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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 19
  • 1
    Laurent Parmentier
    Born in October 1957
    Individual (14 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    Laurent Parmentier
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2019-09-30 ~ 2025-12-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Veeramundar, Selven Sadaseven
    Born in May 1960
    Individual (85 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    2012-10-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Born in February 1960
    Individual (368 offsprings)
    Officer
    2005-01-15 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    Petre Mears, Edward
    Born in November 1968
    Individual (488 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Bauquel, Andres Marc
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2011-11-04 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Karen Ingrid David
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 7
    Zamora, Bernal Arce
    Born in May 1968
    Individual (164 offsprings)
    Officer
    2007-03-01 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    Petre-mears, Sarah Louise
    Born in May 1974
    Individual (435 offsprings)
    Officer
    1998-07-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Boiselle, Anthony Errald
    Born in September 1962
    Individual (34 offsprings)
    Officer
    2012-04-20 ~ 2012-10-24
    OF - Director → CIF 0
    Boisselle, Anthony Errald
    Born in September 1962
    Individual (34 offsprings)
    Officer
    2013-09-23 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Dwen, Michael Patrick
    Born in February 1949
    Individual (316 offsprings)
    Officer
    2003-06-01 ~ 2004-12-24
    OF - Director → CIF 0
  • 11
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    2000-04-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Grassick, James William
    Born in September 1959
    Individual (123 offsprings)
    Officer
    1995-10-09 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2003-06-01 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 14
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Secretary → CIF 0
  • 15
    BENTINCK SECRETARIES LIMITED
    01729027
    2 Babmaes Street, London
    Active Corporate (21 parents, 149 offsprings)
    Officer
    1995-10-09 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 16
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2011-10-01 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 17
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    1995-10-09 ~ 1995-10-09
    OF - Nominee Director → CIF 0
  • 18
    HEATHBROOKE DIRECTORS LIMITED
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 660 offsprings)
    Officer
    2005-02-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 19
    MSV INVESTMENTS LIMITED 06148821
    77, Harrow Drive, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-21 ~ 2010-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SAINCLAIR MEDICOM LIMITED

Period: 1998-04-08 ~ now
Company number: 03111602
Registered names
SAINCLAIR MEDICOM LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
113,572 GBP2024-12-31
113,572 GBP2023-12-31
Net Current Assets/Liabilities
113,572 GBP2024-12-31
113,572 GBP2023-12-31
Total Assets Less Current Liabilities
113,572 GBP2024-12-31
113,572 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,911 GBP2024-12-31
-50,911 GBP2023-12-31
Net Assets/Liabilities
62,661 GBP2024-12-31
62,661 GBP2023-12-31
Equity
62,661 GBP2024-12-31
62,661 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SAINCLAIR MEDICOM LIMITED
    Info
    METEOR ENTERPRISES LIMITED - 1998-04-08
    Registered number 03111602
    39 Ponsonby Place, London SW1P 4PS
    PRIVATE LIMITED COMPANY incorporated on 1995-10-09 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.