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
    Baynes, David Graham
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2019-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Greg
    Accountant born in November 1978
    Individual (50 offsprings)
    Officer
    2008-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2020-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    24, Cornhill, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Davies, John
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2005-01-12 ~ 2005-09-15
    OF - Director → CIF 0
  • 2
    Milburn, Helen
    Lawyer born in July 1983
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Wilcox, Terence John
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2004-04-26
    OF - Director → CIF 0
  • 4
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2002-10-18 ~ 2019-05-21
    OF - Director → CIF 0
    Aubrey, Alan John
    Individual (26 offsprings)
    Officer
    2004-03-01 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 5
    Earney, Anita Diana
    Office Manager
    Individual
    Officer
    2005-09-20 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 6
    Smith, Berenice Susan
    Finance Director born in August 1962
    Individual
    Officer
    2004-07-16 ~ 2005-05-09
    OF - Director → CIF 0
  • 7
    Ingleby, Raymond Simon
    Entrepreneur born in February 1963
    Individual (48 offsprings)
    Officer
    2004-07-16 ~ 2005-01-12
    OF - Director → CIF 0
  • 8
    Leach, Angela
    Lawyer born in June 1976
    Individual (27 offsprings)
    Officer
    2010-09-10 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Lawyer born in September 1972
    Individual (6 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 10
    Turner, William James
    Accountant born in August 1978
    Individual
    Officer
    2006-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 11
    Mendelsomn, Fredric William
    Consultant born in January 1963
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 12
    Clegg, Emma Louise
    Company Secretary
    Individual
    Officer
    2003-11-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 13
    Norwood, David Robert
    Banker born in October 1968
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Fielding, Alison Margaret, Dr
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Hogg, David Crossland, Professor
    Academic born in January 1954
    Individual
    Officer
    2003-05-01 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    Rule, Robert Joseph, Dr
    Managing Director born in February 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Poole, Samantha
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 18
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
  • 19
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-25 ~ 2002-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IP ASSIST SERVICES LIMITED

Previous names
TECHTRAN GROUP LIMITED - 2016-05-24
TECH TRAN GROUP LIMITED - 2002-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IP ASSIST SERVICES LIMITED
    Info
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    Registered number 04544276
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    Private Limited Company incorporated on 2002-09-25 and dissolved on 2021-04-20 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • IP2IPO SERVICES LIMITED
    S
    Registered number 04544276
    The Walbrook Building, 25, Walbrook, London, EC4N 8AF
    UNITED KINDON
    CIF 1
  • IP ASSIST SERVICES LIMITED
    S
    Registered number 04544276
    24, Cornhill, London, England, EC3V 3ND
    Public Limited Company in Uk Companies House, Uk
    CIF 2
  • IP ASSIST SERVICES LIMITED
    S
    Registered number 04544276
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
    Private Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    9 Sterling Way, London, Greater London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -689,984 GBP2018-08-01 ~ 2019-07-31
    Officer
    2017-09-18 ~ 2020-05-21
    CIF 1 - Secretary → ME
  • 2
    36 Sandmoor Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,255 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-11-22
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.