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 4
  • 1
    Cole, Brian Roy
    Group Cfo born in January 1969
    Individual (40 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 2
    Radkiewicz, Edward Edmund Jan
    Ceo born in December 1961
    Individual (23 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 3
    Singh, Ranjan Kumar
    Ceo born in November 1973
    Individual (19 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 4
    10, Upper Berkeley Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -629,071 GBP2019-12-31
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2017-03-16 ~ 2021-05-21
    OF - director → CIF 0
  • 2
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2017-03-16 ~ 2021-05-21
    OF - director → CIF 0
parent relation
Company in focus

MEDSOL HOLDING NO. 2 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MEDSOL HOLDING NO. 2 LTD
    Info
    Registered number 10675251
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2017-03-16 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • MEDSOL HOLDING NO.2 LIMITED
    S
    Registered number 10675251
    10, Upper Berkeley Street, London, England, W1H 7PE
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTHHERO SOLUTIONS UK LIMITED - 2021-05-31
    MEDICAL SOLUTIONS UK LIMITED - 2021-03-30
    10 Upper Berkeley Street, London
    Corporate (4 parents)
    Equity (Company account)
    306,293 GBP2017-12-31
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.