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.
Mrs Kamal Zumberlal Baldota
Mrs Kamal Zumberlal Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Sudhir Z Baldota Kamal Z Baldota, Cecil Park, Pinner, HA5 5HH, England
Mrs Kamal Zumberlal Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 101, Sz Baldota Sz Baldota, Koteshwar Apartments, Jiva Mahale Road, Mumbai Maharashtra, India
Mr Sanjay Zumberlal Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjay Zumberlal Baldota
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Clay Tiles , North Mims , Great North Road, Great North Road, North Mymms, Hatfield, AL9 6DA, England
Sanjay Zumberlal Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 16, Horse Haven Mews, Off Bucks Road Aveneu, Watford, Hertfordshire, United Kingdom
Mr Sanjay Zumberlal Baldota
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 7 60, Cecil Park, Pinner, HA5 5HH, England
IIF 8 60 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 9 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 10 16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
IIF 11 IIF 12 16, Horsehaven Mews, Watford, WD19 4FT, England
IIF 13 516 West Cliffe Apartments, South Wharf Road, Westminster, W2 1JB, United Kingdom
Sanjay Baldota
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesMrs Shubhangi Munot Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mrs Shubhangi Sanjay Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 1 Park Plaza, 1301, London, Westminster, SE1 7RY, United Kingdom
IIF 18 516, South Wharf Road, London, W2 1JB, England
IIF 19 60 Cecil Park, Pinner, Middlesex, HA5 5HH, United Kingdom
IIF 20 Admin Office ( Level 2a ), 16, Horse Haven Mews, Watford, WD19 4FT, England
IIF 21 Office Of Baldota Llp, 16 Horse Haven Mews, Off Bucks Avenue, Watford, Hetfordshire, WD19 4FT, United Kingdom
Mrs Kamal Baldota
Indian born in June 1940Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 60 Park House, Pinner, Middlesex, HA55HH, United Kingdom
Baldota, Sanjay Zumberlal
British born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
British medical director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
Mrs Kamal Zumberlal Baldota
Indian born in June 1940Resident in England
Registered addresses and corresponding companies
IIF 26 34, Sheepcote Road, Harrow, HA1 2JB, England
Shubhangi Baldota
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
British consultant breast surgeon surgical oncologist born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 16, Horse Haven Mews, Watford, Hertfordshire, WD19 4FT, United Kingdom
Baldota, Shubhangi Munot
British executive director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 60 Cecil Park, Pinner, Middlsex, Middlsex, HA5 5HH, England
Baldota, Sanjay
British director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Sanjay Baldota
British born in October 1962Resident in England
Registered addresses and corresponding companiesBaldota, Shubhangi Sanjay
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Sanjay Baldota Shubhangi Baldota, 1301, London, Westminster, SE1 7RY, United Kingdom
Baldota, Shubhangi Sanjay
British ophthalmic surgeon born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Cecil Park Private Clinic, Cecil Park, Pinner, HA5 5HH, United Kingdom
Baldota, Shubhangi Sanjay
British sales director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 34, 2a, Nightingale Court, Sheepcoate Road, HA1 2JB, England
Baldota, Sanjay Zumberlal
born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 16, Horsehaven Mews, Watford, WD19 4FT, England
Munot Baldota, Shubhangi
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 "panchjanya", Plot 20, 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, United Kingdom
Mrs Shubhangi Sanjay Baldota
British born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 43 1 Plovers Barn, Hatching Green, Harpenden, Hertfordshire, AL5 2JY, United Kingdom
IIF 44 The Office, 8 The Arches, Watford, Hertfordshire, United Kingdom, WD17 2AW, England
IIF 45 60 Cecil Park, Cecil Park, Pinner, HA5 5HH, England
IIF 46 16, Horsehaven Mews, Bucks Avenue, Watford, Hetfordshire, WD19 4FT, England
