The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Darzi, Ara Warkes, Lord
- British born in May 1960
Darzi, Ara Warkes, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1960
Darzi, Ara Warkes, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, England
IIF 6
- British professor of surgery born in May 1960
Darzi, Ara Warkes, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British surgeon born in May 1960
Darzi, Ara Warkes, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Darzi, Ara Warkais, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1960
Darzi, Ara Warkais, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 45 Melton Court, Onslow Crescent, London, SW7 3JH, England
IIF 14
- British born in May 1960
Darzi, Lord Ara Warkes
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom
IIF 15
- British director born in May 1960
Darzi, Lord Ara Warkes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lord Ara Warkes Darzi
Resident in United Kingdom
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in May 1960
Darzi, Ara Warkais, Lord
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Darzi, Ara Warkais, Lord
Resident in England
Registered addresses and corresponding companies32, Melton Court Onslow Crescent, Brompton Road, London, SW7 3JQ, England
IIF 29
- British born in May 1960
Lord Ara Warkais Darzi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Lord Ara Warkais Darzi
Resident in England
Registered addresses and corresponding companiesHunters Green, Nightingales Lane, Chalfont St. Giles, HP8 4SR, England
IIF 32
- British born in May 1960Registered addresses and corresponding companies
Darzi, Ara
3 Elm Wood Park, Gerrards Cross, London, SL9 7EP
IIF 33
- British professor of surgery born in May 1960
Darzi, Ara Warkais, Professor The Lord
Resident in England
Registered addresses and corresponding companiesAcademic Surgical Unit, 10th Floor, Qeqm Building, St Marys Hospital, Praed Street, London, W2 1NY, England
IIF 34
- British, born in May 1960Registered addresses and corresponding companies
Ara Warkais Rt Hon The Lord Darzi
Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, United Kingdom
IIF 35
Related profiles found in government register
Offspring entities and appointments
23
- 1
ABATIS MEDICAL LIMITED
07875778Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
AD HOLDCO LIMITED
11838428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of controlDevonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-14 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2010-09-23 ~ dissolvedIIF 6 - Director → ME - 46th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 5
ARA DARZI LONDON HOLDCO LIMITED
118382316th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 6
- 7
CA CHA TWO HOLDCO LIMITED
118383716th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)Officer2019-02-20 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 8DESIGNABILITY CHARITY LIMITED - now
BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
- 2017-06-06 00933932The Wolfson Centre, Royal United Hospital, Combe Park, Bath SomersetActive Corporate (78 parents, 1 offspring)Officer2005-10-07 ~ 2007-06-29IIF 9 - Director → ME - 9
FARO VENTURES LIMITED
13188983C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLOBAL HEALTH EDUCATION GROUP LIMITED
13273374Nower End, Nower Road, Dorking, EnglandActive Corporate (6 parents)Officer2021-03-17 ~ nowIIF 12 - Director → ME - 11
HEALTH DATA RESEARCH UK
10887014215 Euston Road, London, EnglandActive Corporate (34 parents)Officer2022-09-22 ~ 2024-03-22IIF 34 - Director → ME - 12
HQI HOLDINGS LIMITED
OE022498Trident Trust Company (b.v.i.) Limited, Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-26 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Has significant influence or control → OE - 13HIGHBASIC LIMITED - 1990-06-22Faculty Building Imperial College, South Kensington, LondonActive Corporate (45 parents)Officer2005-01-27 ~ 2005-07-28IIF 8 - Director → ME
- 14
PROVA HEALTH LIMITED
12472939C/o Dragon Argent Ltd, 63 Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2020-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2020-02-20 ~ 2021-02-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-18 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 15
RAGSH LIMITED
13078198Flat 45 Melton Court, Onslow Crescent, London, EnglandDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 16
SQI HOLDCO LIMITED
118383206th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
SQI INVESTMENTS HOLDCO LIMITED
11838163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-23 during the appointment or period of control
Due to be dissolved on 2022-12-08 during the appointment or period of control6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2019-02-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 18
SQI INVESTMENTS LIMITED
08910834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-22 during the appointment or period of control
Dissolved on 2022-06-18 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2014-02-25 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-06-02 ~ 2019-03-15IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 19
SQI LIMITED
069995896th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-08-24 ~ nowIIF 1 - Director → ME - 20
SQI PROPERTY LIMITED
087285046th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-11 ~ nowIIF 15 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2014-10-11BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-268 Salisbury Square, LondonDissolved Corporate (56 parents)Officer2000-11-23 ~ 2005-09-23IIF 7 - Director → ME - 23THE LADY HAMLYN TRUST - 2001-11-2266 Lincolns Inn Fields, LondonActive Corporate (18 parents)Officer2018-12-10 ~ nowIIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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