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.
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Mr David Anthony Rolfe
- British born in July 1972
Mr David Anthony Rolfe
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Rolfe, David Anthony
Resident in England
Registered addresses and corresponding companiesC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 3Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 4159, Gledhow Valley Road, Leeds, LS7 4JU, England
IIF 52nd Floor, 2, Woodberry Grove, London, N12 0DR, England
IIF 667, Upper Berkeley Street, First Floor, London, W1H 7QX, England
IIF 79e Porchester Square, London, W2 6AN
IIF 8 IIF 9 IIF 10 (more)(less)9e, Porchester Square, London, W2 6AN, England
IIF 169e, Porchester Square, London, W2 6AN, United Kingdom
IIF 17First Floor, 67 Upper Berkeley Street, London, W1H 7QX, England
IIF 18Unit 4 Ely Road, Theale Commercial Estate, Theale, Reading, Berkshire, RG7 4BQ
IIF 19Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
IIF 20 IIF 21 IIF 22 (more)(less)Unit 5, Ely Road, Theale, Reading, RG7 4BQ, England
IIF 33Central House, 8 Clifftown Road, Southend On Sea, SS1 1AB
IIF 34Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, RG7 4BQ, England
IIF 35
- 1
- 2
ASTERAL (MMS) LIMITED
- 2018-02-28 06109670Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (14 parents)Officer2017-02-01 ~ dissolvedIIF 20 - Director → ME2007-02-16 ~ 2009-09-17IIF 10 - Director → ME - 3
- 4ASTERAL MEDICAL LIMITED - 2008-12-21Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (16 parents)Officer2009-02-17 ~ 2009-09-17IIF 11 - Director → ME2017-02-01 ~ dissolvedIIF 33 - Director → ME
- 5
C7 HEALTH LIMITED
073085932nd Floor, 2 Woodberry Grove, LondonDissolved Corporate (2 parents)Officer2010-07-08 ~ dissolvedIIF 16 - Director → ME - 6
CALM C LTD.
078396482nd Floor, 2 Woodberry Grove, LondonDissolved Corporate (3 parents)Officer2011-11-08 ~ 2016-09-19IIF 6 - Director → ME - 7
ALTHEA (LEICESTER 2) LIMITED
- 2023-03-01 05806340Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (16 parents)Officer2006-05-04 ~ 2009-09-17IIF 9 - Director → ME2017-02-01 ~ nowIIF 28 - Director → ME - 8
- 9
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-07-30 during the appointment or period of controlALTHEA GLOBAL SUPPLY UK LTD
- 2023-03-01 11850666C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (11 parents)Officer2022-07-26 ~ dissolvedIIF 3 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
ALTHEA UK AND IRELAND HOLDINGS LIMITED
- 2023-03-01 09069539ASTERAL HOLDINGS LIMITED - 2019-03-11TARGETSTEADY LIMITED - 2014-06-26Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-09-29 ~ nowIIF 35 - Director → ME - 18
ALTHEA UK AND IRELAND LIMITED
- 2023-03-01 04328629ASSETCO LIMITED - 2003-06-30ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (29 parents, 9 offsprings)Officer2017-02-01 ~ nowIIF 26 - Director → ME2005-06-24 ~ 2009-09-17IIF 14 - Director → ME - 19
HEALTHCARE INVOICE FINANCE LTD
0927659020-22 Wenlock Road, LondonActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MEDIPASS SWAP LIMITED
08274327159 Gledhow Valley Road, LeedsDissolved Corporate (4 parents)Officer2012-10-30 ~ 2012-11-29IIF 5 - Director → ME - 21
SA1610 LIMITED
08213991Willow Lodge, Wonersh, Guildford, EnglandActive Corporate (4 parents)Officer2012-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 1 - Has significant influence or control → OE - 22EURO TBS LTD - 2004-04-01TBS G.B. LIMITED - 2004-03-04Central House, 8 Clifftown Road, Southend On SeaDissolved Corporate (14 parents)Officer2018-01-25 ~ dissolvedIIF 34 - Director → ME
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