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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

    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 16 IIF 17

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

      IIF 18
  • Baynes, David Graham
    British company director

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Baynes, David Graham
    British director

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24
  • 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 30 IIF 31
  • Baynes, David Graham

    Registered addresses and corresponding companies

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

      IIF 32
  • Baynes, David Graham
    British director 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 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 54

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

      IIF 55
  • 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 56 IIF 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61
  • 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 67 IIF 68 IIF 69
  • 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 70 IIF 71
  • 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 72
  • Baynes, David Graham
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93
  • 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 94
  • 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 102
  • 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 103
child relation
Offspring entities and appointments 70
  • 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 65 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 15 - Secretary → ME
    1999-04-13 ~ 2000-03-01
    IIF 20 - 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 62 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 14 - Secretary → ME
    1997-10-20 ~ 1998-12-11
    IIF 10 - Secretary → ME
  • 3
    ABSYNTH BIOLOGICS LIMITED
    06029069
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Equity (Company account)
    814 GBP2019-08-31
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 90 - Director → ME
    2006-12-14 ~ 2010-10-12
    IIF 23 - 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 (20 parents)
    Equity (Company account)
    4,873,489 GBP2021-12-31
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 79 - Director → ME
    2007-03-01 ~ 2017-01-23
    IIF 21 - Secretary → ME
  • 5
    ARIX CAPITAL MANAGEMENT LIMITED - now
    ARTHURIAN LIFE SCIENCES LIMITED
    - 2018-06-20 08111748 SC441594
    1 More London Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2015-07-31
    IIF 73 - Director → ME
  • 6
    BIOFUSION LICENSING (SHEFFIELD) LIMITED
    05944762
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2006-09-25 ~ now
    IIF 94 - Director → ME
    2006-09-25 ~ 2014-04-28
    IIF 27 - Secretary → ME
  • 7
    BIOHYDROGEN LIMITED
    05722771
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -454,366 GBP2015-07-31
    Officer
    2007-03-30 ~ dissolved
    IIF 92 - Director → ME
    2007-03-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 8
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-02
    IIF 95 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 26 - Secretary → ME
  • 9
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 31 - Secretary → ME
  • 10
    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 96 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 29 - Secretary → ME
  • 11
    DEMASQ LIMITED
    - now 05999876
    FUSION CARDIFF COMMERCIALISATION LIMITED
    - 2007-12-14 05999876
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (8 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2008-04-30 ~ now
    IIF 37 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 38 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 3 - Secretary → ME
  • 12
    DIGITAL COMPUTERS LIMITED
    01867793
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 97 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 28 - Secretary → ME
  • 13
    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 47 - Director → ME
    2006-11-28 ~ 2014-04-28
    IIF 19 - Secretary → ME
  • 14
    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 101 - Director → ME
  • 15
    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
    Active Corporate (7 parents)
    Officer
    2008-03-12 ~ now
    IIF 81 - Director → ME
  • 16
    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 43 - Director → ME
    2003-01-02 ~ 2003-07-16
    IIF 30 - Secretary → ME
  • 17
    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 84 - Director → ME
  • 18
    INNOVATIONS LIMITED PARTNER LTD
    09916660
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (11 parents)
    Officer
    2018-02-09 ~ now
    IIF 83 - Director → ME
  • 19
    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, 5 offsprings)
    Officer
    2019-05-21 ~ dissolved
    IIF 87 - Director → ME
  • 20
    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 44 - Director → ME
  • 21
    IP VENTURE FUND (GP) LIMITED
    05852196 OC384792... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-23 ~ dissolved
    IIF 98 - Director → ME
  • 22
    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 54 - Director → ME
  • 23
    IP2IPO AMERICAS LIMITED
    08320013
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ now
    IIF 48 - Director → ME
  • 24
    IP2IPO ANZ CARRY LIMITED
    12138341
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2019-08-05 ~ now
    IIF 40 - Director → ME
  • 25
    IP2IPO ASIA-PACIFIC LIMITED
    - now 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 39 - Director → ME
  • 26
    IP2IPO CARRY PARTNER LIMITED
    10360512
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents)
    Officer
    2016-09-06 ~ now
    IIF 45 - Director → ME
  • 27
    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
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-02-09 ~ now
    IIF 82 - Director → ME
  • 28
    IP2IPO FI LIMITED
    09235078
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 29
    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 42 - Director → ME
  • 30
    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 50 - Director → ME
