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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

Leonard, Philip Noel

    Related profiles found in government register
  • Leonard, Philip Noel
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 1

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 2

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 3

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 4 IIF 5

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, England

      IIF 6

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 7 IIF 8

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 9

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 10 IIF 11 IIF 12

    • Old Station House, Station Road, Lydney, Glos, GL15 5EW

      IIF 13

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 14 IIF 15 IIF 16
  • Leonard, Philip Noel
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Glos, GL15 5EW

      IIF 26

    • Old Station House, Station Road, Lydney, Gloucestershire, GL15 5EW

      IIF 27

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 28
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 29

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 30 IIF 31

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, Uk

      IIF 32 IIF 33 IIF 34

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Old Station House, The Marina, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 40

    • Unit 11, Hampton Park West, Melksham, Wiltshire, SN12 6LH, England

      IIF 41
  • Leonard, Philip Noel
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 42
  • Leonard, Philip Noel
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 43

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 44
  • Leonard, Philip Noel
    British r&d born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 45 IIF 46
  • Leonard, Philip Noel, Mt
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brake End, Tidenham Chase, Chepstow, Monmouthshire, NP16 7LZ, Wales

      IIF 47

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 48

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 49
  • Leonard, Philip Noel, Mt
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 50
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 55

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW

      IIF 56 IIF 57

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 58

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 59

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 60 IIF 61 IIF 62
  • Mt Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 64

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 65

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 66
  • Leonard, Philip Noel
    British

    Registered addresses and corresponding companies
  • Leonard, Philip Noel
    British co director

