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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Baynes, David Graham

    Related profiles found in government register
  • Baynes, David Graham
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT

      IIF 1

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 2

    • 8th, Floor Eastgate House 35-43, Newport Road, Cardiff, CF24 0AB, United Kingdom

      IIF 3

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 4

    • Eastgate House, 8th Floor, 35-43 Newport Road, Cardiff, CF24 0AB

      IIF 5

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • 2, Pancras Square, London, N1C 4AG, England

      IIF 10

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • 2nd Floor, 3 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 25

    • The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 26
  • Baynes, David Graham
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 27 IIF 28
  • Baynes, David Graham
    British businessman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales

      IIF 29
  • Baynes, David Graham
    British ceo born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 30

    • The Knoll 1, Dale Head Road, Prestbury, Macclesfield, SK10 4BL, England

      IIF 31

    • Fusion Ip, The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 32
  • Baynes, David Graham
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 38 IIF 39 IIF 40
  • Baynes, David Graham
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 41 IIF 42
  • Baynes, David Graham
    British dircetor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 43
  • Baynes, David Graham
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 44 IIF 45 IIF 46

    • Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 47 IIF 48

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 49 IIF 50

    • 2, Pancras Square, London, N1C 4AG, England

      IIF 51

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 56 IIF 57

    • Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL

      IIF 58

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 63
  • Baynes, David Graham
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 64
  • Baynes, David Graham
    British financial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British non-executive director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 72
  • Baynes, David Graham
    British born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ

      IIF 73
  • Mr David Graham Baynes
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 74
  • Baynes, David Graham
    British

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chief executive officer

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 94 IIF 95

    • 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 96
  • Baynes, David Graham
    British company director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 97 IIF 98
  • Baynes, David Graham
    British director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 99 IIF 100 IIF 101

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 102
  • Baynes, David Graham
    British finance director

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British financial director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 108 IIF 109
  • Baynes, David Graham

