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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fox, Andrew Simon

    Related profiles found in government register
  • Fox, Andrew Simon
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thomas Sopwith Way, Darlington, Co. Durham, DL2 2ZL, United Kingdom

      IIF 1
  • Mr Andrew Simon Fox
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Thomas Sopwith Way, Darlington, Co. Durham, DL2 2ZL, United Kingdom

      IIF 2
  • Fox, Andrew Simon
    British chief executive born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • The Hay Barn, Tofta Farm, Ravensworth, Richmond, North Yorkshire, DL11 7ER, United Kingdom

      IIF 3
  • Fox, Andrew Simon
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 4
    • Lumley Close, Thirsk Industrial Park, Thirsk, North Yorkshire, YO7 3TD, United Kingdom

      IIF 5
  • Fox, Andrew Simon
    British managing director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 43, Park Place, Leeds, LS1 2RY, England

      IIF 6
    • 43, Park Place, Leeds, West Yorkshire, LS1 2RY, England

      IIF 7
    • The Hay Barn, Tofta Farm, Ravensworth, Richmond, North Yorkshire, DL11 7ER, United Kingdom

      IIF 8
  • Mr Andrew Simon Fox
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 9 IIF 10
    • Suite 15, Evolution Business Centre, 6 County Business Park, Darlington Road, Northallerton, DL6 2NQ, England

      IIF 11
    • The Hay Barn, Tofta Farm, Ravensworth, Richmond, North Yorkshire, DL11 7ER, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments 8
  • 1
    DIAGMED 3E LIMITED
    10414406
    Lumley Close, Thirsk Industrial Park, Thirsk, North Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 2
    DUOMED HOLDING UK LTD
    - now 13641088
    ENSCO 1434 LIMITED
    - 2022-02-28 13641088 SC550783... (more)
    One Embankment, Neville Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-27 ~ 2022-09-28
    IIF 7 - Director → ME
  • 3
    DUOMED MEDICAL UK LIMITED - now
    GI UK MEDICAL LTD
    - 2023-01-09 12125248
    One Embankment, Neville Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2019-07-26 ~ 2022-09-28
    IIF 6 - Director → ME
    Person with significant control
    2019-07-26 ~ 2019-09-18
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FAST FORWARD SYSTEMS LIMITED
    14742846
    Leofric House, 18b Binley Rd, Coventry, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    FUDE CONSULTANCY LIMITED
    12660728
    Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GI UK (ENDOSCOPY) LTD
    11666541
    The Hay Barn Tofta Farm, Ravensworth, Richmond, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 13 - Right to appoint or remove directors OE
  • 7
    MY HEALTH MATTERS HEALTHCARE LIMITED
    16207446
    3 Thomas Sopwith Way, Darlington, Co. Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MY HEALTH MATTERS LTD
    - now 11667210
    LAZA HEALTHCARE LTD
    - 2018-11-15 11667210
    The Hay Barn Tofta Farm, Ravensworth, Richmond, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - 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.