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.
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Amaral, Jamie Marie
Director born in December 1980Individual (2 offsprings)Officer
2016-10-20 ~ nowOF - Director → CIF 0 - 2
Nair, Rohit
Director born in June 1984Individual (8 offsprings)Officer 2016-10-20 ~ nowOF - Director → CIF 0 - 3
Morea, Lucas Abel
Director born in March 1981Individual (3 offsprings)Officer 2016-10-20 ~ nowOF - Director → CIF 0Mr Lucas Abel Morea
Born in March 1981Individual (3 offsprings)Person with significant control 2016-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, BristolActive Corporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer 2016-10-20 ~ nowOF - Secretary → CIF 0
ILLUMINAE LIMITED
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ILLUMINAE LIMITED
InfoILLUMINAE PLC - 2021-02-10HYPERBIOTICS PLC - 2020-10-06Registered number 10437161First Floor Templeback, 10 Temple Back, Bristol BS1 6FLPrivate Limited Company incorporated on 2016-10-20 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0ILLUMINAE LIMITED
SRegistered number 10437161First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FLLimited Company in United KingdomCIF 1ILLUMINAE LIMITED
SRegistered number 10437161First Floor, Templeback, 10 Temple Back, Bristol, Bristol, United Kingdom, BS1 6FLLimited Company in Companies House, United KingdomCIF 2
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ILLUMINAE (U.K.) LIMITED
- nowHYPERBIOTICS CORP LTD - 2020-10-06First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (5 parents)Equity (Company account)-456,264 GBP2022-12-31Person with significant control 2016-10-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,050,828 GBP2022-12-31Person with significant control 2021-09-20 ~ nowCIF 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
