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
Lester, Mark
- Registered addresses and corresponding companies
Lester, Mark
Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 1One Health, Beech House, 60, Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 271-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20
- Registered addresses and corresponding companies
Lester, Marl
Dolan Park Hospital, Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, B60 1LY, United Kingdom
IIF 21
- British born in September 1975
Lester, Mark
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British company director born in September 1975
Lester, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Lester, Mark
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
IIF 36Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 37Dolan Park Hospital, Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, B60 1LY, United Kingdom
IIF 3871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47
- British born in September 1975
Mr Mark Lester
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 61 IIF 6220, Meon Rise, Stourbridge, West Midlands, DY9 0YD, England
IIF 63Parkview Farmhouse, Chapel Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TY, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
25
- 171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-03-19 ~ 2022-10-18IIF 33 - Director → ME2021-03-19 ~ 2022-10-18IIF 11 - Secretary → ME
- 2
ADVANCED SURGICAL AESTHETICS LIMITED
1341452671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2021-05-21 ~ nowIIF 27 - Director → ME2021-05-21 ~ nowIIF 7 - Secretary → ME - 3
CURIS HEALTHCARE COSMETIC LIMITED
- 2020-01-15 1218102371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-08-30 ~ dissolvedIIF 40 - Director → ME2019-08-30 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 4
COSMETIC 85472 LIMITED
1242803971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 41 - Director → ME2020-01-28 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 5
CURIS HAIR LIMITED
1551294771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 32 - Director → ME - 6
CURIS HEALTH LIMITED
1471631871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-08 ~ nowIIF 30 - Director → ME2023-03-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2023-03-08 ~ 2024-03-21IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 7
CURIS HEALTHCARE INVESTMENTS LIMITED
1207756971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 31 - Director → ME2019-07-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-07-01 ~ 2020-09-16IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 8
CURIS HEALTHCARE LIMITED
1199179671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 25 - Director → ME2019-05-13 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-05-13 ~ 2020-09-16IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
EDGBASTON MEDICAL GROUP LIMITED
023650294385, 02365029 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2023-09-01 ~ nowIIF 22 - Director → ME2015-07-13 ~ 2017-12-06IIF 37 - Director → MEPerson with significant control2023-09-01 ~ 2024-01-20IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 10
EMG THCD LIMITED
09595602Dolan Park Hospital Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2015-05-18 ~ dissolvedIIF 38 - Director → ME2015-05-18 ~ dissolvedIIF 21 - Secretary → ME - 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 43 - Director → ME2020-01-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 12
HAMMERSMITH PRIVATE HOSPITAL LIMITED
1238178871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2019-12-31 ~ nowIIF 24 - Director → ME2019-12-31 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-12-31 ~ 2020-09-16IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
HEALTHCARE DIGITAL MEDIA LTD
1551843671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-24 ~ dissolvedIIF 39 - Director → ME - 14
HEALTHCARE MGMT UK LIMITED
1471241871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-07 ~ nowIIF 29 - Director → ME2023-03-07 ~ nowIIF 15 - Secretary → MEPerson with significant control2023-03-07 ~ 2024-02-22IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 15
CURIS HEALTHCARE HAIR LIMITED
- 2019-12-18 1218116871-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-30 ~ dissolvedIIF 46 - Director → ME2019-08-30 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 16
CURIS HEALTHCARE OPERATIONS LIMITED
- 2019-12-18 1219314871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-09-06 ~ dissolvedIIF 42 - Director → ME2019-09-06 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2019-09-06 ~ 2020-09-16IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 17
INNOVATION HEALTH LIMITED
1336523471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2021-04-29 ~ nowIIF 28 - Director → ME2021-04-29 ~ nowIIF 18 - Secretary → ME - 18
CURIS HEALTHCARE MANAGEMENT LIMITED
- 2020-01-15 1218102471-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-30 ~ dissolvedIIF 47 - Director → ME2019-08-30 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 19
MEDICAL HEALTHCARE GROUP LIMITED
10532436Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2021-03-12Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer2016-12-19 ~ 2017-12-06IIF 35 - Director → ME2016-12-19 ~ 2018-01-02IIF 2 - Secretary → MEPerson with significant control2016-12-19 ~ 2017-07-21IIF 64 - Ownership of shares – 75% or more → OE - 2071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 45 - Director → ME2020-01-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 44 - Director → ME2020-01-28 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 22
SIGNATURE HEALTH CAPITAL GROUP LIMITED
1260520771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2020-05-15 ~ nowIIF 23 - Director → ME2020-05-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2020-05-15 ~ 2020-09-16IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 23
SIGNATURE HEALTH PROPERTIES LIMITED
1342412771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-05-27 ~ nowIIF 26 - Director → ME2021-05-27 ~ nowIIF 3 - Secretary → ME - 24
SURGICAL INVESTMENTS LIMITED
10524314Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-02-28Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (5 parents)Officer2016-12-14 ~ 2017-11-06IIF 34 - Director → ME2016-12-14 ~ 2018-01-02IIF 1 - Secretary → MEPerson with significant control2016-12-14 ~ 2016-12-16IIF 63 - Ownership of shares – 75% or more → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2018-05-02 during the appointment or period of controlTHE HOSPITAL GROUP EIRE LIMITED
- 2013-05-30 08357951TWP (NEWCO) 127 LIMITED - 2013-04-123rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2013-04-24 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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