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

Miss Piya Haria

    Related profiles found in government register
  • Miss Piya Haria
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Care House, Chester Road, Borehamwood, WD6 1LP, England

      IIF 1
  • Miss Piya Haria
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carehouse, Chester Road, Borehamwood, WD6 1LP, United Kingdom

      IIF 2
  • Haria, Piya
    British solicitor born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • Care House, Chester Road, Borehamwood, WD6 1LP, England

      IIF 3
  • Haria, Piya
    British solicitor born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Care House, Chester Road, Borehamwood, Hertfordshire, WD6 1LP

      IIF 4 IIF 5
  • Haria, Piya
    British trainee solicitor born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carehouse, Chester Road, Borehamwood, WD6 1LP, United Kingdom

      IIF 6
  • Haria, Piya

    Registered addresses and corresponding companies
    • Care House, Chester Road, Borehamwood, Herts, WD6 1LP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    Carehouse, Chester Road, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    HEALTHCARE DIRECT ONLINE LIMITED - 2003-04-01
    Care House, Chester Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,826,276 GBP2023-12-31
    Officer
    2020-12-13 ~ now
    IIF 4 - Director → ME
  • 3
    HEALTHCARE DIRECT LIMITED - 2003-04-01
    JLH LIMITED - 1993-11-01
    THROWPAY LIMITED - 1988-02-26
    Care House Chester Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,693,200 GBP2023-12-31
    Officer
    2020-12-13 ~ now
    IIF 5 - Director → ME
  • 4
    Care House, Chester Road, Borehamwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,978 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Care House, Chester Road, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -136,224 GBP2023-12-31
    Officer
    2016-06-08 ~ 2020-08-28
    IIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.