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
    Zemo, Jonah
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Parekh, Nitin Bhikhu, Dr
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Appleby, David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2021-07-15
    OF - Director → CIF 0
    Mr David Appleby
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-11-18 ~ 2021-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Black, Kenny
    Non Executive Director born in May 1965
    Individual
    Officer
    2020-09-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Parekh, Suzanne
    Individual
    Officer
    2019-10-23 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 4
    1, Haldenstrasse, 6340 Baar, Switzerland
    Corporate
    Person with significant control
    2021-10-06 ~ 2021-10-06
    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
parent relation
Company in focus

YOURMEDPACK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • YOURMEDPACK LIMITED
    Info
    Registered number 10485973
    Suite 208 Technopole, Kingston Crescent, Portsmouth PO2 8FA
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.