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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
Active 3
  • 1
    Grimsey, Alex Trevor
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Pierluigi Luisoli
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (3 parents, 560 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2010-09-17 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (98 offsprings)
    Officer
    2011-04-12 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Luisoli, Pierluigi
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Froggatt, Nicole Marie
    Director born in May 1995
    Individual (9 offsprings)
    Officer
    2015-06-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-28 ~ 2006-06-28
    PE - Director → CIF 0
  • 6
    15a, Via S. Balestra, Lugano, Switzerland
    Corporate
    Officer
    2009-12-07 ~ 2013-06-12
    PE - Director → CIF 0
  • 7
    334 East Lake Road Apartment 288, Palm Harbour, Florida Fl 34685, Usa
    Corporate
    Officer
    2006-06-28 ~ 2009-12-07
    PE - Director → CIF 0
  • 8
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 180 offsprings)
    Officer
    2006-06-28 ~ 2015-01-16
    PE - Nominee Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-06-28 ~ 2006-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MEDROX LIMITED

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

  • MEDROX LIMITED
    Info
    Registered number 05860795
    Ground Floor, 13 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2019-04-09 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.