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 2
  • 1
    Ambrose, Russell Keith
    Company Director born in November 1949
    Individual (25 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Rabone, John Harry William
    Comapny Director born in January 1951
    Individual (16 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - director → CIF 0
    Rabone, John Harry William
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 13
  • 1
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2008-01-24 ~ 2012-11-30
    OF - director → CIF 0
  • 2
    Korolkiewicz, Mark Nicholas
    Clinical Services Director born in June 1970
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Chisholm, Iain Macdonald
    Interim Fd
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2010-04-09
    OF - secretary → CIF 0
  • 4
    Lopez, Aberlado
    Director born in February 1970
    Individual
    Officer
    2008-02-14 ~ 2009-12-21
    OF - director → CIF 0
  • 5
    Nevins, Rachael Rebecca
    Finance Director born in November 1967
    Individual
    Officer
    2010-03-18 ~ 2012-11-30
    OF - director → CIF 0
    Nevins, Rachael Rebecca
    Individual
    Officer
    2010-04-09 ~ 2012-11-30
    OF - secretary → CIF 0
  • 6
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2008-01-24 ~ 2009-01-08
    OF - director → CIF 0
    Simpson, Jonathan Paul
    Director
    Individual (5 offsprings)
    Officer
    2008-01-24 ~ 2009-01-08
    OF - secretary → CIF 0
  • 7
    Mcmanus, Beata
    Company Director born in October 1968
    Individual
    Officer
    2012-11-05 ~ 2013-03-27
    OF - director → CIF 0
  • 8
    Nolan, Ian Michael
    Venture Capitalist born in August 1963
    Individual (11 offsprings)
    Officer
    2008-01-24 ~ 2009-10-22
    OF - director → CIF 0
  • 9
    Hughes, Jonathon Charles
    Commercial Director born in February 1974
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Ireland, Janice Mary
    Company Director born in January 1958
    Individual
    Officer
    2012-11-05 ~ 2013-03-27
    OF - director → CIF 0
  • 11
    Beaty, Kenneth Robert
    Private Equity Partner born in December 1968
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ 2010-02-11
    OF - director → CIF 0
  • 12
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-01-09 ~ 2008-01-24
    PE - director → CIF 0
    2008-01-09 ~ 2008-01-24
    PE - secretary → CIF 0
  • 13
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2008-01-09 ~ 2008-01-24
    PE - director → CIF 0
parent relation
Company in focus

ULTRALASE ACQUISITIONS LIMITED

Previous name
DE FACTO 1581 LIMITED - 2008-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ULTRALASE ACQUISITIONS LIMITED
    Info
    DE FACTO 1581 LIMITED - 2008-01-24
    Registered number 06468119
    C/o Resolve Partners Llp, One America Square, London EC3N 2LB
    Private Limited Company incorporated on 2008-01-09 and dissolved on 2015-08-01 (7 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.