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
Noorani, Ali Mohammed
- British born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 53a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 6 IIF 7 IIF 8 (more)(less)3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 11
- British director born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 12119 Clarence, Gate Gardens, Glentworth St, London, NW1 6AL, England
IIF 13Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 14 IIF 15Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 16 IIF 17 IIF 183a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 19 IIF 20 IIF 21
- British doctor born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British surgeon born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1975
Noorani, Ali Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Ali Mohammed Noorani
Resident in United Kingdom
Registered addresses and corresponding companiesFifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
IIF 31 IIF 32 IIF 33 (more)(less)Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
IIF 35 IIF 363a Chestnut House, Farm Close, Shenley, Radlett, WD7 9AD, England
IIF 373a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 38 IIF 39 IIF 40 (more)(less)3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, United Kingdom
IIF 47 IIF 48 IIF 49
- British born in November 1975
Mr Ali Mohammed Noorani
Resident in England
Registered addresses and corresponding companies3a Chestnut House, Farm Close, Shenley, Hertfordshire, WD7 9AD, England
IIF 50
Related profiles found in government register
Offspring entities and appointments
28
- 1
AGAN ONE LTD
145190053a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 2
AGANAI LTD
145187823a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent)Officer2022-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 3
ALI NOORANI LIMITED
091907333a Chestnut House, Farm Close, Shenley, HertfordshireActive Corporate (1 parent, 1 offspring)Officer2014-08-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-08-28 ~ nowIIF 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 - 4
ALL ABOUT INNOVATION LONDON LTD
0841878150 Conduit Mews, LondonDissolved Corporate (5 parents)Officer2013-02-25 ~ dissolvedIIF 25 - Director → ME - 5
BMAX CONSULTING LTD
133819543a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-05-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 6
ELISMATE PROPERTIES LIMITED
- 2025-08-20 137361873a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2021-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-11-10 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 7
HERALD CONSULTANTS LLP
OC4373363a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-05-10 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2021-05-10 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
INNOV8 MEDICAL LIMITED
1331332618-22 Queen Anne St Marylebone, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2021-04-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-22 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 9
LEMONSTAR LTD
133814863a Chestnut House, Farm Close, Shenley, Hertfordshire, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-05-07 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-07 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 10
MARS NOORANI LIMITED
163430613a Chestnut House, Farm Close, Shenley, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 11
MEDICAL INNOVATIONS CENTRE LTD
11986463Insolvency (Case 1) In administration
Administration started on 2023-12-08
Administration ended on 2025-11-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-0564 North Row, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2020-10-15 ~ 2023-05-17IIF 5 - Director → ME - 12
MEDICO-RECLAIM LTD
0951838350 Conduit Mews, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-31 ~ dissolvedIIF 26 - Director → ME - 13
MIC INVESTMENTS LTD
11979716Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of controlGladstone House, 77-79 High Street, Egham, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2020-10-15 ~ 2023-05-17IIF 17 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 35 - Has significant influence or control → OE - 14
- 15
NEW DAY MD LIMITED
142885769 Chester Place, London, EnglandActive Corporate (2 parents)Officer2022-11-07 ~ 2022-11-07IIF 20 - Director → ME2022-08-10 ~ 2022-08-10IIF 21 - Director → MEPerson with significant control2022-11-07 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE2022-08-10 ~ 2022-08-10IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 16
NEXT AI LTD
12727655Suite 315, 2a Ruckholt Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-08 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416Fifth Floor, 11 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)Officer2017-06-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-06-16 ~ dissolvedIIF 31 - Has significant influence or control → OE - 18Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (16 parents, 1 offspring)Officer2021-07-31 ~ nowIIF 27 - LLP Designated Member → ME2018-10-12 ~ 2021-07-31IIF 28 - LLP Designated Member → ME
- 19
OS CLINIC LIMITED
16080067Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents)Officer2026-04-29 ~ nowIIF 3 - Director → ME - 20MEDICONNECT HEALTH LTD - 2024-11-25Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (6 parents)Officer2026-04-29 ~ nowIIF 2 - Director → ME
- 21
OS CORPORATE HOLDINGS LTD
16079076Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-04-28 ~ nowIIF 4 - Director → ME - 22
OS PRACTICE SERVICES LTD
16497517Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (6 parents)Officer2026-04-29 ~ nowIIF 1 - Director → ME - 23
RENOVEX LIMITED
0814646441 Willesden Lane, London, EnglandDissolved Corporate (4 parents)Officer2012-07-17 ~ dissolvedIIF 22 - Director → ME - 24
SCAN MEDICAL LTD
12754216Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-07-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-19 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 25Insolvency (Case 1) In administration
Administration started on 2023-05-18
Administration ended on 2025-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-21C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2017-09-01 ~ 2022-07-11IIF 13 - Director → ME - 26
THE REGENERATIVE GROUP LTD
11716220Fifth Floor, 11 Leadenhall Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ 2022-07-11IIF 15 - Director → ME - 275th Floor 11 Leadenhall Street, London, EnglandDissolved Corporate (2 parents)Officer2016-07-21 ~ dissolvedIIF 29 - LLP Designated Member → MEPerson with significant control2016-07-21 ~ 2016-07-21IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-21 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2824 Shell Road, London, EnglandDissolved Corporate (4 parents)Officer2015-11-27 ~ 2017-01-11IIF 24 - Director → MEPerson with significant control2016-11-27 ~ 2016-11-27IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.