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.
Allen, Andrew James
- British born in July 1954
Allen, Andrew James
Resident in England
Registered addresses and corresponding companiesOrchard House, Alhampton, Somerset, BS4 6PZ
IIF 1 IIF 218, Badminton Road, Downend, Bristol, BS16 6BQ
IIF 3Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, GL3 4AE, United Kingdom
IIF 4 IIF 5Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
IIF 6 IIF 786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8Orchard House, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom
IIF 9
- British born in July 1954
Allen, Andrew James
Resident in Britain
Registered addresses and corresponding companies33 Canynge Square, Clifton, Bristol, BS8 3LB
IIF 10 IIF 11 IIF 12 (more)(less)
- born in July 1954
Allen, Andrew James
Resident in England
Registered addresses and corresponding companiesOrchard House, The No Through Road, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Allen, Andrew James
- British born in July 1954
Mr Andrew James Allen
Resident in England
Registered addresses and corresponding companies - British born in July 1954Registered addresses and corresponding companies
Allen, Andrew
Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Allen, Andrew
Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
IIF 37 IIF 38 IIF 39 (more)(less)
- 1
11 THE AVENUE (MANAGEMENT) LIMITED
01591081Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United KingdomActive Corporate (39 parents)Officer2012-10-05 ~ 2015-05-21IIF 3 - Director → ME - 2
- 3CARDINAL INHEALTH LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30CARDINAL HEALTHCARE LTD
- 2003-06-13 02594764CARDINAL MEDICAL LIMITED
- 2000-08-23 02594764ISLESYSTEM LIMITED - 1991-09-18C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (33 parents)Officer2000-03-30 ~ 2002-03-27IIF 34 - Director → ME - 4
CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED
- 1993-04-06 02518186JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED
- 1992-11-23 02518186AVICENNA HEALTHCARE LIMITED
- 1992-03-23 02518186Unit 6 Castle Court, Castlegate Way, Dudley, West MidlandsDissolved Corporate (7 parents)Officer(before 1991-07-04) ~ 1996-01-10IIF 32 - Director → ME(before 1993-07-04) ~ 1996-01-10IIF 37 - Secretary → ME - 5
COASTVIEW LIMITED
02015279Orchard House No Through Road, Alhampton, Shepton Mallet, SomersetActive Corporate (2 parents, 2 offsprings)Officer(before 1992-05-31) ~ nowIIF 19 - Secretary → MEPerson with significant control2023-07-31 ~ nowIIF 30 - Has significant influence or control → OE - 6
G.M. KING CONSULTANCY LIMITED
02839515Hazelmead House, Lower Stone, Berkeley, GloucestershireDissolved Corporate (4 parents)Officer1993-07-30 ~ dissolvedIIF 27 - Secretary → ME - 7
GROWTH MEDICAL ASSET LLP
OC351748Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United KingdomDissolved Corporate (5 parents)Officer2010-01-26 ~ dissolvedIIF 17 - LLP Designated Member → ME - 8
HEALTHWISE LIMITED
02793049One Creechurch Place, London, United KingdomDissolved Corporate (16 parents)Officer1994-05-02 ~ 1996-01-10IIF 35 - Director → ME1995-02-28 ~ 1996-01-10IIF 39 - Secretary → ME - 9
- 10
PROJECT DARWIN BIDCO LIMITED
09696109Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (24 parents, 2 offsprings)Officer2015-07-31 ~ 2021-01-19IIF 4 - Director → ME - 11
PROJECT DARWIN TOPCO LIMITED
09695806Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-07-31 ~ 2021-01-19IIF 5 - Director → ME - 12
- 13Asticus Building, 2nd Floor 21 Palmer Street, LondonDissolved Corporate (16 parents)Officer1995-05-19 ~ 2007-09-07IIF 12 - Director → ME1995-05-19 ~ 2007-09-07IIF 28 - Secretary → ME
- 14
THE ALHAMPTON PUB LTD
1485892686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-05-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
JUPITER PROJECT MANAGEMENT LIMITED
- 1992-05-21 02482700REALEVER LIMITED
- 1991-08-22 02482700Orchard House No Through Road, Alhampton, Shepton Mallet, SomersetDissolved Corporate (3 parents)Officer(before 1991-03-19) ~ dissolvedIIF 2 - Director → ME1994-06-30 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 16
THE HEALTHWISE GROUP LIMITED
02917825One, Creechurch Place, London, United Kingdom, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer1994-05-02 ~ 1996-01-10IIF 36 - Director → ME1994-04-14 ~ 1996-01-10IIF 40 - Secretary → ME - 17
VANGUARD HEALTHCARE GROUP LIMITED
06764946Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2008-12-03 ~ 2021-01-19IIF 9 - Director → ME2009-03-31 ~ 2009-08-10IIF 21 - Secretary → ME - 18
VANGUARD HEALTHCARE SERVICES LIMITED
04855308Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved Corporate (19 parents)Officer2003-08-04 ~ 2008-09-19IIF 14 - Director → ME2009-03-31 ~ 2021-01-19IIF 7 - Director → ME2009-03-31 ~ 2009-08-10IIF 25 - Secretary → ME - 19
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandActive Corporate (34 parents, 2 offsprings)Officer2002-02-27 ~ 2008-09-19IIF 16 - Director → ME2009-03-31 ~ 2021-01-19IIF 6 - Director → ME2002-02-27 ~ 2002-03-04IIF 38 - Secretary → ME2009-03-31 ~ 2009-08-10IIF 23 - Secretary → ME - 20
WINGS AEROMEDICAL SERVICES UK LIMITED
03055521Insolvency (Case 1) In administration
Administration started on 2012-01-18 during the appointment or period of control
Administration ended on 2013-06-06 during the appointment or period of control1-2 Little King Street, BristolDissolved Corporate (12 parents)Officer2008-03-13 ~ dissolvedIIF 15 - Director → ME2008-03-13 ~ dissolvedIIF 22 - Secretary → ME - 21
WINGS AMBULANCE SERVICES LIMITED
01702592Insolvency (Case 1) In administration
Administration started on 2011-12-30 during the appointment or period of control
Administration ended on 2013-04-26 during the appointment or period of control1-2 Little King Street, BristolDissolved Corporate (11 parents)Officer2008-03-13 ~ dissolvedIIF 1 - Director → ME2008-03-13 ~ dissolvedIIF 18 - Secretary → ME - 22The Wings Medical Centre 238 Broomhill Road, Brislington, BristolDissolved Corporate (9 parents)Officer2008-03-03 ~ dissolvedIIF 10 - Director → ME2008-03-03 ~ dissolvedIIF 26 - Secretary → ME
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