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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 26
  • 1
    Yoon, Bryan
    Company Director born in August 1977
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Ali, Iraj, Dr
    Director born in April 1975
    Individual (12 offsprings)
    Officer
    2013-11-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2020-04-21 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Fellows, David
    Director born in August 1956
    Individual (10 offsprings)
    Officer
    2014-03-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Hollowood, Christopher, Dr
    Director born in December 1974
    Individual (26 offsprings)
    Officer
    2013-11-15 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Hanak, Julian
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Martinez, Geronimo
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ 2025-07-14
    OF - Director → CIF 0
  • 8
    Lubner, David Charles
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Sundaram, Senthil
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 10
    Mcarthur, James Gregg
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Mill, Trevor Anthony
    Senior Vice President born in April 1971
    Individual (10 offsprings)
    Officer
    2019-06-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Towler, Christopher Malcolm, Dr
    University Investment Fund Manager born in July 1949
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Hanby, Helen Elizabeth
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
    Hanby, Helen Elizabeth
    Individual (7 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2013-05-31 ~ 2013-07-24
    OF - Director → CIF 0
  • 15
    Whitcup, Scott Michael
    Chief Executive Officer born in June 1959
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Maclaren, Robert Edward, Dr
    Opthalmologist born in November 1966
    Individual (9 offsprings)
    Officer
    2013-07-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Purwaha, Amit Singh
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 18
    Lee, Melanie Georgina, Dr
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2014-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Green, Steven John
    Finance Director born in April 1977
    Individual (12 offsprings)
    Officer
    2019-06-07 ~ 2020-04-24
    OF - Director → CIF 0
  • 20
    Mott, David
    General Partner Venture Capital Firm born in September 1965
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    COOLEY (UK) LLP
    - now OC395270
    AGHO LLP - 2015-01-07
    69, Dashwood, Dashwood, Old Broad Street, London, United Kingdom, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 22
    NIGHTSTAR THERAPEUTICS LIMITED
    - now 10852952
    NIGHTSTAR THERAPEUTICS PLC - 2019-06-11 10852952
    NIGHTSTAR THERAPEUTICS LIMITED
    - 2017-09-15 10852952
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-05-31 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-05-31 ~ 2013-07-24
    OF - Director → CIF 0
  • 25
    Trafalgar Court, Po Box 255, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, Guernsey
    Dissolved Corporate (6 parents, 33 offsprings)
    Person with significant control
    2016-12-20 ~ 2017-09-11
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-05-31 ~ 2013-07-24
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTSTARX LIMITED

Period: 2014-01-07 ~ now
Company number: 08551822
Registered names
NIGHTSTARX LIMITED - now
NEWINCCO 1242 LIMITED - 2014-01-07 08532294... (more)
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • NIGHTSTARX LIMITED
    Info
    NEWINCCO 1242 LIMITED - 2014-01-07
    Registered number 08551822
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 2013-05-31 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.