Baldota, Sanjay Zumberlal
British charity worker born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 47 Department Of Surgery, Acton Lane, London, NW10 7NS, England
Baldota, Sanjay Zumberlal
British chief executive born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 48 516 Westcliffe Apartments, South Wharf Road, London, W2 1JB, England
Baldota, Sanjay Zumberlal
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 49 34, Sheepcote Road, Harrow, HA1 2JB, England
Baldota, Sanjay Zumberlal
British consultant breast endocrine & general surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 50 16, Horsehaven Mews, Watford, England
Baldota, Sanjay Zumberlal
British consultant breast surgeon surgical oncologist born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 51 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Sanjay Zumberlal
British consultant surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 52 516 West Cliffe Apartments, South Wharf Road, London Paddington, Westminster, W2 1JB, United Kingdom
Baldota, Sanjay Zumberlal
British consultant surgeon (private sector) born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 53 60, Cecil Park, Pinner, Middlesex, HA5 5HH, England
Baldota, Sanjay Zumberlal
British consultant surgeon & surgical oncologist born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 54 16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
Baldota, Sanjay Zumberlal
British consultant surgeon surgical oncologist born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 55 16, Horsehaven Mews, Watford, WD19 4FT, England
Baldota, Sanjay Zumberlal
British director born in October 1962Resident in England
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
British management consultant born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 59 516 West Cliffe Apartments, South Wharf Road, London, W2 1JB, England
Baldota, Sanjay Zumberlal
British managing director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 60 Claytiles, Great North Road, North Mymms, Hatfield, AL9 6DA, England
Baldota, Sanjay Zumberlal
British surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 61 34, Sanjay Baldota Limited, Harrow, HA1 2JB, England
Baldota, Sanjay Zumberlal
British chauffeur born in September 1962Resident in England
Registered addresses and corresponding companies
IIF 62 34, Sheepcote Road, Harrow, HA1 2JB, England
Baldota, Sanjay
British consultant breast endocrine general surgeon born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 63 3, Wilmington Close, Watford, WD18 0AF, United Kingdom
Munot Baldota, Shubhangi
born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Baldota, Kamal Zumberlal
Indian chair person born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 65 16, Horsehaven Mews, Watford, WD19 4FT, England
Baldota, Kamal Zumberlal
Indian chairperson born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 66 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Kamal Zumberlal
Indian commercial director born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 67 101, Koteshwar Apartments, Mumbai, India
Baldota, Kamal Zumberlal
Indian joint secretary born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 68 16 Horse Heaven Mews, Compass Fields, Off Bucks Avenue, Watford, Hertfordshire, WD19 4FT, United Kingdom
Baldota, Shubhangi Munot
British business executive born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 69 516, Park Plaza County Hall, London, W2 1JB, England
Baldota, Shubhangi Munot
British chief executive born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 70 60, Cecil Park, Watford Breast Clinic, Pinner, Middlesex, HA5 5HH, England
Baldota, Shubhangi Munot
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 71 16,plot 20, "panchjyana", 16,plot 20 Horse Heaven Mews, Watford, Hertfordshire, WD19 4FT, England
Baldota, Shubhangi Munot
British consultant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 72 60 Cecil Park Pinner Middlsex, Cecil Park, Pinner, HA5 5HH, England
Baldota, Shubhangi Munot
British director born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Shubhangi Munot
