logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gall, Stuart Arthur

    Related profiles found in government register
  • Gall, Stuart Arthur
    British commercial director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Business Park, Capital Business Park, Wentloog, Cardiff, CF3 2PX, United Kingdom

      IIF 1

    • 25 Carew Road, London, W13 9QL

      IIF 2

    • The Sheffield Bioincubator 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 3 IIF 4 IIF 5
  • Gall, Stuart Arthur
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gall, Stuart Arthur
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sydney Buildings, Bath, Avon, BA2 6BZ, United Kingdom

      IIF 14

    • 25 Carew Road, London, W13 9QL

      IIF 15 IIF 16

    • Memery Crystal, 165, Fleet Street, London, EC4A 2DY, England

      IIF 17

    • The Sheffield Bioincubator 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 18 IIF 19
  • Gall, Stuart Arthur
    British marketing born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Carew Road, London, W13 9QL

      IIF 20
  • Gall, Stuart Arthur
    British marketing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Carew Road, London, W13 9QL

      IIF 21
  • Gall, Stuart Arthur
    British proposed director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sheffield Bioincubator 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 22
  • Gall, Stuart Arthur, Mr.
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Lyncombe Vale Road, Bath, BA2 4LS, England

      IIF 23
  • Gall, Stuart Arthur, Mr.
    British chief executive officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 24
  • Gall, Stuart Arthur
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU

      IIF 25

    • Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales

      IIF 26

    • Netpark Plexus, Thomas Wright Way, Sedgefield, Stockton-on-tees, TS21 3FD, England

      IIF 27
  • Gall, Stuart Arthur
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 28

    • Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 29
  • Gall, Stuart Arthur
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 30

