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 1
  • Roesner, Maximilian, Mr.
    Born in August 1996
    Individual (10 offsprings)
    Officer
    2020-04-16 ~ now
    OF - director → CIF 0
    Mr. Maximilian Roesner
    Born in August 1996
    Individual (10 offsprings)
    Person with significant control
    2020-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Vogl, Maximilian
    Director born in February 1993
    Individual
    Officer
    2020-04-16 ~ 2020-04-16
    OF - director → CIF 0
  • 2
    Herberg, Denis Asim
    Director born in November 1995
    Individual
    Officer
    2020-04-16 ~ 2020-04-16
    OF - director → CIF 0
    Mr. Denis Herberg
    Born in November 1995
    Individual
    Person with significant control
    2020-04-16 ~ 2020-05-08
    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
    2020-05-08 ~ 2024-08-06
    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

MEDITRADE UK LTD.

Previous name
MEDITRADEUK LTD - 2021-04-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46460 - Wholesale Of Pharmaceutical Goods
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MEDITRADE UK LTD.
    Info
    MEDITRADEUK LTD - 2021-04-14
    Registered number 12559664
    120 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2020-04-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • MEDITRADE UK LTD
    S
    Registered number 01255966
    176-178, Brompton Road, London, England, SW3 1HQ
    CIF 1
  • MEDITRADE UK LTD
    S
    Registered number 01255966
    176-178, Brompton Road, London, England, SW3 1HQ
    Meditrade Uk Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • G M H NOMINEES LIMITED - 1994-12-05
    BARRIER HEALTHCARE LIMITED - 1993-08-02
    Britannia Mill, Upton Road, Kexby, Lincs
    Corporate (4 parents)
    Equity (Company account)
    427,827 GBP2023-12-31
    Person with significant control
    2022-10-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • G M H NOMINEES LIMITED - 1994-12-05
    BARRIER HEALTHCARE LIMITED - 1993-08-02
    Britannia Mill, Upton Road, Kexby, Lincs
    Corporate (4 parents)
    Equity (Company account)
    427,827 GBP2023-12-31
    Officer
    2022-10-06 ~ 2022-11-09
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.