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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
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parent relation
Individuals in focus

Aubrey, Alan John

    Related profiles found in government register
  • Aubrey, Alan John
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, HD4 7NR

      IIF 1

    • C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR

      IIF 2

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 4

    • Viking House, Foundry Lane, Horsham, RH13 5PX

      IIF 5

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

      IIF 6

    • Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 7

    • Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, United Kingdom

      IIF 8

    • Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 9

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 10 IIF 11

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire, LS2 9DF

      IIF 12

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 13

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 14

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 15

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

      IIF 16 IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18

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

      IIF 19 IIF 20 IIF 21

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • The Walbrook Buildlng, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 41

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

      IIF 42

    • 5, Piccadilly Place, Manchester, M1 3BR, England

      IIF 43

    • St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 44

    • C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, United Kingdom

      IIF 45

    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 46

    • Oxccu, Oxford Airport, Hangar 15, Langford Lane, Oxford, OX5 1RA, United Kingdom

      IIF 47

    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 48 IIF 49

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 50

    • Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England

      IIF 51

    • The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY

      IIF 52

    • The Cottage, The Village Skelton, York, North Yorkshire, YO30 1XX

      IIF 53 IIF 54 IIF 55
  • Aubrey, Alan John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 67 IIF 68
  • Aubrey, Alan John
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 3 Hardman Square, Manchester, M3 3EB

      IIF 69

    • 74, Gartside Street, Manchester, Greater Manchester, M3 3EL

      IIF 70
  • Aubrey, Alan John
    British born in April 1961

    Registered addresses and corresponding companies

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 71 IIF 72
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies
  • Aubrey, Alan John
    British director born in April 1961

    Registered addresses and corresponding companies

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 76 IIF 77
  • Mr Alan John Aubrey
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78

    • 5, Piccadilly Place, Manchester, M1 3BR, England

      IIF 79
  • Aubrey, Alan John
    British

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 80 IIF 81 IIF 82

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire, LS2 9DF

      IIF 83

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 84 IIF 85
  • Aubrey, Alan John
    British director

