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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Hoad, Simon Mark
Born in October 1967Individual (45 offsprings)Officer2020-12-29 ~ nowOF - Director → CIF 0 - 2
O'boyle, Richard Antony
Born in December 1977Individual (54 offsprings)Officer2020-12-29 ~ nowOF - Director → CIF 0 - 3
BIOCITY HSRE-TRINITY HOLDCO LIMITED
131007918, Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 104766898, Sackville Street, LondonDissolved Corporate (9 parents, 4 offsprings)Person with significant control2020-12-29 ~ 2021-01-15PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10Level 5, 20 Fenchurch Street, London, EnglandActive Corporate (17 parents, 313 offsprings)Officer2025-12-31 ~ nowOF - Secretary → CIF 0
BIOCITY HSRE-TRINITY PROPCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 13100744
BIOCITY HSRE-TRINITY PROPCO LIMITED
Info5th Floor 20 Fenchurch Street, London EC3M 3BYPRIVATE LIMITED COMPANY incorporated on 2020-12-29 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0 BIOCITY HSRE-TRINITY PROPCO LIMITED
SRegistered number 131007448, Sackville Street, London, England, W1S 3DGPrivate Company in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
- 1
BIOCITY GROUP LIMITED
08694350Biocity Nottingham, Pennyfoot Street, Nottingham, NottinghamshireActive Corporate (24 parents, 8 offsprings)Person with significant control2021-04-19 ~ 2021-04-23CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2
BIOCITY SCOTLAND LIMITED
SC402225Bo'ness Road, Newhouse, Motherwell, LanarkshireDissolved Corporate (18 parents, 1 offspring)Person with significant control2021-04-20 ~ 2021-04-23CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
MEDICITY NOTTINGHAM LIMITED
08443364Biocity Nottingham, Pennyfoot Street, Nottingham, NottinghamshireDissolved Corporate (13 parents)Person with significant control2021-04-20 ~ 2021-04-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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