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

Mr David Anthony Rolfe

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

    • 9e Porchester Square, London, W2 6AN

      IIF 20 IIF 21 IIF 22

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

      IIF 24

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

      IIF 25
  • 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 30

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

      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 5 - 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 3 - 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 4 - 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 12 - director → ME
  • 5
    2nd Floor, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 15 - 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 8 - 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 9 - 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 10 - 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 18 - 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 7 - 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 11 - 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 25 - 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 6 - 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 1 - 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 24 - director → ME
    Person with significant control
    2016-09-13 ~ now
    IIF 2 - 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 17 - 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 26 - 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 28 - 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 21 - 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 20 - director → ME
  • 5
    2nd Floor, 2 Woodberry Grove, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-08 ~ 2016-09-19
    IIF 19 - 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 27 - 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 23 - 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 30 - 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 14 - 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 31 - 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 22 - 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 16 - 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 29 - 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 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.