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 81
child relation
Offspring entities and appointments 50
  • 1
    AB INITIO SYSTEMS LTD
    07917105
    Broxhead House, 60 Barbados Road, Bordon, England
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 30 - Director → ME
  • 2
    ABBEYLODGE LIMITED
    - now 06799872
    KEYSTONE KEYSTONE LTD
    - 2010-09-14 06799872
    ABBEYLODGE LIMITED
    - 2010-08-18 06799872
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-07-09
    IIF 26 - Director → ME
  • 3
    ABBEYSTONE LIMITED
    06799918
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-01-02
    IIF 27 - Director → ME
  • 4
    ACCENTRA LIMITED
    06759357
    Unit 1 Blair Road, Filham Moor, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-01-03
    IIF 13 - Director → ME
  • 5
    ADMINISTERED SERVICES LIMITED
    07965646 10657463... (more)
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2018-11-01
    IIF 39 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-11-18
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    ADMINISTRATED SERVICES LTD
    - now 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2022-06-08 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2020-09-22 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2019-08-05 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2018-07-17 10657463 07965646
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ 2024-06-14
    IIF 48 - Director → ME
    2017-03-07 ~ 2018-11-01
    IIF 6 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    AQUARIUM DESIGN & BUILD LIMITED
    08792008
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BDU 887 LTD
    16830748 16406767
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    BODEK BLUE LIMITED
    07915691
    342 Bloomfield Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-04-04
    IIF 41 - Director → ME
  • 10
    BONDLAND LIMITED
    04406159
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-05 ~ dissolved
    IIF 44 - Director → ME
    2002-04-30 ~ 2012-08-01
    IIF 71 - Secretary → ME
  • 11
    BUTHECA LIMITED
    05926290
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-15
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2010-09-02
    Dissolved on 2010-12-17
    Unit 123 24-28 St Leonards Road, Windsor, Berks
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2007-03-06
    IIF 20 - Director → ME
    2006-09-06 ~ 2007-09-05
    IIF 68 - Secretary → ME
  • 12
    CITREC LIMITED
    05926270
    229a Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2008-10-24
    IIF 22 - Director → ME
    2006-09-06 ~ 2006-12-22
    IIF 76 - Secretary → ME
  • 13
    COACH & BUS WEEK LIMITED
    08080241
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-07-02
    IIF 38 - Director → ME
  • 14
    CONTANET LIMITED
    07646870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2017-11-30
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2012-07-31
    IIF 32 - Director → ME
  • 15
    DESIGNS UNLIMITED LIMITED
    07410998
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 4 - Director → ME
  • 16
    DIRECTOR ONE LIMITED
    04393627
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-03-13 ~ dissolved
    IIF 77 - Secretary → ME
  • 17
    DOR-2-DOR BERKSHIRE LIMITED
    06615938
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 18
    DUKUZA LIMITED
    08184658
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FINPROSOL LIMITED
    16360302
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHER RESOURCING LIMITED
    05926292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-09-24
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2010-08-01
    IIF 81 - Secretary → ME
  • 21
    HOLBERSTOCK FARMS LIMITED
    05926241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-30
    Commencement of winding up on 2009-10-14
    Conclusion of winding up on 2018-03-21
    Dissolved on 2018-09-08
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    IIF 78 - Secretary → ME
  • 22
    INTELLIGENT YARNS LTD
    - now 10587896
    ZALANTIC UNIT ELEVEN LTD
    - 2022-10-18 10587896
    INTELLIGENT YARNS LIMITED
    - 2021-11-30 10587896
    ELECTRONIC YARNS LIMITED
    - 2018-11-12 10587896
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 9 - Director → ME
    2017-01-27 ~ 2018-11-02
    IIF 7 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 23
    INTER MERGE LTD
    07104781
    Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 24
    INVISIBLE INTELLIGENCE LTD
    12714271
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 1 - Director → ME
    2020-07-02 ~ 2022-03-09
    IIF 46 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-03-09
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2025-11-01 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    IPH (WILTSHIRE) LTD
    - now 04008664
    ISLAND PLUMBING & HEATING LIMITED
    - 2002-03-12 04008664
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2004-03-19
    IIF 28 - Director → ME
    2000-06-06 ~ 2004-03-19
    IIF 67 - Secretary → ME
  • 26
    ISACOM LIMITED
    07646949
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 34 - Director → ME
  • 27
    JAMES MARTIN INTERIORS (COLCHESTER) LTD
    - now 16406767
    BDU 864 LTD
    - 2025-10-07 16406767 16830748
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 28
    JUSTIN VAN BREDA LTD
    08159494
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 36 - Director → ME
  • 29
    JVB LONDON DESIGN LTD
    08159653
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 37 - Director → ME
  • 30
    KALUZNY R&D LIMITED
    - now 09231906
    ELECTRONIC RESEARCH & DEVELOPMENT LTD
    - 2023-05-02 09231906
    WEARABLE INTELLIGENCE LTD
    - 2022-06-09 09231906
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED
    - 2018-08-07 09231906
    KALUZNY R&D LIMITED
    - 2018-07-09 09231906
    ELECTRONICS IN TEXTILES LTD
    - 2018-03-15 09231906
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-07-27
    IIF 47 - Director → ME
    2014-09-23 ~ 2018-01-15
    IIF 8 - Director → ME
    Person with significant control
    2022-04-02 ~ 2023-06-17
    IIF 64 - Ownership of shares – 75% or more → OE
  • 31
    KRESTEN LIMITED
    07646879
    Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-09-14
    IIF 33 - Director → ME
  • 32
    NANO FUTURE LIMITED
    07411249
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 5 - Director → ME
  • 33
    NANO INTELLIGENT TEXTILES LTD
    - now 11473762
    BUSINESS DEVELOPMENT UNIT 863 LIMITED
    - 2020-10-19 11473762
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 3 - Director → ME
    2018-07-19 ~ 2020-07-11
    IIF 50 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    2018-07-19 ~ 2020-11-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 34
    NEW CENTURY RESEARCH & DEVELOPMENT LTD
    14962286
    Old Station House, Station Road, Lydney, England
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    OKALYNX LIMITED
    06616142
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-08-01
    IIF 42 - Director → ME
  • 36
    OPALYNX LIMITED
    06615945
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 23 - Director → ME
  • 37
    PAYMENT PROCESSING LIMITED
    06615935
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 15 - Director → ME
  • 38
    QUALITY DEALS LIMITED
    06615919
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 39
    RIOCORP LIMITED
    04933825 12714450
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 21 - Director → ME
    2004-05-07 ~ 2005-01-31
    IIF 70 - Secretary → ME
  • 40
    SHERWOOD CONSTRUCTION UK LIMITED
    04371862
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-11 ~ 2010-07-31
    IIF 79 - Secretary → ME
  • 41
    TALAXICO LIMITED
    05111039
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2007-03-04
    IIF 18 - Director → ME
    2004-04-23 ~ 2007-03-04
    IIF 69 - Secretary → ME
  • 42
    TOPAC LIMITED
    05926284
    Old Station House, Harbour Road, Lydney, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 25 - Director → ME
    2006-09-06 ~ dissolved
    IIF 73 - Secretary → ME
  • 43
    TOPCHART LIMITED
    05926312
    Old Station Yard, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 14 - Director → ME
    2006-09-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 44
    TOPEZ LIMITED
    05926291
    28 Drake Road, Bishopstoke, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2009-08-23
    IIF 16 - Director → ME
    2006-09-06 ~ 2009-08-23
    IIF 72 - Secretary → ME
  • 45
    TOPGARD LIMITED
    05926282
    Old Station House, Harbour Road, Lydney, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 19 - Director → ME
    2006-09-06 ~ dissolved
    IIF 74 - Secretary → ME
  • 46
    WEARABLE INTELLIGENCE (NANO) LTD
    14179228
    Old Station House, Harbour Road, Lydney, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 47
    WEARABLE NANO ELECTRONICS LTD
    14159904 10657463... (more)
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-04
    IIF 29 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-04
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 48
    WEARABLE NANO MEDICINES LTD
    - now 12714450
    RIOCORP LIMITED
    - 2021-12-23 12714450 04933825
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 45 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-01-24
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 49
    ZATEZ UNIT 203 LIMITED
    - now 05926353
    NANO SEGIN LIMITED
    - 2011-10-18 05926353 07817147
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2012-07-09
    IIF 80 - Secretary → ME
  • 50
    ZULINSKI 2018 LIMITED - now
    ECONOMIC PROFESSIONAL SERVICES LTD
    - 2018-02-12 07965538
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2018-02-06
    IIF 31 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-01-15
    IIF 57 - Ownership of shares – 75% or more → OE

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