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 3
  • 1
    Birkett, Catherine
    Chief Financial Officer born in October 1973
    Individual (26 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Williams, Gareth John
    Chief Executive Officer born in March 1966
    Individual (29 offsprings)
    Officer
    2015-10-15 ~ dissolved
    OF - director → CIF 0
  • 3
    DASHSET LIMITED - 2010-09-23
    31st Floor, 25 Canada Square, Canary Wharf, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Shearing, John Allan
    Business Executive born in February 1949
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2016-11-15
    OF - director → CIF 0
  • 2
    Thompson, Mark James
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2009-01-30 ~ 2015-10-15
    OF - director → CIF 0
  • 3
    Ginn, William Thomas, Dr
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2007-03-06 ~ 2010-11-15
    OF - director → CIF 0
    Ginn, William Thomas, Dr
    Director
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2010-11-01
    OF - secretary → CIF 0
  • 4
    Cameron, Keith Donald William
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2008-12-04
    OF - director → CIF 0
  • 5
    Kearsey, Sion Paul
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2007-03-06 ~ 2013-12-11
    OF - director → CIF 0
  • 6
    Williams, Richard Mark
    Chartered Accountant born in January 1967
    Individual (48 offsprings)
    Officer
    2010-09-30 ~ 2010-11-29
    OF - director → CIF 0
  • 7
    Drinkwater, John
    Director born in December 1955
    Individual (26 offsprings)
    Officer
    2007-03-06 ~ 2009-01-27
    OF - director → CIF 0
  • 8
    Jardine, Paul
    Accountant born in June 1975
    Individual (8 offsprings)
    Officer
    2007-03-06 ~ 2012-12-10
    OF - director → CIF 0
  • 9
    Cameron, Ruth Alexander
    Individual (1 offspring)
    Officer
    2007-01-09 ~ 2007-03-01
    OF - secretary → CIF 0
  • 10
    Mulford, Michael Timothy
    Director born in November 1962
    Individual
    Officer
    2010-11-29 ~ 2015-10-15
    OF - director → CIF 0
  • 11
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2015-10-15
    OF - director → CIF 0
  • 12
    Jaffer, Yasmin
    Business Executive born in November 1957
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-12-13
    OF - director → CIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-01-09 ~ 2007-01-09
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

MDNX S1 LIMITED

Previous names
SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
Standard Industrial Classification
61100 - Wired Telecommunications Activities
63110 - Data Processing, Hosting And Related Activities

  • MDNX S1 LIMITED
    Info
    SOLUTION1 (HOLDINGS) LIMITED - 2011-02-14
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    Registered number SC314337
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2007-01-09 and dissolved on 2018-01-09 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.