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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 4
  • 1
    Kowal, Tomasz Sebastian
    Director born in February 1990
    Individual (14 offsprings)
    Officer
    2021-10-22 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Tomasz Sebastian Kowal
    Born in February 1990
    Individual (14 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Landowski, Aleksander Jerzy
    Director born in February 1986
    Individual (12 offsprings)
    Officer
    2021-10-22 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Aleksander Jerzy Landowski
    Born in February 1986
    Individual (12 offsprings)
    Person with significant control
    2021-10-22 ~ 2024-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sattar, Faisal, Dr
    Medical Director born in February 1976
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Pennacchia, Tommaso
    Director born in September 1971
    Individual (8 offsprings)
    Officer
    2021-10-22 ~ 2024-03-18
    OF - Director → CIF 0
parent relation
Company in focus

MED LOGISTICS GROUP LIMITED

Period: 2022-04-29 ~ 2025-05-13
Company number: 13698333
Registered names
MED LOGISTICS GROUP LIMITED - Dissolved
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Cash at bank and in hand
10 GBP2022-11-30
Net Assets/Liabilities
10 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-10-22 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-10-22 ~ 2022-11-30
Equity
10 GBP2022-11-30

Related profiles found in government register
  • MED LOGISTICS GROUP LIMITED
    Info
    MED LOGISTICS HEALTHCARE LIMITED - 2022-04-29
    Registered number 13698333
    15 Court Way, London W3 0PY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-22 and dissolved on 2025-05-13 (3 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-14
    CIF 0
  • MED LOGISTICS HEALTHCARE LIMITED
    S
    Registered number 13698333
    1st Floor, 6-7 Clock Park, Shripney Road, Bognor Regis, England, PO22 9NH
    Limited Company in England
    CIF 1
  • MED LOGISTICS HEALTHCARE LIMITED
    S
    Registered number 13698333
    Micklands Hill Farm, Stow Road, Bledington, Chipping Norton, England, OX7 6XH
    Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MED LOGISTICS DISTRIBUTION LIMITED
    14069125
    1st Floor, 6-7 Clock Park Shripney Road, Bognor Regis, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MED LOGISTICS HEALTH SERVICES LIMITED - now
    MED LOGISTICS LIMITED
    - 2022-04-29 10485265
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-04-26 ~ 2022-04-26
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MED LOGISTICS PROPERTIES LIMITED
    14069050
    1-5 Portpool Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2022-04-26 ~ 2022-04-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MED LOGISTICS TECHNOLOGY LIMITED
    13698326
    1-5 Portpool Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-22 ~ 2021-10-22
    CIF 1 - Ownership of shares – 75% or more OE

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