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

Rolfe, David Anthony

    Related profiles found in government register
  • Rolfe, David Anthony
    British ceo born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rolfe, David Anthony
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 159, Gledhow Valley Road, Leeds, LS7 4JU, England

      IIF 11

    • 67, Upper Berkeley Street, First Floor, London, W1H 7QX, England

      IIF 12

    • 9e, Porchester Square, London, W2 6AN, England

      IIF 13

    • First Floor, 67 Upper Berkeley Street, London, W1H 7QX, England

      IIF 14

    • Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB

      IIF 15
  • Rolfe, David Anthony
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 16

    • 2nd Floor, 2, Woodberry Grove, London, N12 0DR, England

      IIF 17

    • 9e Porchester Square, London, W2 6AN

      IIF 18 IIF 19 IIF 20

    • Unit 4 Ely Road, Theale Commercial Estate, Theale, Reading, Berkshire, RG7 4BQ

      IIF 22

    • Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England

      IIF 23
  • Rolfe, David Anthony
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rolfe, David Anthony
    British none born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 28

    • 9e, Porchester Square, London, W2 6AN, United Kingdom

      IIF 29
  • Mr David Anthony Rolfe
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 30

    • Gable Cottage 1, Conford Drive, Shalford, Surrey, GU4 8DX

      IIF 31
child relation
Offspring entities and appointments
Active 16
  • 1
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 2 - director → ME
  • 4
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 10 - director → ME
  • 5
    2nd Floor, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 13 - director → ME
  • 6
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 6 - director → ME
  • 7
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 7 - director → ME
  • 8
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 8 - director → ME
  • 9
    ALTHEA GLOBAL SUPPLY UK LTD - 2023-03-01
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -26,153 GBP2021-12-31
    Officer
    2022-07-26 ~ now
    IIF 16 - director → ME
  • 10
    INFRAMEDICA UK HOLDINGS LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-23 ~ now
    IIF 5 - director → ME
  • 11
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 9 - director → ME
  • 12
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-29 ~ now
    IIF 23 - director → ME
  • 13
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 4 - director → ME
  • 14
    20-22 Wenlock Road, London
    Corporate (3 parents)
    Equity (Company account)
    106,614 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Gable Cottage 1, Conford Drive, Shalford, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2012-09-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 31 - Has significant influence or control → OE
  • 16
    EURO TBS LTD - 2004-04-01
    TBS G.B. LIMITED - 2004-03-04
    Central House, 8 Clifftown Road, Southend On Sea
    Dissolved corporate (3 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 15 - director → ME
Ceased 14
  • 1
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-04 ~ 2009-09-17
    IIF 24 - director → ME
  • 2
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-16 ~ 2009-09-17
    IIF 26 - director → ME
  • 3
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ 2009-09-17
    IIF 19 - director → ME
  • 4
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2009-02-17 ~ 2009-09-17
    IIF 18 - director → ME
  • 5
    2nd Floor, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ 2016-09-19
    IIF 17 - director → ME
  • 6
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2006-05-04 ~ 2009-09-17
    IIF 25 - director → ME
  • 7
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents)
    Officer
    2007-08-09 ~ 2009-09-17
    IIF 21 - director → ME
  • 8
    MEDIPASS BELFAST LTD. - 2023-03-01
    HTI IRELAND LIMITED - 2013-05-14
    Room Lg90 10 Jubilee Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    7,389,141 GBP2023-12-31
    Officer
    2012-11-29 ~ 2016-09-24
    IIF 28 - director → ME
  • 9
    MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED - 2023-03-01
    67 Upper Berkeley Street, First Floor, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    322,822 GBP2023-12-31
    Officer
    2012-10-24 ~ 2016-09-24
    IIF 12 - director → ME
  • 10
    MEDIPASS HEALTHCARE LIMITED - 2023-03-01
    First Floor, 67 Upper Berkeley Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,542,335 GBP2023-12-31
    Officer
    2010-12-08 ~ 2016-09-24
    IIF 29 - director → ME
  • 11
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2009-09-17
    IIF 20 - director → ME
  • 12
    MEDIPASS LEEDS LTD - 2023-03-01
    HTI LEEDS LIMITED - 2013-05-15
    First Floor, 67 Upper Berkeley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,849,932 GBP2023-12-31
    Officer
    2012-11-29 ~ 2016-09-24
    IIF 14 - director → ME
  • 13
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2017-12-18
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-06-24 ~ 2009-09-17
    IIF 27 - director → ME
  • 14
    159 Gledhow Valley Road, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2012-10-30 ~ 2012-11-29
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.