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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
Active 4
  • 1
    Mr Yakub Ibrahim Patel
    Born in August 1953
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caunce, Andrew John
    Born in June 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Ismail, Aziz Anwer
    Born in July 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Aziz Anwer Ismail
    Born in July 1991
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gaffney, Rebecca
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Patel, Yakub Ibrahim
    Company Director born in August 1953
    Individual (40 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2017-09-28
    OF - Director → CIF 0
  • 2
    Fishwick, Craig Bernard
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Collins, Adam
    Accountant born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2021-04-28
    OF - Director → CIF 0
    Patel, Anwer Ibrahim Issa Ismail
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2021-04-26
    OF - Secretary → CIF 0
    Mr Anwer Ibrahim Issa Ismail Patel
    Born in October 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-30 ~ 2004-02-05
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-01-30 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIHEALTH (NORTHERN) LIMITED

Previous name
SHIREMIST LIMITED - 2004-02-23
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • MEDIHEALTH (NORTHERN) LIMITED
    Info
    SHIREMIST LIMITED - 2004-02-23
    Registered number 05030210
    icon of addressLynstock House Lynstock Way, Lostock, Bolton BL6 4SA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.