    Registered addresses and corresponding companies

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 86
child relation
Offspring entities and appointments 72
  • 1
    AQUARIUS EQUITY HOLDINGS LIMITED
    - now 05355518
    NWSF HOLDINGS LIMITED
    - 2007-07-17 05355518
    Centura C/o Schofield Sweeney, Wellingtons Street, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2005-07-08
    IIF 71 - Director → ME
    2008-10-25 ~ 2009-12-21
    IIF 56 - Director → ME
  • 2
    AQUARIUS EQUITY PARTNERS LIMITED
    - now 04470585
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED
    - 2005-11-07 04470585
    THE SPRINGS FREEHOLD LIMITED
    - 2002-12-04 04470585
    Centura C/o Schofield Sweeney, Wellington Street, Leeds, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2009-12-21
    IIF 60 - Director → ME
  • 3
    AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED
    - now 05885876
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED
    - 2006-10-04 05885876
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2009-12-21
    IIF 65 - Director → ME
  • 4
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC
    - 2006-08-07 04748597
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2006-08-07 ~ 2019-01-21
    IIF 51 - Director → ME
  • 5
    AVACTA LIMITED
    - now 05024950
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2011-01-21
    IIF 53 - Director → ME
  • 6
    AXIOMLAB
    - now 03973257
    AXIOMLAB PLC
    - 2003-09-02 03973257
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (19 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 9 - Director → ME
    2003-09-12 ~ 2004-07-16
    IIF 86 - Secretary → ME
  • 7
    AXIOMLAB GROUP LIMITED
    - now 04730528
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 44 - Director → ME
    2003-09-01 ~ 2004-09-24
    IIF 85 - Secretary → ME
  • 8
    AXIOMLAB INVESTMENTS LIMITED
    04428461
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2002-04-30 ~ dissolved
    IIF 8 - Director → ME
  • 9
    AXM VENTURE CAPITAL LIMITED - now
    AXIOMLAB CORPORATE FINANCE LIMITED
    - 2005-02-02 05089856
    57g Randolph Avenue, London
    Active Corporate (10 parents)
    Officer
    2004-03-31 ~ 2004-11-24
    IIF 73 - Director → ME
  • 10
    BIZ 2 BIZZ INVESTMENTS LIMITED
    - now 03879321
    GEMSTATE LIMITED - 2000-03-01
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 2 - Director → ME
  • 11
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2020-09-28
    IIF 6 - Director → ME
  • 12
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Viking House, Foundry Lane, Horsham
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2020-09-28
    IIF 5 - Director → ME
  • 13
    CHEMAI LIMITED
    - now 05845469 15598513
    DEEPMATTER GROUP LIMITED
    - 2024-08-20 05845469 11234841
    DEEPMATTER GROUP PLC
    - 2023-01-23 05845469 11234841
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC
    - 2015-07-06 05845469 05846542
    KANYON PLC
    - 2007-12-28 05845469
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 14 - Director → ME
    2007-04-27 ~ 2007-12-31
    IIF 74 - Director → ME
  • 14
    ELUCTIS LIMITED
    16820190
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENERGETIX (EUROPE) LIMITED
    - now 04287057
    ENERGETIX GROUP LIMITED
    - 2006-08-08 04287057 08177047... (more)
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-08-04
    IIF 76 - Director → ME
    2006-07-03 ~ 2007-03-21
    IIF 59 - Director → ME
  • 16
    FLOWGROUP PLC - now
    ENERGETIX GROUP PLC
    - 2013-06-18 05819555 08177047... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    IIF 61 - Director → ME
  • 17
    GUNSYND PLC - now
    EVOCUTIS PLC - 2016-08-02
    SYNTOPIX GROUP PLC
    - 2011-10-21 05656604
    SYNTOPIX GROUP LIMITED
    - 2006-03-16 05656604
    POP TART LIMITED - 2006-02-04
    25 Christopher Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-03-15 ~ 2010-06-22
    IIF 62 - Director → ME
  • 18
    HATT III GENERAL PARTNER LIMITED
    - now 03277955
    HACKREMCO (NO.1192) LIMITED - 1996-12-12
    24 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-06 ~ dissolved
    IIF 57 - Director → ME
  • 19
    INHOCO 2835 LIMITED
    04731076 04141385... (more)
    Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-09 ~ dissolved
    IIF 7 - 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 ~ 2019-05-21
    IIF 21 - Director → ME
  • 21
    IP ASSIST SERVICES LIMITED
    - now 04544276
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED
    - 2002-12-20 04544276
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2002-10-18 ~ 2019-05-21
    IIF 13 - Director → ME
    2004-03-01 ~ 2005-09-20
    IIF 84 - Secretary → ME
  • 22
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC
    - 2006-04-26 04204490
    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
    2005-01-20 ~ 2021-10-06
    IIF 30 - Director → ME
  • 23
    IP INDUSTRY PARTNERS LIMITED
    06165647
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-03-16 ~ 2019-05-21
    IIF 32 - Director → ME
  • 24
    IP VENTURE FUND (GP) LIMITED
    05852196 LP015513... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-20 ~ dissolved
    IIF 35 - Director → ME
  • 25
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED
    - 2006-06-21 SC303655 SC308303... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    IIF 3 - Director → ME
  • 26
    IP2IPO (EUROPE) LIMITED
    06553076
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 33 - Director → ME
  • 27
    IP2IPO AMERICAS LIMITED
    08320013
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2019-05-21
    IIF 38 - Director → ME
  • 28
    IP2IPO ANZ CARRY LIMITED
    12138341
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ 2021-11-08
    IIF 40 - Director → ME
  • 29
    IP2IPO CARRY PARTNER LIMITED
    10360512
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 68 - Director → ME
  • 30
    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 ~ 2019-05-21
    IIF 19 - Director → ME
  • 31
    IP2IPO GUARANTEE LIMITED
    06715039
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 32
    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 ~ 2019-05-21
    IIF 42 - Director → ME
  • 33
    IP2IPO INVESTMENTS LIMITED - now
    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 ~ 2021-11-09
    IIF 23 - Director → ME
  • 34
    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
    2005-08-16 ~ 2021-11-09
    IIF 24 - Director → ME
  • 35
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 05981923... (more)
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 37 - Director → ME
  • 36
