logo
explain how to read the page

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 3
  • 1
    Walker, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bongaerts, Alex Christiaan Jan
    Holding Manager born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    OF - Director → CIF 0
    Bongaerts, Alex Christiaan Jan
    Holding Manager
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Van Hove, Ben
    Divisional President born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-11 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Newhall, Kristin Amelia
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Kistner, Michael
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Wasel, Horst Peter Wolfgang
    Divisional President born in January 1958
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 4
    Lofgren, Raymond Elza Pierre
    President born in October 1955
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 5
    Parkinson, Stephen Michael
    General Manager born in November 1967
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Mackey, Wallace John Chalmers
    Company Secretary born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    OF - Director → CIF 0
    Mackey, Wallace John Chalmers
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Leten, Ronnie
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2007-12-01
    OF - Director → CIF 0
  • 8
    Bixby, William
    Investments born in February 1958
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2006-07-21
    OF - Director → CIF 0
    Bixby, William
    Investments
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 9
    Tapkas, James Jay
    President And General Manager born in December 1950
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt. James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2010-03-05 ~ 2012-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDAESUKCO

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MEDAESUKCO
    Info
    Registered number 05254026
    icon of addressTelford Crescent, Staveley, Chesterfield S43 3PF
    PRIVATE UNLIMITED COMPANY incorporated on 2004-10-08 and dissolved on 2020-12-15 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.