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
Jeffreys, Peter Leslie
British company director born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 1
12, Gold Tops, Newport, Gwent, NP20 4PH
Jeffreys, Peter Leslie
British director born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 2 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 3 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 4 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 5 12, Gold Tops, Newport, Gwent, NP20 4PH
IIF 6 12, Gold Tops, Newport, Gwent, NP20 4PH, United Kingdom
IIF 7 12 Gold Tops, Newport, NP20 4HP, United Kingdom
IIF 8 12, Gold Tops, Newport, NP20 4PH
IIF 9 IIF 10 IIF 11 12 Gold Tops, Newport, NP20 4PH, United Kingdom
Mr Peter Leslie Jeffreys
British born in October 1959Resident in Wales
Registered addresses and corresponding companies
IIF 12 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 13 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 14 C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 15 12, Gold Tops, Newport, Gwent, NP20 4PH
IIF 16 IIF 17 12, Gold Tops, Newport, NP20 4PH
IIF 18 12 Gold Tops, Newport, NP20 4PH, United Kingdom
Mr Peter Leslie Jeffreys
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 12, Gold Tops, Newport, NP20 4PH
- 1 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer
2019-01-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 2
M GROUP HOLDINGS LIMITED
- nowMEDINET WALES LIMITED - 2016-06-02 12 Gold Tops, NewportActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,014,557 GBP2024-05-31Officer 2002-02-11 ~ nowIIF 8 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3 C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)1,001 GBP2023-05-31Officer 2019-01-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4
M5 ASSOCIATES LIMITED
- nowGB MEDICA LTD. - 2015-08-26B & A 0520 LIMITED - 2005-09-14 12 Gold Tops, Newport, GwentActive Corporate (3 parents)Equity (Company account)476,956 GBP2024-05-31Officer 2005-09-06 ~ nowIIF 1 - Director → ME - 5 12 Gold Tops, Newport, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Officer 2016-08-23 ~ dissolvedIIF 11 - Director → ME
- 6 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer 2019-01-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Equity (Company account)11,018,996 GBP2019-05-31Officer 2016-09-17 ~ dissolvedIIF 7 - Director → ME
- 8
M5 SPARECO LIMITED
- nowRAPIDE HEALTHCARE (HOLDINGS) LIMITED - 2020-03-18 12 Gold Tops, Newport, WalesDissolved Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2018-10-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-10-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9 12 Gold Tops, NewportDissolved Corporate (1 parent)Equity (Company account)-400,802 GBP2025-02-28Officer 2016-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-31 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 12 Gold Tops, Newport, United KingdomActive Corporate (1 parent)Equity (Company account)149,090 GBP2024-07-31Officer 2016-07-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1
M GROUP HOLDINGS LIMITED
- nowMEDINET WALES LIMITED - 2016-06-02 12 Gold Tops, NewportActive Corporate (3 parents, 6 offsprings)Equity (Company account)1,014,557 GBP2024-05-31Person with significant control 2016-04-06 ~ 2019-02-08IIF 17 - Ownership of shares – 75% or more → OE - 2 Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-06-29 ~ 2016-05-25IIF 10 - Director → ME
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