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
Farquharson, John Forbes
Born in September 1976Individual (4 offsprings)Officer
2024-07-09 ~ nowOF - Director → CIF 0 - 2
Humberdot, Victor Jacques Pierre
Born in September 1989Individual (1 offspring)Officer 2024-01-03 ~ nowOF - Director → CIF 0 - 3
Lendvai-lintner, Bela Michael
Born in November 1975Individual (1 offspring)Officer 2024-01-03 ~ nowOF - Director → CIF 0 - 4
AMBA SECRETARIES LIMITED
- nowAMBA SERVICES (NO.10) LIMITED - 2006-08-31
400, Thames Valley Park Drive, Reading, Berkshire, EnglandActive Corporate (3 parents, 86 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2021-04-21 ~ nowOF - Secretary → CIF 0
Ceased
32
- 1
Greenberg, Alan Samuel
Non-Executive Director born in May 1951Individual (3 offsprings)Officer 2017-02-15 ~ 2018-10-29OF - Director → CIF 0 - 2
Henriques, David Quixano
Director born in December 1964Individual (7 offsprings)Officer 2018-02-19 ~ 2019-02-24OF - Director → CIF 0 - 3
Hollands, Peter, Professor
Director born in November 1958IndividualOfficer 2016-05-24 ~ 2018-10-18OF - Director → CIF 0 - 4
Harrington, Liam Francis
Director born in August 1991Individual (16 offsprings)Officer 2019-03-18 ~ 2021-02-01OF - Director → CIF 0 - 5
Lewis, Katharine Ann
Head Of A Media Consulting Business born in May 1972Individual (2 offsprings)Officer 2020-05-14 ~ 2021-02-12OF - Director → CIF 0 - 6
Muirhead, William Shepard
Director born in November 1976Individual (4 offsprings)Officer 2019-03-18 ~ 2019-11-29OF - Director → CIF 0 - 7
Regan, Samuel Ohene Asante
Coo born in November 1990Individual (4 offsprings)Officer 2019-11-29 ~ 2021-02-01OF - Director → CIF 0 - 8
Orcharton, Marilyn Margaret, Dr
Director born in February 1942Individual (2 offsprings)Officer 2016-05-24 ~ 2018-07-09OF - Director → CIF 0 - 9
Blouin, Emmanuel
Director born in April 1972Individual (5 offsprings)Officer 2023-02-20 ~ 2024-01-03OF - Director → CIF 0 - 10
Van Der Meer, Wilhelmus Godefridus Johannes
Director born in March 1959IndividualOfficer 2021-03-19 ~ 2023-01-27OF - Director → CIF 0 - 11
Aziz, Zakaria Abdul
Director born in March 1967IndividualOfficer 2017-12-21 ~ 2018-02-19OF - Director → CIF 0 - 12
Hrebac, Marija
Director born in May 1974IndividualOfficer 2022-12-14 ~ 2024-01-03OF - Director → CIF 0 - 13
Birrell, Stephen James
Company Director born in March 1963Individual (16 offsprings)Officer 2021-02-09 ~ 2021-03-19OF - Director → CIF 0 - 14
Latil, Xavier
Director born in November 1972IndividualOfficer 2019-03-18 ~ 2019-09-25OF - Director → CIF 0 - 15
Dees, Sarah Bridget
Company Director born in August 1975Individual (4 offsprings)Officer 2021-02-04 ~ 2021-03-19OF - Director → CIF 0 - 16
Manthe, Stefan Christoph
Director born in March 1957IndividualOfficer 2021-05-19 ~ 2021-06-08OF - Director → CIF 0 - 17
O'mahony, Brendan Paul
Director born in February 1966IndividualOfficer 2021-03-19 ~ 2021-04-28OF - Director → CIF 0 - 18
Glaister, Malcolm Edwin Maynard
Director born in September 1968Individual (15 offsprings)Officer 2017-12-21 ~ 2019-02-24OF - Director → CIF 0 - 19
Presland, Peter Eric
Director born in April 1950Individual (10 offsprings)Officer 2017-12-21 ~ 2019-04-30OF - Director → CIF 0 - 20
Taylor, Bradley Tyler
Director born in January 1973Individual (5 offsprings)Officer 2021-03-19 ~ 2024-07-09OF - Director → CIF 0 - 21
Gil, Joao Carlos Martins Loureiro Lopes
Director born in February 1961IndividualOfficer 2016-05-24 ~ 2018-07-09OF - Director → CIF 0 - 22
Lea, Jeremy Simon, Dr
Director born in December 1961Individual (5 offsprings)Officer 2018-07-09 ~ 2019-02-24OF - Director → CIF 0Lea, Jeremy Simon, Dr
