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 6
  • 1
    Eghiayan, Arda Louise
    Non-Practising Solicitor born in December 1983
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Natalie
    Customer Services Manager born in February 1984
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Avedissian, Michael
    Pharmacist born in June 1954
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
    Mr Michael Avedissian
    Born in June 1954
    Individual (4 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Eghiayan, Raffi Ludwig
    Marketing born in May 1982
    Individual (8 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Eghiayan, Bedros Loutfig
    Pharmacist born in June 1949
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
    Eghiayan, Bedros Loutfig
    Pharmacist
    Individual (8 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Bedros Loutfig Eghiayan
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kasparian, Kaspar Hagop
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hicks, David Michael
    Superintendent Pharmacist born in August 1941
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Burr, Jeffrey David
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Kasparian, Kaspar Hagop
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIGMORE MEDICAL LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • WIGMORE MEDICAL LIMITED
    Info
    Registered number 03310740
    23 Wigmore Street, London W1U 1PL
    Private Limited Company incorporated on 1997-01-31 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WIGMORE MEDICAL LIMITED
    S
    Registered number 03310740
    23, Wigmore Street, London, England, W1U 1PL
    Limited Company in England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • WIGMORE MEDICAL LIMITED
    S
    Registered number 3310740
    23, Wigmore Street, London, United Kingdom, W1U 1PL
    Limited By Shares in Companies House, Great Britain
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 23 Wigmore Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-02-28
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 7 Oliver Business Park, Oliver Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,542 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Wimpole House, 1 Bashley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    512,692 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CITY SPA (UK) LIMITED - 2010-01-29
    23 Wigmore Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.