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
Individuals in focus
Goodman, Alan Gilbert
- British born in January 1951Registered addresses and corresponding companies
Goodman, Alan Gilbert
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Goodman, Alan Gilbert
16 Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LU
IIF 15 IIF 16 IIF 17 (more)(less)
- British company directorRegistered addresses and corresponding companies
Goodman, Alan Gilbert
- British directorRegistered addresses and corresponding companies
Goodman, Alan Gilbert
Avlar Bioventures Limited, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, United Kingdom
IIF 23Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
IIF 24 IIF 25 IIF 26 (more)(less)
- British director secretaryRegistered addresses and corresponding companies
Goodman, Alan Gilbert
Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, England
IIF 30
- British born in January 1951
Goodman, Alan Gilbert
Resident in England
Registered addresses and corresponding companies32, Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, PE28 9JQ, England
IIF 31
- British born in January 1951
Goodman, Alan
Resident in Uk
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridgeshire, CB23 8AG
IIF 32
- British born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridge, CB23 8AG
IIF 39Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 40Highfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, United Kingdom
IIF 41 IIF 42 IIF 43Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG
IIF 44 IIF 45 IIF 46 (more)(less)Highfield Court, Church Lane, Madingley, Cambridge, Cambridgeshire, CB23 8AG, United Kingdom
IIF 58 IIF 59Highfield Court, Church Lane, Madingley, Cambridge, Cambs, CB23 8AG, Great Britain
IIF 60
- British director born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British director secretary born in January 1951
Goodman, Alan Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesHighfield Court, Church Lane, Madingley, Cambridge, CB23 8AG, England
IIF 68
- British born in January 1951
Mr Alan Gilbert Goodman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1ACAMBIS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2012-03-12ACAMBIS LIMITED - 2000-11-22PEPTIDE MIMETICS LIMITED
- 2000-09-12 02940803MUNNIT LIMITED
- 1994-07-20 02940803C/o Mbi Coakley Ltd Second Floor Tunsgate Square, 98-110 High Street, Guildford, SurreyDissolved Corporate (19 parents)Officer1994-06-27 ~ 1997-03-01IIF 7 - Director → ME - 2
- 3MOFO TWENTY EIGHT LIMITED - 2009-08-18Long Barn Church Road, Toft, Cambridge, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2009-09-04 ~ nowIIF 38 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 71 - Has significant influence or control → OE
- 4
ACENOW LIMITED
- 1992-05-12 02695666Highfield Court Church Lane, Madingley, Cambridge, CambsDissolved Corporate (10 parents)Officer1992-04-29 ~ 1997-02-27IIF 9 - Director → ME1998-06-03 ~ dissolvedIIF 60 - Director → ME2003-11-01 ~ dissolvedIIF 21 - Secretary → ME1995-12-31 ~ 1997-02-27IIF 17 - Secretary → ME1992-04-29 ~ 1992-10-15IIF 16 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-10
Dissolved on 2024-11-21BABRAHAM BIOCONCEPTS LIMITED - 2007-03-053 Salisbury Villas, Station Road, CambridgeDissolved Corporate (15 parents, 2 offsprings)Officer2008-05-23 ~ 2008-09-15IIF 48 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2009-07-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-05-21Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (20 parents)Officer1996-06-20 ~ 1997-03-24IIF 13 - Director → ME2009-04-23 ~ 2009-10-06IIF 61 - Director → ME - 7Insolvency (Case 1) In administration
