logo
explain how to read the page

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 14
  • 1
    Baines, Julian Huw
    Company Director born in June 1964
    Individual (22 offsprings)
    Officer
    2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Salter, David Michael
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Marc Peter
    Finance Director born in February 1980
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Yates, Lance Anthony
    Chief Executive born in October 1952
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Shepherd, Gillian Margaret
    Finance Director born in September 1960
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2003-10-23
    OF - Director → CIF 0
    Shepherd, Gillian Margaret
    Finance Director
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 6
    Hutchinson, Anthony
    Chief Executive born in March 1951
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Foulger, Paul Andrew Peter
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2005-08-26 ~ 2015-12-31
    OF - Director → CIF 0
    Foulger, Paul Andrew Peter
    Director
    Individual (45 offsprings)
    Officer
    2007-02-21 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Evans, Richard Anthony
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Hamir, Salim
    Individual (17 offsprings)
    Officer
    2016-02-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 11
    EKF DIAGNOSTICS HOLDINGS PLC
    - now 04347937 04260136
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19, Stanwell Road, Penarth, Wales
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 13
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2022-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    CHARIOT HOUSE LIMITED
    03255019
    42 Alie Street, London
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2003-10-23 ~ 2007-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EKF DIAGNOSTICS LIMITED

Period: 2010-07-06 ~ 2023-09-26
Company number: 04260136
Registered names
EKF DIAGNOSTICS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EKF DIAGNOSTICS LIMITED
    Info
    EKF DIAGNOSTICS HOLDINGS LIMITED - 2010-07-06
    INTERNATIONAL BRANDS HOLDINGS LIMITED - 2010-07-06
    INTERNATIONAL BRAND LICENSING LIMITED - 2010-07-06
    Registered number 04260136
    Avon House, 19 Stanwell Road, Penarth, Cardiff CF64 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 and dissolved on 2023-09-26 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.