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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
Active 4
  • 1
    Ghinn, Sarah
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sadler, John Michael
    Director born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressShewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address980, Great West Road, Brentford, England
    Active Corporate (5 parents, 72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 2
    Miletic, Sanja
    Cash Manager born in January 1973
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 3
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Parnham, Michael John
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2006-05-04
    OF - Director → CIF 0
    Parnham, Michael John
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 5
    Loveridge, Jason Andrew, Dr
    Venture Capitalist born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Davies, Derek
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 7
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 8
    Kazandjian, Rafi
    Finance born in December 1959
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1998-03-17
    OF - Director → CIF 0
  • 9
    Schonfeld, Wolfgang Peter
    Director born in February 1956
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 10
    Korda, Alexander Vincent
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 1998-03-12
    OF - Director → CIF 0
    Korda, Alexander Vincent
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 11
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual
    Officer
    icon of calendar 2019-02-25 ~ 2019-08-20
    OF - Director → CIF 0
  • 12
    Ifergan, Joseph
    Managing Director born in September 1952
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 13
    Horikoshi, Yasuo
    Venture Capitalist born in January 1967
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1997-05-14
    OF - Director → CIF 0
    Horikoshi, Yasuo
    Venture Capitalist
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 14
    Papiernik, Antoine
    Investment Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Hawken, John Bussey
    Consultant born in June 1948
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1999-04-14
    OF - Director → CIF 0
    Hawken, John Bussey
    Consultant
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 16
    Fukuda, Nobuo
    Venture Capitalist born in October 1959
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1997-05-14
    OF - Director → CIF 0
  • 17
    Amsallem, Gilles
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 1999-04-14
    OF - Director → CIF 0
  • 18
    Burns, Alan George
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 19
    icon of addressShewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (4 parents, 106 offsprings)
    Officer
    2006-05-04 ~ 2019-12-10
    PE - Director → CIF 0
  • 20
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1996-07-17 ~ 1996-12-02
    PE - Nominee Director → CIF 0
    1996-07-17 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address980, Great West Road, Brentford, Middlesex, England
    Active Corporate (5 parents, 72 offsprings)
    Officer
    2006-05-04 ~ 2019-12-10
    PE - Director → CIF 0
  • 22
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-17 ~ 1996-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MIXIS GENETICS LIMITED

Previous name
THANI LIMITED - 1997-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • MIXIS GENETICS LIMITED
    Info
    THANI LIMITED - 1997-03-26
    Registered number 03225840
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-17 and dissolved on 2022-04-18 (25 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.