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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

Hanna, Magdy Adib Ishak

    Related profiles found in government register
  • Hanna, Magdy Adib Ishak
    British born in November 1947

    Registered addresses and corresponding companies

    • Eliot House, 40 The Bishops Avenue, Hampstead, London, N2 0BA

      IIF 1 IIF 2
  • Hanna, Magdy Adib Ishak
    British company director born in November 1947

    Registered addresses and corresponding companies

    • Eliot House, 40 The Bishops Avenue, Hampstead, London, N2 0BA

      IIF 3
  • Ishak Hanna, Magdy Adib, Dr
    British born in November 1947

    Registered addresses and corresponding companies

    • 7 Beaumont Gardens, Hampstead, London, NW3 7TF

      IIF 4
  • Ishak Hanna, Magdy Adib, Dr
    British director born in November 1947

    Registered addresses and corresponding companies

    • 7 Beaumont Gardens, Hampstead, London, NW3 7TF

      IIF 5
  • Ishak Hanna, Magdy Adib, Dr
    British doctor born in November 1947

    Registered addresses and corresponding companies

    • 7 Beaumont Gardens, Hampstead, London, NW3 7TF

      IIF 6 IIF 7
  • Ishak Hanna, Magdy Adib, Dr
    British orthopaedic surgeon born in November 1947

    Registered addresses and corresponding companies

    • 7 Beaumont Gardens, Hampstead, London, NW3 7TF

      IIF 8
  • Ishak Hanna, Magdy Adib, Dr
    British orthpeadic surgeon born in November 1947

    Registered addresses and corresponding companies

    • 7 Beaumont Gardens, Hampstead, London, NW3 7TF

      IIF 9
  • Ishak-hanna, Magdy Adib, Dr
    British chief executive born in November 1947

    Registered addresses and corresponding companies

    • Shoubra, 8a Camstradden Drive East, Bearsden, Glasgow, G61 4AH

      IIF 10
  • Dr Magdy Ishak
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 11
  • Dr Magdy Adib Ishak Hanna
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Heart Science Centre, Harefield, Middlesex, UB9 6JH

      IIF 12
  • Dr Magdy Adib Ishak-hanna
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 172, Front Street, Chester Le Street, DH3 3AZ, England

      IIF 13

    • Heart Science Centre, Harefield, Middlesex, UB9 6JH

      IIF 14
  • Ishak Hanna, Magdy Adib, Dr
    born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Eliot House, 40 Bishops Avenue, Hamstead, London, N2 0BA

      IIF 15
  • Ishak Hanna, Magdy Adib, Dr
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Ishak Hanna, Magdy Adib, Dr
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
  • Ishak-hanna, Magdy Adib, Dr
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 35

    • Eliot House, 40 The Bishops Avenue, London, N2 0BA

      IIF 36

    • Po Box 5379, The Lodge, Oakhill, Radstock, Somerset, BA3 5AN, England

      IIF 37

    • Shephalbury Manor, Broadhall Way, Stevenage, Hertfordshire, SG2 8NP, United Kingdom

      IIF 38

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43
  • Ishak-hanna, Magdy Adib, Dr
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 44
  • Ishak-hanna, Magdy Adib, Dr
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN

      IIF 45

    • 6, Great West Trading Estate, Great West Road, Brentford, Middlesex, TW8 9DN, England

      IIF 46

    • 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 47

    • 93, Water Lane, Leeds, LS11 5QN, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • 1st, Floor, 18 Hanover Street, London, W1S 1YN, England

      IIF 52

    • Eliot House, 40 The Bishops Avenue, London, N2 0BA

      IIF 53 IIF 54

    • Cordayles, 17 North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 55
  • Ishak-hanna, Magdy Adib, Dr
    British president of the egyptian medical society born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 40, The Bishops Avenue, London, N2 0BA, England

      IIF 56
  • Ishak, Magdy, Dr
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 18 Hanover Street, London, W1S 1YN, England

      IIF 57
  • Ishak, Magdy, Dr
    British businessman born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Floor, Hanover Street, London, W1S 1YN, United Kingdom

      IIF 58
  • Ishak, Magdy, Dr
    British chairman born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bedford Row, London, WC1R 4LR

      IIF 59
  • Ishak, Magdy, Dr
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 18 Hanover Street, London, W1S 1YN, England

      IIF 60
  • Ishak-hanna, Magdy Adib
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elliot House, 40 The Bishops Avenue, London, N2 0BA