    Registered addresses and corresponding companies

    • 7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT

      IIF 110
child relation
Offspring entities and appointments 75
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 36 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 93 - Secretary → ME
    1999-04-13 ~ 2000-03-01
    IIF 98 - Secretary → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 33 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 88 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 92 - Secretary → ME
  • 3
    ABSYNTH BIOLOGICS LIMITED
    06029069
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 60 - Director → ME
    2006-12-14 ~ 2010-10-12
    IIF 101 - Secretary → ME
  • 4
    ALESI SURGICAL LIMITED
    - now 06133243
    ASALUS MEDICAL INSTRUMENTS LIMITED
    - 2015-03-12 06133243
    MSI PHARMA LIMITED
    - 2009-10-17 06133243
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (21 parents)
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 49 - Director → ME
    2007-03-01 ~ 2017-01-23
    IIF 99 - Secretary → ME
  • 5
    ARIX CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-18
    Due to be dissolved on 2026-06-04
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594... (more)
    1 More London Place, London
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2015-07-31
    IIF 2 - Director → ME
  • 6
    BIOFUSION LICENSING (SHEFFIELD) LIMITED
    05944762
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 64 - Director → ME
    2006-09-25 ~ 2014-04-28
    IIF 105 - Secretary → ME
  • 7
    BIOHYDROGEN LIMITED
    05722771
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 62 - Director → ME
    2007-03-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 8
    CELLTRAN LIMITED
    03990521
    Insolvency (Case 1) In administration
    Administration started on 2008-05-30 during the appointment or period of control
    Administration ended on 2009-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-29 during the appointment or period of control
    Dissolved on 2011-07-08 during the appointment or period of control
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 8 - Director → ME
  • 9
    CODEMASTERS GROUP LIMITED
    - now 03158832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-02
    IIF 65 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 104 - Secretary → ME
  • 10
    CODEMASTERS LIMITED
    - now 02585110
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-24
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 109 - Secretary → ME
  • 11
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 66 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 107 - Secretary → ME
  • 12
    DEMASQ LIMITED
    - now 05999876
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-13 during the appointment or period of control
    Commencement of winding up on 2025-11-13 during the appointment or period of control
    FUSION CARDIFF COMMERCIALISATION LIMITED
    - 2007-12-14 05999876
    3 Field Court, London
    Liquidation Corporate (9 parents)
    Officer
    2008-04-30 ~ now
    IIF 5 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 9 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 77 - Secretary → ME
  • 13
    DIGITAL COMPUTERS LIMITED
    01867793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 67 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 106 - Secretary → ME
  • 14
    FUSION IP CARDIFF LIMITED
    - now 05844525
    FUSION CARDIFF LIMITED
    - 2008-08-07 05844525
    GOLDWONDER LIMITED
    - 2006-12-18 05844525
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-11-28 ~ now
    IIF 18 - Director → ME
    2006-11-28 ~ 2014-04-28
    IIF 97 - Secretary → ME
  • 15
    FUSION IP LIMITED
    - now 05275732 06531752
    FUSION IP PLC
    - 2018-10-22 05275732 06531752
    BIOFUSION PLC
    - 2008-07-31 05275732 04338632
    DB 2004 LIMITED
    - 2005-01-21 05275732
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2004-11-02 ~ dissolved
    IIF 71 - Director → ME
  • 16
    FUSION IP NOTTINGHAM LIMITED
    - now 06532028
    FUSION IP ONE LIMITED
    - 2013-05-09 06532028
    FUSION IP NOTTINGHAM LIMITED
    - 2010-10-11 06532028
    FUSION NOTTINGHAM LIMITED
    - 2008-08-07 06532028
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 17
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED
    - 2008-08-21 04338632
    BIOFUSION LIMITED
    - 2005-01-21 04338632 05275732
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2003-01-02 ~ now
    IIF 14 - Director → ME
    2003-01-02 ~ 2003-07-16
    IIF 108 - Secretary → ME
  • 18
    FUSION IP TWO LIMITED
    - now 06531752
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED
    - 2010-10-11 06531752
    FUSION IP LIMITED
    - 2008-07-31 06531752 05275732... (more)
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED
    - 2008-03-28 06531752
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 54 - Director → ME
  • 19
    IMMEDICA UK LIMITED - now
    NEUROCRINE UK LIMITED - 2026-02-09
    DIURNAL LIMITED
    - 2024-10-21 05237326
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (31 parents)
    Officer
    2005-10-06 ~ 2014-10-29
    IIF 4 - Director → ME
  • 20
