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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abdin, Romana

    Related profiles found in government register
  • Abdin, Romana
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB, United Kingdom

      IIF 1 IIF 2

    • 10, Orange Street, London, WC2H 7DQ, United Kingdom

      IIF 3

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 4
  • Abdin, Romana
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Abdin, Romana
    British company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 15 IIF 16

    • 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB, United Kingdom

      IIF 17
  • Abdin, Romana
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 18 IIF 19

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England

      IIF 20

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

      IIF 21

    • Hambledon House, Waterloo Court, Andover, Hampshire, SP10 1LQ, England

      IIF 22

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26
  • Abdin, Romana
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

      IIF 27
  • Abdin, Romana
    British legal advisor born in October 1963

    Registered addresses and corresponding companies

    • 11 Mardley Dell, Welwyn, Hertfordshire, AL6 0UR

      IIF 28
  • Abdin, Romana
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Mallards, Frimley, Camberley, Surrey, GU16 8PB

      IIF 29
  • Abdin, Romana
    British group legal advisor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Mallards, Frimley, Camberley, Surrey, GU16 8PB

      IIF 30 IIF 31
  • Abdin, Romana
    British legal advisor born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Mallards, Frimley, Camberley, Surrey, GU16 8PB

      IIF 32
  • Abdin, Romana
    British

    Registered addresses and corresponding companies
  • Abdin, Romana
    British company secretary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ADASTRAL HEALTH LIMITED
    03187403
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 1 - Director → ME
    2005-06-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    AXA PPP ADMINISTRATION SERVICES LIMITED - now
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
    - 2015-12-01 05961472
    BCWA ADMINISTRATION SERVICES LIMITED
    - 2009-02-24 05961472
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-08-01
    IIF 14 - Director → ME
    2006-12-04 ~ 2013-06-30
    IIF 37 - Secretary → ME
  • 3
    BLACK HORSE COMMERCIAL LIMITED
    - now 01690780
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF
    - 1989-12-04 01690780
    PHILIPPI TEN
    - 1984-07-02 01690780
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-18) ~ 1995-05-02
    IIF 28 - Director → ME
  • 4
    BRADFORD & BINGLEY DORMANT 15 LIMITED - now
    SLATER HOGG & HOWISON LIMITED
    - 2004-10-25 SC064903 05255203
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1997-08-29 ~ 2001-02-28
    IIF 31 - Director → ME
  • 5
    BRISTOL CONTRIBUTORY WELFARE ASSOCIATION
    - now 00557223
    BRISTOL CONTRIBUTORY WELFARE ASSOCIATION - 1987-04-23
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-16 ~ dissolved
    IIF 2 - Director → ME
    2005-02-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    BUREAU PROPERTIES LIMITED - now
    BRADFORD & BINGLEY MARKETPLACE LIMITED
    - 2004-08-26 01814520
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED
    - 2000-12-04 01814520
    BLACK HORSE RESIDENTIAL LIMITED
    - 1999-03-31 01814520
    FORCEBRONZE LIMITED
    - 1984-07-19 01814520
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1993-02-23) ~ 2001-02-28
    IIF 30 - Director → ME
  • 7
    CARE AND MOBILITY (MIDLANDS) LIMITED
    05156683
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CARE AND MOBILITY UK LIMITED
    05207914
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK HORSE RELOCATION SERVICES LIMITED
    - 1999-03-31 01389936
    ANCHOR RELOCATION SERVICES LIMITED
    - 1983-06-10 01389936
    YELMINE LIMITED
    - 1979-12-31 01389936
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 2000-09-06
    IIF 32 - Director → ME
  • 10
    DCA INNOVATION LIMITED
    - now 08737029
    SYNERGIX TECHNOLOGY LIMITED - 2020-05-12
    DESIGN AND PROSPER LIMITED - 2018-02-14
    19-21 Great Portland Street, London, England
    Active Corporate (13 parents)
    Officer
    2022-11-07 ~ 2025-01-06
    IIF 25 - Director → ME
  • 11
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2011-12-20 ~ 2021-04-01
    IIF 27 - Director → ME
    2011-12-20 ~ 2013-06-30
    IIF 33 - Secretary → ME
  • 12
    DOCTOR AT HAND DIAGNOSTICS LIMITED
    - now 11463780
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2022-11-09 ~ 2023-05-24
    IIF 4 - Director → ME
  • 13
    DOCTOR CARE ANYWHERE GROUP PLC
    - now 08915336 08614024
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 08614024
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    19-21 Great Portland Street, London, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2020-09-16 ~ 2024-12-20
    IIF 13 - Director → ME
  • 14
    DOCTOR CARE ANYWHERE LIMITED
    08614024 08915336... (more)
    19-21 Great Portland Street, London, England
    Active Corporate (19 parents)
    Officer
    2022-11-07 ~ 2024-06-18
    IIF 23 - Director → ME
  • 15
    HEALTH INNOVATION SERVICES GROUP
    - now 04941499
    YORKCO 182G LIMITED - 2003-12-01
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    HEALTHCODE LIMITED
    - now 03867872
