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.

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

Rea, Timothy Shan

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23
  • 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 24
  • 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 25

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

      IIF 26 IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Officer
    2005-12-15 ~ 2008-10-10
    IIF 24 - Director → ME
  • 2
    ANTIX LABS LIMITED
    - now 06664221 06283062
    Insolvency (Case 1) In administration
    Administration started on 2014-03-19
    Administration ended on 2014-10-15
    ANTIX GAME PLAYER LIMITED - 2008-10-07
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-17 ~ 2011-03-21
    IIF 26 - Director → ME
  • 3
    BGTRANSACTCO LIMITED
    10259101
    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 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 4
    BROADMEDIA HOLDINGS LIMITED
    06309663
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2008-04-03
    IIF 23 - Director → ME
  • 5
    BULLGUARD LIMITED
    04392368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-26
    Due to be dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-12-06 ~ 2017-12-11
    IIF 21 - Director → ME
  • 6
    CARISTO DIAGNOSTICS LIMITED
    - now 11429590 10588094
    CARISTO TECHNOLOGIES LIMITED - 2018-07-09
    New Barclay House, 234 Botley Road, Oxford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2025-04-02 ~ now
    IIF 2 - Director → ME
    2020-11-26 ~ 2022-01-19
    IIF 11 - Director → ME
  • 7
    CLOSED LOOP MEDICINE LTD
    - now 10584642
    CLOSED LOOP PHARMA LTD - 2017-02-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2020-02-11 ~ 2024-04-22
    IIF 1 - Director → ME
  • 8
    CRYPTO QUANTIQUE LIMITED
    10267904
    The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ 2023-10-06
    IIF 13 - Director → ME
  • 9
    CYTED LTD
    11478299
    Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 5 - Director → ME
  • 10
    DIANOMI PLC - now
    DIANOMI LIMITED
    - 2021-05-17 04513809
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-02-21 ~ 2019-09-12
    IIF 9 - Director → ME
  • 11
    DOJO MEDIA LIMITED - now
    VIVA LA MOBILE LIMITED
    - 2008-11-05 06530036
    65 Chandos Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-11 ~ 2008-07-28
    IIF 32 - Director → ME
  • 12
    ENHANCED GENOMICS LIMITED - now
    ENHANC3D GENOMICS LTD
    - 2025-09-03 12423696
    Suite 1, The Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-08-25 ~ 2022-10-14
    IIF 28 - Director → ME
  • 13
    ENTIA LTD
    - now 09283492
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-03-24 ~ 2023-10-31
    IIF 4 - Director → ME
  • 14
    FIVECROSS LIMITED
    05091474
    21 California Martlesham, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Officer
    2004-04-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    FLUIDIC ANALYTICS LIMITED
    - now 08737738
    Insolvency (Case 1) In administration
    Administration started on 2023-11-01 during the appointment or period of control
    Administration ended on 2025-10-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-30 during the appointment or period of control
    FLUID ANALYTICS LIMITED - 2013-11-13
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (18 parents)
    Officer
    2022-06-08 ~ now
    IIF 18 - Director → ME
  • 16
    MASHER TECHNOLOGIES LIMITED
    06628778
    85-87 Bayham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-03-19 ~ 2011-12-24
    IIF 25 - Director → ME
  • 17
    ODIMAX LIMITED
    07558998
    3 Blake Court, 4 Dodd Road, Watford
    Dissolved Corporate (4 parents)
    Officer
    2012-01-09 ~ 2015-04-21
    IIF 30 - Director → ME
  • 18
    ORGANOX LIMITED
    06557113
    125 Wood Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2025-10-29
    IIF 3 - Director → ME
  • 19
    OXFORD BRAIN DIAGNOSTICS LTD
    11703979
    3 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-20 ~ now
    IIF 17 - Director → ME
  • 20
    PADDLE.COM MARKET LIMITED
    08172165
    Judd House, 18-29 Mora Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2020-11-19
    IIF 15 - Director → ME
  • 21
    PALRINGO LIMITED
    - now 05801490
    PARLINGO LIMITED
    - 2007-03-19 05801490
    WIRELESS DYNAMICS LIMITED
    - 2007-01-29 05801490
    NORHAM HOUSE 1075 LIMITED
    - 2006-07-06 05801490 05801493... (more)
    Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2018-07-15
    IIF 22 - Director → ME
  • 22
    PHICO THERAPEUTICS LIMITED
    04062313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (20 parents)
    Officer
    2020-08-13 ~ 2022-02-03
    IIF 12 - Director → ME
  • 23
    PHOREMOST LIMITED
    08969798
    Unit 7 The Works, Unity Campus, Pampisford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-22 ~ now
    IIF 6 - Director → ME
  • 24
    PIXL BIO LTD - now
    DEFINIGEN LIMITED
    - 2025-08-29 07595566
    FRIARS 2034 LIMITED - 2012-04-27
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2023-06-27
    IIF 10 - Director → ME
  • 25
    PREDICTIMMUNE LIMITED
    10563794
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-29 during the appointment or period of control
    Commencement of winding up on 2024-02-16 during the appointment or period of control
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (12 parents)
    Officer
    2019-07-19 ~ now
    IIF 16 - Director → ME
  • 26
    RESPOKE LIMITED
    08265501
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-07-16 ~ 2020-10-06
    IIF 8 - Director → ME
  • 27
    SHIFT BIOSCIENCE LIMITED
    - now 10793871
    NEXTNEURAL LIMITED - 2017-10-04
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-06-11 ~ now
    IIF 14 - Director → ME
  • 28
    TAG TEXT LIMITED
    - now 04318491
    MARKETING MOB LIMITED - 2002-11-26
    Churchill House 12 Mosley Street, Room 1-5, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-06-10 ~ 2010-02-28
    IIF 20 - Director → ME
  • 29
    TIDALSENSE LIMITED
    - now 08500211
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED
    - 2023-05-10 08500211
    The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2020-11-18 ~ now
    IIF 7 - Director → ME
  • 30
    VIDEOJUICER LIMITED
    - now 05816253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-09-07
    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 (12 parents)
    Officer
    2011-12-20 ~ 2021-11-29
    IIF 29 - Director → ME
  • 31
    VIZIMO LTD
    - now 05820989
    YOUIO LTD
    - 2007-01-29 05820989
    4 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 27 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.