  • 31
    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 53 - Director → ME
  • 32
    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 46 - Director → ME
  • 33
    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
    2019-05-21 ~ now
    IIF 49 - Director → ME
  • 34
    IP2IPO US PARTNERS LIMITED
    10521736
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-12 ~ now
    IIF 85 - Director → ME
  • 35
    IPG USA (LP) LIMITED
    11683076
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 52 - Director → ME
  • 36
    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 57 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 1 - Secretary → ME
  • 37
    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 63 - Director → ME
    1994-11-02 ~ 2000-03-01
    IIF 9 - Secretary → ME
  • 38
    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 56 - Director → ME
    1994-09-30 ~ 1997-07-03
    IIF 2 - Secretary → ME
  • 39
    KWALEE LTD
    - now 07648078
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-08-03 ~ 2024-09-30
    IIF 102 - Director → ME
  • 40
    LIFESTYLE CHOICES LIMITED
    - now 05546395
    FIRSTCLOCK LIMITED
    - 2005-11-16 05546395
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ dissolved
    IIF 69 - Director → ME
    2005-09-12 ~ 2005-12-01
    IIF 16 - Secretary → ME
    2006-05-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 41
    MAGNOMATICS LIMITED
    05878200
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (26 parents)
    Equity (Company account)
    2,976,225 GBP2024-12-31
    Officer
    2007-02-14 ~ 2007-08-16
    IIF 80 - Director → ME
    2008-06-06 ~ 2014-11-07
    IIF 93 - Director → ME
  • 42
    MANTELUM LIMITED
    05857666
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,374 GBP2015-07-31
    Officer
    2006-06-26 ~ dissolved
    IIF 67 - Director → ME
    2006-06-26 ~ dissolved
    IIF 18 - Secretary → ME
  • 43
    MEDELLA THERAPEUTICS LIMITED
    06090354
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 89 - Director → ME
    2007-02-08 ~ 2010-10-12
    IIF 22 - Secretary → ME
  • 44
    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 61 - Director → ME
  • 45
    MESURO LIMITED
    06706702
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (12 parents)
    Equity (Company account)
    -1,902,107 GBP2021-12-31
    Officer
    2008-09-30 ~ 2014-09-23
    IIF 33 - Director → ME
  • 46
    MORVUS TECHNOLOGY LIMITED
    05115093
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (18 parents, 5 offsprings)
    Equity (Company account)
    -2,329,845 GBP2024-10-31
    Officer
    2010-09-17 ~ now
    IIF 35 - Director → ME
  • 47
    NEUROCRINE UK LIMITED - now
    DIURNAL LIMITED
    - 2024-10-21 05237326
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (31 parents)
    Officer
    2005-10-06 ~ 2014-10-29
    IIF 36 - Director → ME
  • 48
    NICK BAYNES PROPERTY CONSULTING LIMITED
    07108683
    7 De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 34 - Director → ME
    2010-01-04 ~ now
    IIF 32 - Secretary → ME
  • 49
    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 99 - Director → ME
  • 50
    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)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 55 - Director → ME
    2003-03-13 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 51
    PERLEMAX LIMITED
    07369873
    318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,200 GBP2024-03-31
    Officer
    2012-01-30 ~ 2014-09-08
    IIF 72 - Director → ME
  • 52
    PHASE FOCUS LIMITED
    05856137
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (24 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Officer
    2006-06-23 ~ 2014-12-17
    IIF 68 - Director → ME
    2006-06-23 ~ 2014-12-17
    IIF 17 - Secretary → ME
  • 53
    PROFLU LIMITED
    08198220
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 74 - Director → ME
  • 54
    RHEDYN LIMITED
    08434439
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 55
    RHEOMETRIX MICROSYSTEMS LIMITED
    08018144
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 91 - Director → ME
  • 56
    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 64 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 8 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 12 - Secretary → ME
  • 57
    SENSIBLE LIMITED
    03003121
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 25 - Secretary → ME
  • 58
    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 71 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 4 - Secretary → ME
  • 59
    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 60 - Director → ME
  • 60
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC
    - 2025-02-25 09028611
    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 (16 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    IIF 58 - Director → ME
  • 61
    SURGICAL SCIENCE UK LIMITED - now
    MEDAPHOR LIMITED
    - 2025-05-28 05176992
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2022-06-22
    IIF 59 - Director → ME
  • 62
    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 66 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 11 - Secretary → ME
    1993-09-15 ~ 1998-12-11
    IIF 13 - Secretary → ME
  • 63
    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 51 - Director → ME
  • 64
    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 86 - Director → ME
  • 65
    TOUCHSTONE INNOVATIONS LIMITED
    - now 05796766 10313888
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766 10313888
    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 41 - Director → ME
  • 66
    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 70 - Director → ME
    2000-02-16 ~ 2002-09-30
    IIF 6 - Secretary → ME
  • 67
    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 78 - Director → ME
  • 68
    WOUND GENETICS PROGNOSTICS LIMITED
    08198110
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 75 - Director → ME
  • 69
    WOUND GENETICS THERAPEUTICS LIMITED
    08198157
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 70
    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 88 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.