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 4
  • 1
    Azam, Mohammed
    Shopkeeper And Dairy born in February 1965
    Individual (9 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Sheraz
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Sheazad
    Executive Director born in August 1979
    Individual (17 offsprings)
    Officer
    2004-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Medina House, Shirley Avenue, Windsor, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Molyneux, Matthew Ian
    Finance Director born in July 1961
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Hussain, Sardar
    Dairyman born in April 1960
    Individual
    Officer
    2003-09-03 ~ 2009-01-11
    OF - Director → CIF 0
    Hussain, Sardar
    Individual
    Officer
    2003-09-03 ~ 2009-01-11
    OF - Secretary → CIF 0
  • 3
    Ashall, Dawn Elizabeth
    Trust Manager born in April 1978
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Mr Sheazad Hussain
    Born in August 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-09-03 ~ 2003-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDINA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MEDINA HOLDINGS LIMITED
    Info
    Registered number 04885592
    Medina Dairy House, Vale Road, Windsor, Berkshire SL4 5JL
    Private Limited Company incorporated on 2003-09-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • MEDINA HOLDINGS LIMITED
    S
    Registered number missing
    Medina Dairy House, Vale Road, Windsor, Berkshire, England, SL4 5JL
    Private Limited Companu
    CIF 1
  • MEDINA HOLDINGS LIMITED
    S
    Registered number missing
    Medina Dairy House, Vale Road, Windsor, England, SL4 5JL
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MEDINA DAIRY LIMITED - 2022-10-28
    100 St James Road, Northampton
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MEDINA DAIRY (HALIFAX) LIMITED - 2006-12-20
    Medina Dairy House, Vale Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Medina House Shirley Avenue, Vale Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    Medina House, Shirley Avenue, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Medina Dairy House, Vale Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    21 St. Thomas Street, Bristol, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    MEDINA PROCESSING LIMITED - 2015-04-18
    WATSON'S DAIRIES LIMITED - 2008-12-08
    SPEED 3575 LIMITED - 1993-07-07
    Medina House, Shirley Avenue, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MEDINA PROPERTY DEVELOPMENT LIMITED - 2016-11-23
    Medina Dairy House, Vale Road, Windsor, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    2,956,839 GBP2020-10-27
    Person with significant control
    2016-07-15 ~ 2024-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    100 Vale Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,934,210 GBP2020-10-27
    Person with significant control
    2016-04-16 ~ 2016-04-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2024-01-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Medina House, Shirley Avenue, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ 2024-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.