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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 17
  • 1
    Mr Matteo Matti
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Linda Ruth
    Company Director born in September 1952
    Individual (297 offsprings)
    Officer
    1998-04-07 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (126 offsprings)
    Officer
    1998-04-07 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (158 offsprings)
    Officer
    2014-05-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Mr Marcellino Matti
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-04-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Hazzard, Andrew
    Business Executive born in January 1983
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    Ms Miriam Matti
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Bateson, Benjamin James Anthony
    Director born in June 1988
    Individual (153 offsprings)
    Officer
    2019-11-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2010-04-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 14
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 262 offsprings)
    Officer
    2004-01-26 ~ 2010-04-01
    OF - Secretary → CIF 0
    2010-04-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 15
    TOBROWN LIMITED
    04811224
    22 Welbeck Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2004-01-26 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-04-07 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 17
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2002-07-02 ~ 2004-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDINVEST LIMITED

Period: 1998-04-07 ~ 2021-08-28
Company number: 03542069
Registered name
MEDINVEST LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
236,599 EUR2018-12-31
236,599 EUR2017-12-31
Creditors
Amounts falling due within one year
-173,020 EUR2018-12-31
-173,020 EUR2017-12-31
Net Current Assets/Liabilities
-173,020 EUR2018-12-31
-173,020 EUR2017-12-31
Total Assets Less Current Liabilities
63,579 EUR2018-12-31
63,579 EUR2017-12-31
Creditors
Amounts falling due after one year
-94,577 EUR2018-12-31
-94,577 EUR2017-12-31
Net Assets/Liabilities
-30,998 EUR2018-12-31
-30,998 EUR2017-12-31
Equity
Called up share capital
1,111 EUR2018-12-31
1,111 EUR2017-12-31
Retained earnings (accumulated losses)
-32,109 EUR2018-12-31
-32,109 EUR2017-12-31
Equity
-30,998 EUR2018-12-31
-30,998 EUR2017-12-31
Investments in Group Undertakings
236,599 EUR2018-12-31
236,599 EUR2017-12-31
Other Creditors
Amounts falling due within one year
173,020 EUR2018-12-31
173,020 EUR2017-12-31
Amounts falling due after one year
94,577 EUR2018-12-31
94,577 EUR2017-12-31
  • MEDINVEST LIMITED
    Info
    Registered number 03542069
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire LE65 1BS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 and dissolved on 2021-08-28 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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