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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 12
  • 1
    Moussa, Farouk Fahim
    Businessman born in January 1929
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Mccready, Julia
    Sales & Marketing born in March 1955
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2007-09-30
    OF - Director → CIF 0
    Mccready, Julia
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Bidmead, Roger
    Individual (5 offsprings)
    Officer
    1997-09-03 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 4
    Lindner, Ralf
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Behnke, Rainer Henner
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Teckentrup, Thomas Georg
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Eden Corporate Services Limited
    Individual (19 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Director → CIF 0
  • 8
    Getz, Marco
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Director → CIF 0
    Getz, Marco
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Hollefeld, Thomas
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1997-09-03 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
  • 11
    19, Jagenbergstrabe, Neuss, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2005-02-24 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDISANA HEALTHCARE (UK) LIMITED

Period: 1997-09-03 ~ now
Company number: 03428527
Registered name
MEDISANA HEALTHCARE (UK) LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • MEDISANA HEALTHCARE (UK) LIMITED
    Info
    Registered number 03428527
    8th Floor 167, Fleet Street, London EC4A 2EA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.