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 5
  • 1
    Macdonough, Stephen James
    Director born in March 1962
    Individual (16 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Stephen
    Director born in April 1974
    Individual (22 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Rayner, Andrew Mark
    Managing Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Cunniffe, Sheena Johnston
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    3, Newmains Avenue, Inchinnan, Renfrew, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    8,479,026 GBP2023-09-30
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bento Barreto Dos Santos Moreira, Lilia Joana
    Cfo born in October 1979
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    PANGAEA LABORATORIES LIMITED - 2023-11-28
    PANGAEA DIRECT LIMITED - 2004-12-14
    730, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,417,392 GBP2021-09-30
    Person with significant control
    2023-07-27 ~ 2024-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NANOGEN LIMITED

Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents

  • NANOGEN LIMITED
    Info
    Registered number 15033145
    Suite 1 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2023-07-27 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.