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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
parent relation
Individuals in focus

Allibone, James Bernard

    Related profiles found in government register
  • Allibone, James Bernard
    British medical practioner born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Letchmore Road, Radlett, Herts, WD7 8HU, United Kingdom

      IIF 1
  • Allibone, James Bernard
    British medical practitioner born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 2 IIF 3
  • Allibone, James Bernard
    British surgeon born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

      IIF 4
  • Allibone, James Bernard
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Cavendish Square, London, W1G 0PU, England

      IIF 5
  • Allibone, James Bernard
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 6
  • Mr James Bernard Allibone
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 7 IIF 8
  • Mr James Bernard Allibone
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

      IIF 9

    • icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,355 GBP2024-07-31
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,412,575 GBP2024-06-30
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,860 GBP2024-10-31
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Cavendish Square, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 5 - LLP Member → ME
  • 5
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -44,775 GBP2023-12-31
    Officer
    icon of calendar 2004-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    BRITISH ASSOCIATION OF SPINAL SURGEONS - 2012-09-14
    icon of address 35-43 Lincoln's Inn Fields, London
    Active Corporate (12 parents)
    Equity (Company account)
    351,263 GBP2024-12-31
    Officer
    icon of calendar 2013-01-24 ~ 2014-04-04
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.