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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Molyneux, Matthew Ian
Finance Director born in July 1961Individual (19 offsprings)Officer2011-07-01 ~ 2013-09-12OF - Director → CIF 0 - 2
Hussain, Sheraz
Born in February 1976Individual (7 offsprings)Officer2004-04-22 ~ nowOF - Director → CIF 0 - 3
Ashall, Dawn Elizabeth
Trust Manager born in April 1978Individual (15 offsprings)Officer2012-12-10 ~ 2014-06-10OF - Director → CIF 0 - 4
Hussain, Sardar
Dairyman born in April 1960Individual (7 offsprings)Officer2003-09-03 ~ 2009-01-11OF - Director → CIF 0Hussain, Sardar
Individual (7 offsprings)Officer2003-09-03 ~ 2009-01-11OF - Secretary → CIF 0 - 5
Hussain, Sheazad
Born in August 1979Individual (20 offsprings)Officer2004-04-22 ~ nowOF - Director → CIF 0Mr Sheazad Hussain
Born in August 1979Individual (20 offsprings)Person with significant control2016-04-06 ~ 2024-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Azam, Mohammed
Born in February 1965Individual (9 offsprings)Officer2003-09-03 ~ nowOF - Director → CIF 0 - 7
MHL GROUP HOLDINGS LIMITED
13319522Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2022-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2003-09-03 ~ 2003-09-03OF - Nominee Secretary → CIF 0
Company in focus
MEDINA HOLDINGS LIMITED
Period: 2003-09-03 ~ now
Company number: 04885592
Registered name
MEDINA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 04885592
MEDINA HOLDINGS LIMITED
InfoMedina Dairy House, Vale Road, Windsor, Berkshire SL4 5JLPRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0 MEDINA HOLDINGS LIMITED
SRegistered number missingMedina Dairy House, Vale Road, Windsor, Berkshire, England, SL4 5JLPrivate Limited CompanuCIF 1MEDINA HOLDINGS LIMITED
SRegistered number missingMedina Dairy House, Vale Road, Windsor, England, SL4 5JLPrivate Company Limited By SharesCIF 2 CIF 3
Offspring entities and appointments
10
- 1100 St James Road, NorthamptonLiquidation Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2MEDINA DAIRY (HALIFAX) LIMITED - 2006-12-20Medina Dairy House, Vale Road, Windsor, BerkshireDissolved Corporate (5 parents)Person with significant control2016-11-26 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
MEDINA DAIRY BRISTOL LIMITED
05409938Medina House Shirley Avenue, Vale Road, Windsor, BerkshireDissolved Corporate (4 parents)Person with significant control2017-06-08 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 4
MEDINA FOOD SERVICES LIMITED
04802459Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (6 parents)Person with significant control2017-06-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 5
MEDINA PROCESSING BLAYDON LIMITED
07093801Medina Dairy House, Vale Road, Windsor, BerkshireDissolved Corporate (4 parents)Person with significant control2016-12-03 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 621 St. Thomas Street, Bristol, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-15 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Medina Dairy House, Vale Road, Windsor, United KingdomReceiver Action Corporate (4 parents)Person with significant control2016-07-15 ~ 2024-01-01CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8
MEDINA TRANSPORT LIMITED
04888230100 Vale Road, Windsor, BerkshireActive Corporate (6 parents)Person with significant control2016-04-16 ~ 2016-04-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2024-01-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MHL NEWCO 2 LIMITED
13985001Medina House, Shirley Avenue, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-03-17 ~ 2024-01-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 10MEDINA PROCESSING LIMITED - 2015-04-18WATSON'S DAIRIES LIMITED - 2008-12-08SPEED 3575 LIMITED - 1993-07-07Medina House, Shirley Avenue, Windsor, Berkshire, EnglandActive Corporate (12 parents)Person with significant control2017-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.