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
Individuals in focus
Mr Mark Lester
- British born in September 1975
Mr Mark Lester
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 14 IIF 1520, Meon Rise, Stourbridge, West Midlands, DY9 0YD, England
IIF 16Parkview Farmhouse, Chapel Lane, Newbold On Stour, Stratford-upon-avon, CV37 8TY, England
IIF 17
- British born in September 1975
Lester, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1975
Lester, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1975
Lester, Mark
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG
IIF 32Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 33Dolan Park Hospital, Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, B60 1LY, United Kingdom
IIF 3471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 35 IIF 36 IIF 37 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 42 IIF 43
- Registered addresses and corresponding companies
Lester, Mark
Beech House, 60 Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 44One Health, Beech House, 60, Halesowen Road, Lydiate Ash, Bromsgrove, B61 0QL, England
IIF 4571-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 62 IIF 63
- Registered addresses and corresponding companies
Lester, Marl
Dolan Park Hospital, Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, B60 1LY, United Kingdom
IIF 64
Related profiles found in government register
Offspring entities and appointments
25
- 171-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2021-03-19 ~ 2022-10-18IIF 29 - Director → ME2021-03-19 ~ 2022-10-18IIF 54 - Secretary → ME
- 2
ADVANCED SURGICAL AESTHETICS LIMITED
1341452671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents)Officer2021-05-21 ~ nowIIF 23 - Director → ME2021-05-21 ~ nowIIF 50 - Secretary → ME - 3
CURIS HEALTHCARE COSMETIC LIMITED
- 2020-01-15 1218102371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-08-30 ~ dissolvedIIF 36 - Director → ME2019-08-30 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
COSMETIC 85472 LIMITED
1242803971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 37 - Director → ME2020-01-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
CURIS HAIR LIMITED
1551294771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2024-02-22 ~ nowIIF 28 - Director → ME - 6
CURIS HEALTH LIMITED
1471631871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-03-08 ~ nowIIF 26 - Director → ME2023-03-08 ~ nowIIF 51 - Secretary → MEPerson with significant control2023-03-08 ~ 2024-03-21IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
CURIS HEALTHCARE INVESTMENTS LIMITED
1207756971-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 27 - Director → ME2019-07-01 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-07-01 ~ 2020-09-16IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
CURIS HEALTHCARE LIMITED
1199179671-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 21 - Director → ME2019-05-13 ~ nowIIF 57 - Secretary → MEPerson with significant control2019-05-13 ~ 2020-09-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
EDGBASTON MEDICAL GROUP LIMITED
023650294385, 02365029 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2015-07-13 ~ 2017-12-06IIF 33 - Director → ME2023-09-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-01 ~ 2024-01-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
EMG THCD LIMITED
09595602Dolan Park Hospital Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2015-05-18 ~ dissolvedIIF 34 - Director → ME2015-05-18 ~ dissolvedIIF 64 - Secretary → ME - 1171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 39 - Director → ME2020-01-28 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 12
HAMMERSMITH PRIVATE HOSPITAL LIMITED
1238178871-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2019-12-31 ~ nowIIF 20 - Director → ME2019-12-31 ~ nowIIF 59 - Secretary → MEPerson with significant control2019-12-31 ~ 2020-09-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
HEALTHCARE DIGITAL MEDIA LTD
1551843671-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-24 ~ dissolvedIIF 35 - Director → ME - 14
HEALTHCARE MGMT UK LIMITED
1471241871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2023-03-07 ~ nowIIF 25 - Director → ME2023-03-07 ~ nowIIF 58 - Secretary → MEPerson with significant control2023-03-07 ~ 2024-02-22IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
CURIS HEALTHCARE HAIR LIMITED
- 2019-12-18 1218116871-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-30 ~ dissolvedIIF 42 - Director → ME2019-08-30 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 16
CURIS HEALTHCARE OPERATIONS LIMITED
- 2019-12-18 1219314871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-09-06 ~ dissolvedIIF 38 - Director → ME2019-09-06 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2019-09-06 ~ 2020-09-16IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 17
INNOVATION HEALTH LIMITED
1336523471-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)Officer2021-04-29 ~ nowIIF 24 - Director → ME2021-04-29 ~ nowIIF 61 - Secretary → ME - 18
CURIS HEALTHCARE MANAGEMENT LIMITED
- 2020-01-15 1218102471-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-30 ~ dissolvedIIF 43 - Director → ME2019-08-30 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2019-08-30 ~ 2020-09-16IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
MEDICAL HEALTHCARE GROUP LIMITED
10532436Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2016-12-19 ~ 2017-12-06IIF 31 - Director → ME2016-12-19 ~ 2018-01-02IIF 45 - Secretary → MEPerson with significant control2016-12-19 ~ 2017-07-21IIF 17 - Ownership of shares – 75% or more → OE - 2071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 41 - Director → ME2020-01-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2171-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2020-01-28 ~ dissolvedIIF 40 - Director → ME2020-01-28 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2020-01-28 ~ 2020-09-16IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 22
SIGNATURE HEALTH CAPITAL GROUP LIMITED
1260520771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2020-05-15 ~ nowIIF 19 - Director → ME2020-05-15 ~ nowIIF 56 - Secretary → MEPerson with significant control2020-05-15 ~ 2020-09-16IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 23
SIGNATURE HEALTH PROPERTIES LIMITED
1342412771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2021-05-27 ~ nowIIF 22 - Director → ME2021-05-27 ~ nowIIF 46 - Secretary → ME - 24
SURGICAL INVESTMENTS LIMITED
10524314Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer2016-12-14 ~ 2017-11-06IIF 30 - Director → ME2016-12-14 ~ 2018-01-02IIF 44 - Secretary → MEPerson with significant control2016-12-14 ~ 2016-12-16IIF 16 - Ownership of shares – 75% or more → OE - 25
THE HOSPITAL GROUP EIRE LIMITED
- 2013-05-30 08357951TWP (NEWCO) 127 LIMITED - 2013-04-123rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (5 parents)Officer2013-04-24 ~ dissolvedIIF 32 - Director → ME
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