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.
Barnes, Stephen Roger
- British born in July 1967
Barnes, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- British company director born in July 1967
Barnes, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1967
Barnes, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British group sales director born in July 1967
Barnes, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companiesDolan Park Hospital, Stoney Lane, Bromsgrove, West Midlands, B60 1LY, England
IIF 9
- British sales director born in July 1967
Barnes, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies41, Church Street, Birmingham, B3 2RT, England
IIF 1041, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 1141, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 1241, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 13 IIF 14 IIF 15 (more)Dolan Park Hospital, Stoney Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1LY, England
IIF 19 IIF 20 IIF 21 (more)
- British vice president of sales born in July 1967
Barnes, Stephen Roger
Resident in United Kingdom
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 29
- British born in March 1967
Barnes, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies25, Ravensdale, Newtownabbey, BT36 6FA, United Kingdom
IIF 30
- British born in March 1967
Mr Stephen Barnes
Resident in United Kingdom
Registered addresses and corresponding companies25, Ravensdale, Newtownabbey, BT36 6FA, United Kingdom
IIF 31
- British born in July 1967
Mr Stephen Roger Barnes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1967
Barnes, Stephen
Resident in England
Registered addresses and corresponding companies - Irish software developer born in March 1967
Barnes, Stephen
Resident in Northern Ireland
Registered addresses and corresponding companies25, Ravensdale, Newtownabbey, County Antrim, BT36 6FA, Northern Ireland
IIF 37
- British born in July 1967
Mr Stephen Barnes
Resident in England
Registered addresses and corresponding companies - British born in July 1967
Mr Stephen Roger Barnes
Resident in England
Registered addresses and corresponding companiesBeech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 41
- Registered addresses and corresponding companies
Barnes, Stephen Roger
- Irish born in March 1967
Mr Stephen Barnes
Resident in Northern Ireland
Registered addresses and corresponding companies25, Ravensdale, Newtownabbey, County Antrim, BT36 6FA, Northern Ireland
IIF 45
- 1
ADVANCED SURGICAL AESTHETICS LIMITED
1341452671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)Person with significant control2025-10-10 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 2
APEX SOFTWARE SERVICES LTD
1167845771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2018-11-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-11-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 3
BESPOKE SOFTWARE CONSULTANCY LTD
NI64095225 Ravensdale, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer2016-09-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 4
BIOTEC GROUP HOLDINGS LIMITED
0279271141 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (8 parents)Officer2012-05-21 ~ dissolvedIIF 13 - Director → ME - 5
BODYLINE COSMETIC SURGERY LIMITED
0377140041 Church Street, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2012-05-21 ~ dissolvedIIF 11 - Director → ME - 6
CHIRON HOSPITALS LIMITED
10994093Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 6 - Director → ME2017-10-03 ~ dissolvedIIF 44 - Secretary → ME - 7
CURIS HAIR LIMITED
1551294771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8TWP (NEWCO) 119 LIMITED - 2012-07-26Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-08-08 ~ 2015-07-31IIF 27 - Director → ME
- 9
EDGBASTON MEDICAL GROUP LIMITED
0236502971-75 Shelton Street, London, EnglandActive Corporate (13 parents)Officer2012-05-21 ~ 2015-07-13IIF 21 - Director → ME2015-10-20 ~ 2021-09-24IIF 29 - Director → MEPerson with significant control2018-11-01 ~ 2022-03-30IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 10
HAMMERSMITH PRIVATE HOSPITAL LIMITED
1238178871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-22 ~ 2024-12-03IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEALTHCARE DIGITAL MEDIA LTD
1551843671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-24 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HEALTHCARE MGMT UK LIMITED
1471241871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 36 - Director → MEPerson with significant control2024-02-22 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
MEDICAL HEALTHCARE GROUP LIMITED
10532436Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2016-12-19 ~ dissolvedIIF 3 - Director → ME - 14
NU-AGE MEDICAL LTD
07027979Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer2012-04-04 ~ 2015-08-31IIF 4 - Director → ME - 15TWP (NEWCO) 43 LIMITED - 2007-11-0641 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2012-05-21 ~ dissolvedIIF 14 - Director → ME
- 16
ONE HEALTH MEDICAL HAIR LIMITED
10993735Beech House 60 Halesowen Road, Lydiate Ash, Brosgrove, United KingdomDissolved Corporate (2 parents)Officer2017-10-03 ~ dissolvedIIF 5 - Director → ME2017-10-03 ~ dissolvedIIF 43 - Secretary → ME - 17
ONE HEALTH MEDICAL HOLDINGS LIMITED
10959761Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents, 6 offsprings)Officer2017-09-13 ~ dissolvedIIF 7 - Director → ME2017-09-13 ~ dissolvedIIF 42 - Secretary → ME - 18
SIGNATURE HEALTH CAPITAL GROUP LIMITED
1260520771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2024-03-21 ~ nowIIF 34 - Director → ME - 19
SURGICAL INVESTMENTS LIMITED
10524314Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 2 - Director → ME - 20RAM 1001 LIMITED - 2010-11-15Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (5 parents)Officer2011-09-30 ~ 2015-08-30IIF 9 - Director → ME
- 21
THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
05985000Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-05-21 ~ 2015-08-31IIF 20 - Director → ME - 2241 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (8 parents)Officer2012-05-21 ~ dissolvedIIF 15 - Director → ME
- 23
THE HOSPITAL FOR OBESITY LIMITED
0509405641 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (8 parents)Officer2012-05-21 ~ dissolvedIIF 16 - Director → ME - 24TWP (NEWCO) 45 LIMITED - 2008-07-10JUMABHOY LIMITED - 2007-11-023rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (7 parents)Officer2012-05-21 ~ 2013-04-19IIF 17 - Director → ME
- 25TWP (NEWCO) 120 LIMITED - 2012-07-26Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-08-08 ~ 2015-07-31IIF 24 - Director → ME
- 26
THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-08-08 ~ 2015-07-31IIF 26 - Director → ME2012-07-19 ~ 2012-07-19IIF 10 - Director → ME - 27TWP (NEWCO) 111 LIMITED - 2012-07-26Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-08-08 ~ 2015-08-31IIF 23 - Director → ME
- 28TWP (NEWCO) 113 LIMITED - 2012-07-26Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-08-08 ~ 2015-08-31IIF 19 - Director → ME
- 29THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (10 parents, 2 offsprings)Officer2012-05-21 ~ 2015-08-31IIF 22 - Director → ME
- 30TNCF COSMETIC SURGERY LIMITED - 2004-05-27CARSHALL LIMITED - 1993-07-1611th Floor One Temple Row, BirminghamDissolved Corporate (9 parents)Officer2012-05-21 ~ 2015-08-31IIF 25 - Director → ME
- 3141 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2012-08-08 ~ 2012-11-08IIF 12 - Director → ME
- 32Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2012-05-21 ~ 2015-08-31IIF 28 - Director → ME
- 33
WHYGOABROADFORSURGERY.COM LIMITED
0583058141 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (9 parents)Officer2012-05-21 ~ dissolvedIIF 18 - Director → ME
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