      IIF 61
  • Ishak-hanna, Magdy Adib, Dr
    British born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, North Drive, Littleton, Winchester, SO22 6QA, England

      IIF 62
child relation
Offspring entities and appointments 58
  • 1
    ABBEY HOSPITALS (HOLDINGS) LIMITED
    - now 03325272
    INHOCO 588 LIMITED - 1997-03-26
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 27 - Director → ME
  • 2
    ABBEY HOSPITALS (PROPERTY) LIMITED
    - now 03279311
    ABBEY HOSPITALS LIMITED - 1997-03-17
    INHOCO 568 LIMITED - 1997-01-24
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 28 - Director → ME
  • 3
    ABBEY HOSPITALS LIMITED
    - now 03278606 03279311
    INHOCO 575 LIMITED - 1997-03-17
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 25 - Director → ME
  • 4
    ABBEY HOSPITALS TRADING COMPANY LIMITED
    - now 04681889
    FEELING NEW LIMITED
    - 2003-07-01 04681889
    30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2003-04-09 ~ 2008-05-31
    IIF 31 - Director → ME
  • 5
    ABBEY PARK HOSPITAL LIMITED
    - now 03279316
    INHOCO 570 LIMITED - 1997-03-17
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 21 - Director → ME
  • 6
    AROMA ACTIVES LIMITED
    08275373
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (25 parents)
    Officer
    2013-04-25 ~ 2014-02-05
    IIF 60 - Director → ME
  • 7
    AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
    - now 07684120 02108201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-05-13
    TNP NO32 LIMITED
    - 2013-12-09 07684120 07684096... (more)
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-11-19 ~ 2014-02-05
    IIF 46 - Director → ME
  • 8
    AROMATHERAPY ASSOCIATES LIMITED
    02108201 07684120
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2014-02-05
    IIF 45 - Director → ME
  • 9
    BRITISH EGYPTIAN PUBLIC AFFAIRS COMMITTEE (BEPAC)
    07867952
    52 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 10
    CARDIOASSIST LIMITED
    05247579
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-03 ~ dissolved
    IIF 39 - Director → ME
  • 11
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    1993-05-07 ~ 1999-10-18
    IIF 9 - Director → ME
  • 12
    CAROL JOY LONDON LIMITED
    - now 09266482 05094518
    OPTIVI CJL LIMITED
    - 2015-02-23 09266482
    C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
    Active Corporate (9 parents)
    Officer
    2015-02-09 ~ 2021-10-12
    IIF 37 - Director → ME
  • 13
    COVENANT CHURCHILL LIMITED
    05708299
    1st Floor Havell House, 62 - 66 Queens Road, Reading
    Dissolved Corporate (6 parents)
    Officer
    2006-02-14 ~ 2008-05-31
    IIF 36 - Director → ME
  • 14
    COVENANT HEALTHCARE GROUP LIMITED
    - now 05389815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-01
    Dissolved on 2015-04-30
    THREADBRIGHT LIMITED
    - 2005-04-14 05389815
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-14 ~ 2008-05-31
    IIF 22 - Director → ME
  • 15
    COVENANT HEALTHCARE LIMITED
    - now 04144770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-28
    Dissolved on 2015-04-30
    EVER 1487 LIMITED
    - 2001-06-26 04144770 04048963... (more)
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-14 ~ 2008-05-31
    IIF 32 - Director → ME
  • 16
    COVENANT HEALTHCARE REHABILITATION (HOLDINGS) LIMITED
    04727103 04727100... (more)
    1st Floor Havell House, 62-66 Queens Road, Reading
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2008-05-31
    IIF 18 - Director → ME
  • 17
    COVENANT HEALTHCARE REHABILITATION (PROPERTY) LIMITED
    04727100 04727103... (more)
    1st Floor Havell House, 62 - 66 Queens Road, Reading
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2008-05-31
    IIF 19 - Director → ME
  • 18
    COVENANT HEALTHCARE REHABILITATION GISBURN LIMITED
    06384564 06384488... (more)
    1st Floor Havell House, 62 - 66 Queens Road, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ 2008-05-31
    IIF 2 - Director → ME
  • 19
    COVENANT HEALTHCARE REHABILITATION LIMITED
    06384488 06384564... (more)
    1st Floor Havell House, 62 - 66 Queens Road, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-28 ~ 2008-05-31
    IIF 1 - Director → ME
  • 20
    E L F ASSOCIATES LIMITED
    - now 01957023
    SWIFT 1025 LIMITED - 1986-08-04
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 33 - Director → ME
