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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Medina, Juan Luis

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

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • Medina, Juan Luis
    British director born in July 1966

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • 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 28
  • Medina, Juan
    British none supplied 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 29
  • Medina, Juan Luis, Mr.
    British chartered certified accountant 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 30
  • 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 31
  • 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 32
  • 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 33
child relation
Offspring entities and appointments
Active 15
  • 1
    55 - 57 Maygrove Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -187,214 GBP2023-09-30
    Person with significant control
    2016-09-26 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 2
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (11 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 18 - Has significant influence or control over the trustees of a trust → OE
  • 3
    4th Floor, 1 James Street, London
    Corporate (4 parents)
    Current Assets (Company account)
    166,450 GBP2023-12-31
    Officer
    2012-02-10 ~ now
    IIF 1 - director → ME
  • 4
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    69,421,354 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 5
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    35,987,531 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 6
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (11 parents)
    Equity (Company account)
    137,100 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    PRAXISIFM (UK) LIMITED - 2017-10-09
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-03-10 ~ now
    IIF 8 - director → ME
  • 8
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 29 - director → ME
  • 9
    5th Floor, 2 Copthall Avenue, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    235,214 GBP2023-12-31
    Officer
    2018-05-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 10
    60 Goswell Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 3 - director → ME
  • 11
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    30,226,208 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 12
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    27,402 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2021-01-27 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 13
    5th Floor 2 Copthall Avenue, London, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-09-09 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 14
    C/o London Beach Hotel & Golf Club, Ashford Road, Tenterden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    15,335 GBP2023-07-31
    Officer
    2006-08-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 15
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (13 parents)
    Equity (Company account)
    121,568,839 GBP2023-09-30
    Officer
    2014-11-24 ~ now
    IIF 7 - director → ME
Ceased 11
  • 1
    55 - 57 Maygrove Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -187,214 GBP2023-09-30
    Officer
    2015-09-25 ~ 2021-11-08
    IIF 12 - director → ME
  • 2
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    476,511 GBP2023-06-30
    Officer
    2009-12-18 ~ 2016-04-15
    IIF 31 - director → ME
  • 3
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for director with management responsibility of the overseas entity
    2023-01-04 ~ 2024-01-04
    IIF 9 - managing-officer → ME
  • 4
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for director with management responsibility over the overseas entity
    2023-01-04 ~ 2024-01-04
    IIF 11 - managing-officer → ME
  • 5
    Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel Isles
    Corporate (2 parents)
    Officer
    2012-06-29 ~ 2016-11-28
    IIF 2 - director → ME
  • 6
    2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for director with management responsibility over the overseas entity
    2023-01-04 ~ 2024-01-04
    IIF 10 - managing-officer → ME
  • 7
    PROSOFT GLOBAL SOLUTIONS LIMITED - 2004-02-04
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    69,240 GBP2023-12-31
    Officer
    2013-05-07 ~ 2023-03-14
    IIF 6 - director → ME
  • 8
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    258,704 GBP2023-09-30
    Officer
    2010-05-11 ~ 2016-12-01
    IIF 20 - director → ME
  • 9
    SHOO 494 LIMITED - 2010-03-30
    57 High Street, Odiham, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-24 ~ 2015-06-19
    IIF 13 - director → ME
  • 10
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED - 2018-02-22
    IFM TRUST & CORPORATE SERVICES LIMITED - 2015-05-01
    5th Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-30 ~ 2013-08-05
    IIF 14 - director → ME
    2004-08-26 ~ 2007-12-20
    IIF 19 - director → ME
  • 11
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-02-20 ~ 2016-12-05
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.