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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

Aubrey, Alan John

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Aubrey, Alan John
    British director born in April 1961

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Aubrey, Alan John
    British

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Aubrey, Alan John
    British director

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
  • 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 83 IIF 84
  • 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 85

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

      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
    2008-10-25 ~ 2009-12-21
    IIF 72 - Director → ME
    2005-02-07 ~ 2005-07-08
    IIF 1 - 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 76 - 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 81 - 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 67 - 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 69 - 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 25 - Director → ME
    2003-09-12 ~ 2004-07-16
    IIF 14 - Secretary → ME
  • 7
    AXIOMLAB GROUP LIMITED
    - now 04730528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-28 during the appointment or period of control
    Dissolved on 2016-01-27 during the appointment or period of control
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 60 - Director → ME
    2003-09-01 ~ 2004-09-24
    IIF 13 - 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 24 - 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 3 - 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 18 - 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 22 - 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 21 - 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 30 - Director → ME
    2007-04-27 ~ 2007-12-31
    IIF 4 - 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 34 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ENERGETIX (EUROPE) LIMITED
    - now 04287057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2022-12-20
    ENERGETIX GROUP LIMITED
    - 2006-08-08 04287057 08177047... (more)
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-08-04
    IIF 6 - Director → ME
    2006-07-03 ~ 2007-03-21
    IIF 75 - Director → ME
  • 16
    FLOWGROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2018-11-08
    Administration ended on 2019-10-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08
    Dissolved on 2025-03-09
    ENERGETIX GROUP PLC
    - 2013-06-18 05819555 08177047... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (24 parents, 11 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    IIF 77 - 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 78 - 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 73 - Director → ME
  • 19
    INHOCO 2835 LIMITED
    04731076 04204219... (more)
    Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-09 ~ dissolved
    IIF 23 - 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 37 - 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, 6 offsprings)
    Officer
    2002-10-18 ~ 2019-05-21
    IIF 29 - Director → ME
    2004-03-01 ~ 2005-09-20
    IIF 12 - 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 46 - 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 48 - 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 51 - Director → ME
  • 25
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED
    - 2006-06-21 SC303655 SC303638... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    IIF 19 - 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 49 - 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 54 - 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 56 - 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 84 - 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 35 - 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 45 - 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 58 - 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 39 - 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 40 - Director → ME
  • 35
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07267041... (more)
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 53 - 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 42 - 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 57 - 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 43 - Director → ME
  • 39
    IP2IPO MANAGEMENT VI LIMITED
    07267041 06714951... (more)
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 52 - 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 83 - 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, 243 offsprings)
    Officer
    2009-09-11 ~ 2019-05-21
    IIF 50 - Director → ME
    2022-03-09 ~ 2023-06-06
    IIF 33 - 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 41 - 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 74 - 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 44 - 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 2 - 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 47 - 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 79 - 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 63 - 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 80 - 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 62 - 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, 95 offsprings)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 55 - 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 61 - Director → ME
  • 53
    PIMCO 2501 LIMITED
    05854922 05996173... (more)
    24 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2008-06-09
    IIF 82 - 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 64 - Director → ME
  • 55
    PROACTIS LIMITED - now
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974 04722835... (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 65 - 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 20 - 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 66 - Director → ME
    2001-03-29 ~ 2004-03-04
    IIF 5 - 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 17 - 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 71 - 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 31 - Director → ME
    2004-04-15 ~ dissolved
    IIF 9 - 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 27 - Director → ME
    2004-03-01 ~ dissolved
    IIF 8 - 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, 20 offsprings)
    Officer
    2002-10-18 ~ dissolved
    IIF 28 - Director → ME
    2003-10-01 ~ dissolved
    IIF 11 - 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 26 - Director → ME
    2004-03-01 ~ dissolved
    IIF 10 - 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 16 - 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 15 - 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 7 - 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 68 - 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 32 - 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 36 - 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 38 - Director → ME
  • 71
    TRELLIX LTD
    13743906
    5 Piccadilly Place, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → 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 70 - Director → ME

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