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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Flanagan, Timothy John
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Zarmakoupis, Anthony
    Born in April 1977
    Individual (20 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (24 offsprings)
    Officer
    2023-03-08 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Hartenstein, Felix
    Finance born in November 1997
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ 2024-11-10
    OF - Director → CIF 0
  • 5
    Thierry Urquijo, Nicolas
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Oliver Roy
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2023-08-24 ~ 2023-08-24
    OF - Director → CIF 0
  • 7
    Frith, Alexander William
    Chief Financial Officer born in October 1979
    Individual (24 offsprings)
    Officer
    2023-05-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Carney, Christopher John
    Born in January 1984
    Individual (52 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 9
    FREMJA MIDCO 2 LIMITED
    14716361 14715490
    C/o Fremman Capital Limited, 11, Grosvenor Place, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDINET GROUP LIMITED

Period: 2024-07-02 ~ now
Company number: 14716994
Registered names
MEDINET GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • MEDINET GROUP LIMITED
    Info
    FREMJA BIDCO LIMITED - 2024-07-02
    Registered number 14716994
    C/o Fremman Capital Limited 11, Grosvenor Place, London SW1X 7HH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MEDINET GROUP LIMITED
    S
    Registered number 14716994
    11, Grosvenor Place, London, England, SW1X 7HH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • MEDINET GROUP LIMITED
    S
    Registered number 14716994
    11, Grosvenor Place, London, United Kingdom, SW1X 7HH
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
  • MEDINET GROUP LIMITED
    S
    Registered number 14716994
    C/o Fremman Capital Limited, 11 Grosvenor Place, London, United Kingdom, SW1X 7HH
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    HEALTHHARMONIE LIMITED
    04724733
    26 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MEDINET BIDCO LIMITED
    10178262
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    MEDINET CLINICAL SERVICES LTD
    09660952
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2023-12-20 ~ now
    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
    MEDINET INTERNATIONAL HOLDINGS LIMITED
    16327422
    Arthur House, 21 Mere Green Road, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-19 ~ now
    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
  • 5
    MEDINET MIDCO I LIMITED
    10174481 10176114
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-05-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MEDINET MIDCO II LIMITED
    10176114 10174481
    Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    MUSGRAVE HOUSE HOLDINGS LTD
    NI726010
    Unit 2.22 (first Floor) House Of Vic-ryn, 1 Rathdown Road, Lisburn, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    REMEDY HEALTHCARE HOLDINGS LIMITED
    13461724
    Arthur House Mere Green Road, Four Oakes, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-08-24 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.