    INNOVATIONS LIMITED PARTNER LTD
    09916660
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 21
    IP ASSIST SERVICES LIMITED
    - now 04544276
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2019-05-21 ~ dissolved
    IIF 57 - Director → ME
  • 22
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (39 parents, 33 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 15 - Director → ME
  • 23
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-23 ~ dissolved
    IIF 68 - Director → ME
  • 24
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 25 - Director → ME
  • 25
    IP2IPO AMERICAS LIMITED
    08320013
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ now
    IIF 19 - Director → ME
  • 26
    IP2IPO ANZ CARRY LIMITED
    12138341
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ now
    IIF 11 - Director → ME
  • 27
    IP2IPO CARRY PARTNER LIMITED
    10360512
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ now
    IIF 16 - Director → ME
  • 28
    IP2IPO COMPANY MAKER LIMITED
    - now 03509864
    IMPERIAL COLLEGE COMPANY MAKER LIMITED
    - 2019-03-08 03509864
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2018-02-09 ~ dissolved
    IIF 52 - Director → ME
  • 29
    IP2IPO FI LIMITED
    09235078
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 70 - Director → ME
  • 30
    IP2IPO INNOVATIONS LIMITED
    - now 02060639 OC301452
    IMPERIAL INNOVATIONS LIMITED
    - 2019-03-01 02060639 14365589... (more)
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 13 - Director → ME
  • 31
    IP2IPO INVESTMENTS LIMITED
    - now 10635168
    IP2IPO ASIA-PACIFIC LIMITED
    - 2026-01-22 10635168
    IP2IPO ASIA LIMITED
    - 2017-05-13 10635168
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ now
    IIF 10 - Director → ME
  • 32
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 78 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 21 - Director → ME
  • 33
    IP2IPO NOMINEES LIMITED
    - now 05602177
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 24 - Director → ME
  • 34
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684 LP017872
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents, 47 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 17 - Director → ME
  • 35
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 20 - Director → ME
  • 36
    IP2IPO US PARTNERS LIMITED
    10521736
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 55 - Director → ME
  • 37
    IPG USA (LP) LIMITED
    11683076
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 23 - Director → ME
  • 38
    JOURNEO FLEET SYSTEMS LIMITED - now
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED
    - 2009-05-28 01209516
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    - 2000-02-28 01209516 03966386
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (15 parents)
    Officer
    1999-11-30 ~ 2000-03-01
    IIF 28 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 75 - Secretary → ME
  • 39
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY
    - 1994-11-21 02974642
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1994-11-02 ~ 2000-03-01
    IIF 34 - Director → ME
    1994-11-02 ~ 2000-03-01
    IIF 87 - Secretary → ME
  • 40
    KINDERTEC LIMITED
    - now 02905925
    KINDERTECH LIMITED
    - 1994-07-12 02905925
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    1994-06-10 ~ 1997-07-03
    IIF 27 - Director → ME
    1994-09-30 ~ 1997-07-03
    IIF 76 - Secretary → ME
  • 41
    KWALEE LTD
    - now 07648078
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2024-09-30
    IIF 72 - Director → ME
  • 42
    LIFESTYLE CHOICES LIMITED
    - now 05546395
    FIRSTCLOCK LIMITED
    - 2005-11-16 05546395
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 40 - Director → ME
    2006-05-26 ~ dissolved
    IIF 81 - Secretary → ME
    2005-09-12 ~ 2005-12-01
    IIF 94 - Secretary → ME
  • 43
    MAGNOMATICS LIMITED
    05878200
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (26 parents)
    Officer
    2007-02-14 ~ 2007-08-16
    IIF 50 - Director → ME
    2008-06-06 ~ 2014-11-07
    IIF 63 - Director → ME
  • 44
    MANTELUM LIMITED
    05857666
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 38 - Director → ME
    2006-06-26 ~ dissolved
    IIF 96 - Secretary → ME
  • 45
    MEDELLA THERAPEUTICS LIMITED
    06090354
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 59 - Director → ME
    2007-02-08 ~ 2010-10-12
    IIF 100 - Secretary → ME
  • 46
    MEDIPEX LIMITED
    04421973
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    IIF 32 - Director → ME
  • 47
    MESURO LIMITED
    06706702
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (12 parents)
    Officer
    2008-09-30 ~ 2014-09-23
    IIF 73 - Director → ME
  • 48
    MORVUS TECHNOLOGY LIMITED
    05115093
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2010-09-17 ~ now
    IIF 3 - Director → ME
  • 49
    NICK BAYNES PROPERTY CONSULTING LIMITED
    07108683
    7 De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    2010-01-04 ~ now
    IIF 1 - Director → ME
    2010-01-04 ~ now
    IIF 110 - Secretary → ME
  • 50
    NORTH EAST TECHNOLOGY (GP) LIMITED
    - now 06628835
