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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 9
  • 1
    Karsonovich, Michael Craig
    Manager born in September 1967
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Young Lee
    Born in September 1972
    Individual (19 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hett, Lindon John, Mr.
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2021-07-28 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 5
    Dr Geoffrey S Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2021-07-28 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 6
    Hong, Sung-dae
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Keith Palumbo
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Baldanzi, Todd
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED

Period: 2022-05-09 ~ now
Company number: 13534768
Registered names
STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
    Info
    PHARAOH ACQUISITION LIMITED - 2022-05-09
    Registered number 13534768
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • STATLAB MEDICAL PRODUCTS HOLDINGS UK LIMITED
    S
    Registered number 13534768
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELLPATH HOLDINGS LIMITED
    - now 04566536
    CLINICARE PRODUCTS LIMITED - 2010-02-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PYRAMID INNOVATION LIMITED
    08284327
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.