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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

Leaver, Andrew Derrick

    Related profiles found in government register
  • Leaver, Andrew Derrick
    British

    Registered addresses and corresponding companies
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Leaver, Andrew Derrick
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Leaver, Andrew Derrick
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in France

    Registered addresses and corresponding companies
  • Mr Andrew Derrick Leaver
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Andrew Derrick Leaver
    British born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Andrew Derrick Leaver
    English born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    59CLUB GLOBAL LTD - now
    THE 59 CLUB LIMITED
    - 2020-06-05 06502069 07279631... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2012-06-01
    IIF 38 - Director → ME
  • 2
    ADL HEALTHCARE DIAGNOSTICS LIMITED
    05800972
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ADL HEALTHCARE LIMITED
    - now 05729543 03657934
    STARLINK MANAGEMENT LIMITED
    - 2006-06-20 05729543
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-05-31 ~ 2012-02-18
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    ADL RETAIL (UK) LLP
    OC350099
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 5
    ADL RETAIL LIMITED
    06917792
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 6
    AUTUMN HEALTHCARE LIMITED
    05309193
    Dissolved Corporate (12 parents)
    Officer
    2004-12-09 ~ 2008-05-23
    IIF 22 - Director → ME
  • 7
    BIONICAL HEALTH GROUP LIMITED
    15771600
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-11 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    BIONICAL LIMITED
    - now 07059600 09074093
    ELLIS PHARMA LIMITED
    - 2014-11-07 07059600 09074093
    ELLIOTT PHARMA LIMITED
    - 2009-11-12 07059600
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2009-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    BIONICAL SOLUTIONS GROUP LIMITED
    - now 11662879
    BIONICAL GROUP HOLDINGS LIMITED - 2018-12-10
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 10
    BOND PHARMACEUTICALS LIMITED
    - now 04512204
    GORESTON LTD
    - 2002-12-02 04512204
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2004-08-01
    IIF 20 - Director → ME
  • 11
    CLARITY GLOBAL GROUP LIMITED - now
    CLARITY PHARMA HOLDINGS LTD - 2020-03-18
    USP GROUP LIMITED - 2010-11-22
    ADL (HOLDINGS) LIMITED
    - 2006-06-28 04393390
    EVER 1755 LIMITED - 2002-08-16
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2003-01-20 ~ 2006-05-31
    IIF 11 - Director → ME
  • 12
    CLARITY PHARMA LTD - now
    UNIQUE SOLUTIONS FOR PHARMA LIMITED - 2011-01-20
    A D L HEALTHCARE LTD.
    - 2006-06-20 03657934 05729543
    A D L CONSULTING LTD.
    - 2000-05-08 03657934
    Active Corporate (24 parents)
    Officer
    1998-10-28 ~ 2006-05-31
    IIF 13 - Director → ME
  • 13
    CLINIGEN CLINICAL TRIALS LIMITED - now
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED
    - 2010-10-28 04813750
    T & S HEALTHCARE LIMITED
    - 2004-08-10 04813750
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2003-07-01 ~ 2010-06-18
    IIF 25 - Director → ME
  • 14
    CLINIGEN CTS LIMITED - now
    KEATS HEALTHCARE LIMITED
    - 2012-02-17 05016103 06593839
    Active Corporate (22 parents)
    Officer
    2004-01-19 ~ 2010-06-18
    IIF 23 - Director → ME
  • 15
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2007-05-18 ~ 2010-06-18
    IIF 28 - Director → ME
  • 16
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC - 2022-05-04
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED
    - 2012-08-29 06771928
    CLINIGEN HOLDINGS LIMITED
    - 2011-04-14 06771928 10618229... (more)
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-12-12 ~ 2010-06-18
    IIF 27 - Director → ME
    2010-10-20 ~ 2012-08-20
    IIF 30 - Director → ME
  • 17
    CLINIGEN PHARMA LIMITED
    07248508