British finance director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 75 2307, Apart 2307, One Casson Square, Sutton Road, Lambeth, England
Baldota, Kamal Zumberlal
born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 76 8, The Arches, One Frogmore, Watford, Hertfordshire, WD17 2AW, England
Baldota, Shubhangi Sanjay
British born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Shubhangi Sanjay
British company director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 81 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Shubhangi Sanjay
British management consultant born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 82 516 West Cliffe Apartments South Wharf Road Paddin, South Wharf Road, London, W2 1JB, England
Baldota, Shubhangi Sanjay
British medical director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 83 34, Sheepcote Road, Harrow, Middlesex, HA1 2JB, England
Baldota, Sanjay Zumberlal
born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 84 16 Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, United Kingdom
Baldota, Kamal
Indian director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 85 60, Cecil Park, Pinner, HA5 5HH, England
Baldota, Kamal
Indian health professional born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 86 60, Park House, Pinner, Middlesex, HA55HH, United Kingdom
Baldota, Kamal
Indian marketing consultant born in June 1940Resident in India
Registered addresses and corresponding companies
IIF 87 34, Sheepcote Road, Harrow, HA1 2JB, England
Baldota, Kamal Zumberlal
Registered addresses and corresponding companies
IIF 88 101 102 Shree Raj Yog Society Bibewadi Pune Mahara, 101 102 Shree Raj Yog Society, Bibewadi Pune Satara Road, Pune, Maharashtra, 400037, India
Baldota, Shubhangi Munot
born in September 1963Resident in England
Registered addresses and corresponding companiesBaldota, Sanjay Zumberlal
Registered addresses and corresponding companiesBaldota, Shubhangi Munot
Registered addresses and corresponding companies
IIF 93 Sanjay Baldota Limited, Harley Street, London, Westminster, W1G 9PF, England
Baldota, Shubhangi Sanjay
Registered addresses and corresponding companies
IIF 94 16, Horsehaven Mews, Watford, Hetfordshire, WD19 4FT, England
Baldota, Kamal
Registered addresses and corresponding companies
IIF 95 Unit 8, 8, The Arches, St Williams Nw, Watford, United Kingdom
- 1
12443520 LTD
- nowL M LAI MEDICAL SERVICES LTD - 2023-04-26 8 Frogmore Avenue, Watford, EnglandActive Corporate (2 parents)Equity (Company account)7,513 GBP2024-05-22Officer
2022-04-29 ~ nowIIF 91 - Secretary → ME - 2
AXIOM GENETICS LIMITED
- nowIGENOMICSX LTD - 2021-01-18LONDON BREAST AESTHETICS LIMITED - 2018-08-23 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2024-06-01Officer 2023-05-26 ~ dissolvedIIF 81 - Director → ME 2021-03-29 ~ dissolvedIIF 47 - Director → ME 2024-02-04 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control 2023-09-23 ~ dissolvedIIF 42 - Has significant influence or control → OE 2021-11-01 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD - 2021-01-14 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-07-31Officer 2021-03-23 ~ dissolvedIIF 69 - Director → ME 2021-04-09 ~ dissolvedIIF 59 - Director → ME 2021-11-05 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 16 Horse Haven Mews, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,036,439 GBP2023-02-28Officer 2019-01-29 ~ nowIIF 24 - Director → MEIIF 80 - Director → MEPerson with significant control 2019-01-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-05-20 ~ nowIIF 23 - Director → ME 2021-06-07 ~ nowIIF 77 - Director → ME
- 6 10 Corrog Lane, Newtownards, County Down, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-02-14 ~ nowIIF 45 - Director → ME
- 7L M LAI MEDICAL SERVICES LLP - 2025-06-26 8 The Arches, Frogmore Avenue, Watford, EnglandActive Corporate (4 parents)Officer 2023-04-24 ~ nowIIF 37 - LLP Designated Member → ME 2024-12-03 ~ nowIIF 89 - LLP Designated Member → ME
- 8 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,620 GBP2019-03-31Officer 2010-08-26 ~ dissolvedIIF 90 - LLP Designated Member → MEIIF 84 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove members → OEIIF 21 - Right to appoint or remove members → OE
