logo
explain how to read the page

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.

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 15 IIF 16

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

      IIF 17
  • Baynes, David Graham
    British company director

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Baynes, David Graham
    British director

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21 IIF 22

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

      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

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59
  • 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 65 IIF 66 IIF 67
  • 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 68 IIF 69
  • 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 70
  • 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 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77 IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 92
  • Baynes, David Graham
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93

    • 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
Active 40
  • 1
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ now
    IIF 94 - Director → ME
  • 2
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -454,366 GBP2015-07-31
    Officer
    2007-03-30 ~ dissolved
    IIF 91 - Director → ME
    2007-03-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    FUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-14
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2008-04-30 ~ now
    IIF 36 - Director → ME
  • 4
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 44 - Director → ME
  • 5
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC - 2008-07-31
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-02 ~ dissolved
    IIF 101 - Director → ME
  • 6
    FUSION IP ONE LIMITED - 2013-05-09
    FUSION IP NOTTINGHAM LIMITED - 2010-10-11
    FUSION NOTTINGHAM LIMITED - 2008-08-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ now
    IIF 80 - Director → ME
  • 7
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-02 ~ now
    IIF 53 - Director → ME
  • 8
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2010-10-11
    FUSION IP LIMITED - 2008-07-31
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2008-03-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 83 - Director → ME
  • 9
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 82 - Director → ME
  • 10
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-21 ~ dissolved
    IIF 86 - Director → ME
  • 11
    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 (8 parents, 25 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 41 - Director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 98 - Director → ME
  • 13
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 51 - Director → ME
  • 14
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-11 ~ now
    IIF 45 - Director → ME
  • 15
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-05 ~ now
    IIF 38 - Director → ME
  • 16
    IP2IPO ASIA LIMITED - 2017-05-13
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-23 ~ now
    IIF 37 - Director → ME
  • 17
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ now
    IIF 42 - Director → ME
  • 18
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-09 ~ now
    IIF 81 - Director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 20
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    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 (6 parents, 3 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 40 - Director → ME
  • 21
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 47 - Director → ME
  • 22
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 50 - Director → ME
  • 23
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 43 - Director → ME
  • 24
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 46 - Director → ME
  • 25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 84 - Director → ME
  • 26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 49 - Director → ME
  • 27
    FIRSTCLOCK LIMITED - 2005-11-16
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ dissolved
    IIF 67 - Director → ME
    2006-05-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 28
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,374 GBP2015-07-31
    Officer
    2006-06-26 ~ dissolved
    IIF 65 - Director → ME
    2006-06-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 29
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,329,845 GBP2024-10-31
    Officer
    2010-09-17 ~ now
    IIF 35 - Director → ME
  • 30
    7 De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (2 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
  • 31
    OUT OF THE BLUE FASHION LIMITED - 2004-10-05
    The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 52 - Director → ME
    2003-03-13 ~ now
    IIF 23 - 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
  • 32
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 72 - Director → ME
  • 33
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 75 - Director → ME
  • 34
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 90 - Director → ME
  • 35
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-11 ~ now
    IIF 48 - Director → ME
  • 36
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 85 - Director → ME
  • 37
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    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 (6 parents, 9 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 39 - Director → ME
  • 38
    CWHP LIMITED - 2012-05-18
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 39
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 73 - Director → ME
  • 40
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 74 - Director → ME
Ceased 35
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    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 (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 63 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 14 - Secretary → ME
    1999-04-13 ~ 2000-03-01
    IIF 19 - Secretary → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 60 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 9 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 13 - Secretary → ME
  • 3
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    814 GBP2019-08-31
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 89 - Director → ME
    2006-12-14 ~ 2010-10-12
    IIF 22 - Secretary → ME
  • 4
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
    MSI PHARMA LIMITED - 2009-10-17
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,873,489 GBP2021-12-31
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 77 - Director → ME
    2007-03-01 ~ 2017-01-23
    IIF 20 - Secretary → ME
  • 5
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-31
    IIF 71 - Director → ME
  • 6
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-04-28
    IIF 27 - Secretary → ME
  • 7
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-02
    IIF 95 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 26 - Secretary → ME
  • 8
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 31 - Secretary → ME
  • 9
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 96 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 29 - Secretary → ME
  • 10
    FUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-14
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2006-11-15 ~ 2008-02-18
    IIF 78 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 3 - Secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 97 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 28 - Secretary → ME
  • 12
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2014-04-28
    IIF 18 - Secretary → ME
  • 13
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-02 ~ 2003-07-16
    IIF 30 - Secretary → ME
  • 14
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    1999-11-30 ~ 2000-03-01
    IIF 55 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 1 - Secretary → ME
  • 15
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1994-11-02 ~ 2000-03-01
    IIF 61 - Director → ME
    1994-11-02 ~ 2000-03-01
    IIF 8 - Secretary → ME
  • 16
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-06-10 ~ 1997-07-03
    IIF 54 - Director → ME
    1994-09-30 ~ 1997-07-03
    IIF 2 - Secretary → ME
  • 17
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-08-03 ~ 2024-09-30
    IIF 102 - Director → ME
  • 18
    FIRSTCLOCK LIMITED - 2005-11-16
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ 2005-12-01
    IIF 15 - Secretary → ME
  • 19
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,976,225 GBP2024-12-31
    Officer
    2008-06-06 ~ 2014-11-07
    IIF 92 - Director → ME
    2007-02-14 ~ 2007-08-16
    IIF 79 - Director → ME
  • 20
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 88 - Director → ME
    2007-02-08 ~ 2010-10-12
    IIF 21 - Secretary → ME
  • 21
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    IIF 59 - Director → ME
  • 22
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,902,107 GBP2021-12-31
    Officer
    2008-09-30 ~ 2014-09-23
    IIF 33 - Director → ME
  • 23
    DIURNAL LIMITED - 2024-10-21
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2014-10-29
    IIF 93 - Director → ME
  • 24
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2020-01-28
    IIF 99 - Director → ME
  • 25
    318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,200 GBP2024-03-31
    Officer
    2012-01-30 ~ 2014-09-08
    IIF 70 - Director → ME
  • 26
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Officer
    2006-06-23 ~ 2014-12-17
    IIF 66 - Director → ME
    2006-06-23 ~ 2014-12-17
    IIF 16 - Secretary → ME
  • 27
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 62 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 7 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 11 - Secretary → ME
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 25 - Secretary → ME
  • 29
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-03-01
    IIF 69 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 4 - Secretary → ME
  • 30
    DARK STAR HEALTHCARE LIMITED - 2011-04-12
    Wellbeach Farm, Rushton Spencer, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2011-03-31
    IIF 58 - Director → ME
  • 31
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR GROUP PLC - 2019-01-14
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    IIF 56 - Director → ME
  • 32
    MEDAPHOR LIMITED - 2025-05-28
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2022-06-22
    IIF 57 - Director → ME
  • 33
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1993-03-05 ~ 2000-03-01
    IIF 64 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 10 - Secretary → ME
    1993-09-15 ~ 1998-12-11
    IIF 12 - Secretary → ME
  • 34
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED - 2004-07-06
    INFERNET LIMITED - 1999-09-20
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2002-08-31
    IIF 68 - Director → ME
    2000-02-16 ~ 2002-09-30
    IIF 6 - Secretary → ME
  • 35
    HAMSARD 3323 LIMITED - 2014-03-18
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2022-12-31
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.