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.
Parent entities and officers
Inapplicable
Individuals in focus
Lord Ara Warkes Darzi
Lord Ara Warkes Darzi
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLord Ara Warkais Darzi
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDarzi, Ara Warkes, Lord
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDarzi, Ara Warkes, Lord
British professor of surgery born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDarzi, Ara Warkes, Lord
British surgeon born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDarzi, Ara Warkais, Lord
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23
Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, England
Darzi, Ara Warkais, Lord
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesDarzi, Lord Ara Warkes
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesLord Ara Warkais Darzi
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 29 Hunters Green, Nightingales Lane, Chalfont St. Giles, HP8 4SR, England
Darzi, Ara Warkais, Lord
British director born in May 1960Resident in England
Registered addresses and corresponding companiesDarzi, Ara Warkais, Lord
British professor of surgery born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 32 St Mary's Hospital, 10th Floor, Qeqm Building, Praed Street, London, W2 1NY, England
Darzi, Ara
British surgeon born in May 1960Registered addresses and corresponding companies
IIF 33 3 Elm Wood Park, Gerrards Cross, London, SL9 7EP
Ara Warkais Rt Hon The Lord Darzi
British, born in May 1960Registered addresses and corresponding companies
IIF 34 Flat 45 Melton Court, Onslow Crescent, London, SW7 3JH, United Kingdom
Darzi, Ara Warkais, Professor The Lord
British professor of surgery born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 35 Academic Surgical Unit, 10th Floor, Qeqm Building, St Marys Hospital, Praed Street, London, W2 1NY, England
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer
2011-12-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 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 Devonshire House, 60 Goswell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer 2010-09-23 ~ dissolvedIIF 12 - Director → ME
- 4
ARA DARZI LIMITED
- nowARA DARZI LONDON LIMITED - 2018-05-23 6th Floor 9 Appold Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2017-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-11-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-02-20 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)245,257 GBP2024-03-31Officer 2018-11-28 ~ nowIIF 18 - Director → ME
- 7 6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2024-03-31Officer 2019-02-20 ~ nowIIF 22 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 8 C/o Dragon Argent Limited, 63, Bermondsey Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,831 GBP2024-02-28Officer 2021-02-09 ~ nowIIF 25 - Director → MEPerson with significant control 2021-02-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Dragon Argent Limited, 63, Bermondsey Street, London, EnglandActive Corporate (6 parents)Equity (Company account)442,375 GBP2024-03-31Officer 2021-03-17 ~ nowIIF 24 - Director → ME
- 10 Trident Trust Company (b.v.i.) Limited, Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-26 ~ nowIIF 34 - Has significant influence or control → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OE
- 11 C/o Dragon Argent Ltd, 63 Bermondsey Street, London, EnglandActive Corporate (4 parents)Equity (Company account)781,465 GBP2024-12-31Officer 2020-02-20 ~ nowIIF 30 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 12 Flat 45 Melton Court, Onslow Crescent, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-12-11 ~ 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
- 13 6th Floor 9 Appold Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-02-20 ~ nowIIF 19 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 14 6th Floor 9 Appold Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2019-02-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)1,076,694 GBP2018-04-01 ~ 2019-03-31Officer 2014-02-25 ~ dissolvedIIF 27 - Director → ME
- 16 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,226,818 GBP2024-03-31Officer 2009-08-24 ~ nowIIF 13 - Director → ME
- 17 6th Floor 9 Appold Street, London, United KingdomActive Corporate (2 parents)Officer 2013-10-11 ~ nowIIF 26 - Director → ME
- 18
THE HELEN HAMLYN TRUST
- nowTHE LADY HAMLYN TRUST - 2001-11-22 66 Lincolns Inn Fields, LondonActive Corporate (10 parents)Officer 2018-12-10 ~ nowIIF 32 - Director → ME
Ceased
7
- 1BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED - 2017-06-06 The Wolfson Centre, Royal United Hospital, Combe Park, Bath SomersetActive Corporate (13 parents, 1 offspring)Officer 2005-10-07 ~ 2007-06-29IIF 16 - Director → ME
- 2 215 Euston Road, London, EnglandActive Corporate (17 parents)Officer 2022-09-22 ~ 2024-03-22IIF 35 - Director → ME
- 3
I C CONSULTANTS LIMITED
- nowHIGHBASIC LIMITED - 1990-06-22 Faculty Building Imperial College, South Kensington, LondonActive Corporate (3 parents)Officer 2005-01-27 ~ 2005-07-28IIF 15 - Director → ME - 4 C/o Dragon Argent Ltd, 63 Bermondsey Street, London, EnglandActive Corporate (4 parents)Equity (Company account)781,465 GBP2024-12-31Person with significant control 2020-02-20 ~ 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
- 5 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Profit/Loss (Company account)1,076,694 GBP2018-04-01 ~ 2019-03-31Person with significant control 2016-06-02 ~ 2019-03-15IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6SURGICAL RESEARCH SOCIETY - 2002-05-20SOCIETY OF ACADEMIC & RESEARCH SURGERY - 2020-11-23 Park House, 200 Drake Street, Rochdale, LancashireActive Corporate (6 parents)Net Assets/Liabilities (Company account)147,486 GBP2024-12-31Officer 1998-12-17 ~ 2004-12-31IIF 33 - Director → ME
- 7
THE BUPA FOUNDATION
- nowBUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer 2000-11-23 ~ 2005-09-23IIF 14 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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