    IP2IPO MANAGEMENT IV LIMITED
    06437717 06714951... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 26 - Director → ME
  • 37
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    IIF 41 - Director → ME
  • 38
    IP2IPO MANAGEMENT V LIMITED
    06714951 07267041... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 27 - Director → ME
  • 39
    IP2IPO MANAGEMENT VI LIMITED
    07267041 04709243... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 36 - Director → ME
  • 40
    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 ~ 2021-11-09
    IIF 67 - Director → ME
  • 41
    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, 227 offsprings)
    Officer
    2009-09-11 ~ 2019-05-21
    IIF 34 - Director → ME
    2022-03-09 ~ 2023-06-06
    IIF 17 - Director → ME
  • 42
    IP2IPO US PARTNERS LIMITED
    10521736
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-12 ~ 2019-05-21
    IIF 25 - Director → ME
  • 43
    ISTESSO THERAPEUTICS LIMITED - now
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC
    - 2017-06-14 05414023 05550822
    MODERN BIOSCIENCES LIMITED
    - 2006-03-06 05414023 05550822
    LIFEUK (IP2IPO) LIMITED
    - 2006-03-03 05414023 05550822
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2009-06-02
    IIF 58 - Director → ME
  • 44
    LIFEUK (IP2IPO) LIMITED
    - now 05550822 05414023
    MODERN BIOSCIENCES LIMITED
    - 2006-03-03 05550822 05414023... (more)
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-03 ~ 2019-05-21
    IIF 28 - Director → ME
  • 45
    MODERN WATER LIMITED - now
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED
    - 2007-06-04 05963927 06316697
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 72 - Director → ME
  • 46
    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
    2010-09-10 ~ 2020-01-28
    IIF 31 - Director → ME
  • 47
    NUAGE SERVICES LIMITED
    06891639
    Sunil Misra, 82 Woodland Gardens, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2010-01-11
    IIF 63 - Director → ME
  • 48
    OXCCU TECH LTD
    13519271
    Oxccu Oxford Airport, Hangar 15, Langford Lane, Oxford, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-02 ~ now
    IIF 47 - Director → ME
  • 49
    OXFORD ENERGY TECHNOLOGIES LIMITED - now
    OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
    SOLAR LABS PLC
    - 2008-03-19 05955337
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Active Corporate (17 parents)
    Officer
    2007-01-15 ~ 2008-03-07
    IIF 64 - Director → ME
  • 50
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273 06540938... (more)
    OXFORD NANOPORE TECHNOLOGIES LIMITED
    - 2021-09-24 05386273 06540938... (more)
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2009-03-03 ~ 2021-10-05
    IIF 46 - Director → ME
  • 51
    OXFORD SCIENCE ENTERPRISES PLC
    - now 09093331 13564426
    OXFORD SCIENCES INNOVATION PLC
    - 2021-09-30 09093331 13564426
    OXFORD SCIENCES PLC - 2015-03-17
    46 Woodstock Road, Oxford, United Kingdom
    Active Corporate (28 parents, 93 offsprings)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 39 - Director → ME
  • 52
    OXPGA LTD
    14228042
    C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 53
    PIMCO 2501 LIMITED
    05854922 05859841... (more)
    24 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2008-06-09
    IIF 66 - Director → ME
  • 54
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25 05752247
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    IIF 48 - Director → ME
  • 55
    PROACTIS LIMITED - now
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974 04725935... (more)
    GET REAL SYSTEMS LIMITED
    - 2003-05-30 03182974 04725935
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2001-07-25 ~ 2016-02-25
    IIF 49 - Director → ME
  • 56
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 4 - Director → ME
  • 57
    RIO AI LIMITED
    - now 03442503
    DITTO AI LIMITED
    - 2022-04-01 03442503
    EMPIRICOM TECHNOLOGIES LIMITED
    - 2017-02-25 03442503
    EMPIRICOM LIMITED
    - 2001-10-25 03442503
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-03-16 ~ now
    IIF 50 - Director → ME
    2001-03-29 ~ 2004-03-04
    IIF 75 - Director → ME
  • 58
    SCISSOR SEARCH LIMITED
    05319112
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 1 - Director → ME
  • 59
    SYNTOPIX LIMITED
    - now 04844967 05179143
    TOTAL REMISSION LIMITED - 2003-07-30
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ 2010-06-22
    IIF 55 - Director → ME
  • 60
    TECHTRAN CORPORATE FINANCE LIMITED
    05102434
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 15 - Director → ME
    2004-04-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 61
    TECHTRAN INVESTMENTS LIMITED
    - now 04544280
    TECH TRAN INVESTMENTS LIMITED
    - 2004-05-11 04544280
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 11 - Director → ME
    2004-03-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 62
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED
    - 2004-04-29 04567229 04544394... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2002-10-18 ~ dissolved
    IIF 12 - Director → ME
    2003-10-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 63
    TECHTRAN SERVICES LIMITED
    - now 04544394 04567229... (more)
    TECH TRAN SERVICES LIMITED
    - 2004-05-11 04544394 04567229... (more)
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 10 - Director → ME
    2004-03-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 64
    THE NORTHERN ENTREPRENEURS FUND CO-INVESTMENT LLP
    OC328673
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-05-29 ~ 2010-07-20
    IIF 70 - LLP Member → ME
  • 65
    THE NORTHERN ENTREPRENEURS FUND LLP
    OC328672
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 69 - LLP Member → ME
  • 66
    THERMETICA LIMITED
    - now 03772981
    INTERNIS ENGINEERING LTD - 1999-07-23
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-05-16 ~ 2003-08-04
    IIF 77 - Director → ME
  • 67
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-11-30
    IIF 52 - Director → ME
  • 68
    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
    2005-09-06 ~ 2022-03-10
    IIF 16 - Director → ME
  • 69
    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 ~ 2019-05-21
    IIF 20 - Director → ME
  • 70
    TOUCHSTONE INNOVATIONS LIMITED - now
    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 ~ 2019-05-21
    IIF 22 - Director → ME
  • 71
    TRELLIX LTD
    13743906
    5 Piccadilly Place, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 54 - Director → ME

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