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

Ilett, John Edward

    Related profiles found in government register
  • Ilett, John Edward
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite D Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 1
  • Ilett, John Edward
    British solicitor born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ilett, John Edward
    British solicitor born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 164, Shaftesbury Avenue, London, WC2H 8HL

      IIF 12
  • Ilett, John Edward
    British legal director born in April 1968

    Registered addresses and corresponding companies

    • 13 West View, Tree Lane, Oxford, Oxfordshire, OX4 4EX

      IIF 13
  • Ilett, John Edward
    British

    Registered addresses and corresponding companies
  • Ilett, John Edward
    British solicitor

    Registered addresses and corresponding companies

    • 51, Stoke Fields, Guildford, Surrey, GU1 4LT, Uk

      IIF 31
  • Ilett, John Edward

    Registered addresses and corresponding companies
  • Ilett, John

    Registered addresses and corresponding companies

    • 108 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    DE FACTO 1887 LIMITED - 2011-09-12
    Aesica Bc Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 2 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 35 - secretary → ME
  • 2
    R5 PHARMACEUTICALS LIMITED - 2012-02-16
    R5 LIMITED - 2006-08-14
    Aesica Formulation Development Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 36 - secretary → ME
  • 3
    DE FACTO 1902 LIMITED - 2011-09-12
    Aesica Holdco Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 48 - secretary → ME
  • 4
    DE FACTO 1901 LIMITED - 2011-09-12
    Aesica M1 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 9 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 44 - secretary → ME
  • 5
    DE FACTO 1900 LIMITED - 2011-09-12
    Aesica M2 Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 4 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 37 - secretary → ME
  • 6
    C/o Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 38 - secretary → ME
  • 7
    Aesica Trustee Company Limited Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 5 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 45 - secretary → ME
  • 8
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4,531,346 GBP2015-12-31
    Officer
    2015-09-09 ~ 2015-10-07
    IIF 11 - director → ME
  • 9
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 47 - secretary → ME
  • 10
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 6 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 46 - secretary → ME
  • 11
    10 Bloomsbury Way, London
    Corporate (5 parents)
    Officer
    2010-02-03 ~ 2010-05-31
    IIF 12 - director → ME
    2010-02-03 ~ 2010-05-31
    IIF 14 - secretary → ME
  • 12
    10 Bloomsbury Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ 2010-05-19
    IIF 31 - secretary → ME
  • 13
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (6 parents)
    Officer
    2008-01-02 ~ 2010-04-22
    IIF 23 - secretary → ME
  • 14
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 15 - secretary → ME
  • 15
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 22 - secretary → ME
  • 16
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 27 - secretary → ME
  • 17
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 18 - secretary → ME
  • 18
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 24 - secretary → ME
  • 19
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 30 - secretary → ME
  • 20
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2004-07-21 ~ 2007-04-12
    IIF 21 - secretary → ME
  • 21
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-20 ~ 2007-04-12
    IIF 26 - secretary → ME
  • 22
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2007-04-12
    IIF 19 - secretary → ME
  • 23
    MAWLAW 544 LIMITED - 2001-06-13
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2002-10-07 ~ 2003-05-21
    IIF 13 - director → ME
  • 24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 8 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 49 - secretary → ME
  • 25
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-13 ~ 2018-02-28
    IIF 3 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 42 - secretary → ME
  • 26
    BESPAK HOLDINGS LIMITED - 2024-06-20
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-28
    IIF 7 - director → ME
    2015-11-02 ~ 2018-02-28
    IIF 40 - secretary → ME
  • 27
    CONSORT MEDICAL PLC - 2020-07-31
    BESPAK PLC - 2007-10-03
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 34 - secretary → ME
  • 28
    BROOMCO (2317) LIMITED - 2000-09-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 33 - secretary → ME
  • 29
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Corporate (10 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 32 - secretary → ME
  • 30
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2000-08-18
    IIF 29 - secretary → ME
  • 31
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (5 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 41 - secretary → ME
  • 32
    INSULIN JET LIMITED - 2001-10-18
    MEDICAL INJECTORS LIMITED - 2001-09-04
    WHEELBOLT LIMITED - 1998-03-02
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 50 - secretary → ME
  • 33
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    NEWINCCO 1387 LIMITED - 2015-11-03
    245 Hammersmith Road, 3rd Floor, London, England
    Corporate (3 parents)
    Officer
    2018-10-10 ~ 2022-02-28
    IIF 10 - director → ME
    2018-04-11 ~ 2022-02-28
    IIF 52 - secretary → ME
  • 34
    ORCHARD THERAPEUTICS PLC - 2024-06-19
    ORCHARD THERAPEUTICS LIMITED - 2018-10-29
    ORCHARD RX LIMITED - 2018-10-29
    245 Hammersmith Road, 3rd Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-03 ~ 2022-02-28
    IIF 53 - secretary → ME
  • 35
    OXFORD GLYCOSCIENCES PLC. - 2003-07-30
    OXFORD GLYCOSYSTEMS GROUP PLC - 1996-01-24
    TRANSCLAIM LIMITED - 1992-11-03
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2000-09-11 ~ 2003-05-30
    IIF 16 - secretary → ME
  • 36
    OXFORD GLYCOSYSTEMS LIMITED - 1996-07-18
    EQUALBEAM LIMITED - 1988-07-27
    208 Bath Road, Slough, Berkshire
    Corporate (3 parents)
    Officer
    2000-10-19 ~ 2003-05-30
    IIF 25 - secretary → ME
  • 37
    NORDICPLAN LIMITED - 1994-08-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2003-05-30
    IIF 28 - secretary → ME
  • 38
    PRECISION OCULAR LTD - 2016-10-10
    The Charter Building, Vine Street, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    11,785,797 GBP2022-11-01 ~ 2023-10-31
    Officer
    2016-02-20 ~ 2018-02-28
    IIF 1 - director → ME
  • 39
    AESICA PHARMACEUTICALS LIMITED - 2022-01-07
    EVER 2414 LIMITED - 2004-08-17
    Windmill Industrial Estate, Shotton Lane, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,777,364 GBP2023-12-31
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 51 - secretary → ME
  • 40
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 20 - secretary → ME
  • 41
    THE MEDICAL HOUSE LIMITED - 2000-06-27
    EUROCUT HOLDINGS LIMITED - 1998-10-09
    BROOMCO (973) LIMITED - 1997-07-28
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 39 - secretary → ME
  • 42
    THE MEDICAL HOUSE PLC - 2010-01-26
    TRADEMEASURE PUBLIC LIMITED COMPANY - 2000-06-27
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    IIF 43 - secretary → ME
  • 43
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-08-02 ~ 2000-08-18
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.