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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 22
  • 1
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-07-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    O'leary, Paul Vincent
    Individual (17 offsprings)
    Officer
    2006-02-01 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 3
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (16 offsprings)
    Officer
    2024-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Taylor, Howard Langton
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Goodger, Benjamin William
    Born in June 1983
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Parkins, Adam
    Individual (14 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Hallows, Dean Leighton Taylor
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (202 offsprings)
    Officer
    2015-08-28 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2015-08-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 10
    Mills, Martin Arthur
    Director born in November 1952
    Individual (27 offsprings)
    Officer
    2006-02-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 11
    Clegg, Simon Peter
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ 2026-02-11
    OF - Secretary → CIF 0
  • 12
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (40 offsprings)
    Officer
    2015-08-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Uk Directors Ltd
    Individual (144 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Adams, Gervase Paul
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Keegans, Peter
    Born in August 1960
    Individual (108 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 17
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 18
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 19
    Tyrer, Samantha
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2023-03-06 ~ 2026-02-11
    OF - Director → CIF 0
  • 20
    DD GROUP HOLDINGS LTD
    - now 07905936
    H M LOGISTICS LIMITED - 2020-01-29 07905936 08418531
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    6, Perry Way, Witham, England
    Active Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directorsCIF 0
  • 22
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 1758 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MED-FX LTD

Period: 2006-02-01 ~ now
Company number: 05693661
Registered name
MED-FX LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MED-FX LTD
    Info
    Registered number 05693661
    6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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