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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 24
  • 1
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 2
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Ian Robert
    Solicitor born in May 1960
    Individual (13 offsprings)
    Officer
    2000-10-20 ~ 2006-12-05
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (13 offsprings)
    Officer
    2000-10-20 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Arnold, Deirdre
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2003-11-26 ~ 2006-12-05
    OF - Director → CIF 0
  • 5
    Coatham, David
    Construction Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2002-03-19 ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (5713 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    Langham Hall Secretaries Limited
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 8
    Dyck, Martine
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2000-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Hyman, Harry Abraham
    Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Simpson, Alison Jayne
    Coompany Director born in November 1966
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 12
    Medicx Adviser Ltd
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 13
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Arnold, Nicolas Jeremy
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2000-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 15
    Woodall, Mark Andrew
    Company Director born in April 1962
    Individual (37 offsprings)
    Officer
    2009-07-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 16
    Business Information Research & Reporting Limited
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2000-10-20
    OF - Nominee Director → CIF 0
  • 17
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 18
    Higgins, Phil
    Individual (65 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 19
    IAG SERVICES LIMITED
    03128160
    Regency Court, Glategny Esplanade, St Peter Port
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-12-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Isles, Channel Islands
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2007-06-27 ~ 2019-03-14
    OF - Director → CIF 0
  • 21
    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, 170 offsprings)
    Officer
    2019-03-14 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 22
    MXF PROPERTIES IX LIMITED - now 06034222 05794549... (more)
    MEDICX PROPERTIES IX LIMITED
    - 2019-06-07 06034222 03564164... (more)
    6th Floor, 33, Holborn, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Channel Isles, Channel Islands
    Corporate (50 offsprings)
    Officer
    2007-07-20 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 24
    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 more as a member of a firmCIF 0
parent relation
Company in focus

MXF PROPERTIES III LIMITED

Period: 2019-06-07 ~ now
Company number: 04093598
Registered names
MXF PROPERTIES III LIMITED - now OE005741... (more)
MEDICX PROPERTIES III LIMITED - 2019-06-07 06034212... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MXF PROPERTIES III LIMITED
    Info
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2019-06-07
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2019-06-07
    Registered number 04093598
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    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.