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.
Lord Ara Warkes Darzi
- 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 1 IIF 2 IIF 3 (more)(less)Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in May 1960
Lord Ara Warkais Darzi
Resident in United Kingdom
Registered addresses and corresponding companies - British 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 12Hunters Green, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SR, United Kingdom
IIF 1393 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NW
IIF 14 IIF 15 IIF 166th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom
IIF 17Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in May 1960
Darzi, Ara Warkais, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Darzi, Lord Ara Warkes
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 29
- British born in May 1960
Darzi, Ara Warkais, Lord
Resident in England
Registered addresses and corresponding companies - British born in May 1960Registered addresses and corresponding companies
Darzi, Ara
3 Elm Wood Park, Gerrards Cross, London, SL9 7EP
IIF 33
- 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 34
- 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 35
- 1
ABATIS MEDICAL LIMITED
07875778Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer2011-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 21 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 12 - Director → ME - 46th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 20 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 22 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → 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 (79 parents, 1 offspring)Officer2005-10-07 ~ 2007-06-29IIF 15 - 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 24 - Director → MEPerson with significant control2021-02-09 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 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 23 - Director → ME - 11
HEALTH DATA RESEARCH UK
10887014215 Euston Road, London, EnglandActive Corporate (34 parents)Officer2022-09-22 ~ 2024-03-22IIF 35 - 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 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 16 - Director → ME
- 14
PROVA HEALTH LIMITED
12472939C/o Dragon Argent Ltd, 63 Bermondsey Street, London, EnglandActive Corporate (5 parents)Officer2020-02-20 ~ nowIIF 30 - Director → MEPerson with significant control2021-02-18 ~ 2026-06-26IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE2020-02-20 ~ 2021-02-18IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
RAGSH LIMITED
13078198Flat 45 Melton Court, Onslow Crescent, London, EnglandDissolved Corporate (1 parent)Officer2020-12-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-11 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
SQI HOLDCO LIMITED
118383206th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-02-20 ~ nowIIF 19 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 18 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → 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 27 - Director → MEPerson with significant control2016-06-02 ~ 2019-03-15IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 19
SQI LIMITED
069995896th Floor 9 Appold Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2009-08-24 ~ nowIIF 13 - Director → ME - 20
SQI PROPERTY LIMITED
087285046th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer2013-10-11 ~ nowIIF 26 - 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 14 - Director → ME - 23THE LADY HAMLYN TRUST - 2001-11-2266 Lincolns Inn Fields, LondonActive Corporate (18 parents)Officer2018-12-10 ~ nowIIF 32 - Director → ME
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