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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 45
  • 1
    Macintosh, Peter Kirton
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 2
    Prudo-chlebosz, Raymond, Dr
    Born in November 1944
    Individual (32 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Meehan, Graham
    Born in September 1947
    Individual (24 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Galitzine, Yuri Nikolaievitch, Prince
    Born in February 1919
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1992-07-24
    OF - Director → CIF 0
    1992-10-19 ~ 1993-11-12
    OF - Director → CIF 0
    Galitzine, Yuri Nikolaievitch, Prince
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-08-08
    OF - Secretary → CIF 0
  • 6
    Wilks, Christopher David
    Born in September 1958
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 7
    Backhouse, Christopher Mark
    Born in August 1957
    Individual (33 offsprings)
    Officer
    1997-09-18 ~ 1999-09-10
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Individual (33 offsprings)
    Officer
    1997-09-18 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 8
    Taylor, Cyril
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-01-31
    OF - Director → CIF 0
  • 9
    Byrne, David Anthony
    Born in November 1959
    Individual (49 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Individual (49 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Kmet, Walter
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 11
    Rose, Gregory Charles
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 12
    Jones, Craig Howard
    Individual (17 offsprings)
    Officer
    2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 13
    Nakib, Widad, Doctor
    Born in July 1946
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Rylett, Alan Michael
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1998-01-30 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Individual (25 offsprings)
    Officer
    2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 15
    Vanoort, Douglas
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1992-07-24 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Sykes, Michael Allan
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1994-03-17 ~ 1995-05-03
    OF - Director → CIF 0
  • 17
    Kohn, Eric Frank
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Marshall, Ann Bridget
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1993-08-08) ~ 1994-07-27
    OF - Director → CIF 0
  • 19
    Van Gemerden, Alessandra
    Born in June 1972
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 20
    Robert Nicholas Lewis
    Individual (20 offsprings)
    Insolvency
    2017-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Zwirn, Edgard
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    Gibb, Dominic Iain
    Born in July 1966
    Individual (57 offsprings)
    Officer
    1994-03-17 ~ 1997-06-23
    OF - Director → CIF 0
    Gibb, Dominic Iain
    Individual (57 offsprings)
    Officer
    1994-02-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 23
    Wilkinson, Annette Joan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2003-07-04 ~ 2008-06-28
    OF - Director → CIF 0
  • 24
    Hoekfelt, Paul Elor
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1993-11-12 ~ 1998-04-29
    OF - Director → CIF 0
  • 25
    Shanks, Jean Mary, Dr
    Born in November 1925
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Thompson, Geoff
    Born in January 1960
    Individual (19 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 27
    Speaight, Ann Bridget
    Born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-08-08
    OF - Director → CIF 0
  • 28
    De Trafford, Dermot Hemphrey, Sir
    Born in January 1925
    Individual (5 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-12-31
    OF - Director → CIF 0
  • 29
    Alexander, Paul Joseph
    Individual (24 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 30
    Housden, Peter John
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 31
    Salsbury, Colin Richard
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 32
    Rook, David
    Born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-01-31
    OF - Director → CIF 0
  • 33
    Scott-wilson, James, Dr
    Born in May 1926
    Individual (2 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-05-18
    OF - Director → CIF 0
  • 34
    Baker, Peter William
    Born in February 1951
    Individual (17 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 35
    Goldschmidt, Colin Stephen, Dr
    Born in July 1954
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 36
    Farrer Brown, Geoffrey, Dr
    Born in May 1934
    Individual (7 offsprings)
    Officer
    1994-01-06 ~ 1998-03-24
    OF - Director → CIF 0
  • 37
    Baker, Andrew Hartill
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1992-07-25 ~ 1993-08-08
    OF - Director → CIF 0
    Baker, Andrew
    Born in December 1948
    Individual (19 offsprings)
    Officer
    1999-09-10 ~ 1999-10-01
    OF - Director → CIF 0
  • 38
    Rose, Andre Charles
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 1997-09-18
    OF - Secretary → CIF 0
    1999-09-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 39
    Howard, Alan John
    Born in August 1950
    Individual (11 offsprings)
    Officer
    1993-12-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 40
    Gherardi, Enrico
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 41
    Rothbarth, Eric Walter
    Born in February 1955
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-02-22
    OF - Director → CIF 0
    Rothbarth, Eric Walter
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1994-02-22
    OF - Secretary → CIF 0
  • 42
    Fenster, Tobias
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1996-01-23 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 43
    EKAS & ASSOCIATES LIMITED
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2000-09-25 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 45
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNILABS (UK) LIMITED

Period: 2000-06-06 ~ 2018-09-23
Company number: 01215906
Registered names
OMNILABS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23
APS UNILABS LIMITED - 2000-05-16
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OMNILABS (UK) LIMITED
    Info
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-06-06
    UNILABS CLINICAL PATHOLOGY LIMITED - 2000-06-06
    J S PATHOLOGY PLC - 2000-06-06
    J.S. PATHOLOGY HOLDINGS LIMITED - 2000-06-06
    J.S. PATHOLOGY SERVICES LIMITED - 2000-06-06
    Registered number 01215906
    60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1975-06-13 and dissolved on 2018-09-23 (43 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OMNILABS (UK) LIMITED
    S
    Registered number 01215906
    60, Whitfield Street, London, England, W1T 4EU
    Private Company Limited By Shares in European Economic Area, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNILABS TRUST LABORATORIES LIMITED
    - now 02947374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20 during the appointment or period of control
    Dissolved on 2018-09-23 during the appointment or period of control
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 1994-08-09
    60 Whitfield Street, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.