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.
Mrs Kamal Zumberlal Baldota
Mrs Kamal Zumberlal Baldota
Indian born in June 1940Resident in England
Registered addresses and corresponding companies
IIF 1
34, Sheepcote Road, Harrow, HA1 2JB, England
Mr Sanjay Zumberlal Baldota
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 2 60, Cecil Park, Pinner, HA5 5HH, England
IIF 3 60 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 4 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 5 16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 6 IIF 7 16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 8 516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
Mrs Kamal Zumberlal Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Sudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
Mrs Kamal Zumberlal Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
Baldota, Kamal Zumberlal
Indian chair person born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 11 16, Horsehaven Mews, Watford, WD19 4FT, England
Baldota, Kamal Zumberlal
Indian chairperson born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 12 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Kamal Zumberlal
Indian commercial director born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 13 101, Koteshwar Apartments, Mumbai, India
Baldota, Kamal Zumberlal
Indian joint secretary born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 14 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
Mrs Kamal Baldota
Indian born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
Mr Sanjay Baldota
British born in October 1962Resident in England
Registered addresses and corresponding companiesBaldota, Kamal
Indian director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 18 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Kamal Zumberlal
born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 19 8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
Mrs Shubhangi Sanjay Baldota
British born in September 1963Resident in England
Registered addresses and corresponding companiesMr Sanjay Zumberlal Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Zumberlal Baldota
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Clay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
Baldota, Kamal
Indian health professional born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 27 60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
Baldota, Kamal
Indian marketing consultant born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 28 34, Sheepcote Road, Harrow, HA1 2JB, England
Baldota, Sanjay Zumberlal
born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 29 16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
Baldota, Sanjay Zumberlal
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 30 1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 31 The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 32 60 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 33 16, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
Baldota, Sanjay Zumberlal
British charity worker born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 34 Department Of Surgery, Acton Lane, London, NW10 7NS, England
Baldota, Sanjay Zumberlal
British chief executive born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 35 516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
Baldota, Sanjay Zumberlal
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 36 34, Sheepcote Road, Harrow, HA1 2JB, England
Baldota, Sanjay Zumberlal
British consultant breast endocrine & general surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 37 16, Horsehaven Mews, Watford, England
Baldota, Sanjay Zumberlal
British consultant breast surgeon surgical oncologist born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 38 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Sanjay Zumberlal
British consultant surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 39 516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
Baldota, Sanjay Zumberlal
British consultant surgeon (private sector) born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 40 60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
Baldota, Sanjay Zumberlal
British consultant surgeon & surgical oncologist born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 41 16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
Baldota, Sanjay Zumberlal
British consultant surgeon surgical oncologist born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 42 16, Horsehaven Mews, Watford, WD19 4FT, England
Baldota, Sanjay Zumberlal
British director born in October 1962Resident in England
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
British management consultant born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 46 516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
Baldota, Sanjay Zumberlal
British managing director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 47 Claytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
Baldota, Sanjay Zumberlal
British surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 48 34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
Sanjay Zumberlal Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
Baldota, Sanjay Zumberlal
British chauffeur born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 50 34, Sheepcote Road, Harrow, HA1 2JB, England
Baldota, Shubhangi Munot
born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Shubhangi Munot
British business executive born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 53 516, Park Plaza County Hall, London, W2 1JB, England
Baldota, Shubhangi Munot
British chief executive born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 54 60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
Baldota, Shubhangi Munot
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 55 16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
Baldota, Shubhangi Munot
British consultant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 56 60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
Baldota, Shubhangi Munot