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2014-04-23 ~ 2020-01-28
    IIF 69 - Director → ME
  • 51
    OUT OF THE BLUE CONSULTING LIMITED
    - now 04696651
    OUT OF THE BLUE FASHION LIMITED
    - 2004-10-05 04696651
    The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2003-03-13 ~ now
    IIF 26 - Director → ME
    2003-03-13 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 52
    PERLEMAX LIMITED
    07369873
    5 Dore Close, Sheffield, England
    Active Corporate (12 parents)
    Officer
    2012-01-30 ~ 2014-09-08
    IIF 43 - Director → ME
  • 53
    PHASE FOCUS LIMITED
    05856137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-04
    Declaration of solvency sworn on 2025-07-04
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2006-06-23 ~ 2014-12-17
    IIF 39 - Director → ME
    2006-06-23 ~ 2014-12-17
    IIF 95 - Secretary → ME
  • 54
    PROFLU LIMITED
    08198220
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 55
    RHEDYN LIMITED
    08434439
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 56
    RHEOMETRIX MICROSYSTEMS LIMITED
    08018144
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 61 - Director → ME
  • 57
    SECOND BASE SYSTEMS LIMITED - now
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED
    - 2009-05-20 02384858
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (11 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 35 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 90 - Secretary → ME
    1997-10-20 ~ 1998-12-11
    IIF 86 - Secretary → ME
  • 58
    SENSIBLE LIMITED
    03003121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2020-04-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 103 - Secretary → ME
  • 59
    SEXTONS GROUP LIMITED
    - now 02608670
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (12 parents)
    Officer
    1999-10-01 ~ 2000-03-01
    IIF 42 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 79 - Secretary → ME
  • 60
    STELLATRA LTD - now
    DARK STAR HEALTHCARE LIMITED
    - 2011-04-12 07348798
    Wellbeach Farm, Rushton Spencer, Macclesfield, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-24 ~ 2011-03-31
    IIF 31 - Director → ME
  • 61
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC
    - 2025-02-25 09028611 07707065... (more)
    MEDAPHOR GROUP PLC
    - 2019-01-14 09028611
    MEDAPHOR MEDICAL SIMULATORS PLC
    - 2014-08-15 09028611
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    IIF 29 - Director → ME
  • 62
    SURGICAL SCIENCE UK LIMITED - now
    MEDAPHOR LIMITED
    - 2025-05-28 05176992
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2022-06-22
    IIF 30 - Director → ME
  • 63
    TG21 LIMITED - now
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2009-05-28
    TG LIMITED - 2009-04-29
    MEDIA ON THE MOVE COM LIMITED
    - 2003-07-09 03902402
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-01-05 ~ 2000-03-01
    IIF 84 - Secretary → ME
  • 64
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1993-03-05 ~ 2000-03-01
    IIF 37 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 89 - Secretary → ME
    1993-09-15 ~ 1998-12-11
    IIF 91 - Secretary → ME
  • 65
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2015-08-11 ~ now
    IIF 22 - Director → ME
  • 66
    TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED
    - now 06067437
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 67
    TOUCHSTONE INNOVATIONS LIMITED
    - now 05796766 10313888... (more)
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766 10313888... (more)
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 12 - Director → ME
  • 68
    WHERE@RISK LIMITED
    03602579
    125 Shaftesbury Avenue, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 83 - Secretary → ME
  • 69
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED - 1999-09-20
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (39 parents)
    Officer
    2000-02-16 ~ 2002-08-31
    IIF 41 - Director → ME
    2000-02-16 ~ 2002-09-30
    IIF 82 - Secretary → ME
  • 70
    WHEREONEARTH.COM LIMITED - now
    WHEREONEARTH LIMITED
    - 2004-07-06 04067873 03088920... (more)
    POSTMICRO LIMITED
    - 2000-11-22 04067873
    125 Shaftesbury Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2000-11-13 ~ 2002-08-31
    IIF 6 - Director → ME
    2000-11-13 ~ 2002-09-30
    IIF 80 - Secretary → ME
  • 71
    WOE OLD GDC LIMITED - now
    GRAPHICAL DATA CAPTURE LIMITED
    - 2002-11-25 01196986 04480179
    125 Shaftesbury Avenue, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-24 ~ 2002-08-31
    IIF 7 - Director → ME
    2000-02-16 ~ 2002-09-30
    IIF 78 - Secretary → ME
  • 72
    WOUND GENETICS LIMITED
    - now 07918085
    CWHP LIMITED - 2012-05-18
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 73
    WOUND GENETICS PROGNOSTICS LIMITED
    08198110
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 45 - Director → ME
  • 74
    WOUND GENETICS THERAPEUTICS LIMITED
    08198157
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 46 - Director → ME
  • 75
    XEROS TECHNOLOGY GROUP PLC
    - now 08684474
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2022-12-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.