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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 7
  • 1
    O'callaghan, Owen Michael
    Individual (87 offsprings)
    Officer
    2004-12-16 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    2013-12-05 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Matthew James Cowlishaw
    Individual (288 offsprings)
    Insolvency
    2013-12-05 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    David, Dominic Marshall Gwillim
    Surveyor born in September 1966
    Individual (57 offsprings)
    Officer
    2000-12-20 ~ 2006-03-28
    OF - Director → CIF 0
    2007-01-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 5
    Gwillim-david, Jane
    Lawyer born in January 1964
    Individual (29 offsprings)
    Officer
    2006-01-11 ~ 2012-12-12
    OF - Director → CIF 0
    Gwillim-david, Jane
    Lawyer
    Individual (29 offsprings)
    Officer
    2000-12-20 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2000-12-20 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW MEDICAL PROPERTIES LIMITED

Period: 2001-11-29 ~ 2016-01-19
Company number: 04128124
Registered names
NEW MEDICAL PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-12-12
Administration ended on 2013-12-05
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05
Dissolved on 2016-01-19
MAXSITES LIMITED - 2001-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NEW MEDICAL PROPERTIES LIMITED
    Info
    MAXSITES LIMITED - 2001-11-29
    Registered number 04128124
    5 Callaghan Square, Cardiff CF10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-20 and dissolved on 2016-01-19 (15 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.