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 3
  • 1
    Morton, Sam Nigel Ian
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Krings, Fabian Robert Udo
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    5, Sterngasse, 1230, Vienna, Austria
    Corporate (1 offspring)
    Person with significant control
    2022-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Marconi, Roberto Marco Filippo
    Director born in July 1964
    Individual
    Officer
    2019-10-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 2
    Meier, Philipp
    Director born in March 1977
    Individual
    Officer
    2019-10-08 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Schuster, Klaus, Dr
    Managing Director born in June 1974
    Individual
    Officer
    2021-07-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    1, Else-kroner-strasse, Bad Homburg Vdh, 61352, Germany
    Corporate (5 offsprings)
    Person with significant control
    2019-10-08 ~ 2022-10-13
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VAMED MANAGEMENT AND SERVICE UK LIMITED

Previous name
VAMED MANAGEMENT AND SERVICE LIMITED - 2019-10-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VAMED MANAGEMENT AND SERVICE UK LIMITED
    Info
    VAMED MANAGEMENT AND SERVICE LIMITED - 2019-10-17
    Registered number 12248624
    C/o Avensys Uk Ltd Frederick Road, Hoo Farm Industrial Estate, Kidderminster DY11 7RA
    Private Limited Company incorporated on 2019-10-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.