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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 10
  • 1
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (295 offsprings)
    Officer
    2009-01-26 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Ferrari, Filippo Pietro Mario
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberta Rubei
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2009-01-27 ~ 2015-04-24
    OF - Director → CIF 0
  • 5
    Rubei, Alessandro
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2009-01-26
    OF - Secretary → CIF 0
    Mr Alessandro Rubei
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Claudia Rubei
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Hogan, Annette Claire
    Director born in March 1948
    Individual (86 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 8
    Bigai, Eleonora, Madame
    Enterpreneur born in November 1941
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (74 offsprings)
    Officer
    2015-07-29 ~ 2015-10-08
    OF - Director → CIF 0
    2015-10-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Officer
    2015-10-08 ~ dissolved
    OF - Secretary → CIF 0
    2009-01-26 ~ 2015-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MED DEVELOPEMENT LIMITED

Period: 2006-01-12 ~ 2018-08-07
Company number: 05673779
Registered name
MED DEVELOPEMENT LIMITED - Dissolved
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • MED DEVELOPEMENT LIMITED
    Info
    Registered number 05673779
    5th Floor 7-10 Chandos St, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2018-08-07 (12 years 6 months). 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.