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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patrick Soon-shiong

    Related profiles found in government register
  • Patrick Soon-shiong
    American born in July 1952

    Resident in United States

    Registered addresses and corresponding companies
    • 9922, Jefferson Blvd., Culver City, California, 90232, United States

      IIF 1
    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 2
    • Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

      IIF 3
  • Soon-shiong, Patrick
    American company director born in July 1952

    Resident in United States

    Registered addresses and corresponding companies
    • Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ACTIVE BIOMATERIALS LIMITED
    07633676
    6th Floor, One London Wall, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DIRECTA PLUS PLC
    - now 04679109
    DIRECTA PLUS LIMITED - 2016-05-20
    DIRECTA PLUS UK LIMITED - 2016-05-20
    TUNIS TRADING LTD. - 2005-03-22
    106 TUNIS ROAD PROPERTY MANAGEMENT LIMITED - 2003-06-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2019-10-23 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    INGENOX THERAPEUTICS LIMITED
    - now 14127227
    CELLERON THERAPEUTICS HOLDINGS LIMITED - 2023-01-26
    Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-19 ~ 2024-12-15
    IIF 4 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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