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 6
  • 1
    Pallana, Kamlesh
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Karia, Ravindra Prabhudas
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
    Karia, Ravindra Prabhudas
    Individual (13 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Karia, Jagdish Prabhudas
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2008-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Jtc House, 28 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    22, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    1, Astons Road, Moor Park, Northwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Stylianou, Andrew Evangelos
    Co Director born in March 1959
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2008-04-18
    OF - Director → CIF 0
  • 2
    Mr Kamlesh Palana
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pallana, Sunil
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2011-02-16
    OF - Director → CIF 0
  • 4
    Omar, Mohamed Ismail
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2008-04-18
    OF - Director → CIF 0
    Omer, Mohamed Ismail
    Individual (6 offsprings)
    Officer
    2007-07-26 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 5
    Omar, Ayesha
    Individual
    Officer
    2007-01-23 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 6
    Myrants, George
    Individual (27 offsprings)
    Officer
    2011-03-15 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 7
    Chemilines House, Alperton Lane, Wembley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MEDICAREPLUS INTERNATIONAL LTD

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • MEDICAREPLUS INTERNATIONAL LTD
    Info
    Registered number 06061230
    Chemilines House, Alperton Lane, Wembley, Middlesex HA0 1DX
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MEDICAREPLUS INTERNATIONAL LIMITED
    S
    Registered number 06061230
    Chemilines House, Alperton Lane, Wembley, England, HA0 1DX
    Limited Liability Company in Companies House, Crown Way, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chemilines House, Alperton Lane, Wembley, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.