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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 26
  • 1
    Rouse, Andrew Gerard
    Co Director born in October 1960
    Individual (26 offsprings)
    Officer
    2004-07-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Beverley Stevenson, Rachel
    Chief Executive born in November 1972
    Individual (30 offsprings)
    Officer
    2005-09-23 ~ 2018-06-08
    OF - Director → CIF 0
    Beverley Stevenson, Rachel
    Individual (30 offsprings)
    Officer
    2004-07-22 ~ 2006-07-17
    OF - Secretary → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 3
    Beverley, Michael
    Director born in June 1947
    Individual (54 offsprings)
    Officer
    2004-07-22 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 4
    Woodall, Mark Andrew
    Managing Director born in April 1962
    Individual (37 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 5
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 6
    Jackson, Charles Richard
    Company Director born in March 1951
    Individual (52 offsprings)
    Officer
    2004-07-22 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Higgins, Phil
    Individual (70 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Kingston, Stephen Alan Andrew
    Chartered Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2015-06-23
    OF - Director → CIF 0
    Kingston, Stephen Alan Andrew
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 10
    Banks, Paul
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    2004-07-22 ~ 2005-10-20
    OF - Director → CIF 0
  • 11
    Smith, Robert John
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    2006-08-08 ~ 2009-07-23
    OF - Director → CIF 0
    Smith, Robert John
    Individual (24 offsprings)
    Officer
    2006-07-17 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 12
    Pullan, Ross
    Director born in April 1958
    Individual (23 offsprings)
    Officer
    2004-07-22 ~ 2009-11-04
    OF - Director → CIF 0
  • 13
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 14
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (131 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-04 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 15
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 16
    Sale, Nicola Jane
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ 2013-02-11
    OF - Director → CIF 0
    Sale, Nicola Jane
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ 2013-02-11
    OF - Secretary → CIF 0
    Hutchison, Nicola Jane
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 17
    Jobbins, Stuart
    Accountant born in September 1961
    Individual (91 offsprings)
    Officer
    2013-02-11 ~ 2015-01-21
    OF - Director → CIF 0
    Jobbins, Stuart
    Individual (91 offsprings)
    Officer
    2013-02-11 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 18
    Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (68 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    OF - Director → CIF 0
    Mr Robert Gavin Marshall
    Born in April 1972
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Has significant influence or controlCIF 0
  • 19
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 20
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (50 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 21
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2019-04-03 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 22
    MXF PROPERTIES OM GROUP LIMITED - now 07039742
    MEDICX PROPERTIES OM GROUP LTD
    - 2019-06-07 07039742 05186724
    ONE MEDICAL GROUP LIMITED - 2018-06-15 07039742 10914858... (more)
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    6th Floor, 33, Holborn, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 41791 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
  • 24
    PHP AV LENDING LIMITED
    - now 07289558
    PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
    5th Floor, Greener House, 66-68 Haymarket, London, England, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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, 39012 offsprings)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Nominee Director → CIF 0
  • 26
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (10 parents, 31 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MXF PROPERTIES OM LIMITED

Period: 2019-06-07 ~ now
Company number: 05186724
Registered names
MXF PROPERTIES OM LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MXF PROPERTIES OM LIMITED
    Info
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED - 2019-06-07
    Registered number 05186724
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ONE MEDICAL LIMITED
    S
    Registered number 05186724
    The Business Centre, Bank Top Farm, Black Hill Road, Leeds, United Kingdom, LS21 1PY
    ENGLAND
    CIF 1
  • MEDICX PROPERTIES OM LTD
    S
    Registered number 05186724
    6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company in United Kingdom
    CIF 2
  • MEDICX PROPERTIES OM LTD
    S
    Registered number 05186724
    6th Floor, 33, Holborn, London, United Kingdom, EC1N 2HT
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MXF PROPERTIES OTLEY LIMITED
    - now 09967301
    MEDICX PROPERTIES OTLEY LTD
    - 2019-06-07 09967301
    ONE MEDICAL OTLEY LIMITED
    - 2018-06-15 09967301 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MXF PROPERTIES WINDERMERE LIMITED
    - now 09592031
    MEDICX PROPERTIES WINDERMERE LTD
    - 2019-06-07 09592031
    WHC PROPERTY LTD
    - 2018-06-15 09592031
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ONE MEDICARE T/A ONE PRIMARY CARE LLP - now
    ONE MEDICARE LLP
    - 2019-01-25 OC324255 04404672... (more)
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2018-05-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.