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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Medina, Juan Luis

    Related profiles found in government register
  • Medina, Juan Luis
    British born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • 23/27 Seaton Place, Charter Place, Jersey, JE1 1JY, Jersey

      IIF 1

    • Charter Place, 23 - 27 Seaton Place, Jersey, United Kingdom

      IIF 2

    • Charter Place, 23/27 Seaton Place, Jersey, United Kingdom

      IIF 3

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 4

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 5

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 6
  • Medina, Juan Luis
    British company director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23'27 Seaton Place, St Helier, Jersey, Channel Isles, JE1 1JY

      IIF 7

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 8
  • Medina, Juan Luis
    British director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY

      IIF 9

    • 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 10 IIF 11 IIF 12

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 13

    • Charter Place, 23-27, Seaton Place, St Helier, Jersey, JE1 1JY, Jersey

      IIF 14
  • Medina, Juan Luis
    British none supplied born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • L'heutheux Siez, La Ruette Du Coin Varin, St Peter, Jersey, Je3 7ef, Channel Islands

      IIF 15
  • Medina, Juan
    British born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, Jersey, Jersey

      IIF 16

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 17
  • Medina, Juan
    British director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, Jersey, Jersey

      IIF 18
  • Mr Juan Medina
    British born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 19
  • Medina, Juan Luis
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Rosaye, La Grande Route De Faldouet, St Martin, Jersey, JE3 6UG, Channel Islands

      IIF 20

    • Charter Place, 23/27 Seaton Place, St. Helier, JE1 1JY, Jersey

      IIF 21
  • Mr Juan Luis Medina
    British born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23/27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, Jersey

      IIF 22

    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

      IIF 23

    • 2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 24 IIF 25 IIF 26

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 29
  • Mr John Luis Medina
    British born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 30
  • Medina, Juan
    British born in July 1966

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Les Mans, La Rue Des Fosse A Mortier, St Brelade, Jersey, Je3 8bj, Channel Islands

      IIF 31
  • Medina, Juan Luis, Mr.
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Rosaye, La Grande Route De Faldouet, St Martin, Jersey, JE3 6UG, Channel Islands

      IIF 32
  • Medina, Juan Luis, Mr.
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Place, 23/27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY, Channel Islands

      IIF 33
  • Medina, Juan Luis, Mr.
    British trust director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY, Channel Islands

      IIF 34
  • Mr. Juan Luis Medina
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Rosaye, La Grande Route De Faldouet, St Martin, Channel Islands, JE3 6UG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 24
  • 1
    2 HILLFIELD ROAD (UK) LIMITED
    09794345
    55 - 57 Maygrove Road, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    -224,013 GBP2024-09-30
    Officer
    2015-09-25 ~ 2021-11-08
    IIF 13 - Director → ME
    Person with significant control
    2016-09-26 ~ 2025-05-16
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ADEXA LIMITED
    11627868
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    34,756,716 GBP2023-12-31
    Officer
    2018-10-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-17 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CASA MIA PROPERTY MANAGEMENT LIMITED
    05480503 05470408
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -169,876 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-12-18 ~ 2016-04-15
    IIF 33 - Director → ME
  • 4
    CENTRAL PARK (BRISTOL) MANAGEMENT COMPANY LIMITED
    07877052
    4th Floor, 1 James Street, London
    Active Corporate (12 parents)
    Current Assets (Company account)
    113,498 GBP2024-12-31
    Officer
    2012-02-10 ~ now
    IIF 1 - Director → ME
  • 5
    ELYSIAN LOUGHTON SITE LIMITED
    OE010926
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director with management responsibility of the overseas entity
    2023-01-04 ~ 2024-01-04
    IIF 10 - Managing Officer → ME
  • 6
    ELYSIAN STANMORE SITE LIMITED
    OE010958
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for director with management responsibility over the overseas entity
    2023-01-04 ~ 2024-01-04
    IIF 12 - Managing Officer → ME
  • 7
    HERONS MEAD (JERSEY) LIMITED
    FC030871
    Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
    Active Corporate (6 parents)
    Officer
    2012-06-29 ~ 2016-11-28
    IIF 7 - Director → ME
  • 8
    HOME FARM VIRGINIA WATER LIMITED
    OE011007
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director with management responsibility over the overseas entity
    2023-01-04 ~ 2024-01-04
    IIF 11 - Managing Officer → ME
  • 9
    HYDRANGEA HOLDINGS LIMITED
    11388328
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    78,368,214 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 10
    I F M HOLDINGS (UK) LIMITED
    - now 04423826
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -7,854 GBP2024-12-31
    Officer
    2013-05-07 ~ 2023-03-14
    IIF 9 - Director → ME
    2025-08-31 ~ now
    IIF 6 - Director → ME
  • 11
    IPL UNION LIMITED
    07250317
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    286,207 GBP2024-09-30
    Officer
    2010-05-11 ~ 2016-12-01
    IIF 21 - Director → ME
  • 12
    MARAITA HOLDINGS LIMITED
    11388023
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    30,292,166 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 13
    NEOLAB HOLDINGS LIMITED
    - now 07108986
    SHOO 494 LIMITED - 2010-03-30
    57 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    115,247 GBP2014-12-31
    Officer
    2014-10-24 ~ 2015-06-19
    IIF 14 - Director → ME
  • 14
    NEW BERESFORD (UK) LIMITED
    13714731
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    144,761 GBP2024-12-31
    Person with significant control
    2021-11-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    PRAXISIFM CORPORATE SERVICES (UK) LIMITED
    - now 10966968 11347451
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 5 - Director → ME
  • 16
    PRAXISIFM TRUSTEES (UK) LIMITED
    - now 05215611
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
    - 2018-02-22 05215611
    IFM TRUST & CORPORATE SERVICES LIMITED
    - 2015-05-01 05215611
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (16 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-26 ~ 2007-12-20
    IIF 20 - Director → ME
    2015-12-10 ~ now
    IIF 31 - Director → ME
    2012-01-30 ~ 2013-08-05
    IIF 15 - Director → ME
  • 17
    Q BAY HOLDINGS LIMITED
    11390304
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 18
    Q4 OFFICE INVESTMENT LTD
    10364376
    60 Goswell Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 8 - Director → ME
  • 19
    ROBLE HOLDINGS LIMITED
    11388301
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    20,404,584 GBP2024-12-31
    Officer
    2018-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 20
    SUNRISE MEDIA GROUP LIMITED
    13162922
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-27 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 21
    TIEDE LIMITED
    10866302
    5th Floor 2 Copthall Avenue, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2022-09-09 ~ now
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 22
    UNITED VENTURES DEVELOPMENTS LIMITED
    05024745
    30 Old Bailey, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-02-20 ~ 2016-12-05
    IIF 34 - Director → ME
  • 23
    WESTFIELD HOUSE MANAGEMENT CO LIMITED
    00899157
    C/o London Beach Hotel & Golf Club, Ashford Road, Tenterden, Kent, England
    Active Corporate (26 parents)
    Equity (Company account)
    14,027 GBP2024-07-31
    Officer
    2006-08-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 24
    WIC (UK) LTD
    09325419
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    115,283,325 GBP2024-09-30
    Officer
    2014-11-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.