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 2
  • 1
    Mathiot, Steffie Nara Raphaella
    Director born in June 1996
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - director → CIF 0
  • 2
    Mr Saifulla Samuratov
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2022-08-25 ~ 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 6
  • 1
    Mr Andrei Vinokhodov
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sturge-woods, Chanelle Latoya
    Director born in January 1977
    Individual (31 offsprings)
    Officer
    2014-10-09 ~ 2024-11-14
    OF - director → CIF 0
  • 3
    Perovic, Slobodan
    Businessman born in June 1949
    Individual (20 offsprings)
    Officer
    2006-09-21 ~ 2014-10-09
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-08-23 ~ 2006-09-21
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-08-23 ~ 2006-09-21
    PE - nominee-director → CIF 0
  • 6
    H.F. SECRETARIAL SERVICES LIMITED
    Palladium House, 1-4 Argyll Street, London, England
    Dissolved corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-09-21 ~ 2022-11-02
    PE - secretary → CIF 0
parent relation
Company in focus

EASTERN MEDICAL CO LIMITED

Previous name
ALDEN MANAGEMENT LIMITED - 2013-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EASTERN MEDICAL CO LIMITED
    Info
    ALDEN MANAGEMENT LIMITED - 2013-09-17
    Registered number 05914511
    2nd Floor, 136 Baker Street, London W1U 6UD
    Private Limited Company incorporated on 2006-08-23 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.