- 9
BREAST GENOMICSX LIMITED
- nowPARK PLAZA COUNTY HALL LIMITED - 2022-12-29 1807 One Casson Square London Lambeth, Casson Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)10,000 GBP2022-11-30Officer 2021-11-30 ~ dissolvedIIF 73 - Director → MEIIF 57 - Director → MEPerson with significant control 2021-11-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BRILIER LIMITED
- nowSKINGIFT LTD - 2022-08-12 16 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-08-02 ~ dissolvedIIF 54 - Director → ME 2022-08-02 ~ dissolvedIIF 94 - Secretary → ME - 11EQUIOM VENTURES LIMITED - 2019-01-08 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer 2020-12-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 12BALDOTA HAKIM PROPERTY GROUP LTD - 2022-11-0236234A LIMITED - 2023-07-17 The Office 8 The Arches, Watford, Hertfordshire, United Kingdom, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2023-07-10 ~ nowIIF 78 - Director → ME 2021-12-22 ~ nowIIF 44 - Director → MEPerson with significant control 2021-12-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13
ESTATIX ESTATES LTD
- nowAXIOM FORCE LTD - 2025-05-09AXIOM DIAGNOSTICS LIMITED - 2020-02-28SANJAY BALDOTA LIMITED - 2018-11-09 16 Horsehaven Mews, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-85,228 GBP2025-02-28Officer 2018-11-07 ~ nowIIF 46 - Director → ME 2015-12-07 ~ nowIIF 79 - Director → MEPerson with significant control 2018-10-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OE 2022-08-02 ~ nowIIF 4 - Right to appoint or remove directors → OE - 14 Corrog Barn 10 Corrog Lane, Portaferry, Newtownards, County Down, Northern IrelandActive Corporate (2 parents, 1 offspring)Equity (Company account)-597 GBP2025-04-04Officer 2020-12-29 ~ nowIIF 43 - Director → ME
- 15 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2017-07-19 ~ dissolvedIIF 31 - Director → ME
- 16 60 Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2021-01-19 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-09-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 17 516 West Cliffe Apartments , South Wharf Road, London, WestminsterDissolved Corporate (1 parent)Equity (Company account)-23,133 GBP2016-11-30Officer 2013-11-18 ~ dissolvedIIF 70 - Director → MEIIF 25 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
- 18LML VENTURES CORPORATION LIMITED - 2020-10-13LONDON DIAGNOSTIC CENTRE LTD - 2022-05-04 60 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2022-08-11 ~ dissolvedIIF 55 - Director → MEIIF 75 - Director → ME
- 19 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2018-04-16 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Right to appoint or remove members → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove members as a member of a firm → OE
- 20LONDON BREAST DIAGNOSTICS LIMITED - 2020-01-20UNITED DIAGNOSTICS & THERAPEUTICS LIMITED - 2022-10-14AXIOM METABOLIC DIAGNOSTICS LIMITED - 2021-10-26LONDON ENDOCRINE DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2021-01-18UNITED LONDON DIAGNOSTICS LTD - 2025-05-06LONDON BREAST DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2020-03-27 8 Frogmore Avenue, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-10Person with significant control 2018-02-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
S MUNOTBALDOTA LIMITED
- nowSANJAY BALDOTA LIMITED - 2021-05-03 60 Cecil Park Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2020-05-14 ~ dissolvedIIF 34 - Director → ME 2020-05-31 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 22EQUIOM UK LTD - 2012-04-11 Baldota Group, 29 Sheepcoate Road Sheepcote Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer 2015-04-04 ~ dissolvedIIF 83 - Director → ME 2011-07-21 ~ dissolvedIIF 86 - Director → ME 2015-07-18 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors → OEIIF 19 - Right to appoint or remove directors → OE
- 23SIMONDAVIDTHOMSON LTD - 2018-07-10 Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2021-05-18 ~ dissolvedIIF 87 - Director → ME
- 24 505 Pinner Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2012-01-06 ~ dissolvedIIF 35 - Director → ME
