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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 19
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 2
    Parker, Ian Robert
    Solicitor born in May 1960
    Individual (13 offsprings)
    Officer
    1999-03-23 ~ 2006-12-22
    OF - Director → CIF 0
    Parker, Ian Robert
    Solicitor
    Individual (13 offsprings)
    Officer
    1999-03-23 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 3
    Woodall, Mark
    Company Director born in April 1962
    Individual (37 offsprings)
    Officer
    2009-07-06 ~ 2019-03-15
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Nicolas Jeremy
    Financial Advisor born in March 1960
    Individual (24 offsprings)
    Officer
    1999-03-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Simpson, Alison Jayne
    Company Director born in November 1966
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 7
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Dyck, Martine
    Finance Director born in March 1969
    Individual (8 offsprings)
    Officer
    2002-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (340 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (50 offsprings)
    Officer
    2012-01-06 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 11
    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, Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2019-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    INTERNATIONAL JUICES AND CONCENTRATES LTD 06319173
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 13
    IAG SERVICES LIMITED
    03128160
    Regency Court, Glategny Esplanade, St Peter Port
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2008-10-03
    OF - Director → CIF 0
  • 14
    LANGHAM HALL SECRETARIES LIMITED
    06237899
    Amadeus House, 27b Floral Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 15
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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, 37 offsprings)
    Officer
    2006-12-22 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 17
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 18
    MXF PROPERTIES IV LIMITED - now 03564164 OE005728... (more)
    MEDICX PROPERTIES IV LTD
    - 2019-06-07 03564164 06034198... (more)
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    6th Floor; 33, Holborn, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2007-06-27 ~ 2019-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MEDICX (VERWOOD) LTD

Period: 2007-01-09 ~ 2019-12-20
Company number: 03738783
Registered names
MEDICX (VERWOOD) LTD - Dissolved
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.