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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

Mr Timothy Shan Rea

    Related profiles found in government register
  • Mr Timothy Shan Rea
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 1

    • Middle Cottage, Low Corner, Butley, Woodbridge, England And Wales, IP12 3QD, United Kingdom

      IIF 2
  • Rea, Timothy Shan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 3

    • 13 - 15, York Buildings, London, WC2N 6JU, England

      IIF 4

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 5 IIF 6

    • Bgf, 13 - 15 York Buildings, London, WC2N 6JU, England

      IIF 7

    • 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 8
  • Rea, Timothy Shan
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, Devonshire Square, London, EC2M 4YF, England

      IIF 9
  • Rea, Timothy Shan
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4 Arcot Court, South Nelson Industrial Estate, Cramlington, Newcastle Upon Tyne, NE23 1BB

      IIF 10

    • Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 11
  • Rea, Timothy Shan
    British consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 12
  • Rea, Timothy Shan
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • No.1g, Network Point, Range Road Windrush Park, Witney, Oxfordshire, OX29 0YN

      IIF 13

    • Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 14 IIF 15
  • Rea, Timothy Shan
    British investor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bgf Investments Lp 13-15, York Buildings, London, WC2N 6JU, England

      IIF 16

    • 10, Mina Avenue, Slough, Berkshire, SL3 7BY, United Kingdom

      IIF 17

    • 3 Blake Court, 4 Dodd Road, Watford, WD24 5DB, England

      IIF 18
  • Rea, Timothy Shan
    British venture capital investor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Middle Cottage, Low Corner, Butley, Woodbridge, England And Wales, IP12 3QD, United Kingdom

      IIF 19
  • Rea, Timothy Shan
    British venture capitalist born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 20
  • Rea, Timothy Shan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, United Kingdom

      IIF 21 IIF 22

    • 52, Princes Gate, Exhibition Road, London, SW7 2PG

      IIF 23

    • Bgf, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 24 IIF 25

    • Bgf, Watergate House, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 26
  • Rea, Timothy Shan
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bgf, Watergate House, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 27
  • Rea, Timothy Shan
    British investor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Cottage, Low Corner, Butley, IP12 3QD, United Kingdom

      IIF 28

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 29 IIF 30

    • 13-15, York Buildings, London, WC2N 6JU, United Kingdom

      IIF 31

    • Bgf, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 32

    • Bgf Investments Lp, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, England And Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CARISTO TECHNOLOGIES LIMITED - 2018-07-09
    New Barclay House, 234 Botley Road, Oxford, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -3,988,290 GBP2021-07-01 ~ 2022-12-31
    Officer
    2025-04-02 ~ now
    IIF 21 - Director → ME
  • 3
    Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,235,702 GBP2020-12-31
    Officer
    2022-12-21 ~ now
    IIF 24 - Director → ME
  • 4
    21 California Martlesham, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-04-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FLUID ANALYTICS LIMITED - 2013-11-13
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Officer
    2022-06-08 ~ now
    IIF 7 - Director → ME
  • 6
    3 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,851,927 GBP2024-12-31
    Officer
    2023-12-20 ~ now
    IIF 6 - Director → ME
  • 7
    Unit 7 The Works, Unity Campus, Pampisford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,049,899 GBP2017-03-31
    Officer
    2021-03-22 ~ now
    IIF 25 - Director → ME
  • 8
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,326,173 GBP2023-03-31
    Officer
    2019-07-19 ~ now
    IIF 5 - Director → ME
  • 9
    NEXTNEURAL LIMITED - 2017-10-04
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,257,099 GBP2025-06-30
    Officer
    2024-06-11 ~ now
    IIF 3 - Director → ME
  • 10
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,849,662 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-11-18 ~ now
    IIF 26 - Director → ME
  • 11
    YOUIO LTD - 2007-01-29
    4 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 15 - Director → ME
Ceased 20
  • 1
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ 2008-10-10
    IIF 12 - Director → ME
  • 2
    ANTIX GAME PLAYER LIMITED - 2008-10-07
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-17 ~ 2011-03-21
    IIF 14 - Director → ME
  • 3
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,736 GBP2024-12-31
    Officer
    2007-09-17 ~ 2008-04-03
    IIF 11 - Director → ME
  • 4
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2017-12-11
    IIF 9 - Director → ME
  • 5
    CARISTO TECHNOLOGIES LIMITED - 2018-07-09
    New Barclay House, 234 Botley Road, Oxford, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    -3,988,290 GBP2021-07-01 ~ 2022-12-31
    Officer
    2020-11-26 ~ 2022-01-19
    IIF 31 - Director → ME
  • 6
    CLOSED LOOP PHARMA LTD - 2017-02-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2020-02-11 ~ 2024-04-22
    IIF 30 - Director → ME
  • 7
    The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,235,876 GBP2025-07-31
    Officer
    2022-04-01 ~ 2023-10-06
    IIF 33 - Director → ME
  • 8
    FRIARS 2034 LIMITED - 2012-04-27
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,459,401 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-12-09 ~ 2023-06-27
    IIF 29 - Director → ME
  • 9
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2019-09-12
    IIF 28 - Director → ME
  • 10
    VIVA LA MOBILE LIMITED - 2008-11-05
    65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-11 ~ 2008-07-28
    IIF 20 - Director → ME
  • 11
    ENHANC3D GENOMICS LTD - 2025-09-03
    Suite 1, The Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,694,275 GBP2024-12-31
    Officer
    2022-08-25 ~ 2022-10-14
    IIF 16 - Director → ME
  • 12
    ENTIA LTD
    - now
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,747,907 GBP2024-03-31
    Officer
    2021-03-24 ~ 2023-10-31
    IIF 23 - Director → ME
  • 13
    85-87 Bayham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -243,563 GBP2024-06-30
    Officer
    2011-03-19 ~ 2011-12-24
    IIF 13 - Director → ME
  • 14
    3 Blake Court, 4 Dodd Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ 2015-04-21
    IIF 18 - Director → ME
  • 15
    125 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2025-10-29
    IIF 22 - Director → ME
  • 16
    Judd House, 18-29 Mora Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    103,128,238 GBP2023-12-31
    Officer
    2018-09-28 ~ 2020-11-19
    IIF 4 - Director → ME
  • 17
    PARLINGO LIMITED - 2007-03-19
    WIRELESS DYNAMICS LIMITED - 2007-01-29
    NORHAM HOUSE 1075 LIMITED - 2006-07-06
    Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -4,541,475 GBP2023-08-31
    Officer
    2006-06-30 ~ 2018-07-15
    IIF 10 - Director → ME
  • 18
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Equity (Company account)
    565,298 GBP2022-08-31
    Officer
    2020-08-13 ~ 2022-02-03
    IIF 32 - Director → ME
  • 19
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,331,061 GBP2024-10-31
    Officer
    2019-07-16 ~ 2020-10-06
    IIF 27 - Director → ME
  • 20
    OPEN MEDIA GRID LIMITED - 2006-11-10
    SANDCO 983 LIMITED - 2006-07-19
    C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ 2021-11-29
    IIF 17 - Director → ME

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