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
Active 3
  • 1
    Frazzette, Michael
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    FÜrstenberg, Holger Christian Wilhelm
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2018-11-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    5420, Feltl Road, Minnetonka, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Kill, Robert Christopher
    Company Director born in March 1964
    Individual
    Officer
    2013-06-20 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Pitlor, Joel
    Businessman born in October 1938
    Individual
    Officer
    1992-07-07 ~ 2006-08-28
    OF - Director → CIF 0
  • 3
    Harris, Christopher
    Managing Director born in July 1958
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2005-05-19
    OF - Director → CIF 0
  • 4
    Rogers, Gary Tristan
    Managing Director born in June 1968
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Hammers, Darin Ray
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2016-05-24 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Jiwani, Mahedi A
    Accountant born in September 1948
    Individual
    Officer
    2006-02-02 ~ 2013-06-20
    OF - Director → CIF 0
    Jiwani, Mahedi A
    Accountant
    Individual
    Officer
    2006-02-02 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 7
    Rossi, Michael
    Company Director born in January 1974
    Individual
    Officer
    2018-08-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Katsimitsoulias, Marina
    Individual
    Officer
    2018-04-23 ~ 2019-04-13
    OF - Secretary → CIF 0
  • 9
    Holman, Daniel George
    Executive Vic-President born in January 1945
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
    Holman, Daniel George
    Executive born in December 1945
    Individual
    Officer
    1993-05-09 ~ 2006-02-28
    OF - Director → CIF 0
    Holman, Daniel George
    Corp Executive
    Individual
    Officer
    1996-05-22 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Lawin, Timothy
    Business Manager born in April 1961
    Individual
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
    Lawin, Timothy
    Individual
    Officer
    ~ 1993-08-02
    OF - Secretary → CIF 0
  • 11
    Reynolds, Brett Allan
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2016-01-25
    OF - Director → CIF 0
    2016-06-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Stothers, Walt
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Barrett, Simon Anthony
    Individual (13 offsprings)
    Officer
    2006-06-19 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 14
    Major, Donald Andrew
    Company Secretary
    Individual
    Officer
    1993-08-02 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 15
    Beisang, Arthur
    President born in February 1932
    Individual
    Officer
    ~ 1992-01-07
    OF - Director → CIF 0
  • 16
    Kaysen, David Brookes
    Medical Products Executive born in August 1949
    Individual
    Officer
    2006-08-29 ~ 2013-04-05
    OF - Director → CIF 0
parent relation
Company in focus

UROPLASTY LTD.

Previous names
BIOPLASTY LIMITED - 1996-06-21
GENETIC LABORATORIES LIMITED - 1988-05-03
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • UROPLASTY LTD.
    Info
    BIOPLASTY LIMITED - 1996-06-21
    GENETIC LABORATORIES LIMITED - 1988-05-03
    Registered number 01871702
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon OX16 3TA
    Private Limited Company incorporated on 1984-12-14 and dissolved on 2020-10-13 (35 years 9 months). The company status is Dissolved.
    CIF 0
  • UROPLASTY LTD.
    S
    Registered number 01871702
    Ashbrook House, Westbrook Street, Blewbury, Didcot, England, OX11 9QA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENGEN SERVICES LIMITED - 2009-07-29
    PENNCO MEDICAL SERVICES LIMITED - 1992-12-16
    BASSMORE LIMITED - 1992-09-15
    7, The I.o. Centre, Jugglers Close, Banbury, Oxon, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Person with significant control
    2017-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.