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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

Darzi, Ara Warkes, Lord

    Related profiles found in government register
  • Darzi, Ara Warkes, Lord
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darzi, Ara Warkais, Lord
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darzi, Lord Ara Warkes
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Ara Warkes Darzi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darzi, Ara Warkais, Lord
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lord Ara Warkais Darzi
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lord Ara Warkais Darzi
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Darzi, Ara
    British born in May 1960

    Registered addresses and corresponding companies
  • Darzi, Ara Warkais, Professor The Lord
    British professor of surgery born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ara Warkais Rt Hon The Lord Darzi
    British, born in May 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    ABATIS MEDICAL LIMITED
    07875778
    Dissolved Corporate (2 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AD HOLDCO LIMITED
    11838428
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2019-02-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    ARA DARZI LIMITED
    07385251 11090153
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ARA DARZI LIMITED
    - now 11090153 07385251
    ARA DARZI LONDON LIMITED
    - 2018-05-23 11090153 11701813
    Dissolved Corporate (1 parent)
    Officer
    2017-11-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    ARA DARZI LONDON HOLDCO LIMITED
    11838231
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    ARA DARZI LONDON LIMITED
    11701813 11090153
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ now
    IIF 6 - Director → ME
  • 7
    CA CHA TWO HOLDCO LIMITED
    11838371
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    DESIGNABILITY CHARITY LIMITED - now
    BATH INSTITUTE OF MEDICAL ENGINEERING LIMITED
    - 2017-06-06 00933932
    Active Corporate (79 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2007-06-29
    IIF 4 - Director → ME
  • 9
    FARO VENTURES LIMITED
    13188983
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GLOBAL HEALTH EDUCATION GROUP LIMITED
    13273374
    Active Corporate (6 parents)
    Officer
    2021-03-17 ~ now
    IIF 12 - Director → ME
  • 11
    HEALTH DATA RESEARCH UK
    10887014
    Active Corporate (34 parents)
    Officer
    2022-09-22 ~ 2024-03-22
    IIF 34 - Director → ME
  • 12
    HQI HOLDINGS LIMITED
    OE022498
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-26 ~ now
    IIF 35 - Ownership of voting rights - More than 25% → OE
    IIF 35 - Ownership of shares - More than 25% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control → OE
  • 13
    I C CONSULTANTS LIMITED
    - now 02478877
    HIGHBASIC LIMITED - 1990-06-22
    Active Corporate (45 parents)
    Officer
    2005-01-27 ~ 2005-07-28
    IIF 5 - Director → ME
  • 14
    PROVA HEALTH LIMITED
    12472939
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-18 ~ 2026-06-26
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2020-02-20 ~ 2021-02-18
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAGSH LIMITED
    13078198
    Dissolved Corporate (1 parent)
    Officer
    2020-12-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 16
    SQI HOLDCO LIMITED
    11838320
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    SQI INVESTMENTS HOLDCO LIMITED
    11838163
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    SQI INVESTMENTS LIMITED
    08910834
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-02 ~ 2019-03-15
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    SQI LIMITED
    06999589
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-08-24 ~ now
    IIF 2 - Director → ME
  • 20
    SQI PROPERTY LIMITED
    08728504
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ now
    IIF 15 - Director → ME
  • 21
    SURGICAL RESEARCH SOCIETY - now
    SOCIETY OF ACADEMIC & RESEARCH SURGERY
    - 2020-11-23 02767055
    SURGICAL RESEARCH SOCIETY
    - 2002-05-20 02767055
    Active Corporate (75 parents)
    Officer
    1998-12-17 ~ 2004-12-31
    IIF 33 - Director → ME
  • 22
    THE BUPA FOUNDATION
    - now 01414385
    BUPA MEDICAL FOUNDATION LIMITED(THE) - 1996-04-26
    Dissolved Corporate (56 parents)
    Officer
    2000-11-23 ~ 2005-09-23
    IIF 3 - Director → ME
  • 23
    THE HELEN HAMLYN TRUST
    - now 04115082
    THE LADY HAMLYN TRUST - 2001-11-22
    Active Corporate (18 parents)
    Officer
    2018-12-10 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.