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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

Evans, Christopher, Sir

    Related profiles found in government register
  • Evans, Christopher, Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom

      IIF 1
  • Evans, Christopher John
    British chartered civil engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 2
  • Evans, Christopher John
    British chief executive born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB

      IIF 3
  • Evans, Christopher John
    British civil engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG

      IIF 4
  • Evans, Christopher John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 5

    • icon of address 20, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England

      IIF 6
  • Evans, Christopher John
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 7
  • Evans, Christopher John
    British consulting engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England

      IIF 8
  • Evans, Christopher John
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 9
  • Evans, Christopher Thomas
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 10
  • Evans, Christopher Thomas
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom

      IIF 11
  • Evans, Christopher Thomas
    British professor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 12
  • Evans, Christopher Thomas
    British scienctist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 13
  • Evans, Christopher Thomas
    British scientist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 14
  • Evans, Christopher
    British line operative born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Middlesmoor, Tamworth, Staffordshire, B77 4PL, England

      IIF 15

    • icon of address 4, Middlesmoor, Wilnecote, Tamworth, B77 4PL, England

      IIF 16
  • Evans, Christopher
    British line worker born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Middlesmoor, Wilnecote, Tamworth, Staffordshire, B77 4PL, United Kingdom

      IIF 17
  • Evans, Christopher, Professor Sir
    British professor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom

      IIF 18
  • Evans, Christopher Thomas
    Welsh biotech entrepeneur born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4j, Old Marylebone Road, London, NW1 5EE, England

      IIF 19
  • Sir Christopher Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 20
  • Evans, Christopher Thomas, Professor
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 21
  • Evans, Christopher Thomas, Professor
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 22 IIF 23

    • icon of address 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

      IIF 24
  • Evans, Christopher Thomas, Professor
    British scientist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 25

    • icon of address 211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England

      IIF 26
  • Mr Christopher Evans
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Middlesmoor, Wilnecote, Tamworth, B77 4PL, England

      IIF 27

    • icon of address 4, Middlesmoor, Wilnecote, Tamworth, Staffordshire, B77 4PL, United Kingdom

      IIF 28
  • Mr Christopher John Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 29 IIF 30

    • icon of address Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England

      IIF 31
  • Evans, Christopher Thomas, Professor Sir
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 32
  • Evans, Christopher Thomas, Professor Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.1 Spinningfields, Wework, Manchester, M3 3JE, England

      IIF 33

    • icon of address We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 34
  • Mr Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 35
  • Professor Sir Christopher Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom

      IIF 36

    • icon of address Ellipses Pharma, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 37
  • Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom

      IIF 38

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 39

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 40
  • Evans, Christopher, Professor
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 41
  • Vanstone, Daniel Christopher
    British engineer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Meredith Road, Norwich, Norfolk, NR6 6PE, England

      IIF 42
  • Evans, Christopher, Professor Sir
    British professor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 43
  • Mr Daniel Christopher Vanstone
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Meredith Road, Norwich, Norfolk, NR6 6PE

      IIF 44
  • Professor Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 45
  • Evans, Christopher John

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 46
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 47
  • Evans, Christopher, Sir
    United Kingdom company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Reneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales

      IIF 48
  • Evans, Christopher Thomas, Professor
    British

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 49
  • Sir Sir Christopher Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 50

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 51 IIF 52
  • Evans, Christopher Thomas, Professor Sir
    British businessman born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British businessman entrepreneur born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 56
  • Evans, Christopher Thomas, Professor Sir
    British businessman/entrepreneur born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 57
  • Evans, Christopher Thomas, Professor Sir
    British company director born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British director born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British executive biotechnology busine born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 64
  • Evans, Christopher Thomas, Professor Sir
    British scientific dir born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 65
  • Evans, Christopher Thomas, Professor Sir
    British scientist born in November 1957

    Registered addresses and corresponding companies
  • Professor Sir Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 68

