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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 21
  • 1
    Osmond, Mark Jonathan
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2006-04-25 ~ 2006-11-02
    OF - Director → CIF 0
    Osmond, Mark Jonathan
    Individual (30 offsprings)
    Officer
    2006-04-25 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (208 offsprings)
    Officer
    2019-03-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-31 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Maddin, Keith John
    Born in June 1962
    Individual (137 offsprings)
    Officer
    2006-04-25 ~ 2006-11-02
    OF - Director → CIF 0
  • 7
    Simpson, Alison Jayne
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Adams, Michael William
    Born in September 1966
    Individual (86 offsprings)
    Officer
    2006-04-25 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Woodall, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2009-07-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 10
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-03-01 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 12
    Wright, Paul Simon Kent
    Born in December 1957
    Individual (150 offsprings)
    Officer
    2019-03-14 ~ 2023-03-01
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (150 offsprings)
    Officer
    2021-01-04 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 13
    OCTOPUS RENEWABLES LIMITED - now
    OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
    MEDICX ADVISER LTD
    - 2014-10-31 05857926
    Byron House 6th Floor, 7-9 St James's Street, London
    Active Corporate (21 parents, 41 offsprings)
    Officer
    2006-11-02 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 14
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    IAG SERVICES LIMITED
    03128160
    Regency Court, Glategny Esplanade, St Peter Port
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2007-07-02 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED - 1997-07-28
    Regency Court, Glategny Esplanade, St Peter Port, Channel Islands, Guernsey
    Active Corporate (11 parents, 31 offsprings)
    Officer
    2007-06-27 ~ 2019-03-14
    OF - Director → CIF 0
  • 17
    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, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2019-03-14 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 18
    MXF PROPERTIES IX LIMITED
    - now 06034222 05794549... (more)
    MEDICX PROPERTIES IX LIMITED - 2019-06-07 06034222 05794549... (more)
    6th Floor; 33, Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (50 offsprings)
    Officer
    2007-07-20 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 20
    LANGHAM HALL SECRETARIES LIMITED
    06237899
    Amadeus House, 27b Floral Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2007-05-02 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 21
    Regency Court Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2006-11-02 ~ 2007-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MXF PROPERTIES II LIMITED

Period: 2019-06-07 ~ now
Company number: 05794549 OE006182... (more)
Registered names
MXF PROPERTIES II LIMITED - now OE006182... (more)
MEDICX PROPERTIES II LTD - 2019-06-07 06034198... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MXF PROPERTIES II LIMITED
    Info
    MEDICX PROPERTIES II LTD - 2019-06-07
    Registered number 05794549
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.