  • 21
    EGYPTIAN COMMITTEE FOR CIVIL STATE LIMITED
    08635789
    1 St Floor, Hanover Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-08-02 ~ dissolved
    IIF 58 - Director → ME
  • 22
    FOUNDATIONS FOR HOPE
    - now 08339515
    FOUNDATIONS TRUST LTD - 2013-07-08
    Shephalbury Manor, Broadhall Way, Stevenage, Hertfordshire
    Active Corporate (14 parents)
    Officer
    2013-08-01 ~ now
    IIF 38 - Director → ME
  • 23
    FOUR SEASONS (JDM) LIMITED - now
    FOUR SEASONS HEALTH CARE LIMITED
    - 2005-07-25 03782935 05165301... (more)
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (19 parents)
    Officer
    1999-12-14 ~ 2000-08-31
    IIF 5 - Director → ME
  • 24
    FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED - now
    CRESTACARE (NI) LIMITED
    - 2000-02-09 NF002825
    Millennium House Victoria Road, Douglas, Isle Of Man
    Active Corporate (15 parents, 1 offspring)
    Officer
    1995-09-19 ~ 1999-08-31
    IIF 10 - Director → ME
  • 25
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    - now SC095794 05439184... (more)
    SCOTCARE GROUP LIMITED
    - 1999-12-08 SC095794
    MURDOSTOUN CASTLE LIMITED
    - 1987-11-30 SC095794
    BABELL LIMITED
    - 1986-05-01 SC095794
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    (before 1988-11-03) ~ 2000-04-19
    IIF 4 - Director → ME
  • 26
    FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
    - now 03936017
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-05-26 ~ 2000-08-31
    IIF 7 - Director → ME
  • 27
    FOUR SEASONS HOMES NO. 2 LIMITED
    - now 03934706 04616386... (more)
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (14 parents)
    Officer
    2000-05-26 ~ 2000-06-30
    IIF 6 - Director → ME
  • 28
    FSHC PROPERTIES (MANOR) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-22
    HUNTERCOMBE MANOR LIMITED
    - 2016-02-29 02152773
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Avery House, 69 North Street, Brighton
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    1996-02-08 ~ 2000-08-31
    IIF 8 - Director → ME
  • 29
    GENES FOR LIFE LIMITED
    08967242
    93 Water Lane, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ 2018-04-13
    IIF 49 - Director → ME
  • 30
    GENOME LIMITED
    06024914
    93 Water Lane, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 51 - Director → ME
  • 31
    HEALTHCARE REHABILITATION LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-12
    Dissolved on 2014-02-14
    COVENANT HEALTHCARE REHABILITATION LONDON LIMITED
    - 2010-04-13 06385758
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ 2008-05-31
    IIF 3 - Director → ME
  • 32
    HEART BIOTECH HOLDINGS LIMITED
    - now 09001625
    HEART BH LIMITED
    - 2014-10-22 09001625
    17 North Drive, Littleton, Winchester, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-04-17 ~ now
    IIF 41 - Director → ME
  • 33
    HEART BIOTECH LIMITED
    08456288
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-21 ~ now
    IIF 43 - Director → ME
  • 34
    HEART BIOTECH LIPO LIMITED
    09364980
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (8 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 40 - Director → ME
  • 35
    HEART BIOTECH NANO LIMITED
    09309176
    17 North Drive, Littleton, Winchester, England
    Active Corporate (7 parents)
    Officer
    2014-11-13 ~ now
    IIF 42 - Director → ME
  • 36
    HEART BIOTECH PHARMA LIMITED
    09324809
    17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (7 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 62 - Director → ME
  • 37
    IMAGING FIRST LIMITED
    - now 07896665
    OPTIVI SCREENING LIMITED - 2012-11-13
    8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (18 parents)
    Officer
    2013-01-31 ~ 2017-05-22
    IIF 57 - Director → ME
  • 38
    INHOCO 817 LIMITED
    03639645 03603768... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 23 - Director → ME
  • 39
    INHOCO 818 LIMITED
    03639651 03739406... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-06-17 ~ 2008-05-31
    IIF 30 - Director → ME
  • 40
    LEEDS ULTRASOUND SCREENING SERVICE LIMITED
    - now 03868779
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    93 Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 48 - Director → ME
  • 41
    MAGDIAN LLP
    OC338953