    • icon of address We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 69
  • Evans, Christopher Thomas, Professor
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, London, SW1Y 6RJ

      IIF 70

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 71 IIF 72
  • Evans, Christopher Thomas, Professor
    British chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 73
  • Evans, Christopher Thomas, Professor
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 74 IIF 75

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 76

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 77 IIF 78
  • Evans, Christopher Thomas, Professor
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 79

    • icon of address Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom

      IIF 80

    • icon of address 10, Stratton Street, London, W1J 8LG, England

      IIF 81 IIF 82

    • icon of address 30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England

      IIF 83

    • icon of address 33, King Street, St James, London, SW1Y 6RJ, Uk

      IIF 84 IIF 85 IIF 86

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 87 IIF 88 IIF 89

    • icon of address Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom

      IIF 97

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 98

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 99

    • icon of address Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 100
  • Evans, Christopher Thomas, Professor
    British entrepreneur born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 101

    • icon of address 20, Berkeley Square, London, W1J 6EQ

      IIF 102

    • icon of address 20, Berkeley Square, London, W1J 6EQ, England

      IIF 103

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 104 IIF 105 IIF 106

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 108 IIF 109

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 110 IIF 111 IIF 112
  • Evans, Christopher Thomas, Professor
    British entrepreneur scientist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, The Street, Bibury, Cirencester, GL7 5NP, England

      IIF 113

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 114

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 115 IIF 116

    • icon of address Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 117
  • Evans, Christopher Thomas, Professor
    British non executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 118
  • Evans, Christopher Thomas, Professor
    British non executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 119
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, King Street, St James's, London, SW1Y 6RJ, Uk

      IIF 120
  • Evans, Christopher Thomas, Professor
    British scientist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 121
  • Evans, Christopher Thomas, Professor
    British venture capitalist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 122
  • Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkley Square, London, W1J 6BD, England

      IIF 123
  • Vanstone, Daniel Christopher
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Professor Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, The Street, Bibury, Cirencester, GL7 5NP, England