    CALLCOLOUR LIMITED - 1999-11-25
    10 Orange Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    2022-02-09 ~ now
    IIF 3 - Director → ME
  • 17
    HEALTHSURE FOUNDATION LIMITED
    05172807
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    HEALTHSURE GROUP
    - now 00092646 03741448
    MANCHESTER AND SALFORD HOSPITAL SATURDAY FUND INCORPORATED - 1999-09-01
    MANCHESTER & SALFORD HOSPITAL SATURDAY AND CONVALESCENT HOMES FUND,INCORPORATED (THE) - 1981-12-31
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-05-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 19
    HSA SERVICES LIMITED
    02738121
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-12-03 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    HSF PROPERTY SERVICES LIMITED
    03278404
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 21
    LEEDS HOSPITAL FUND
    - now 00064929
    LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2013-07-01 ~ 2021-04-01
    IIF 7 - Director → ME
    2002-03-22 ~ 2013-06-30
    IIF 51 - Secretary → ME
  • 22
    MANCHESTER AND SALFORD HOSPITAL SATURDAY FUND LIMITED
    - now 03741448
    MANCHESTER AND SALFORD HOSPITAL SATURDAY FUND - 2003-09-04
    HEALTHSURE GROUP LIMITED - 1999-09-01
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    MOBILITY MADE EASY LIMITED
    05664113
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    SIMPLYHEALTH ACCESS
    - now 00183035
    HSA GROUP LIMITED
    - 2005-12-29 00183035 05069226
    THE HOSPITAL SAVING ASSOCIATION LIMITED
    - 2004-12-30 00183035 05069226
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    IIF 10 - Director → ME
    2001-03-05 ~ 2013-06-30
    IIF 52 - Secretary → ME
  • 25
    SIMPLYHEALTH BUSINESS SERVICES LIMITED
    - now 09523886
    AGHOCO 1294 LIMITED
    - 2015-04-20 09523886 09531884... (more)
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-20 ~ 2021-04-01
    IIF 11 - Director → ME
  • 26
    SIMPLYHEALTH FUNDING SERVICES LIMITED
    - now 03681199
    PRACTICE PLAN FOR VETS LIMITED
    - 2016-10-13 03681199
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (27 parents)
    Officer
    2014-03-31 ~ 2021-04-01
    IIF 22 - Director → ME
  • 27
    SIMPLYHEALTH GROUP LIMITED
    05445654
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2013-07-01 ~ 2021-04-01
    IIF 8 - Director → ME
    2005-07-25 ~ 2013-06-30
    IIF 47 - Secretary → ME
  • 28
    SIMPLYHEALTH GUIDANCE LIMITED
    10476781
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2016-11-14 ~ 2021-04-01
    IIF 21 - Director → ME
  • 29
    SIMPLYHEALTH HOLDINGS LIMITED
    - now 05603119
    INHOCO 3260 LIMITED
    - 2006-01-13 05603119 05643499... (more)
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-24 ~ 2021-04-01
    IIF 16 - Director → ME
    2005-11-24 ~ 2013-06-30
    IIF 53 - Secretary → ME
  • 30
    SIMPLYHEALTH LIMITED
    - now 03819304
    PCO 220 LIMITED - 2000-09-06
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-07-01 ~ 2021-04-01
    IIF 5 - Director → ME
    2005-07-11 ~ 2013-06-30
    IIF 50 - Secretary → ME
  • 31
    SIMPLYHEALTH NOMINEES LIMITED
    - now 05603124
    INHOCO 3261 LIMITED
    - 2006-01-13 05603124 05643499... (more)
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2005-11-24 ~ 2021-04-01
    IIF 15 - Director → ME
    2005-11-24 ~ 2013-06-30
    IIF 49 - Secretary → ME
  • 32
    SIMPLYHEALTH PEOPLE LIMITED
    - now 05551895
    INHOCO 3240 LIMITED - 2005-10-04
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2013-07-01 ~ 2021-04-01
    IIF 9 - Director → ME
    2005-10-11 ~ 2013-06-30
    IIF 45 - Secretary → ME
  • 33
    SIMPLYHEALTH WELLBEING LIMITED
    - now 05432144
    INHOCO 3208 LIMITED
    - 2005-11-04 05432144 05551912... (more)
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-06-22 ~ 2021-04-01
    IIF 17 - Director → ME
    2005-06-22 ~ 2013-06-30
    IIF 54 - Secretary → ME
  • 34
    SYNERGIX HEALTH (SERVICES) LIMITED
    - now 09712054 08915336
    SYNERGIX LONDON LIMITED - 2018-06-05
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 24 - Director → ME
  • 35
    SYNERGIX HEALTH RETAIL SERVICES LIMITED
    11520593
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 26 - Director → ME
  • 36
    SYNERGIX MEDICAL STAFFING LIMITED
    - now 09194326
    HEALTH MAPPER LIMITED - 2018-09-25
    13-15 Bouverie Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 37
    THE ANIMAL HEALTHCARE COMPANY LTD
    - now 03302348
    THE ANIMAL WELFARE COMPANY LTD - 1997-01-23
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (20 parents)
    Officer
    2015-01-06 ~ 2020-10-12
    IIF 19 - Director → ME
  • 38
    THE HOSPITAL SAVING ASSOCIATION LIMITED
    - now 05069226 00183035... (more)
    HSA GROUP LIMITED
    - 2004-12-30 05069226 00183035
    INHOCO 3071 LIMITED - 2004-05-07
    Hambledon House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-12-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 39
    TOTALLY ACTIVE LIMITED
    04932453
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-07-01 ~ dissolved
    IIF 6 - Director → ME
    2006-12-08 ~ 2013-06-30
    IIF 34 - Secretary → ME
  • 40
    VITALITY HEALTHCARE LIMITED
    - now 05464766
    PERSONAL HEALTH SCREENING LIMITED
    - 2007-11-30 05464766
    INHOCO 3215 LIMITED
    - 2005-09-09 05464766 05464768... (more)
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 29 - Director → ME
    2005-07-07 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.