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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Marone Jr, Joseph Anthony
    Vice President Conroller And A born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2006-07-11
    OF - Director → CIF 0
  • 3
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Warren, Alexander Richard
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-01-24
    OF - Director → CIF 0
  • 5
    Chapman, Mark Edward
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    1997-09-04 ~ 1999-12-13
    OF - Director → CIF 0
  • 6
    Cook, Dean Vernon
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
    Cook, Dean Vernon
    Individual (33 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 7
    Watson, Steven John
    Director born in December 1977
    Individual (5 offsprings)
    Officer
    2010-01-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 8
    Domnitz, Raymond Peter
    Chartered Accountant born in May 1951
    Individual (10 offsprings)
    Officer
    2005-07-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (36 offsprings)
    Officer
    1995-09-01 ~ 1997-05-23
    OF - Director → CIF 0
  • 10
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2012-05-21 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in March 1964
    Individual (293 offsprings)
    Officer
    2012-05-21 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Green, Julian Alban
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 13
    Benton, Michael David Allen
    Director born in January 1952
    Individual (41 offsprings)
    Officer
    1999-12-13 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Kariotis, Steven Andrew
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Pearson, Emma Louise
    Director born in October 1972
    Individual (107 offsprings)
    Officer
    2013-05-22 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Wight, George Earle
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-07-11
    OF - Director → CIF 0
  • 18
    Benton, Jonathan
    Company Director born in May 1978
    Individual (31 offsprings)
    Officer
    1999-12-13 ~ 2002-09-05
    OF - Director → CIF 0
    Benton, Jonathan
    Insurance Administrator born in May 1978
    Individual (31 offsprings)
    2005-04-13 ~ 2006-07-11
    OF - Director → CIF 0
    Benton, Jonathan
    Company Director born in May 1978
    Individual (31 offsprings)
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 19
    Mcmillan, Ross James Sandford, Captain
    Airline Captain born in August 1951
    Individual (10 offsprings)
    Officer
    1995-09-01 ~ 1997-09-04
    OF - Director → CIF 0
  • 20
    Bew, David
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2010-11-26
    OF - Director → CIF 0
  • 21
    Glass, Colin
    Chartered Accountant born in June 1943
    Individual (77 offsprings)
    Officer
    1995-09-01 ~ 2002-09-05
    OF - Director → CIF 0
    Glass, Colin
    Chartered Accountant
    Individual (77 offsprings)
    Officer
    1995-09-01 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 22
    Spenser, John Laurance
    Chartered Accountant born in August 1952
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2006-07-11
    OF - Director → CIF 0
  • 23
    Kracklauer, William
    Attorney born in December 1962
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-10-09
    OF - Director → CIF 0
    Kracklauer, William
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 24
    Lash, Fred
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2005-10-06
    OF - Director → CIF 0
  • 25
    Jewett, Robert William
    Legal Counsel born in November 1952
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2007-05-18
    OF - Director → CIF 0
    Jewett, Robert William
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 26
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (28 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Calver, James David
    Chief Executive born in March 1967
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 28
    Houghton Brown, David Brown
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2012-05-21
    OF - Director → CIF 0
  • 29
    Patterson, David Manley
    Director born in April 1946
    Individual (11 offsprings)
    Officer
    2000-01-27 ~ 2002-09-05
    OF - Director → CIF 0
  • 30
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-01-31
    OF - Director → CIF 0
  • 31
    Barry, Stephen Jeffrey
    Company Director born in April 1943
    Individual (40 offsprings)
    Officer
    1999-12-13 ~ 2002-08-19
    OF - Director → CIF 0
  • 32
    Gracey, Thomas Earl
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 33
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 34
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-05-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-08-31 ~ 1995-09-01
    OF - Nominee Director → CIF 0
    1995-08-31 ~ 1995-08-31
    OF - Nominee Secretary → CIF 0
  • 36
    LIMECOURT VENTURES LIMITED - now
    LIMECOURT VENTURES PLC
    - 2013-10-23 03085810
    19 Newman Street, London
    Active Corporate (9 parents, 31 offsprings)
    Officer
    1997-10-13 ~ 1999-12-13
    OF - Director → CIF 0
  • 37
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-08-31 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 38
    MDG 2023 DORMANT 1 LIMITED - now 06307780 03097124... (more)
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MDG 2023 DORMANT 2 LIMITED

Period: 2023-12-01 ~ 2025-03-11
Company number: 03097124
Registered names
MDG 2023 DORMANT 2 LIMITED - Dissolved 06307780... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MDG 2023 DORMANT 2 LIMITED
    Info
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP PLC - 2023-12-01
    COMMUNITY SECURITIES PLC - 2023-12-01
    YPCS 39 P.L.C. - 2023-12-01
    Registered number 03097124
    4th Floor Park Gate, 161-163 Preston Road, Brighton BN1 6AF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 and dissolved on 2025-03-11 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    17, Rochester Row, London, England, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MEDICALS DIRECT GROUP LIMITED
    S
    Registered number 03097124
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MDG 2023 DORMANT 3 LIMITED
    - now 07187178 06307780... (more)
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.