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 31

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 32
  • Gall, Stuart Arthur
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 33
child relation
Offspring entities and appointments 33
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1999-11-30 ~ 2005-03-31
    IIF 9 - Director → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    1999-10-01 ~ 2005-03-31
    IIF 11 - Director → ME
  • 3
    21ST CENTURY TECHNOLOGY GROUP LIMITED - now
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    ACTRA.CO.UK LIMITED
    - 2009-01-19 04123410
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ 2005-03-31
    IIF 13 - Director → ME
  • 4
    ABCELLUTE HOLDINGS LIMITED
    07071914
    Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 5
    ABCELLUTE LIMITED
    - now 04295590
    CARDIFF PRIMACELL LIMITED - 2004-07-07
    FILBUK 682 LIMITED - 2001-12-24
    Bdo Llp, Two, Snowhill, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 31 - Director → ME
  • 6
    ABCELLUTE TISSUE BANK
    07071872
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 7
    ABSYNTH BIOLOGICS LIMITED
    06029069
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    814 GBP2019-08-31
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 19 - Director → ME
  • 8
    ALESI SURGICAL LIMITED - now
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
    MSI PHARMA LIMITED
    - 2009-10-17 06133243
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (20 parents)
    Equity (Company account)
    4,873,489 GBP2021-12-31
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 14 - Director → ME
  • 9
    BIOFUSION LICENSING (SHEFFIELD) LIMITED
    05944762
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-25 ~ 2014-06-05
    IIF 22 - Director → ME
  • 10
    BIOHYDROGEN LIMITED
    05722771
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -454,366 GBP2015-07-31
    Officer
    2007-03-30 ~ 2009-03-09
    IIF 16 - Director → ME
  • 11
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 25 - Director → ME
  • 12
    DEMASQ LIMITED
    - now 05999876
    FUSION CARDIFF COMMERCIALISATION LIMITED
    - 2007-12-14 05999876
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2006-11-15 ~ 2025-06-25
    IIF 23 - Director → ME
  • 13
    FUSION IP CARDIFF LIMITED
    - now 05844525
    FUSION CARDIFF LIMITED
    - 2008-08-07 05844525
    GOLDWONDER LIMITED
    - 2006-12-18 05844525
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2014-06-05
    IIF 7 - Director → ME
  • 14
    FUSION IP LIMITED - now
    FUSION IP PLC
    - 2018-10-22 05275732 06531752
    BIOFUSION PLC
    - 2008-07-31 05275732 04338632
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    IIF 5 - Director → ME
  • 15
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED
    - 2008-08-21 04338632
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    IIF 3 - Director → ME
  • 16
    I2LRESEARCH LTD
    - now 02926939
    INSECT INVESTIGATIONS LIMITED - 2007-01-16
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    2,056,048 GBP2021-05-31
    Officer
    2010-07-30 ~ 2021-06-29
    IIF 1 - Director → ME
  • 17
    IBEX INNOVATIONS LTD
    - now 07208355
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    -1,264,647 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-04-14 ~ now
    IIF 27 - Director → ME
  • 18
    IML FINANCE LTD
    10289063
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 33 - Director → ME
  • 19
    INTELLIGENT ULTRASOUND LIMITED
    08107443 07707065
    Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -60,426 GBP2016-09-30
    Officer
    2017-10-06 ~ 2024-10-01
    IIF 28 - Director → ME
  • 20
    INVENTIVE MEDICAL LIMITED
    06468381
    Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    235,037 GBP2023-12-31
    Officer
    2016-08-08 ~ 2025-11-14
    IIF 26 - Director → ME
  • 21
    JOURNEO FLEET SYSTEMS LIMITED - now
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED
    - 2009-05-28 01209516
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    - 2000-02-28 01209516 03966386
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (15 parents)
    Officer
    1999-11-30 ~ 2005-03-31
    IIF 10 - Director → ME
  • 22
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC
    - 2005-05-19 02974642 04123356, 05340043
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 2005-03-31
    IIF 20 - Director → ME
  • 23
    LIFESTYLE CHOICES LIMITED
    - now 05546395
    FIRSTCLOCK LIMITED
    - 2005-11-16 05546395
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ 2014-06-10
    IIF 6 - Director → ME
  • 24
    MANTELUM LIMITED
    05857666
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,374 GBP2015-07-31
    Officer
    2006-06-26 ~ 2014-06-10
    IIF 4 - Director → ME
  • 25
    MEDAPHOR INTERNATIONAL LIMITED
    08838635
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 26
    MEDELLA THERAPEUTICS LIMITED
    06090354
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 18 - Director → ME
  • 27
    PHASE FOCUS LIMITED
    05856137
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (24 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Officer
    2006-06-23 ~ 2009-04-27
    IIF 2 - Director → ME
  • 28
    SERVICEMANAGER LIMITED - now
    DATATOOL (UK) LIMITED
    - 2010-04-12 01532123
    S.C. HILL LIMITED
    - 2001-06-29 01532123
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (13 parents)
    Officer
    2001-06-01 ~ 2005-03-31
    IIF 15 - Director → ME
  • 29
    SEXTONS GROUP LIMITED
    - now 02608670
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (12 parents)
    Officer
    1999-10-01 ~ 2005-03-31
    IIF 12 - Director → ME
  • 30
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC
    - 2025-02-25 09028611
    MEDAPHOR GROUP PLC
    - 2019-01-14 09028611
    MEDAPHOR MEDICAL SIMULATORS PLC
    - 2014-08-15 09028611
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-05-07 ~ 2025-02-18
    IIF 24 - Director → ME
  • 31
    SURGICAL SCIENCE UK LIMITED - now
    MEDAPHOR LIMITED
    - 2025-05-28 05176992
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2025-02-18
    IIF 29 - Director → ME
  • 32
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1999-11-30 ~ 2005-03-31
    IIF 21 - Director → ME
  • 33
    TOAD LIMITED
    - now 04123356 02974642
    TOAD GROUP LIMITED
    - 2003-06-10 04123356 05340043, 02974642
    ACTRA.COM LIMITED
    - 2003-05-27 04123356
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (10 parents)
    Officer
    2000-12-12 ~ 2005-03-31
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.