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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 32
  • 1
    Van Gemerden, Alessandra
    Psychologist born in June 1972
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    Van Gemerden, Alessandra
    Psyceiologist born in June 1972
    Individual (4 offsprings)
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 2
    Backhouse, Christopher Mark
    Director born in August 1957
    Individual (33 offsprings)
    Officer
    1997-09-18 ~ 1999-09-10
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Director
    Individual (33 offsprings)
    Officer
    1997-09-18 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 3
    Salsbury, Colin Richard
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Prudo-chlebosz, Raymond, Dr
    Medical Practitioner born in November 1944
    Individual (31 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Alan John
    Operations Director born in August 1950
    Individual (13 offsprings)
    Officer
    1994-08-09 ~ 1998-01-30
    OF - Director → CIF 0
  • 6
    Meehan, Graham
    Director born in September 1947
    Individual (19 offsprings)
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Fenster, Tobias
    Consultant born in May 1946
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-05-29
    OF - Director → CIF 0
    1998-07-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 8
    Farrer Brown, Geoffrey, Dr
    Consultant Pathologist born in May 1934
    Individual (7 offsprings)
    Officer
    1995-05-03 ~ 1998-03-24
    OF - Director → CIF 0
  • 9
    Gibb, Dominic Iain
    Chartered Accountant born in July 1966
    Individual (51 offsprings)
    Officer
    1994-08-09 ~ 1997-06-23
    OF - Director → CIF 0
    Gibb, Dominic Iain
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1994-08-09 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 10
    Byrne, David Anthony
    Company Director born in November 1959
    Individual (45 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    Byrne, David Anthony
    Company Director
    Individual (45 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Secretary → CIF 0
  • 11
    Alexander, Paul Joseph
    Accountant
    Individual (24 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Secretary → CIF 0
  • 12
    Goldschmidt, Colin Stephen, Dr
    Managing Director born in July 1954
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 13
    Housden, Peter John
    Chief Financial Officer born in June 1947
    Individual (13 offsprings)
    Officer
    2001-12-11 ~ 2003-06-06
    OF - Director → CIF 0
  • 14
    Gherardi, Enrico
    Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Rylett, Alan Michael
    Director born in June 1949
    Individual (25 offsprings)
    Officer
    1998-01-30 ~ 2000-07-28
    OF - Director → CIF 0
    Rylett, Alan Michael
    Company Director
    Individual (25 offsprings)
    Officer
    2000-03-30 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 16
    Kohn, Eric Frank
    Investment Banker born in March 1945
    Individual (21 offsprings)
    Officer
    2000-04-17 ~ 2001-12-11
    OF - Director → CIF 0
  • 17
    Wilks, Christopher David
    Finance Director born in September 1958
    Individual (26 offsprings)
    Officer
    2003-07-04 ~ 2016-10-16
    OF - Director → CIF 0
  • 18
    Thompson, Geoff
    Cfo born in January 1960
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 19
    Rose, Andre Charles
    Accountant
    Individual (11 offsprings)
    Officer
    1997-06-23 ~ 1997-09-18
    OF - Secretary → CIF 0
    1999-09-10 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 20
    Zwirn, Edgard
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 1998-05-29
    OF - Director → CIF 0
  • 21
    Sykes, Michael Allan
    Company Director born in August 1948
    Individual (8 offsprings)
    Officer
    1994-08-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Baker, Peter William
    Director born in February 1951
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ 2003-07-04
    OF - Director → CIF 0
  • 23
    Jones, Craig Howard
    Individual (13 offsprings)
    Officer
    2003-06-27 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 24
    Nakib, Widad, Doctor
    Clinical Virologist born in July 1946
    Individual (11 offsprings)
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1995-05-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 26
    Rose, Gregory Charles
    Accountant
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 27
    OMNILABS (UK) LIMITED
    - now 01215906
    OMNILABS LIMITED - 2000-06-06
    APS UNILABS LIMITED - 2000-05-16
    UNILABS CLINICAL PATHOLOGY LIMITED - 1999-11-10
    J S PATHOLOGY PLC - 1997-02-01
    J.S. PATHOLOGY HOLDINGS LIMITED - 1985-11-20
    J.S. PATHOLOGY SERVICES LIMITED - 1984-12-11
    60, Whitfield Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-07-11 ~ 1994-08-09
    OF - Nominee Director → CIF 0
  • 29
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2001-12-11 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 30
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-07-11 ~ 1994-08-09
    OF - Nominee Secretary → CIF 0
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-10-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 32
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (8 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-09-25 ~ 2001-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNILABS TRUST LABORATORIES LIMITED

Company number: 02947374
Registered names
OMNILABS TRUST LABORATORIES LIMITED - Dissolved
FALLONITE LIMITED - 1994-08-09
Standard Industrial Classification
99999 - Dormant Company

  • OMNILABS TRUST LABORATORIES LIMITED
    Info
    UNILABS TRUST LABORATORIES LIMITED - 2002-01-21
    FALLONITE LIMITED - 2002-01-21
    Registered number 02947374
    60 Whitfield Street, London W1T 4EU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 and dissolved on 2018-09-23 (24 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.