British director born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Shubhangi Munot
British finance director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 59 2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
Baldota, Sanjay
British consultant breast endocrine general surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 60 3, Wilmington Close, Watford, WD18 0AF, United Kingdom
Baldota, Shubhangi Sanjay
British born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Shubhangi Sanjay
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 65 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Shubhangi Sanjay
British management consultant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 66 516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
Baldota, Shubhangi Sanjay
British medical director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 67 34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
Baldota, Kamal Zumberlal
Registered addresses and corresponding companies
IIF 68 101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
Baldota, Sanjay Zumberlal
born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 16, Horsehaven Mews, Watford, WD19 4FT, England
Mrs Shubhangi Munot Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mrs Shubhangi Sanjay Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 72 516, South Wharf Road, London, W2 1JB, England
IIF 73 60 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 74 Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 75 Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
Baldota, Sanjay Zumberlal
British consultant breast surgeon surgical oncologist born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
Baldota, Sanjay Zumberlal
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
British medical director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
Sanjay Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesShubhangi Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
Registered addresses and corresponding companiesBaldota, Shubhangi Sanjay
Registered addresses and corresponding companies
IIF 86 16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
Baldota, Shubhangi Munot
Registered addresses and corresponding companies
IIF 87 Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
Baldota, Sanjay
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Munot Baldota, Shubhangi
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Baldota, Kamal
Registered addresses and corresponding companies
IIF 90 Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
Baldota, Shubhangi Munot
British executive director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
Baldota, Shubhangi Sanjay
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Sanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
Baldota, Shubhangi Sanjay
British ophthalmic surgeon born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Cecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
Baldota, Shubhangi Sanjay
British sales director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
Munot Baldota, Shubhangi
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 "panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
- 1
12443520 LTD
- nowL M LAI MEDICAL SERVICES LTD - 2023-04-26 8 Frogmore Avenue, Watford, EnglandActive Corporate (2 parents)Equity (Company account)7,513 GBP2024-05-22Officer
2022-04-29 ~ nowIIF 84 - Secretary → ME - 2
AXIOM GENETICS LIMITED
- nowIGENOMICSX LTD - 2021-01-18LONDON BREAST AESTHETICS LIMITED - 2018-08-23 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2024-06-01Officer 2023-05-26 ~ dissolvedIIF 65 - Director → ME 2021-03-29 ~ dissolvedIIF 34 - Director → ME 2024-02-04 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 23 - Has significant influence or control → OE 2021-11-01 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD - 2021-01-14 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-07-31Officer 2021-03-23 ~ dissolvedIIF 53 - Director → ME 2021-04-09 ~ dissolvedIIF 46 - Director → ME 2021-11-05 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 16 Horse Haven Mews, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,036,439 GBP2023-02-28Officer 2019-01-29 ~ nowIIF 78 - Director → MEIIF 64 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-05-20 ~ nowIIF 77 - Director → ME 2021-06-07 ~ nowIIF 61 - Director → ME
- 6 10 Corrog Lane, Newtownards, County Down, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-02-14 ~ nowIIF 32 - Director → ME
- 7L M LAI MEDICAL SERVICES LLP - 2025-06-26 8 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (4 parents)Officer 2023-04-24 ~ nowIIF 69 - LLP Designated Member → ME 2024-12-03 ~ nowIIF 51 - LLP Designated Member → ME
- 8 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,620 GBP2019-03-31Officer 2010-08-26 ~ dissolvedIIF 52 - LLP Designated Member → MEIIF 29 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove members → OEIIF 75 - Right to appoint or remove members → OE
- 9
BREAST GENOMICSX LIMITED
- nowPARK PLAZA COUNTY HALL LIMITED - 2022-12-29 1807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-11-30Officer 2021-11-30 ~ dissolvedIIF 57 - Director → MEIIF 44 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRILIER LIMITED
- nowSKINGIFT LTD - 2022-08-12 16 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-08-02 ~ dissolvedIIF 41 - Director → ME 2022-08-02 ~ dissolvedIIF 86 - Secretary → ME - 11EQUIOM VENTURES LIMITED - 2019-01-08 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer 2020-12-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 1236234A LIMITED - 2023-07-17BALDOTA HAKIM PROPERTY GROUP LTD - 2022-11-02 The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2023-07-10 ~ nowIIF 62 - Director → ME 2021-12-22 ~ nowIIF 31 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 13
ESTATIX ESTATES LTD
