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.
David Ronald Jack
- British born in September 1984
David Ronald Jack
Resident in United Kingdom
Registered addresses and corresponding companies74a, Harley Street, London, Greater London, W1G 7HQ, England
IIF 1
- British born in September 1984
Dr David Ronald Jack
Resident in United Kingdom
Registered addresses and corresponding companies11 Campden House, 29 Sheffield Terrace, London, W8 7NE, United Kingdom
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 329, Sheffield Terrace, London, W8 7NE, England
IIF 440, Dr David Jack, 40 Harley St, London, W1G 9PP
IIF 55, Pont Street, London, SW1X 9EJ, England
IIF 696, Harley Street, London, W1G 7HY, England
IIF 7Flat 11, 29 Sheffield Terrace, London, W8 7NE, United Kingdom
IIF 8
- British born in September 1984
Jack, David Ronald, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in September 1984
Jack, David Ronald, Dr
Resident in United Kingdom
Registered addresses and corresponding companies3, Preston House Gardens, Linlithgow, EH49 6PZ, United Kingdom
IIF 12
- British director born in September 1984
Jack, David Ronald, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, Harley Street, London, W1G 9PP, United Kingdom
IIF 13
- British doctor born in September 1984
Jack, David Ronald, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Dr David Ronald Jack
Resident in England
Registered addresses and corresponding companies74a, Harley Street, London, Greater London, W1G 7HQ, England
IIF 16
- British born in September 1984
Jack, David Ronald, Dr
Resident in England
Registered addresses and corresponding companies - British doctor born in September 1984
Jack, David Ronald, Dr
Resident in England
Registered addresses and corresponding companies29, Sheffield Terrace, London, W8 7NE, England
IIF 22
- 174a Harley Street, London, Greater London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-163,181 GBP2024-01-31Officer2020-01-06 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-06 ~ 2023-08-31IIF 7 - Ownership of shares – 75% or more → OE
- 2
BEAUCHAMP CLINICS LTD
1589982174a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-15 ~ nowIIF 19 - Director → ME - 3
BEAUCHAMP GROUP HOLDINGS LIMITED
1443728974a Harley Street, London, Greater London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,570,000 GBP2024-01-31Officer2022-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2022-10-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
BEAUCHAMP GROUP PROPERTIES LTD
1589589974a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-14 ~ nowIIF 17 - Director → ME - 5
BEAUCHAMP MEDICAL LIMITED
0898481074a Harley Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,026,095 GBP2024-01-31Officer2014-04-08 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 674a Harley Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-08-20 ~ nowIIF 20 - Director → ME
- 7
IV ME LTD
0934209640 Dr David Jack, 40 Harley St, LondonDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
LOTHIAN COFFEE LTD
SC53510217 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer2016-05-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-11 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MUSCLEMARYS LTD
SC544008C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)5,092 GBP2024-03-31Officer2016-08-30 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TENDER IS THE NIGHT LTD
1035140211 Campden House 29 Sheffield Terrace, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-63,564 GBP2020-08-31Officer2016-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-30 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE FACE COACHES LIMITED
10578575D Thomas, 25 Walton Street, LondonDissolved Corporate (3 parents)Officer2017-01-23 ~ dissolvedIIF 13 - Director → ME - 12
THE FACIAL BARS LTD
1073636440 Harley Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-26,252 GBP2019-04-30Officer2017-04-24 ~ 2019-09-20IIF 15 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
THE KNACK INC LTD
1335547274a Harley Street, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)-20,632 GBP2024-04-30Officer2021-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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