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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
    Oswell Wheeler, Beatrix Harriet
    Born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Carney, Christopher John
    Born in January 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Zarmakoupis, Anthony
    Born in April 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Flanagan, Timothy John
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 5
    FREMJA BIDCO LIMITED - 2024-07-02
    icon of addressC/o Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Lee, Marie
    Co Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Frith, Alexander William
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Mason, Gareth Daniel
    Group Financial Controller born in December 1978
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Jeffreys, Peter Leslie
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Thomas, Gerald Ernest
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 7
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2022-06-20
    OF - Director → CIF 0
    Lewis, Colin John
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 8
    Barzi, Roberto
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Rose, David Anthony
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    O'grady, Crevan Thomas
    Entrepreneur born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-05-09
    OF - Director → CIF 0
  • 11
    Hartenstein, Felix
    Finance born in November 1997
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 12
    Sodi, Marco
    Entrepreneur born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2023-05-09
    OF - Director → CIF 0
  • 13
    icon of addressArthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of addressArthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MEDINET BIDCO LIMITED
    icon of addressArthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-25 ~ 2023-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDINET CLINICAL SERVICES LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • MEDINET CLINICAL SERVICES LTD
    Info
    Registered number 09660952
    icon of addressArthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MEDINET CLINICAL SERVICES LTD
    S
    Registered number 09660952
    icon of addressArthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England, B75 5BL
    CIF 1
  • MEDINET CLINICAL SERVICES LTD
    S
    Registered number 09660952
    icon of addressArthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    REMEDY HEALTHCARE ASSETS LIMITED - 2025-03-14
    REMEDY HEALTHCARE SOLUTIONS RADIOLOGY LTD - 2021-06-28
    REMEDY HEALTHCARE ASSESTS LIMITED - 2021-06-30
    icon of addressArthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    987,805 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address93 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    REMEDY HEALTHCARE SOLUTIONS LIMITED - 2025-03-14
    icon of addressArthur House Mere Green Road, Four Oakes, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    890,720 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.