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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 26
  • 1
    Horikoshi, Yasuo
    Venture Capitalist born in January 1967
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 1997-05-14
    OF - Director → CIF 0
    Horikoshi, Yasuo
    Venture Capitalist
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 2
    Fukuda, Nobuo
    Venture Capitalist born in October 1959
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1997-05-14
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2020-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Borger, James
    Vp, Group Financial Planning And Analysis born in January 1963
    Individual (18 offsprings)
    Officer
    2019-02-25 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Sadler, John Michael
    Director born in March 1956
    Individual (204 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Korda, Alexander Vincent
    Company Director born in September 1950
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 1998-03-12
    OF - Director → CIF 0
    Korda, Alexander Vincent
    Company Director
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 7
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2020-10-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Burns, Alan George
    Director born in March 1975
    Individual (29 offsprings)
    Officer
    2012-12-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 9
    Parnham, Michael John
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2006-05-04
    OF - Director → CIF 0
    Parnham, Michael John
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 10
    Papiernik, Antoine
    Investment Manager born in July 1966
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Dubianskij, Oleg
    Financial Controller born in February 1972
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2019-02-13
    OF - Director → CIF 0
  • 12
    Ifergan, Joseph
    Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 13
    Amsallem, Gilles
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 1999-04-14
    OF - Director → CIF 0
  • 14
    Davies, Derek
    Financial Controller born in June 1963
    Individual (33 offsprings)
    Officer
    2010-08-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 15
    Loveridge, Jason Andrew, Dr
    Venture Capitalist born in March 1961
    Individual (10 offsprings)
    Officer
    1996-12-02 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Kazandjian, Rafi
    Finance born in December 1959
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1998-03-17
    OF - Director → CIF 0
  • 17
    Hawken, John Bussey
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-04-14
    OF - Director → CIF 0
    Hawken, John Bussey
    Consultant
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 18
    Schonfeld, Wolfgang Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-05-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 19
    Ghinn, Sarah
    Director born in August 1963
    Individual (122 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
  • 20
    Grist, Ashley Alexander
    Finance Controller born in September 1965
    Individual (25 offsprings)
    Officer
    2009-09-09 ~ 2010-10-20
    OF - Director → CIF 0
  • 21
    Panagiotidis, Charalampos
    Financial Controller, Corporate Entities born in July 1977
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2019-09-03
    OF - Director → CIF 0
  • 22
    Miletic, Sanja
    Cash Manager born in January 1973
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 23
    EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
    SC005534
    Shewalton Road, Shewalton Road, Irvine, Ayrshire, Scotland
    Active Corporate (26 parents, 145 offsprings)
    Officer
    2006-05-04 ~ 2019-12-10
    OF - Director → CIF 0
    2006-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    GLAXO GROUP LIMITED
    00305979
    980, Great West Road, Brentford, Middlesex, England
    Active Corporate (33 parents, 112 offsprings)
    Officer
    2006-05-04 ~ 2019-12-10
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29 03154410
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 166 offsprings)
    Officer
    1996-07-17 ~ 1996-12-02
    OF - Nominee Director → CIF 0
    1996-07-17 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 26
    ACI DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1996-07-17 ~ 1996-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIXIS GENETICS LIMITED

Period: 1997-03-26 ~ 2022-04-18
Company number: 03225840
Registered names
MIXIS GENETICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08
Dissolved on 2022-04-18
THANI LIMITED - 1997-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • MIXIS GENETICS LIMITED
    Info
    THANI LIMITED - 1997-03-26
    Registered number 03225840
    C/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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.