Administration started on 2009-07-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2020-02-18ADAPAS LIMITED - 1995-03-22Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (23 parents)Officer2009-04-23 ~ 2009-10-06IIF 62 - Director → ME1996-03-14 ~ 1997-03-24IIF 11 - Director → ME - 8
AMURA HOLDINGS LIMITED
05471986Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (11 parents)Officer2005-11-11 ~ dissolvedIIF 63 - Director → ME - 9PINCO 867 LIMITED - 1996-12-03Highfield Court Church Lane, Madingley, CambridgeDissolved Corporate (23 parents)Officer1998-06-03 ~ dissolvedIIF 40 - Director → ME
- 10
- 11
- 12
- 13
GLOBE (MIND) LIMITED
- 1997-03-07 02554383SHELFCO (NO. 556) LIMITED - 1991-01-07C/o Ensors, Warwick House, Ermine Business Park, Spitfire Close Huntingdon, CambsDissolved Corporate (11 parents)Officer1998-06-03 ~ dissolvedIIF 39 - Director → ME1997-02-10 ~ 1997-02-27IIF 10 - Director → ME2003-11-01 ~ dissolvedIIF 20 - Secretary → ME - 14Warwick House, C/o Ensors, Warwick House Ermine Business, Park Spitfire Close Huntingdon, CambridgeDissolved Corporate (7 parents)Officer1998-06-03 ~ dissolvedIIF 42 - Director → ME(before 1992-04-27) ~ 1997-02-27IIF 3 - Director → ME1995-12-31 ~ 1997-02-27IIF 15 - Secretary → ME(before 1992-04-27) ~ 1992-10-15IIF 18 - Secretary → ME2003-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 15LOTHIAN FIFTY (778) LIMITED - 2001-06-1450 Lothian Road, Festival Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2001-06-26 ~ dissolvedIIF 46 - Director → ME2006-11-15 ~ dissolvedIIF 29 - Secretary → ME
- 16
QUANTUM HEALTHCARE FUND (CARRIED INTEREST PARTNER) LIMITED
- 2001-10-30 03595240TORCOURSE LIMITED - 1998-09-04Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (13 parents)Officer1998-11-20 ~ dissolvedIIF 54 - Director → ME2006-11-10 ~ dissolvedIIF 27 - Secretary → ME - 17
QUANTUM HEALTHCARE FUND (GENERAL PARTNER) LIMITED
- 2001-10-30 03594758MODETUTOR LIMITED - 1998-09-04Highfield Court, Church Lane, Madingley, CambridgeDissolved Corporate (13 parents)Officer1998-11-20 ~ dissolvedIIF 51 - Director → ME2006-11-10 ~ dissolvedIIF 26 - Secretary → ME - 18
AVLAR BIOVENTURES LIMITED
- 2016-02-02 03538767QUANTUM HEALTHCARE FUND MANAGER LIMITED
- 1999-07-23 03538767QUANTUM HEALTHCARE FUND LIMITED
- 1998-08-28 03538767PINCO 1051 LIMITED - 1998-06-02Long Barn Church Road, Toft, Cambridge, Cambridgeshire, EnglandActive Corporate (17 parents)Officer1998-06-03 ~ nowIIF 37 - Director → ME2007-01-18 ~ 2014-06-26IIF 28 - Secretary → MEPerson with significant control2023-03-31 ~ 2023-03-31IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-31 ~ 2024-03-31IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 19
BELLENNIA LIMITED
- 2013-02-12 05827999Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-11-10 ~ 2016-01-13IIF 68 - Director → ME2006-11-10 ~ 2016-01-13IIF 30 - Secretary → ME - 20
BRASS BUILDING FREEHOLD LIMITED
08787685Apt Property Management, 32 Chequer Street, Fenstanton, Huntingdon, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2015-05-05 ~ 2017-08-01IIF 31 - Director → ME - 21
CBT DEVELOPMENT LIMITED
06999461Avlar Bioventures Limited, Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (5 parents)Officer2009-09-04 ~ dissolvedIIF 64 - Director → ME - 22
CORE TECHNOLOGIES LIMITED
- 1999-12-21 SC131764Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer1991-10-11 ~ 1996-10-01IIF 4 - Director → ME2000-01-28 ~ 2008-06-23IIF 56 - Director → ME - 23
- 24
- 25GAC NO.167 LIMITED - 1999-08-13Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, EnglandActive Corporate (23 parents)Officer2000-04-05 ~ 2004-04-05IIF 36 - Director → ME