- nowAXIOM FORCE LTD - 2025-05-09AXIOM DIAGNOSTICS LIMITED - 2020-02-28SANJAY BALDOTA LIMITED - 2018-11-09 16 Horsehaven Mews, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-85,228 GBP2025-02-28Officer 2018-11-07 ~ nowIIF 33 - Director → ME 2015-12-07 ~ nowIIF 63 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE 2022-08-02 ~ nowIIF 25 - Right to appoint or remove directors → OE - 14 Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-597 GBP2025-04-04Officer 2020-12-29 ~ nowIIF 30 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2017-07-19 ~ dissolvedIIF 88 - Director → ME
- 16 60 Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2021-01-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 17 516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (1 parent)Equity (Company account)-23,133 GBP2016-11-30Officer 2013-11-18 ~ dissolvedIIF 54 - Director → MEIIF 79 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 18LONDON DIAGNOSTIC CENTRE LTD - 2022-05-04LML VENTURES CORPORATION LIMITED - 2020-10-13 60 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2022-08-11 ~ dissolvedIIF 42 - Director → MEIIF 59 - Director → ME
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 70 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove members as a member of a firm → OE
- 20UNITED LONDON DIAGNOSTICS LTD - 2025-05-06UNITED DIAGNOSTICS & THERAPEUTICS LIMITED - 2022-10-14AXIOM METABOLIC DIAGNOSTICS LIMITED - 2021-10-26LONDON ENDOCRINE DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2021-01-18LONDON BREAST DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2020-03-27LONDON BREAST DIAGNOSTICS LIMITED - 2020-01-20 8 Frogmore Avenue, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-10Person with significant control 2018-02-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
S MUNOTBALDOTA LIMITED
- nowSANJAY BALDOTA LIMITED - 2021-05-03 60 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-05-14 ~ dissolvedIIF 92 - Director → ME 2020-05-31 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 22EQUIOM UK LTD - 2012-04-11 Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2015-04-04 ~ dissolvedIIF 67 - Director → ME 2011-07-21 ~ dissolvedIIF 27 - Director → ME 2015-07-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors → OEIIF 73 - Right to appoint or remove directors → OE
- 23SIMONDAVIDTHOMSON LTD - 2018-07-10 Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2021-05-18 ~ dissolvedIIF 28 - Director → ME
- 24 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 93 - Director → ME
- 25
ZEBRA MEDICO LEGAL LTD
- nowWALL STOKE LIMITED - 2023-09-19 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-06 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
AXIOM GENETICS LIMITED
- nowIGENOMICSX LTD - 2021-01-18LONDON BREAST AESTHETICS LIMITED - 2018-08-23 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2024-06-01Officer 2018-04-25 ~ 2021-03-16IIF 58 - Director → ME 2019-05-22 ~ 2021-01-26IIF 38 - Director → ME 2021-03-16 ~ 2021-10-31IIF 12 - Director → MEPerson with significant control 2018-04-25 ~ 2021-03-18IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE 2020-03-30 ~ 2021-10-31IIF 21 - Ownership of shares – 75% or more → OE - 2CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD - 2021-01-14 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-04-08 ~ 2021-03-16IIF 94 - Director → ME 2019-07-31 ~ 2021-01-21IIF 48 - Director → MEPerson with significant control 2019-07-31 ~ 2021-01-21IIF 2 - Ownership of shares – 75% or more → OE 2021-06-10 ~ 2021-09-02IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 3 16 Horse Haven Mews, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,036,439 GBP2023-02-28Person with significant control 2019-01-29 ~ 2023-09-07IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-06-07 ~ 2022-05-20IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 5 10 Corrog Lane, Newtownards, County Down, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-12-29 ~ 2021-06-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,620 GBP2019-03-31Officer 2022-04-01 ~ 2024-07-24IIF 19 - LLP Designated Member → ME
- 7
BRILIER LIMITED
- nowSKINGIFT LTD - 2022-08-12 16 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-01-28 ~ 2022-08-02IIF 47 - Director → ME - 8EQUIOM VENTURES LIMITED - 2019-01-08 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer 2015-11-23 ~ 2021-03-18IIF 95 - Director → ME 2017-09-26 ~ 2021-03-18IIF 43 - Director → ME
- 9
ESTATIX ESTATES LTD
- nowAXIOM FORCE LTD - 2025-05-09AXIOM DIAGNOSTICS LIMITED - 2020-02-28SANJAY BALDOTA LIMITED - 2018-11-09 16 Horsehaven Mews, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-85,228 GBP2025-02-28Officer 2017-09-26 ~ 2019-02-14IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-14IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10 60 Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2019-01-08 ~ 2020-10-10IIF 14 - Director → ME 2018-09-12 ~ 2020-10-10IIF 60 - Director → ME 2020-10-15 ~ 2021-02-27IIF 37 - Director → ME 2019-01-08 ~ 2021-02-27IIF 55 - Director → ME 2018-09-17 ~ 2018-12-08IIF 87 - Secretary → ME
- 11LONDON DIAGNOSTIC CENTRE LTD - 2022-05-04LML VENTURES CORPORATION LIMITED - 2020-10-13 60 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2019-07-05 ~ 2022-08-05IIF 76 - Director → MEPerson with significant control 2019-07-05 ~ 2022-08-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12UNITED LONDON DIAGNOSTICS LTD - 2025-05-06UNITED DIAGNOSTICS & THERAPEUTICS LIMITED - 2022-10-14AXIOM METABOLIC DIAGNOSTICS LIMITED - 2021-10-26LONDON ENDOCRINE DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2021-01-18LONDON BREAST DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2020-03-27LONDON BREAST DIAGNOSTICS LIMITED - 2020-01-20 8 Frogmore Avenue, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-10Officer 2021-10-18 ~ 2022-07-07IIF 35 - Director → ME 2025-01-19 ~ 2025-04-22IIF 66 - Director → ME 2022-07-07 ~ 2025-04-22IIF 36 - Director → ME 2019-06-10 ~ 2021-10-24IIF 56 - Director → ME 2018-02-23 ~ 2021-01-01IIF 39 - Director → ME
- 13SIMONDAVIDTHOMSON LTD - 2018-07-10 Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2017-07-11 ~ 2021-01-21IIF 91 - Director → ME 2019-07-18 ~ 2021-01-20IIF 50 - Director → MEPerson with significant control 2017-07-11 ~ 2019-01-01IIF 24 - Ownership of shares – 75% or more → OE
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