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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
    Pineau, Nadege Emmanuelle Ingrid
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Daoud, Frederic
    Consultant born in November 1963
    Individual (1 offspring)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
    Frederic Daoud
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2003-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Freiburghaus, Rene
    Administrator born in June 1935
    Individual (5 offsprings)
    Officer
    2003-11-24 ~ 2004-03-10
    OF - Director → CIF 0
  • 5
    QAS SECRETARIES LIMITED
    03336868
    66, Prescot Street, London, England
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2003-11-24 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Director → CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2003-11-24 ~ 2003-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDEXTENS LIMITED

Period: 2008-12-17 ~ 2019-01-15
Company number: 04973860
Registered names
MEDEXTENS LIMITED - Dissolved
MEDALLIANCE LIMITED - 2008-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MEDEXTENS LIMITED
    Info
    MEDALLIANCE LIMITED - 2008-12-17
    Registered number 04973860
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-24 and dissolved on 2019-01-15 (15 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.