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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Wilson, Stuart
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    OF - Director → CIF 0
    Wilson, Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Menitz, Thomas
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Farboud, Amir
    Born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    MÄgdefrau, Holger
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Farboud, Arash
    Director born in February 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Mower, Paul Fenton
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Peacock, Ronald
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 4
    Farboud, Amir
    Ent Registrar born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Moon, Matthew Christian
    Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Turner, Terence Frederick
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Farboud, Jahangir
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-16
    OF - Director → CIF 0
    Farboud, Jahangir
    Chairman & Chief Executive born in December 1944
    Individual (3 offsprings)
    icon of calendar 2006-10-13 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Jahangir Farboud
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Farboud, Azizeh
    Director And Co Secretary born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2025-03-31
    OF - Director → CIF 0
    Farboud, Azizeh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Secretary → CIF 0
  • 9
    Farboud, Roxanna Hannah
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Ripley, Alan Geoffrey
    Sales Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2002-10-30
    OF - Director → CIF 0
  • 11
    icon of addressThird Floor, Esplanade, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-06-30 ~ 2018-02-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

UNISURGE INTERNATIONAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • UNISURGE INTERNATIONAL LIMITED
    Info
    Registered number 02214024
    icon of addressFarboud Innovation Park, Formula Drive, Newmarket, Suffolk CB8 0BF
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • UNISURGE INTERNATIONAL LIMITED
    S
    Registered number 02214024
    icon of addressFarboud Innovation Park, Formula Drive, Newmarket, Suffolk, England, CB8 0BF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFarboud Innovation Park, Formula Drive, Newmarket, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,000,000 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.