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 companies3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
IIF 22Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 23 IIF 24Dolan Park Hospital, Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, B60 1LY, United Kingdom
IIF 25One Health, Beech House, 60, Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 2671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 42 IIF 43
- British director 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 44 IIF 45 IIF 46 (more)(less)
- 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 41 - 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 35 - 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 31 - Director → ME2019-08-30 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 4
COSMETIC 85472 LIMITED
1242803971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 44 - 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 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 5
CURIS HAIR LIMITED
1551294771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 40 - Director → ME - 6
CURIS HEALTH LIMITED
1471631871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-08 ~ nowIIF 38 - 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 voting rights - 75% or more → OEIIF 56 - Ownership of shares – 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 39 - Director → ME2019-07-01 ~ nowIIF 12 - Secretary → MEPerson with significant control2019-07-01 ~ 2020-09-16IIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 8
CURIS HEALTHCARE LIMITED
1199179671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 32 - Director → ME2019-05-13 ~ nowIIF 14 - Secretary → MEPerson with significant control2019-05-13 ~ 2020-09-16IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 9
EDGBASTON MEDICAL GROUP LIMITED
023650294385, 02365029 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2023-09-01 ~ nowIIF 27 - Director → ME2015-07-13 ~ 2017-12-06IIF 24 - Director → MEPerson with significant control2023-09-01 ~ 2024-01-20IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → 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 25 - Director → ME2015-05-18 ~ dissolvedIIF 21 - Secretary → ME - 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 45 - 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 30 - Director → ME2019-12-31 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-12-31 ~ 2020-09-16IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → 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 28 - Director → ME - 14
HEALTHCARE MGMT UK LIMITED
1471241871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2023-03-07 ~ nowIIF 37 - 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 42 - 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 34 - Director → ME2019-09-06 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2019-09-06 ~ 2020-09-16IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 17
INNOVATION HEALTH LIMITED
1336523471-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (4 parents)Officer2021-04-29 ~ dissolvedIIF 36 - Director → ME2021-04-29 ~ dissolvedIIF 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 43 - Director → ME2019-08-30 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → 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 26 - 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 47 - Director → ME2020-01-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → 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 46 - Director → ME2020-01-28 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 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, 15 offsprings)Officer2020-05-15 ~ nowIIF 29 - Director → ME2020-05-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2020-05-15 ~ 2020-09-16IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 23
SIGNATURE HEALTH PROPERTIES LIMITED
1342412771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-05-27 ~ nowIIF 33 - 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 23 - 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 22 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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