- 26N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28Highfield Court, Church Lane, Madingley, CambridgeshireDissolved Corporate (21 parents)Officer2006-10-02 ~ dissolvedIIF 49 - Director → ME2007-02-27 ~ dissolvedIIF 23 - Secretary → ME
- 27
IMMUNOBIOLOGY LIMITED
037775782 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (23 parents)Officer2004-02-06 ~ 2005-11-24IIF 35 - Director → ME - 28
INTERCYTEX LIMITED
0372405178 Chorley New Road, BoltonDissolved Corporate (21 parents)Officer1999-07-19 ~ 2005-06-22IIF 57 - Director → ME - 29
- 30
MEDICAL DEVICE INNOVATIONS LIMITED
04344782112 Houndsditch, LondonDissolved Corporate (13 parents)Officer2013-01-01 ~ 2015-03-11IIF 43 - Director → ME - 31
- 32
MOFO TEN LIMITED
063453827 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (4 parents)Officer2007-12-28 ~ dissolvedIIF 47 - Director → ME - 33
OLDARA LIMITED
04377737Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (15 parents)Officer2013-03-01 ~ 2016-01-13IIF 33 - Director → ME - 34OXFORD GENETIC THERAPEUTICS LIMITED - 1996-03-19INSUREBLOOM LIMITED - 1995-04-24Windrush Court, Transport Way, OxfordActive Corporate (21 parents, 1 offspring)Officer1996-05-20 ~ 1997-02-27IIF 14 - Director → ME
- 35Windrush Court, Transport Way, OxfordActive Corporate (46 parents, 3 offsprings)Officer1996-10-16 ~ 2001-01-02IIF 5 - Director → ME
- 36PAION HOLDINGS UK LIMITED - now
CENES PHARMACEUTICALS PLC
- 2008-07-17 SC166791CENES PHARMACEUTICALS LIMITED - 2008-07-17CORE GROUP PLC
- 1999-12-13 SC166791PACIFIC SHELF 695 LIMITED - 1997-01-2450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (42 parents, 2 offsprings)Officer1999-12-13 ~ 2008-06-23IIF 34 - Director → ME - 37PAION UK LIMITED - now
CENES LIMITED
- 2008-07-16 03078401ENVIRO SEARCH LIMITED - 1996-01-02Thames Tower, Station Road, Reading, United KingdomActive Corporate (31 parents)Officer1996-02-07 ~ 1997-02-27IIF 8 - Director → ME1998-06-03 ~ 2008-06-23IIF 44 - Director → ME - 38PARADIGM THERAPEUTICS LIMITED - now
AMEDIS PHARMACEUTICALS LIMITED
- 2007-03-30 03504705BEACHFIVE LIMITED - 1999-10-19418 Cambridge Science Park, Milton Road, Cambridge, CambsDissolved Corporate (31 parents)Officer2001-05-31 ~ 2004-12-24IIF 45 - Director → ME - 39Warwick House Ermine Business, Park Spitfire Close, Huntingdon, CambridgeshireDissolved Corporate (6 parents)Officer1999-03-04 ~ dissolvedIIF 52 - Director → ME2000-08-04 ~ dissolvedIIF 22 - Secretary → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2012-07-04INTERCYTEX GROUP LIMITED
- 2005-04-27 05340010CABLELAMP LIMITED - 2005-03-1416 The Havens, Ransomes Europark, IpswichDissolved Corporate (17 parents)Officer2005-04-25 ~ 2005-07-21IIF 65 - Director → ME - 41SANOFI PASTEUR HOLDING LIMITED - nowACAMBIS LIMITED - 2008-09-29ACAMBIS PLC - 2008-09-26
PEPTIDE THERAPEUTICS GROUP PLC
- 2000-12-04 02863682DUTYBONUS COMPANY LIMITED
- 1994-05-10 02863682410 Thames Valley Park Drive, Reading, Berkshire, EnglandDissolved Corporate (44 parents)Officer1994-05-03 ~ 1999-05-20IIF 12 - Director → ME - 42BURGINHALL 960 LIMITED - 1997-05-155th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents)Officer2001-05-15 ~ 2004-02-26IIF 2 - Director → ME
- 43
- 44LOTHIAN FIFTY (639) LIMITED - 2000-04-2850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2006-11-07 ~ dissolvedIIF 67 - Director → ME
- 45LEGISLATOR 1563 LIMITED - 2002-02-25Unit 302 Parkshot House, 5 Kew Road, Richmond, EnglandDissolved Corporate (21 parents)Officer2003-11-21 ~ 2008-06-23IIF 50 - Director → ME
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