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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 2
  • 1
    Timms, Jason Robert
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, 9 Exchange Place, Ifsc, Dublin 1, Ireland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Watson, Peter
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Smith, Ben
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Kalisiak, Robert Edward
    Operations Manager born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Robert Edward Kalisiak
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-29
    PE - Has significant influence or controlCIF 0
  • 4
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2000-08-23
    OF - Nominee Secretary → CIF 0
  • 5
    Kalisiak, Raffaella
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Timms, Jason Robert
    Marketing Manager born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2005-05-20
    OF - Director → CIF 0
    Timms, Jason Robert
    Director born in April 1970
    Individual (12 offsprings)
    icon of calendar 2014-07-31 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Jason Robert Timms
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Smith, Stuart
    Managing Director born in February 1949
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Bratton, Roger Graham
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2014-07-31
    OF - Director → CIF 0
    Bratton, Roger Graham
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-08-23 ~ 2000-08-23
    PE - Nominee Director → CIF 0
  • 10
    ST. PETER'S HOUSE LIMITED
    icon of addressPark House, Friar Lane, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2005-10-03 ~ 2010-04-23
    PE - Secretary → CIF 0
  • 11
    PHZ GROUP LTD
    icon of addressTower House, Nottingham South & Wilford Industrial Estate, Ruddington Lane, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    834,741 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDI-DIRECT INTERNATIONAL LIMITED

Previous name
MEDI-DIRECT UK LIMITED - 2002-12-19
Standard Industrial Classification
99999 - Dormant Company

  • MEDI-DIRECT INTERNATIONAL LIMITED
    Info
    MEDI-DIRECT UK LIMITED - 2002-12-19
    Registered number 04058285
    icon of address2nd Floor, The Landmark Business Centre Tudor Square, West Bridgford, Nottingham NG2 6BT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.