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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 7
  • 1
    Carman, Richard Anthony Ralph
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2012-09-06 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Gallagher, Spencer Paul
    Computer Consultant born in May 1971
    Individual (17 offsprings)
    Officer
    2003-09-04 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Mellish, Christopher Robert
    Computer Consultant born in August 1977
    Individual (10 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Mellish, Christopher Robert
    Computer Consultant
    Individual (10 offsprings)
    Officer
    2003-09-04 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 4
    Hoole, Peter Adrian
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2012-09-06 ~ 2013-06-21
    OF - Director → CIF 0
    Hoole, Peter Adrian
    Individual (25 offsprings)
    Officer
    2005-03-24 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Ashley, Philip Harry
    Administrator born in March 1952
    Individual (15 offsprings)
    Officer
    2003-09-04 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2003-09-04 ~ 2003-09-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PURE INNOVATION LIMITED

Period: 2007-05-23 ~ 2015-05-09
Company number: 04888168
Registered names
PURE INNOVATION LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PURE INNOVATION LIMITED
    Info
    PANACEA SOLUTIONS LIMITED - 2007-05-23
    Registered number 04888168
    12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-04 and dissolved on 2015-05-09 (11 years 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.