The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jeffreys, Peter Leslie
- British born in October 1959
Jeffreys, Peter Leslie
Resident in Wales
Registered addresses and corresponding companies - British director born in October 1959
Jeffreys, Peter Leslie
Resident in Wales
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 6C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 7C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 812, Gold Tops, Newport, Gwent, NP20 4PH
IIF 912, Gold Tops, Newport, Gwent, NP20 4PH, United Kingdom
IIF 1012 Gold Tops, Newport, NP20 4HP, United Kingdom
IIF 1112, Gold Tops, Newport, NP20 4PH, United Kingdom
IIF 12 IIF 13
- British born in October 1959
Mr Peter Leslie Jeffreys
Resident in Wales
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 14C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 15C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 1612, Gold Tops, Newport, Gwent, NP20 4PH
IIF 1712, Gold Tops, Newport, NP20 4PH
IIF 18 IIF 1912 Gold Tops, Newport, NP20 4PH, United Kingdom
IIF 20
- British born in October 1959
Mr Peter Leslie Jeffreys
Resident in United Kingdom
Registered addresses and corresponding companies12, Gold Tops, Newport, NP20 4PH
IIF 21
- 1
DEMERGERCO LIMITED
11783862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2019-01-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
MEDINET WALES LIMITED
- 2016-06-02 0437068612 Gold Tops, NewportActive Corporate (8 parents, 7 offsprings)Officer2002-02-11 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-02-08IIF 19 - Ownership of shares – 75% or more → OE - 3
M GROUP TOPCO LIMITED
11783848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-03 during the appointment or period of control
Dissolved on 2025-08-13 during the appointment or period of controlC/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer2019-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 4
GB MEDICA LTD.
- 2015-08-26 0554954212 Gold Tops, Newport, GwentActive Corporate (7 parents, 1 offspring)Officer2005-09-06 ~ nowIIF 1 - Director → ME - 5
M5 ASSOCIATES PROPERTY DEVELOPMENT LIMITED
1034171812 Gold Tops, Newport, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2016-08-23 ~ dissolvedIIF 13 - Director → ME - 6
M5 AVIATION HOLDINGS LIMITED
11783909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
Dissolved on 2021-07-03 during the appointment or period of controlC/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2019-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
M5 AVIATION LIMITED
10381714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-29 during the appointment or period of control
Dissolved on 2021-07-03 during the appointment or period of controlC/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (6 parents)Officer2016-09-17 ~ dissolvedIIF 11 - Director → ME - 8
RAPIDE HEALTHCARE (HOLDINGS) LIMITED
- 2020-03-18 1160232212 Gold Tops, Newport, WalesDissolved Corporate (1 parent)Officer2018-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-03 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
MEDINET (UK) LIMITED
03952285Insolvency (Case 1) In administration
Administration started on 2004-09-14 during the appointment or period of control
Administration ended on 2005-07-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-07-26 during the appointment or period of control
Dissolved on 2011-06-25 during the appointment or period of control4th Floor, Riverside House, 31 Cathedral Road, CardiffDissolved Corporate (7 parents)Officer2000-03-21 ~ dissolvedIIF 4 - Director → ME - 10
MEDINET CLINICAL SERVICES LTD
09660952Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandActive Corporate (20 parents, 3 offsprings)Officer2015-06-29 ~ 2016-05-25IIF 12 - Director → ME - 11
MEDISCAN GB LIMITED
04100370Arthur House, Mere Green Road, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2000-11-22 ~ dissolvedIIF 5 - Director → ME - 12
PARK PROMOTION LIMITED
0589923712 Gold Tops, NewportDissolved Corporate (10 parents)Officer2016-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
PONTYPOOL RUGBY LTD
1028168412 Gold Tops, Newport, United KingdomActive Corporate (2 parents)Officer2016-07-15 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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