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.
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Medwell, Roger Terrence Arthur
Born in February 1943Individual (20 offsprings)Officer2023-12-07 ~ nowOF - Director → CIF 0Roger Terrence Arthur Medwell
Born in February 1943Individual (20 offsprings)Person with significant control2023-12-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Medwell, Claire
Born in April 1970Individual (4 offsprings)Officer2023-12-07 ~ nowOF - Director → CIF 0Mrs Claire Louise Medwell
Born in April 1970Individual (4 offsprings)Person with significant control2024-02-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Mrs Alison Betty Medwell
Born in April 1976Individual (9 offsprings)Person with significant control2024-02-26 ~ 2024-10-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MEDWELLINGS LIMITED
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- Registered number 15333627
MEDWELLINGS LIMITED
InfoMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZPRIVATE LIMITED COMPANY incorporated on 2023-12-07 (2 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-26CIF 0 MEDWELLINGS LIMITED
SRegistered number 15333627Magma House, Castle Mound Way, 16 Davy Court, Rugby, England, CV23 0UZCIF 1MEDWELLINGS LIMITED
SRegistered number 15333627Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZPrivate Limited Company in Companies House, United KingdomCIF 2MEDWELLINGS LIMITED
SRegistered number 15333627Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom, CV23 0UZIncorporated in Companies House, United KingdomCIF 3
- 1FARILAWN CLOSE LIMITED - 1999-08-2626 Fairlawn Close, Leamington Spa, EnglandActive Corporate (28 parents)Officer2024-09-11 ~ nowCIF 1 - Director → ME
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KENILWORTH ROAD MANAGEMENT LEAMINGTON LIMITED
0158167958 Kenilworth Road, Leamington Spa, WarwickshireActive Corporate (17 parents)Person with significant control2024-12-05 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE - 3MEDWELL DEVELOPMENTS LIMITED - 2010-03-18Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (6 parents, 2 offsprings)Person with significant control2024-02-26 ~ 2024-10-11CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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MEDWELLINGS SUB CO LIMITED
15257350Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (4 parents)Person with significant control2024-09-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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