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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

Allen, Andrew James

child relation
Offspring entities and appointments 22
  • 1
    11 THE AVENUE (MANAGEMENT) LIMITED
    01591081
    Active Corporate (39 parents)
    Officer
    2012-10-05 ~ 2015-05-21
    IIF 3 - Director → ME
  • 2
    13 REDLAND PARK MANAGEMENT COMPANY LIMITED
    02156615 08791903
    Active Corporate (14 parents)
    Officer
    1995-06-30 ~ 1998-10-01
    IIF 33 - Director → ME
  • 3
    CARDINAL INHEALTH LTD - now
    CARDINAL HEALTHCARE LTD
    - 2003-06-13 02594764
    CARDINAL MEDICAL LIMITED
    - 2000-08-23 02594764
    ISLESYSTEM LIMITED - 1991-09-18
    Dissolved Corporate (33 parents)
    Officer
    2000-03-30 ~ 2002-03-27
    IIF 34 - Director → ME
  • 4
    CHMS LIMITED
    - now 02518186
    CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED
    - 1993-04-06 02518186
    JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED
    - 1992-11-23 02518186
    AVICENNA HEALTHCARE LIMITED
    - 1992-03-23 02518186
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-04) ~ 1996-01-10
    IIF 32 - Director → ME
    (before 1993-07-04) ~ 1996-01-10
    IIF 37 - Secretary → ME
  • 5
    COASTVIEW LIMITED
    02015279
    Active Corporate (2 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    G.M. KING CONSULTANCY LIMITED
    02839515
    Dissolved Corporate (4 parents)
    Officer
    1993-07-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 7
    GROWTH MEDICAL ASSET LLP
    OC351748
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 8
    HEALTHWISE LIMITED
    02793049
    Dissolved Corporate (16 parents)
    Officer
    1994-05-02 ~ 1996-01-10
    IIF 35 - Director → ME
    1995-02-28 ~ 1996-01-10
    IIF 39 - Secretary → ME
  • 9
    MEDICA REPORTING LIMITED
    - now 05026045 08497952
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-03 ~ 2008-09-19
    IIF 13 - Director → ME
  • 10
    PROJECT DARWIN BIDCO LIMITED
    09696109
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2021-01-19
    IIF 4 - Director → ME
  • 11
    PROJECT DARWIN TOPCO LIMITED
    09695806
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2021-01-19
    IIF 5 - Director → ME
  • 12
    ST GEORGES CARE HOME LIMITED
    - now 03046556
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED
    - 2003-06-25 03046556
    Dissolved Corporate (15 parents)
    Officer
    1995-05-19 ~ 2007-09-07
    IIF 11 - Director → ME
    1995-05-19 ~ 2007-09-07
    IIF 24 - Secretary → ME
  • 13
    ST GEORGES NURSING HOMES LIMITED
    - now 03032346
    BART 110 LIMITED
    - 1995-06-28 03032346 08906339... (more)
    Dissolved Corporate (16 parents)
    Officer
    1995-05-19 ~ 2007-09-07
    IIF 12 - Director → ME
    1995-05-19 ~ 2007-09-07
    IIF 28 - Secretary → ME
  • 14
    THE ALHAMPTON PUB LTD
    14858926
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    THE CLIFTON CONSULTANCY GROUP LIMITED
    - now 02482700
    JUPITER PROJECT MANAGEMENT LIMITED
    - 1992-05-21 02482700
    REALEVER LIMITED
    - 1991-08-22 02482700
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-19) ~ dissolved
    IIF 2 - Director → ME
    1994-06-30 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 16
    THE HEALTHWISE GROUP LIMITED
    02917825
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1994-05-02 ~ 1996-01-10
    IIF 36 - Director → ME
    1994-04-14 ~ 1996-01-10
    IIF 40 - Secretary → ME
  • 17
    VANGUARD HEALTHCARE GROUP LIMITED
    06764946
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2021-01-19
    IIF 9 - Director → ME
    2009-03-31 ~ 2009-08-10
    IIF 21 - Secretary → ME
  • 18
    VANGUARD HEALTHCARE SERVICES LIMITED
    04855308
    Dissolved Corporate (19 parents)
    Officer
    2003-08-04 ~ 2008-09-19
    IIF 14 - Director → ME
    2009-03-31 ~ 2021-01-19
    IIF 7 - Director → ME
    2009-03-31 ~ 2009-08-10
    IIF 25 - Secretary → ME
  • 19
    VANGUARD HEALTHCARE SOLUTIONS LIMITED
    04382564
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2008-09-19
    IIF 16 - Director → ME
    2009-03-31 ~ 2021-01-19
    IIF 6 - Director → ME
    2002-02-27 ~ 2002-03-04
    IIF 38 - Secretary → ME
    2009-03-31 ~ 2009-08-10
    IIF 23 - Secretary → ME
  • 20
    WINGS AEROMEDICAL SERVICES UK LIMITED
    03055521
    Dissolved Corporate (12 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 15 - Director → ME
    2008-03-13 ~ dissolved
    IIF 22 - Secretary → ME
  • 21
    WINGS AMBULANCE SERVICES LIMITED
    01702592
    Dissolved Corporate (11 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 1 - Director → ME
    2008-03-13 ~ dissolved
    IIF 18 - Secretary → ME
  • 22
    WINGS MEDICAL GROUP LIMITED
    - now 06510965
    RAM (120) LIMITED
    - 2008-07-14 06510965 06519223... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 10 - Director → ME
    2008-03-03 ~ dissolved
    IIF 26 - Secretary → ME

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