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LIVE · CORPUS
Dossier

FRESH MEDICAL GROUP LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
6
Officers
7
Beneficial owners
4
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2017-04-04
Legal form
ltd
Activity
64209, 78200
Registered office
Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

FRESH MEDICAL GROUP LIMITED is a ltd registered in GB, incorporated 2017-04-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
10707557
Status
active
Type
ltd
Incorporated
2017-04-04
Registered office
Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
SIC
64209, 78200
Officers · 4 active
  • DUDLEY, Nigel
    secretary · appt 2019-10-28
  • DAVIS, Paul Thomas
    director · British · appt 2022-08-05
  • HANKE, Paul Ronald
    director · British · appt 2020-01-31
  • NURTHEN, Bradley
    director · British · appt 2017-04-04
  • CARD, Darren Raymond(resigned)
    director · Maltese · appt 2017-04-04
  • HOLLINGS, Daniel Gareth(resigned)
    director · British · appt 2019-10-28
  • SMITH, Jonathon David(resigned)
    director · British · appt 2019-10-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

87 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NETWORK VENTURES LIMITED
FRESH RECRUITMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRESH MEDICAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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