Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-09-08
- Legal form
- ltd
- Activity
- 86102
- Registered office
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED is a ltd registered in GB, incorporated 2005-09-08 (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.
- ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
None in current sources.
20-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.
- 05558328
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-08
- Registered office
- 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
- SIC
- 86102
- ROWLAND, John Philipsecretary · appt 2021-06-14
- O'CONNOR, Joedirector · British · appt 2026-01-12
- LARI, Babak(resigned)secretary · British · appt 2005-09-08
- LIVINGSTON, Sarah Juliette(resigned)secretary · appt 2017-04-05
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2005-09-08
- BONE, Michael Norman(resigned)director · British · appt 2005-09-08
- BROWNER, Keith James Anthony(resigned)director · British · appt 2019-05-01
- CHAMBERLAIN, Lesley Joy(resigned)director · British · appt 2017-04-05
- FLAWN, Janice Evelyn(resigned)director · British · appt 2008-08-06
- FLAWN, Peter(resigned)director · British · appt 2008-08-06
- HAQUE, Quazi Shams Mahfooz, Dr(resigned)director · British · appt 2017-04-05
- HEYWOOD, Anthony George(resigned)director · British · appt 2012-06-29
- ■Elysium Neurological Services Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 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.
- ELYSIUM HEALTHCARE HOLDINGS 3 LIMITEDbeneficial owner
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- ELYSIUM HEALTHCARE HOLDINGS 3 LIMITEDbeneficial owner