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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 6
  • 1
    Wong, Yee Fun
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Kok Thay, Tan Sri
    Born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Samuel
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Toumazou, Christofer
    Born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Kong Han
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Huat, Derrik Khoo Sin
    Chief Curator And Millennials Officer Of Genting B born in October 1960
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Woon, Yoke Sun
    Senior Vice President, Genting Berhad born in October 1963
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-17
    OF - Director → CIF 0
  • 3
    Young, Scott Edward
    Corporate Financier born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Cass, Anthony Edward George, Prof
    Professor born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Stephansen, Patrick
    Finance Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2008-07-03
    OF - Director → CIF 0
    icon of calendar 2010-09-02 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Fenton, Robert James, Dr
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-08-22
    OF - Director → CIF 0
  • 7
    Oury, James Edward
    Lawyer & Accountant born in October 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2013-10-25
    OF - Director → CIF 0
    Oury, James Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 8
    Allen, Stephen David
    Chief Operating Officer born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2018-11-07
    OF - Director → CIF 0
  • 9
    Charkham, Alexei
    Solicitor born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-07-08
    OF - Director → CIF 0
  • 10
    Cybulski, Mitchell
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2015-07-29
    OF - Director → CIF 0
  • 11
    Shepherd, Leila
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2008-09-16
    OF - Director → CIF 0
  • 12
    Purushothaman, Sunil, Dr
    Managing Technical Director born in October 1973
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2008-09-18
    OF - Director → CIF 0
  • 13
    icon of address10 John Street, London
    Corporate
    Officer
    2003-07-04 ~ 2005-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DNAE GROUP HOLDINGS LIMITED

Previous names
SUNISEQ LIMITED - 2003-08-22
DNA ELECTRONICS LIMITED - 2015-09-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • DNAE GROUP HOLDINGS LIMITED
    Info
    SUNISEQ LIMITED - 2003-08-22
    DNA ELECTRONICS LIMITED - 2003-08-22
    Registered number 04821572
    icon of addressScale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • DNA ELECTRONICS LTD
    S
    Registered number 04821572
    icon of address56 Wood Lane, Ugli Campus, Block C, Wood Lane 56, London, England, W12 7SB
    UNITED KINGDOM
    CIF 1
  • DNA ELECTRONICS LTD
    S
    Registered number 4821572
    icon of addressInstitute Of Biomedical Engineering, Imperial Coolege London, London, SW7 2AZ
    UNITED KINGDOM
    CIF 2
  • DNAE GROUP HOLDINGS LIMITED
    S
    Registered number 4821572
    icon of address56, Wood Lane, London, England, W12 7SB
    Company Limited By Shares in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressScale Space, 58 Wood Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • PC MUNRO LLP - 2008-04-10
    SEA PROTEIN LLP - 2008-10-10
    icon of address23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-01 ~ 2014-07-20
    CIF 1 - LLP Member → ME
    icon of calendar 2008-11-20 ~ 2014-07-01
    CIF 2 - LLP Member → ME

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