Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 2016-11-10
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
HEALIX INTERNATIONAL GROUP LIMITED is a ltd registered in GB, incorporated 2016-11-10 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEALIX INTERNATIONAL GROUP LIMITED
- HEALIX INTERNATIONAL GROUP LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10472152
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-10
- Registered office
- Healix House, Esher Green, Esher, Surrey, KT10 8AB, United Kingdom
- SIC
- 70100
- BEVEN, Paul Geoffrey Hassan, Drdirector · British · appt 2016-11-10
- BUTCHER, Charles Edwarddirector · British · appt 2016-12-06
- HENDERSON, James Conroydirector · British · appt 2024-04-01
- MASON, Peter Adrian Richarddirector · British · appt 2016-12-06
- EUSTACE, Timothy(resigned)secretary · appt 2016-11-10
- PUGH, John David(resigned)director · British · appt 2022-03-25
- WEBB, Michael David(resigned)director · British · appt 2018-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITEDbeneficial owner
- HEALIX INTERNATIONAL LIMITEDbeneficial owner
- HEALIX HEALTH SERVICES LIMITEDbeneficial owner
- HEALIX LIMITEDbeneficial owner
- HEALIX MEDICAL SERVICES LIMITEDbeneficial owner
- HEALIX IT LIMITEDbeneficial owner
- ABIGROUP HOLDINGS LIMITEDbeneficial owner
- HEALIX INSURANCE SERVICES LIMITEDbeneficial owner
- Healix International Holdings Limitedbeneficial owner
- Mr Peter Adrian Richard Masonbeneficial owner
- Mrs Rosemary Masonbeneficial owner