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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 5
  • 1
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wright, Paul Simon Kent
    Solicitor born in December 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    OF - Director → CIF 0
    Wright, Paul Simon Kent
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    MXF PROPERTIES OM HOLDINGS LIMITED - now
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - 2018-06-15
    LUPFAW 462 LIMITED - 2017-10-27
    icon of address6th Floor, 33, Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kingston, Stephen Alan Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 2
    Woodall, Mark Andrew
    Managing Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-01-13
    OF - Director → CIF 0
    Mr Robert Gavin Marshall
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-13
    PE - Has significant influence or controlCIF 0
  • 4
    Beverley, Jennifer Anne
    Businesswoman born in September 1947
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Ellis, Vernon James, Sir
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-06-08
    OF - Director → CIF 0
    Sir Vernon James Ellis
    Born in July 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Beverley, Michael
    Director born in June 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2018-06-08
    OF - Director → CIF 0
    Beverley, Michael
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2013-12-24
    OF - Secretary → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-08
    PE - Has significant influence or controlCIF 0
  • 7
    Beverley-stevenson, Rachel
    Chief Executive born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2018-06-08
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
  • 8
    Jobbins, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 9
    FOXSTAR LIMITED - 1997-07-28
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    PE - Director → CIF 0
  • 10
    icon of addressRegency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (25 offsprings)
    Officer
    2018-06-08 ~ 2019-03-14
    PE - Secretary → CIF 0
  • 11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    icon of address5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-03-14 ~ 2021-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MXF PROPERTIES OM GROUP LIMITED

Previous names
ONE MEDICAL GROUP LIMITED - 2018-06-15
ONE MEDICAL EUROPE LIMITED - 2011-11-22
MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
Standard Industrial Classification
86210 - General Medical Practice Activities

Related profiles found in government register
  • MXF PROPERTIES OM GROUP LIMITED
    Info
    ONE MEDICAL GROUP LIMITED - 2018-06-15
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    MEDICX PROPERTIES OM GROUP LTD - 2018-06-15
    Registered number 07039742
    icon of address5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom WC2N 6DH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-13 and dissolved on 2022-08-02 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • MEDICX PROPERTIES OM GROUP LTD
    S
    Registered number 07039742
    icon of address6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company in United Kingdom
    CIF 1
  • MEDICX PROPERTIES OM GROUP LTD
    S
    Registered number 07039742
    icon of address6th Floor, 33, Holborn, London, United Kingdom, EC1N 2HT
    Private Limited Company in United Kingdom
    CIF 2
  • ONE MEDICAL GROUP LIMITED
    S
    Registered number 07039742
    icon of addressThe Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, England, LS21 1PY
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    ONE MEDICAL EUROPE LIMITED - 2018-06-15
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ONE MEDICAL LIMITED - 2018-06-15
    MEDICX PROPERTIES OM LTD - 2019-06-07
    icon of address5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-21
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE WORKFORCE LIMITED - 2021-06-08
    icon of addressBusiness Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -225,725 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.