    1st Floor, 18 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 42
    MEDSOLVE (UK) LIMITED
    09390744
    172 Front Street, Chester Le Street, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-04-23 ~ 2025-11-11
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    OPTIVI HOLDINGS LIMITED
    - now 08062930
    TNP N035 LIMITED
    - 2013-12-09 08062930 08062939
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OPTIVI LIMITED
    - now 07038269
    SKINCITY LIMITED
    - 2011-02-02 07038269
    TNP NO17 LIMITED - 2009-10-27
    Cordayles 17 North Drive, Littleton, Winchester, England
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 45
    PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
    - 2008-03-18 04727112
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-04-08 ~ 2008-02-12
    IIF 24 - Director → ME
  • 46
    ST.MARCOS HOLDINGS LIMITED
    06573167
    Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2008-04-22 ~ 2009-04-22
    IIF 54 - Director → ME
    2010-06-18 ~ 2013-05-03
    IIF 52 - Director → ME
  • 47
    THE BRITISH EGYPTIAN SOCIETY
    - now 02530132
    THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
    5 Brownlow Road, Croydon, Surrey
    Active Corporate (59 parents)
    Officer
    2005-05-13 ~ now
    IIF 16 - Director → ME
  • 48
    THE EGYPTIAN MEDICAL SOCIETY (UK)
    - now 06268147
    THE EGYPTIAN MEDICAL SOCIETY (UK) LIMITED
    - 2007-08-07 06268147
    Scottish Provident House, 76-80 College Road, Harrow, Middlesex
    Active Corporate (8 parents)
    Officer
    2007-06-04 ~ now
    IIF 61 - Director → ME
  • 49
    THE MAGDI YACOUB FOUNDATION
    11031561
    Heart Science Centre, Harefield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2017-10-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE MAGDI YACOUB INSTITUTE
    - now 04061607
    HAREFIELD RESEARCH FOUNDATION - 2004-02-11
    Heart Science Centre, Harefield, Middlesex
    Active Corporate (23 parents)
    Officer
    2014-12-12 ~ 2023-06-20
    IIF 56 - Director → ME
    Person with significant control
    2016-09-01 ~ 2023-06-20
    IIF 14 - Has significant influence or control → OE
  • 51
    THIS IS MY: LIMITED
    - now 07146598
    GENOME SCREENING LIMITED
    - 2011-03-16 07146598
    TNP NO19 LIMITED
    - 2010-09-09 07146598 06868607... (more)
    93 Water Lane, Leeds, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-08-10 ~ 2018-04-13
    IIF 50 - Director → ME
  • 52
    THIS IS MY: SPORTS MEDICINE LIMITED
    - now 09325998
    PERFORMANCE HEALTH INNOVATIONS LIMITED
    - 2017-04-10 09325998
    PERFORMANCE HEALTH IMAGING LIMITED - 2016-02-20
    93 Water Lane, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-03-28 ~ 2018-04-13
    IIF 35 - Director → ME
  • 53
    TNP N034 LIMITED
    08062939 08062930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-24 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 47 - Director → ME
  • 54
    TRANSFORM (PROPERTY) LIMITED
    04829408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-07-19
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-07-11 ~ 2008-05-31
    IIF 29 - Director → ME
  • 55
    TRANSFORM AESTHETICS LIMITED
    - now 05708303
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-17
    Dissolved on 2016-08-11
    WBMADE 1001 LIMITED
    - 2006-03-17 05708303
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ 2008-05-31
    IIF 53 - Director → ME
  • 56
    TRANSFORM HOLDINGS LIMITED
    - now 02773587
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-26
    Dissolved on 2025-11-28
    DOUBLE R HOLDINGS LIMITED - 1996-07-30
    NINEPINS LIMITED - 1993-06-18
    Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2008-05-31
    IIF 17 - Director → ME
  • 57
    TRANSFORM MEDICAL GROUP (CS) LIMITED
    - now 03228476
    Insolvency (Case 1) In administration
    Administration started on 2015-06-30
    Administration ended on 2025-06-19
    TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
    Allen House, Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2008-05-31
    IIF 26 - Director → ME
  • 58
    TRANSFORM PROPERTY (PINES) LIMITED
    - now 04828533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-02
    Dissolved on 2017-04-09
    INHOCO 2884 LIMITED
    - 2004-04-07 04828533 04617042... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-11 ~ 2008-05-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.