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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 5
  • 1
    Yesung, Kyle Philippe
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Mr Kyle Philippe Yesung
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Park, Kyung-min
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Kyung-min Park
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Goo, Jail
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Goo, Jail
    Investor And Medical Researcher born in October 1980
    Individual (1 offspring)
    2019-07-08 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Jail Goo
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2026-01-14 ~ now
    PE - Has significant influence or controlCIF 0
    2019-07-08 ~ 2019-08-29
    PE - Right to appoint or remove directorsCIF 0
  • 4
    404ho, 63, Apgujeong-ro 30-gil, Gangnam-gu, Seoul, South Korea
    Corporate (2 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    941MEDINVEST HOLDINGS
    941 MEDINVEST HOLDINGS UK LTD 12091941
    408, 30, Teheran-ro 6-gil, Gangnam-gu, Seoul, South Korea
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2019-08-29
    OF - Director → CIF 0
    2019-07-08 ~ 2019-08-29
    OF - Secretary → CIF 0
    2019-08-29 ~ 2019-08-29
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

941 MEDINVEST HOLDINGS UK LTD

Period: 2019-07-08 ~ now
Company number: 12091941
Registered name
941 MEDINVEST HOLDINGS UK LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2024-12-31
1,000,000 GBP2024-03-31
Fixed Assets
315,533 GBP2024-12-31
315,533 GBP2024-03-31
Current Assets
102,010 GBP2024-12-31
76,131 GBP2024-03-31
Creditors
Amounts falling due within one year
-112,476 GBP2024-12-31
-85,684 GBP2024-03-31
Net Current Assets/Liabilities
-10,466 GBP2024-12-31
-9,553 GBP2024-03-31
Total Assets Less Current Liabilities
1,305,067 GBP2024-12-31
1,305,980 GBP2024-03-31
Creditors
Amounts falling due after one year
-356,155 GBP2024-12-31
-356,155 GBP2024-03-31
Net Assets/Liabilities
948,612 GBP2024-12-31
949,525 GBP2024-03-31
Equity
948,612 GBP2024-12-31
949,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
315,533 GBP2024-12-31
315,533 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
315,533 GBP2024-12-31
315,533 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
315,533 GBP2024-12-31
315,533 GBP2024-03-31
Property, Plant & Equipment
315,533 GBP2024-12-31
315,533 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • 941 MEDINVEST HOLDINGS UK LTD
    Info
    Registered number 12091941
    69 Station Road, Hampton, Greater London TW12 2BT
    PRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • 941 MEDINVEST HOLDINGS CO.
    S
    Registered number 566-86-01366
    408, 408, 30, Teheran-ro, 6-gill, Gangnam-gu, Seoul, South Korea
    COPERATE in SOUTH KOREA
    CIF 1
  • 941MEDINVEST HOLDINGS
    S
    Registered number missing
    408, 30, Teheran-ro 6-gil, Gangnam-gu, Seoul, South Korea
    COPERATE
    CIF 2 CIF 3
child relation
Offspring entities and appointments 1
  • 1
    941 MEDINVEST HOLDINGS UK LTD
    12091941
    69 Station Road, Hampton, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2019-08-29
    CIF 2 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2019-08-29 ~ 2019-08-29
    CIF 1 - Secretary → ME
    2019-07-08 ~ 2019-08-29
    CIF 3 - Secretary → ME

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