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-05-10 ~ 2010-06-18
    IIF 31 - Director → ME
  • 18
    CREO PHARMA HOLDINGS LIMITED - now
    WHITEBLADE LIMITED
    - 2011-08-24 06096048
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2009-12-07
    IIF 10 - Director → ME
  • 19
    ELLIS PHARMA LIMITED
    - now 09074093 07059600
    BIONICAL LIMITED
    - 2014-11-07 09074093 07059600
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ 2014-10-25
    IIF 8 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 20
    ETAB HEALTH GROUP LIMITED
    08016740
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 26 - Director → ME
  • 21
    ETAB HEALTH LIMITED
    08019439
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2012-07-14
    IIF 34 - Director → ME
  • 22
    ETAB PHARMA LIMITED
    08017992
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 32 - Director → ME
  • 23
    FALL PROPERTIES LIMITED
    08451727
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 39 - Director → ME
  • 24
    FOCUS PHARMACEUTICALS LIMITED
    - now 04522142
    WESTLOCH LTD
    - 2002-12-02 04522142
    Active Corporate (21 parents)
    Officer
    2002-10-28 ~ 2007-10-19
    IIF 12 - Director → ME
  • 25
    FOUNTAIN SQUARE PHARMACY LIMITED
    04842353
    Dissolved Corporate (13 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 26
    FULLBROOK HOUSE LIMITED
    - now 08369196
    GELLAW 448 LIMITED
    - 2013-03-04 08369196 06234863... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FULLBROOK HOUSE PROPERTIES LIMITED
    - now 08346858
    GELLAW 446 LIMITED
    - 2013-03-04 08346858 09227347... (more)
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ now
    IIF 5 - Director → ME
  • 28
    FULLBROOK THORPE INVESTMENTS LLP
    OC397903
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    GMAC ASSOCIATES LIMITED
    - now 08794855
    MACKERRI ASSOCIATES LIMITED - 2014-01-02
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-01-09
    IIF 35 - Director → ME
  • 30
    KEATS HEALTHCARE LIMITED - now
    KEATS INDIA LIMITED
    - 2012-02-17 06593839
    Dissolved Corporate (11 parents)
    Officer
    2008-05-15 ~ 2012-02-14
    IIF 24 - Director → ME
  • 31
    MERIDIAN FUNERAL HOME LIMITED
    - now 08353914
    GELLAW 447 LIMITED
    - 2013-03-04 08353914 06234851... (more)
    Active Corporate (4 parents)
    Officer
    2013-01-24 ~ now
    IIF 4 - Director → ME
  • 32
    MOUNT COOK PROPERTY LIMITED
    09065599
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NEST PROPERTY DEVELOPMENT LIMITED
    - now 05347328
    LL STYLE AND DESIGN LIMITED
    - 2005-07-25 05347328
    Active Corporate (5 parents)
    Officer
    2005-01-31 ~ now
    IIF 2 - Secretary → ME
  • 34
    PRESCRIPTIONDRUGS4U LIMITED
    08017736
    Active Corporate (4 parents)
    Officer
    2012-04-03 ~ 2012-07-14
    IIF 33 - Director → ME
  • 35
    REFER2US LIMITED
    04511748
    Dissolved Corporate (7 parents)
    Officer
    2004-03-01 ~ 2006-02-28
    IIF 21 - Director → ME
  • 36
    RMR PHARMACEUTICALS LIMITED
    - now 04513570
    CALENTON LTD
    - 2002-11-28 04513570
    Dissolved Corporate (15 parents)
    Officer
    2002-10-28 ~ 2004-08-01
    IIF 18 - Director → ME
  • 37
    SHERWOOD PHARMACEUTICALS LIMITED
    - now 04522350
    EVENARE LTD
    - 2002-11-28 04522350
    Dissolved Corporate (10 parents)
    Officer
    2002-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 38
    SPS PHARMACEUTICALS LIMITED
    - now 04522443
    BROOMHOB LTD
    - 2002-11-29 04522443
    Dissolved Corporate (11 parents)
    Officer
    2002-10-28 ~ 2005-08-23
    IIF 16 - Director → ME
  • 39
    STONE HEALTHCARE LIMITED
    - now 04084050
    J & S INDEPENDENT SUPPLIES LIMITED - 2005-09-07
    JPS INDEPENDENT SUPPLIES LIMITED - 2003-08-07
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2008-05-23
    IIF 15 - Director → ME
    2005-11-11 ~ 2006-10-01
    IIF 1 - Secretary → ME
  • 40
    THE BARTON HALL MANAGEMENT COMPANY LIMITED
    03444808
    Active Corporate (11 parents)
    Officer
    1998-11-03 ~ 2006-11-13
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.