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 5
  • 1
    Tyrer, Samantha
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Keegans, Peter
    Born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hallows, Dean Leighton Taylor
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Clegg, Simon Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    icon of address6, Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 2
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Adams, Gervase Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Gawman, Andrew James
    Cfo born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 5
    Uk Directors Ltd
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 9
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    O'leary, Paul Vincent
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2014-04-17
    OF - Secretary → CIF 0
  • 12
    Mills, Martin Arthur
    Director born in November 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 13
    Deason, Johanna Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 14
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of addressSpringcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2006-02-01 ~ 2006-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MED-FX LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MED-FX LTD
    Info
    Registered number 05693661
    icon of address6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2006-02-01 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.