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 3
  • 1
    Davies, Marc Peter
    Chief Operating Officer born in February 1980
    Individual (10 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Poormand, Khashayar
    Businessman born in February 1978
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-07-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Broughton, Arthur Watson
    Businessman born in November 1942
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Davies, Marc Peter
    Company Director born in February 1980
    Individual (10 offsprings)
    Officer
    2017-10-23 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Poormand, Ghassem, Dr
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 2014-11-18
    OF - Director → CIF 0
  • 4
    Cutter, Andrew
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    1997-09-09 ~ 2001-10-25
    OF - Director → CIF 0
  • 5
    Jackson, David Cooper
    Businessman born in June 1946
    Individual
    Officer
    ~ 1997-09-09
    OF - Director → CIF 0
  • 6
    Mr Khashayar Poormand
    Born in February 1978
    Individual (9 offsprings)
    Person with significant control
    2016-10-03 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
  • 7
    Davies, Gareth
    Chartered Accountant born in October 1976
    Individual
    Officer
    2008-02-25 ~ 2017-05-31
    OF - Director → CIF 0
    Davies, Gareth
    Individual
    Officer
    2014-01-13 ~ 2017-05-31
    OF - Secretary → CIF 0
    Mr Gareth Davies
    Born in October 1976
    Individual
    Person with significant control
    2016-10-03 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
  • 8
    Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2014-07-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1991-10-03 ~ 2014-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FLEXICARE MEDICAL LIMITED

Previous name
VELOCITY NINETY TWO LIMITED - 1989-11-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • FLEXICARE MEDICAL LIMITED
    Info
    VELOCITY NINETY TWO LIMITED - 1989-11-10
    Registered number 02428573
    C/o Flexicare (group) Limited, Cynon Valley Business Park, Mountain Ash CF45 4ER
    Private Limited Company incorporated on 1989-10-03 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • FLEXICARE MEDICAL LIMITED
    S
    Registered number 02428573
    C/o Flexicare Medical Limited, Cwm Cynon Business Park, Mountain Ash, Wales, CF45 4ER
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wymedical Ltd, Cwm Cynon Business Park, Mountain Ash, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.