Individual (5 offsprings)Officer 2018-12-06 ~ 2019-05-20OF - Secretary → CIF 0 - 23
Thompson, Richard Charles
Director born in July 1964Individual (31 offsprings)Officer 2019-02-24 ~ 2019-11-29OF - Director → CIF 0 - 24
Quinlan, John
Director born in October 1987Individual (17 offsprings)Officer 2019-03-18 ~ 2021-02-01OF - Director → CIF 0 - 25
Stybr, David
Director born in May 1982Individual (4 offsprings)Officer 2021-03-19 ~ 2024-01-03OF - Director → CIF 0 - 26
Cadio, Rodolphe
Director born in November 1977IndividualOfficer 2019-03-18 ~ 2019-09-25OF - Director → CIF 0 - 27
Sefton, David Graeme Fenneck
Director born in September 1971Individual (16 offsprings)Officer 2019-02-24 ~ 2019-12-30OF - Director → CIF 0 - 28
Andrade, Joao Goncalves
Director born in September 1981Individual (3 offsprings)Officer 2016-05-24 ~ 2019-02-24OF - Director → CIF 0 - 29
Bridgland, David Vernon
Director born in August 1965Individual (5 offsprings)Officer 2016-05-24 ~ 2018-10-18OF - Director → CIF 0Bridgland, David Vernon
Individual (5 offsprings)Officer 2016-05-24 ~ 2018-10-18OF - Secretary → CIF 0 - 30
Hine, Richard Graham, Dr
Director born in November 1954Individual (4 offsprings)Officer 2016-05-24 ~ 2017-12-20OF - Director → CIF 0 - 3161, Rue De Rollingergrung, Luxembourg, LuxembourgCorporatePerson with significant control2025-02-07 ~ 2025-05-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3227-28, Eastcastle Street, London, United KingdomActive Corporate (5 parents, 211 offsprings)Equity (Company account)2 GBP2024-04-30Officer2019-05-20 ~ 2021-04-21PE - Secretary → CIF 0
Company in focus
ICONIC LABS PLC
Previous names
WIDECELLS GROUP LIMITED - 2016-06-21
WIDECELLS GROUP PLC - 2019-07-11
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
ICONIC LABS PLC
InfoWIDECELLS GROUP LIMITED - 2016-06-21WIDECELLS GROUP PLC - 2016-06-21Registered number 101972567 Bell Yard, London WC2A 2JRPUBLIC LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-26CIF 0ICONIC LABS PLC
SRegistered number 10197256CIF 127-28, Eastcastle Street, London, W1W 8DHICONIC LABS PLC
SRegistered number 1019725627-28 Eastcastle, Eastcastle Street, London, England, W1W 8DHPublic Limited Company in Companies House, United KingdomCIF 2ICONIC LABS PLC
SRegistered number 1019725627-28, Eastcastle Street, London, England, W1W 8DHPublic Limited Company in Companies House - England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1Gladstone House, 77-29 High Street, Egham, SurreyDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 24385, 12060011: Companies House Default Address, CardiffDissolved Corporate (3 parents)Person with significant control 2019-06-19 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 34385, 12052116: Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-06-14 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 47 Bell Yard, London, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2022-06-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 54385, 09963544: Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
- 6WIDECELLS GROUP LIMITED - 2016-05-23WIDE UNIVERSAL LTD - 2015-07-254385, 08150010: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)76 GBP2021-06-30Person with significant control 2016-07-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1124 City Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-03-31 ~ 2021-01-29CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2020-03-31 ~ 2021-01-29CIF 1 - LLP Designated Member → ME
- 27 Bell Yard, London, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2019-09-09 ~ 2019-11-11CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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