logo
explain how to read the page

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 29
  • 1
    Osmond, Mark Jonathan
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2007-01-11
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (30 offsprings)
    Officer
    2006-12-22 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    Coatham, David
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Lyons, Michael John
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2000-02-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Maddin, Keith John
    Born in June 1962
    Individual (137 offsprings)
    Officer
    2006-12-21 ~ 2007-01-11
    OF - Director → CIF 0
  • 10
    Hampson, Richard David
    Born in February 1961
    Individual (10 offsprings)
    Officer
    1999-06-04 ~ 2000-01-14
    OF - Director → CIF 0
  • 11
    Arnold, Deirdre
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2003-11-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 12
    Simpson, Alison Jayne
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Adams, Michael William
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2006-12-21 ~ 2007-01-11
    OF - Director → CIF 0
  • 14
    Dyck, Martine
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2000-02-14 ~ 2006-12-21
    OF - Director → CIF 0
  • 15
    Woodall, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2009-07-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 16
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 18
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 19
    Arnold, Nicolas Jeremy
    Born in March 1960
    Individual (24 offsprings)
    Officer
    1998-05-14 ~ 2006-12-21
    OF - Director → CIF 0
    Arnold, Nicolas Jeremy
    Individual (24 offsprings)
    Officer
    1998-05-14 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 20
    Parker, Ian Robert
    Born in May 1960
    Individual (13 offsprings)
    Officer
    1998-05-14 ~ 2006-12-21
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (13 offsprings)
    Officer
    1999-07-22 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 21
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD
    - 2014-10-31 05857926
    Byron House 6th Floor, 7-9 St James's Street, London
    Active Corporate (21 parents, 41 offsprings)
    Officer
    2007-01-11 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 22
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    IAG SERVICES LIMITED
    03128160
    Regency Court, Glategny Esplanade, St Peter Port
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2007-01-11 ~ 2008-10-03
    OF - Director → CIF 0
  • 24
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1998-05-14 ~ 1998-05-14
    OF - Nominee Director → CIF 0
  • 25
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2007-06-27 ~ 2019-03-14
    OF - Director → CIF 0
  • 26
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2019-03-14 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 27
    MXF PROPERTIES IX LIMITED - now 06034222 05794549... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 05794549... (more)
    6th Floor; 33, Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (50 offsprings)
    Officer
    2007-07-20 ~ 2019-03-15
    OF - Secretary → CIF 0
  • 29
    LANGHAM HALL SECRETARIES LIMITED
    06237899
    Amadeus House, 27b Floral Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-02 ~ 2007-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MXF PROPERTIES IV LIMITED

Period: 2019-06-07 ~ now
Company number: 03564164 OE005728... (more)
Registered names
MXF PROPERTIES IV LIMITED - now OE005728... (more)
MEDICX PROPERTIES IV LTD - 2019-06-07 06034198... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MXF PROPERTIES IV LIMITED
    Info
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2019-06-07
    MEDCENTRES PLC - 2019-06-07
    Registered number 03564164
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 1998-05-14 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • MEDICX PROPERTIES IV LTD
    S
    Registered number 3564164
    6th Floor; 33, Holborn, London, England, EC1N 2HT
    Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICX (VERWOOD) LTD
    - now 03738783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Due to be dissolved on 2019-12-20 during the appointment or period of control
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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