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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 16
  • 1
    Rose, David Anthony
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Barzi, Roberto
    Company Director born in June 1976
    Individual (14 offsprings)
    Officer
    2016-05-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 3
    Flanagan, Timothy John
    Director born in April 1968
    Individual (24 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Pattimore, Mark Hubert
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    2016-05-11 ~ 2016-05-18
    OF - Director → CIF 0
    Pattimore, Mark Hubert
    Individual (7 offsprings)
    Officer
    2016-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (24 offsprings)
    Officer
    2023-05-09 ~ 2023-11-07
    OF - Director → CIF 0
  • 6
    Hartenstein, Felix
    Finance born in November 2007
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Sodi, Marco
    Entrepreneur born in October 1958
    Individual (40 offsprings)
    Officer
    2016-05-18 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Marco Sodi
    Born in October 1958
    Individual (40 offsprings)
    Person with significant control
    2016-05-11 ~ 2023-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    O'grady, Crevan Thomas
    Entrepreneur born in July 1971
    Individual (18 offsprings)
    Officer
    2016-05-18 ~ 2023-05-09
    OF - Director → CIF 0
    Mr Crevan Thomas O'grady
    Born in July 1971
    Individual (18 offsprings)
    Person with significant control
    2016-05-11 ~ 2023-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lee, Marie Elizabeth
    Director Of Patient Services born in January 1963
    Individual (6 offsprings)
    Officer
    2016-05-25 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    Frith, Alexander William
    Director born in October 1979
    Individual (24 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Mason, Gareth Daniel
    Group Financial Controller born in December 1978
    Individual (4 offsprings)
    Officer
    2016-05-25 ~ 2018-10-05
    OF - Director → CIF 0
  • 12
    Hudson, Matthew Donald Jeremy
    Lawyer born in February 1962
    Individual (81 offsprings)
    Officer
    2016-05-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 13
    Carney, Christopher John
    Director born in January 1984
    Individual (52 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (27 offsprings)
    Officer
    2019-04-25 ~ 2022-06-20
    OF - Director → CIF 0
    Lewis, Colin John
    Individual (27 offsprings)
    Officer
    2019-04-25 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 15
    Cambridge House, Ground Floor, Le Truchot, St Peter Port, Guernsey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-05-11 ~ 2016-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    2016-05-12 ~ 2018-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MEDINET GROUP LIMITED - now 14716994
    FREMJA BIDCO LIMITED
    - 2024-07-02 14716994
    C/o Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-05-09 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDINET MIDCO I LIMITED

Period: 2016-05-11 ~ 2024-04-23
Company number: 10174481
Registered name
MEDINET MIDCO I LIMITED - Dissolved 10176114
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MEDINET MIDCO I LIMITED
    Info
    Registered number 10174481
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands B75 5BL
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 and dissolved on 2024-04-23 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MEDINET MIDCO I LIMITED
    S
    Registered number 10174481
    Arthur House, Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England, B75 5BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MEDINET MIDCO I
    S
    Registered number missing
    Arthur House, Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England, B75 5BL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEDINET BIDCO LIMITED
    10178262
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MEDINET CLINICAL SERVICES LTD
    09660952
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MEDINET MIDCO II LIMITED
    10176114 10174481
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-05-12 ~ 2023-12-20
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.