      IIF 144

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 145 IIF 146

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 147

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 148

    • icon of address Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 40
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    icon of address Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 2
    icon of address West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,666 GBP2024-03-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 5 - Director → ME
    icon of calendar 2013-07-05 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 3
    icon of address 4 Middlesmoor, Wilnecote, Tamworth, Staffordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30 GBP2020-10-31
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -411 GBP2023-11-30
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    icon of address Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 2 - Director → ME
  • 7
    DECON LIMITED - 2004-11-16
    icon of address The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 91 - Director → ME
  • 8
    icon of address 33 Meredith Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -846 GBP2018-10-31
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    TECC CAPITAL PLC - 2022-11-11
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 45 - Has significant influence or control → OE
  • 10
    EDX MEDICAL GROUP LTD - 2022-11-10
    icon of address 210-211 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    icon of address 10 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ now
    IIF 81 - Director → ME
  • 13
    EXCALIBUR COVID VACCINES LTD. - 2020-06-26
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 14
    icon of address 60 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    icon of address Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-03 ~ dissolved
    IIF 78 - Director → ME
  • 16
    icon of address 60 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -127,652 GBP2024-03-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 50 - Has significant influence or control → OE
  • 18
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 19
    icon of address 12 The Wharf 16 Bridge Street, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -483,050 GBP2023-06-30
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 20
    GLEBE COUNTRY ENTERTAINMENTS LLP - 2004-07-27
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    71,396 GBP2024-03-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 72 - LLP Designated Member → ME
  • 21
    GLEBE ENTERTAINMENTS LIMITED - 2006-02-13
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -584,189 GBP2024-03-31
    Officer
    icon of calendar 2010-02-08 ~ now
    IIF 116 - Director → ME
    icon of calendar 2008-05-30 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 184 Cambridge Science Park, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 94 - Director → ME
  • 23
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 112 - Director → ME
  • 24
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 111 - Director → ME
  • 25
    DMWS 553 LIMITED - 2002-07-11
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-20 ~ dissolved
    IIF 77 - Director → ME
  • 26
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 98 - Director → ME
  • 27
    SUGARGREEN LIMITED - 2002-07-15
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 28
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 97 - Director → ME
  • 29
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,004,271 GBP2024-03-31
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 115 - Director → ME
  • 30
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,059 GBP2024-03-31
    Officer
    icon of calendar 2003-03-03 ~ now
    IIF 71 - LLP Designated Member → ME
  • 31
    icon of address 4 Middlesmoor, Wilnecote, Tamworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,903 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 33
    icon of address We Work, No 1 Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    QBRAND 21 LTD - 2015-12-11
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,191,832 GBP2021-03-31
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 43 - Director → ME
  • 35
    icon of address 2 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    icon of address 4 Middlesmoor, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2018-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 37
    icon of address 2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,912 GBP2018-03-30
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 100 - Director → ME
  • 38
    TWENTYTEN ENGINEERING LIMITED - 2013-11-06
    icon of address Unit 101 Bartleet Road, Washford West, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,521 GBP2024-09-30
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 211 Science Park, Milton Road, Cambridge, Cambs., England
    Active Corporate (2 parents)
    Equity (Company account)
    13,508 GBP2025-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 26 - Director → ME
  • 40
    icon of address 10 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 82 - Director → ME
Ceased 82
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2001-05-21
    IIF 53 - Director → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2001-05-21
    IIF 55 - Director → ME
  • 3
    THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    icon of address Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -160,599 GBP2016-10-31
    Officer
    icon of calendar 2009-11-01 ~ 2013-06-12
    IIF 80 - Director → ME
  • 4
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-23 ~ 2024-11-14
    IIF 124 - Director → ME
  • 5
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 125 - Director → ME
  • 6
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-17
    IIF 4 - Director → ME
  • 7
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2019-02-19
    IIF 102 - Director → ME
  • 8