- 25
ZEBRA MEDICO LEGAL LTD
- nowWALL STOKE LIMITED - 2023-09-19 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2022-09-06 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-09-06 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
AXIOM GENETICS LIMITED
- nowIGENOMICSX LTD - 2021-01-18LONDON BREAST AESTHETICS LIMITED - 2018-08-23 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)6 GBP2024-06-01Officer 2018-04-25 ~ 2021-03-16IIF 74 - Director → ME 2019-05-22 ~ 2021-01-26IIF 51 - Director → ME 2021-03-16 ~ 2021-10-31IIF 66 - Director → MEPerson with significant control 2018-04-25 ~ 2021-03-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2020-03-30 ~ 2021-10-31IIF 40 - Ownership of shares – 75% or more → OE - 2CENTRE FOR HEALTHCARE INNOVATION AND ENTREPRENEURSHIP LTD - 2021-01-14 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-07-31Officer 2020-04-08 ~ 2021-03-16IIF 36 - Director → ME 2019-07-31 ~ 2021-01-21IIF 61 - Director → MEPerson with significant control 2019-07-31 ~ 2021-01-21IIF 7 - Ownership of shares – 75% or more → OE 2021-06-10 ~ 2021-09-02IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 3 16 Horse Haven Mews, Watford, EnglandActive Corporate (1 parent)Equity (Company account)1,036,439 GBP2023-02-28Person with significant control 2019-01-29 ~ 2023-09-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2021-06-07 ~ 2022-05-20IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5 10 Corrog Lane, Newtownards, County Down, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2020-12-29 ~ 2021-06-01IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 6 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,620 GBP2019-03-31Officer 2022-04-01 ~ 2024-07-24IIF 76 - LLP Designated Member → ME
- 7
BRILIER LIMITED
- nowSKINGIFT LTD - 2022-08-12 16 Horsehaven Mews, Watford, Hetfordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-01-28 ~ 2022-08-02IIF 60 - Director → ME - 8EQUIOM VENTURES LIMITED - 2019-01-08 16 Horsehaven Mews, Watford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2019-12-31Officer 2015-11-23 ~ 2021-03-18IIF 38 - Director → ME 2017-09-26 ~ 2021-03-18IIF 56 - Director → ME
- 9
ESTATIX ESTATES LTD
- nowAXIOM FORCE LTD - 2025-05-09AXIOM DIAGNOSTICS LIMITED - 2020-02-28SANJAY BALDOTA LIMITED - 2018-11-09 16 Horsehaven Mews, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-85,228 GBP2025-02-28Officer 2017-09-26 ~ 2019-02-14IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10 60 Cecil Park, Pinner, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2019-01-08 ~ 2020-10-10IIF 68 - Director → ME 2018-09-12 ~ 2020-10-10IIF 63 - Director → ME 2020-10-15 ~ 2021-02-27IIF 50 - Director → ME 2019-01-08 ~ 2021-02-27IIF 71 - Director → ME 2018-09-17 ~ 2018-12-08IIF 93 - Secretary → ME
- 11LML VENTURES CORPORATION LIMITED - 2020-10-13LONDON DIAGNOSTIC CENTRE LTD - 2022-05-04 60 Cecil Park, Pinner, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2019-07-05 ~ 2022-08-05IIF 29 - Director → MEPerson with significant control 2019-07-05 ~ 2022-08-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12LONDON BREAST DIAGNOSTICS LIMITED - 2020-01-20UNITED DIAGNOSTICS & THERAPEUTICS LIMITED - 2022-10-14AXIOM METABOLIC DIAGNOSTICS LIMITED - 2021-10-26LONDON ENDOCRINE DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2021-01-18UNITED LONDON DIAGNOSTICS LTD - 2025-05-06LONDON BREAST DIAGNOSTICS & RESEARCH CLINIC LIMITED - 2020-03-27 8 Frogmore Avenue, Watford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-01-10Officer 2021-10-18 ~ 2022-07-07IIF 48 - Director → ME 2025-01-19 ~ 2025-04-22IIF 82 - Director → ME 2022-07-07 ~ 2025-04-22IIF 49 - Director → ME 2019-06-10 ~ 2021-10-24IIF 72 - Director → ME 2018-02-23 ~ 2021-01-01IIF 52 - Director → ME
- 13SIMONDAVIDTHOMSON LTD - 2018-07-10 Axiom Innovations 60, Cecil Park, Pinner, Middlsex, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer 2017-07-11 ~ 2021-01-21IIF 30 - Director → ME 2019-07-18 ~ 2021-01-20IIF 62 - Director → MEPerson with significant control 2017-07-11 ~ 2019-01-01IIF 3 - Ownership of shares – 75% or more → OE
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