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 8
  • 1
    Banas, Izabela Dzierzyslawa
    Born in March 1976
    Individual (1 offspring)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Denis, Arnaud
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    English, Philip Campbell
    Born in October 1966
    Individual (1 offspring)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Quraishi, Dina
    Born in September 1967
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Schmeltzer, Henry Cooper
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Fergus, Lisa Janine
    Born in April 1973
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Zarb, John
    Born in August 1953
    Individual (1 offspring)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Bussey, Michael Adrian
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Wallace, Dominic
    Born in August 1964
    Individual
    Officer
    2015-10-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Mifsud Bonnici, Frederick
    Born in May 1950
    Individual
    Officer
    2014-05-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Vassallo, Francis
    Director & Board Chairman born in October 1948
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Walker, Michael
    Born in November 1948
    Individual (50 offsprings)
    Officer
    2015-11-09 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Chatard, Vincent
    Born in July 1964
    Individual
    Officer
    2012-02-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Cartwright, Peter Bramwell
    Director Non Executive born in December 1965
    Individual (11 offsprings)
    Officer
    2012-02-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 7
    Delva, Philippe
    Born in September 1957
    Individual
    Officer
    2019-08-26 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Konewko, Alexander
    Born in August 1980
    Individual
    Officer
    2019-10-16 ~ 2021-12-15
    OF - Director → CIF 0
  • 9
    Ismayilov, Jamal Mubariz
    Born in June 1980
    Individual (9 offsprings)
    Officer
    2021-12-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Mcfadyen, Finlay Stuart
    Director Non Executive born in July 1964
    Individual
    Officer
    2012-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Schmeltzer, Henry Cooper
    Director Of Commercial Stategy born in February 1957
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 12
    Hollowood, Ben James
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2013-05-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 13
    Galea Farrugia, Paula, Dr
    Individual
    Officer
    2017-08-02 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 14
    Vincent, Joacquin
    Director & Head Of Credit And born in August 1974
    Individual
    Officer
    2012-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 15
    Watson, Mark Alexander
    Director & Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    De Wachter, Marcia
    Born in October 1953
    Individual
    Officer
    2020-03-24 ~ 2020-09-03
    OF - Director → CIF 0
  • 17
    Ksiezopolski, Radoslaw
    Born in November 1971
    Individual
    Officer
    2019-10-04 ~ 2024-07-15
    OF - Director → CIF 0
  • 18
    Jaccarini, Edward
    Individual
    Officer
    2012-02-01 ~ 2015-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIRECT STRATEGY

Previous name
MEDITERRANEAN STRATEGY - 2018-04-26

  • MEDIRECT STRATEGY
    Info
    MEDITERRANEAN STRATEGY - 2018-04-26
    Registered number FC030628
    The Centre, Tigne Point, Sliema TPO0001
    Overseas Company incorporated on 2012-01-01 (13 years 6 months). The company status is Active.
    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.