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-02-19
    IIF 103 - Director → ME
  • 9
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ 2017-10-13
    IIF 22 - Director → ME
  • 10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2017-12-01
    IIF 24 - Director → ME
  • 11
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ 2017-12-01
    IIF 23 - Director → ME
  • 12
    icon of address 168 Brighton Road, Coulsdon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,065 GBP2015-03-12
    Officer
    icon of calendar 2012-09-13 ~ 2016-03-01
    IIF 19 - Director → ME
  • 13
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-14
    IIF 140 - Director → ME
  • 14
    icon of address 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2009-07-31
    IIF 89 - Director → ME
  • 15
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    icon of address Victoria House, Bloomsbury Way, London, England
    Active Corporate (21 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-11-10
    IIF 65 - Director → ME
  • 16
    Q21 PJ LTD - 2020-02-05
    icon of address Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2020-01-27
    IIF 41 - Director → ME
  • 17
    LAB 21 LIMITED - 2019-12-23
    icon of address 1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    icon of calendar 2005-04-22 ~ 2014-07-13
    IIF 122 - Director → ME
  • 18
    THE CANCER AWARENESS TRUST - 2024-06-02
    THE ELLIPSES CANCER TRUST - 2018-10-22
    icon of address Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,683 GBP2020-10-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-09-23
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ 2024-09-23
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CELSIS INTERNATIONAL PLC - 2010-01-06
    icon of address Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-17 ~ 2009-09-03
    IIF 119 - Director → ME
  • 20
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    CELSIS LIMITED - 2016-06-28
    SKYCHASE LIMITED - 1992-04-29
    icon of address Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-11 ~ 2009-09-03
    IIF 118 - Director → ME
  • 21
    ELMFLAME PLC - 1993-11-24
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1997-06-04
    IIF 60 - Director → ME
  • 22
    CHIROSCIENCE LIMITED - 1998-02-27
    CHIROS LIMITED - 1993-11-24
    CELSIS LIMITED - 1992-03-25
    MARTIYA LIMITED - 1992-01-14
    icon of address C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,182,753 GBP2020-03-31
    Officer
    icon of calendar ~ 1996-03-28
    IIF 64 - Director → ME
  • 23
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    UTOPIALAND LIMITED - 2001-11-28
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 85 - Director → ME
  • 24
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-11-08
    IIF 95 - Director → ME
  • 25
    ECDYSIS LIMITED - 1996-10-25
    INTERCEDE 1190 LIMITED - 1996-09-10
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -198,813,049 GBP2023-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-30
    IIF 62 - Director → ME
    icon of calendar 1996-09-10 ~ 2001-05-21
    IIF 63 - Director → ME
  • 26
    STRETCH DESIGNS LIMITED - 2005-02-24
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-11-08
    IIF 87 - Director → ME
  • 27
    RM & DS 1 LIMITED - 2012-03-15
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-16
    IIF 47 - Director → ME
  • 28
    DREAM SKIN LIMITED - 2010-06-09
    icon of address Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2013-01-16
    IIF 120 - Director → ME
  • 29
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-10-13 ~ 2024-11-14
    IIF 128 - Director → ME
  • 30
    NUMBER ELEVEN BIBURY LTD - 2024-11-20
    COFFEE AT ELEVEN LTD - 2021-03-02
    COFFEE ON THE RIVER LIMITED - 2021-02-08
    icon of address 11 The Street, Bibury, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -444,729 GBP2024-03-31
    Officer
    icon of calendar 2021-01-27 ~ 2024-08-08
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2024-08-08
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 31
    icon of address 10 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED - 2005-07-22
    STAGECATCH LIMITED - 1997-04-23
    icon of address One, High Street, Egham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2005-06-24
    IIF 75 - Director → ME
    icon of calendar 1996-11-14 ~ 2002-02-18
    IIF 59 - Director → ME
  • 33
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    icon of address 2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Officer
    icon of calendar 2003-08-13 ~ 2009-07-31
    IIF 90 - Director → ME
  • 34
    MEMORABILIA LIMITED - 1995-09-29
    icon of address 27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2001-06-28
    IIF 61 - Director → ME
  • 35
    GLEBE COUNTRY ENTERTAINMENTS LLP - 2004-07-27
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    71,396 GBP2024-03-31
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-30
    IIF 70 - LLP Designated Member → ME
  • 36
    GLEBE ENTERTAINMENTS LIMITED - 2006-02-13
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -584,189 GBP2024-03-31
    Officer
    icon of calendar 2003-02-24 ~ 2006-03-30
    IIF 114 - Director → ME
  • 37
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 136 - Director → ME
  • 38
    PLASTIC CASTLE LTD - 2015-08-03
    icon of address 34 High Street, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,432 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-16
    IIF 6 - Director → ME
  • 39
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2022-07-18
    IIF 10 - Director → ME
  • 40
    NPS NEWCO1 LIMITED - 2015-11-13
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2022-05-18 ~ 2024-11-14
    IIF 131 - Director → ME
  • 41
    EXCALIBUR DIAGNOSTICS LIMITED - 2023-06-09
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,816,668 GBP2022-03-30
    Officer
    icon of calendar 2020-10-20 ~ 2022-02-28
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-02-28
    IIF 52 - Has significant influence or control → OE
  • 42
