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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

Medina, Odalis Martinez

    Related profiles found in government register
  • Medina, Odalis Martinez
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Adil House, Cook Street, Bury, Lancashire, BL9 0RP, England

      IIF 1
    • 11046409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Medina, Odalis Martinez
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 3
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Mr Odalis Martinez Medina
    British born in May 1983

    Resident in England

    Registered addresses and corresponding companies
    • Adil House, Cook Street, Bury, Lancashire, BL9 0RP, England

      IIF 5
    • 11046409 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Medina, Odalis
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cook Street, Bury, BL9 0RP, United Kingdom

      IIF 7
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 525b, City Road, Sheffield, S2 1GF, United Kingdom

      IIF 9
  • Mr Odalis Medina
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Cook Street, Bury, BL9 0RP, United Kingdom

      IIF 10
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • Mr Odalis Martinez Medina
    British born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, England

      IIF 12
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Medina, Odalis

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 14 IIF 15
child relation
Offspring entities and appointments 7
  • 1
    365 GENERAL TRADING LTD
    15618024
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-05 ~ dissolved
    IIF 4 - Director → ME
    2024-04-05 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2024-04-05 ~ dissolved
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    BMV PROPERTIES LTD
    14159599
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-08 ~ dissolved
    IIF 8 - Director → ME
    2022-06-08 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    C1DER LTD
    13105400
    128 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    FIRST CHOICE BURY RETAIL GROCERY LTD
    11428132 10744760
    Unit 6, Century Park, Garrison Lane, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-22 ~ 2019-08-03
    IIF 7 - Director → ME
    Person with significant control
    2018-06-22 ~ 2019-08-03
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    FIRSTCHOICE BURY WHOLESALE LTD
    09275531
    77 Comeragh Road, London
    Liquidation Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-09-05
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-09-05
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAYBRIDGE EXPERIENCED LTD
    10109757
    32 Forest Road, Leicester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-01 ~ 2017-03-15
    IIF 9 - Director → ME
  • 7
    KEYMOVE BRADFORD LTD
    11046409
    4385, 11046409 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.