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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
Active 5
  • 1
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (106 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    MXF PROPERTIES IV LIMITED - now
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    6th Floor; 33, Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, Haymarket, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-03-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Parker, Ian Robert
    Solicitor born in May 1960
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2006-12-22
    OF - Director → CIF 0
    Parker, Ian Robert
    Solicitor
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    Woodall, Mark
    Company Director born in April 1962
    Individual (6 offsprings)
    Officer
    2009-07-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 4
    Dyck, Martine
    Finance Director born in March 1969
    Individual
    Officer
    2002-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Simpson, Alison Jayne
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Arnold, Nicolas Jeremy
    Financial Advisor born in March 1960
    Individual (16 offsprings)
    Officer
    1999-03-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    INTERNATIONAL JUICES AND CONCENTRATES LTD
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2012-01-06
    PE - Secretary → CIF 0
  • 8
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-06-27 ~ 2019-03-14
    PE - Director → CIF 0
  • 9
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (25 offsprings)
    Officer
    2012-01-06 ~ 2019-03-14
    PE - Secretary → CIF 0
  • 10
    Regency Court, Glategny Esplanade, St Peter Port
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    2006-12-22 ~ 2008-10-03
    PE - Director → CIF 0
  • 11
    Amadeus House, 27b Floral Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ 2007-07-20
    PE - Secretary → CIF 0
  • 12
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,764 GBP2018-03-31
    Officer
    1999-03-23 ~ 1999-03-23
    PE - Nominee Director → CIF 0
  • 14
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD
    - 2014-10-31
    Byron House 6th Floor, 7-9 St James's Street, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2006-12-22 ~ 2007-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDICX (VERWOOD) LTD

Previous name
MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • MEDICX (VERWOOD) LTD
    Info
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    Registered number 03738783
    5th Floor, Greener House, Haymarket, London SW1Y 4RF
    PRIVATE LIMITED COMPANY incorporated on 1999-03-23 and dissolved on 2019-12-20 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.