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    icon of calendar 2020-01-27 ~ 2022-02-28
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-02-28
    IIF 145 - Has significant influence or control → OE
    icon of calendar 2022-04-01 ~ 2022-05-03
    IIF 20 - Has significant influence or control → OE
  • 43
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2001-05-21
    IIF 57 - Director → ME
  • 44
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-28 ~ 2003-12-22
    IIF 67 - Director → ME
  • 45
    icon of address Azets, Ventura Park Road, Tamworth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -336,402 GBP2023-07-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-10-02 ~ 2017-02-03
    IIF 3 - Director → ME
  • 46
    icon of address 2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2017-10-09
    IIF 21 - Director → ME
  • 47
    VERNALIS RESEARCH LIMITED - 2020-12-04
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    CEREBRUS LIMITED - 1999-06-22
    GISHMIRE LIMITED - 1995-07-19
    icon of address C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1999-12-02
    IIF 66 - Director → ME
  • 48
    icon of address 7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 84 - Director → ME
  • 49
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,004,271 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-05
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 50
    icon of address 4385, 06340202: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129,861 GBP2017-08-31
    Officer
    icon of calendar 2009-07-09 ~ 2013-10-03
    IIF 93 - Director → ME
  • 51
    icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,323 GBP2018-06-30
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-08
    IIF 121 - Director → ME
  • 52
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    ORBIS CAPITAL LIMITED - 2009-02-13
    WISECORP LIMITED - 2001-11-28
    icon of address 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    icon of calendar 2009-11-07 ~ 2010-07-06
    IIF 86 - Director → ME
  • 53
    NORSE CARE (PROPERTIES) LIMITED - 2011-01-24
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-10-19
    IIF 134 - Director → ME
  • 54
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 133 - Director → ME
  • 55
    DEVON NORSE LIMITED - 2022-05-03
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-14
    IIF 137 - Director → ME
  • 56
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 132 - Director → ME
  • 57
    NORWICH NORSE LIMITED - 2014-04-01
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2024-11-14
    IIF 142 - Director → ME
  • 58
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-27 ~ 2024-11-14
    IIF 139 - Director → ME
  • 59
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-18 ~ 2024-11-14
    IIF 130 - Director → ME
  • 60
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    FINESTHOUR LIMITED - 2001-11-23
    icon of address 7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 79 - Director → ME
  • 61
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    icon of address Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2007-06-01
    IIF 88 - Director → ME
  • 62
    icon of address Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2007-06-01
    IIF 96 - Director → ME
  • 63
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    icon of address 24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,478 GBP2023-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2013-06-30
    IIF 92 - Director → ME
  • 64
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
    icon of address 30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ 2020-02-18
    IIF 83 - Director → ME
  • 65
    icon of address No.1 Spinningfields, Wework, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-21 ~ 2020-02-25
    IIF 33 - Director → ME
  • 66
    icon of address We Work, No 1 Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-21 ~ 2020-03-05
    IIF 34 - Director → ME
  • 67
    icon of address 12 The Wharf Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ 2018-05-31
    IIF 1 - Director → ME
  • 68
    MF59657 PLC - 2005-06-23
    MF59657 LIMITED - 2005-06-22
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2021-10-16
    IIF 48 - Director → ME
  • 69
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 127 - Director → ME
  • 70
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    icon of address 10 Fleet Place, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2021-11-29
    IIF 99 - Director → ME
  • 71
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2003-03-18
    IIF 54 - Director → ME
  • 72
    icon of address Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2015-06-22
    IIF 108 - Director → ME
  • 73
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    HJTT LIMITED - 2013-06-27
    icon of address Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-01-30
    IIF 109 - Director → ME
  • 74
    SUFFOLK COASTAL SERVICES LIMITED - 2014-10-15
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-27 ~ 2024-11-14
    IIF 135 - Director → ME
  • 75
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-14
    IIF 138 - Director → ME
  • 76
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-14
    IIF 129 - Director → ME
  • 77
    icon of address 45 Albemarle Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2007-01-25
    IIF 74 - Director → ME
  • 78
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2001-05-21
    IIF 56 - Director → ME
  • 79
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 126 - Director → ME
  • 80
    VECTURA GROUP PLC - 2022-01-05
    VECTURA LIMITED - 2004-06-23
    FUNFINE LIMITED - 1998-01-15
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2002-11-19
    IIF 58 - Director → ME
  • 81
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-28 ~ 2024-11-14
    IIF 143 - Director → ME
  • 82
    DAVENTRY NORSE LIMITED - 2021-02-05
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 141 - Director → ME

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