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

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

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Aubrey, Alan John
    British

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Aubrey, Alan John
    British director

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Aubrey, Alan John
    born in April 1961

    Resident in England

    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 England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Aubrey, Alan John
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Aubrey, Alan John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46 IIF 47 IIF 48

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70
  • 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 81 IIF 82
  • Mr Alan John Aubrey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
child relation
Offspring entities and appointments 70
  • 1
    AQUARIUS EQUITY HOLDINGS LIMITED
    - now 05355518
    NWSF HOLDINGS LIMITED
    - 2007-07-17 05355518
    C/o 4d Pharma, Bond Court, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-02-07 ~ 2005-07-08
    IIF 2 - Director → ME
    2008-10-25 ~ 2009-12-21
    IIF 71 - 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
    C/o 4d Pharma, Bond Court, Leeds, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-06-26 ~ 2009-12-21
    IIF 74 - 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 79 - 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 68 - 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 34 - Director → ME
    2003-09-12 ~ 2004-07-16
    IIF 14 - Secretary → ME
  • 7
    AXIOMLAB GROUP LIMITED
    - now 04730528
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 27 - Director → ME
    2003-09-01 ~ 2004-09-24
    IIF 9 - 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 33 - 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 26 - Director → ME
  • 11
    CERES POWER HOLDINGS PLC
    - now 05174075
    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 31 - Director → ME
  • 12
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056
    Viking House, Foundry Lane, Horsham
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2020-09-28
    IIF 29 - Director → ME
  • 13
    CHEMAI LIMITED
    - now 05845469
    DEEPMATTER GROUP LIMITED
    - 2024-08-20 05845469
    DEEPMATTER GROUP PLC
    - 2023-01-23 05845469
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC
    - 2015-07-06 05845469
    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 18 - Director → ME
    2007-04-27 ~ 2007-12-31
    IIF 4 - Director → ME
  • 14
    ENERGETIX (EUROPE) LIMITED
    - now 04287057
    ENERGETIX GROUP LIMITED
    - 2006-08-08 04287057
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2003-08-04
    IIF 6 - Director → ME
    2006-07-03 ~ 2007-03-21
    IIF 73 - Director → ME
  • 15
    FLOWGROUP PLC - now
    ENERGETIX GROUP PLC
    - 2013-06-18 05819555
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    IIF 75 - Director → ME
  • 16
    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
    78 Pall Mall, St. James's, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-03-15 ~ 2010-06-22
    IIF 76 - Director → ME
  • 17
    INHOCO 2835 LIMITED
    04731076
    Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-09-09 ~ dissolved
    IIF 32 - 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 ~ 2019-05-21
    IIF 44 - Director → ME
  • 19
    IP ASSIST SERVICES LIMITED
    - now 04544276
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED
    - 2002-12-20 04544276
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (23 parents, 5 offsprings)
    Officer
    2002-10-18 ~ 2019-05-21
    IIF 38 - Director → ME
    2004-03-01 ~ 2005-09-20
    IIF 8 - Secretary → ME
  • 20
    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 51 - Director → ME
  • 21
    IP INDUSTRY PARTNERS LIMITED
    06165647
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2007-03-16 ~ 2019-05-21
    IIF 53 - Director → ME
  • 22
    IP VENTURE FUND (GP) LIMITED
    05852196
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-20 ~ dissolved
    IIF 30 - Director → ME
  • 23
    IP VENTURES (SCOTLAND) LIMITED
    - now SC303655
    LOTHIAN SHELF (412) LIMITED
    - 2006-06-21 SC303655
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    IIF 28 - Director → ME
  • 24
    IP2IPO (EUROPE) LIMITED
    06553076
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 25
    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 58 - Director → ME
  • 26
    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 60 - Director → ME
  • 27
    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 ~ 2021-11-09
    IIF 19 - Director → ME
  • 28
    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 82 - Director → ME
  • 29
    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 ~ 2019-05-21
    IIF 42 - Director → ME
  • 30
    IP2IPO GUARANTEE LIMITED
    06715039
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 50 - Director → ME
  • 31
    IP2IPO INNOVATIONS LIMITED
    - now 02060639
    IMPERIAL INNOVATIONS LIMITED
    - 2019-03-01 02060639
    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 62 - Director → ME
  • 32
    IP2IPO LIMITED
    - now 04072979
    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 46 - Director → ME
  • 33
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 57 - Director → ME
  • 34
    IP2IPO MANAGEMENT IV LIMITED
    06437717
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 35
    IP2IPO MANAGEMENT LIMITED
    04368104
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    IIF 61 - Director → ME
  • 36
    IP2IPO MANAGEMENT V LIMITED
    06714951
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 49 - Director → ME
  • 37
    IP2IPO MANAGEMENT VI LIMITED
    07267041
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 56 - Director → ME
  • 38
    IP2IPO PORTFOLIO (GP) LIMITED
    10360684
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents, 47 offsprings)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 81 - Director → ME
  • 39
    IP2IPO SERVICES LIMITED
    - now 05325867
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2022-03-09 ~ 2023-06-06
    IIF 41 - Director → ME
    2009-09-11 ~ 2019-05-21
    IIF 55 - Director → ME
  • 40
    IP2IPO US PARTNERS LIMITED
    10521736
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-12 ~ 2019-05-21
    IIF 47 - Director → ME
  • 41
    ISTESSO THERAPEUTICS LIMITED - now
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC
    - 2017-06-14 05414023
    MODERN BIOSCIENCES LIMITED
    - 2006-03-06 05414023
    LIFEUK (IP2IPO) LIMITED
    - 2006-03-03 05414023
    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 72 - Director → ME
  • 42
    LIFEUK (IP2IPO) LIMITED
    - now 05550822
    MODERN BIOSCIENCES LIMITED
    - 2006-03-03 05550822
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (9 parents)
    Officer
    2005-10-03 ~ 2019-05-21
    IIF 20 - Director → ME
  • 43
    MODERN WATER LIMITED - now
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED
    - 2007-06-04 05963927
    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 1 - Director → ME
  • 44
    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 52 - Director → ME
  • 45
    NUAGE SERVICES LIMITED
    06891639
    Sunil Misra, 82 Woodland Gardens, Isleworth, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ 2010-01-11
    IIF 77 - Director → ME
  • 46
    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 22 - Director → ME
  • 47
    OXFORD ENERGY TECHNOLOGIES LIMITED - now
    OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
    OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
    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 78 - Director → ME
  • 48
    OXFORD NANOPORE TECHNOLOGIES PLC
    - now 05386273
    OXFORD NANOPORE TECHNOLOGIES LIMITED
    - 2021-09-24 05386273
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2009-03-03 ~ 2021-10-05
    IIF 64 - Director → ME
  • 49
    OXFORD SCIENCE ENTERPRISES PLC
    - now 09093331
    OXFORD SCIENCES INNOVATION PLC
    - 2021-09-30 09093331
    OXFORD SCIENCES PLC - 2015-03-17
    46 Woodstock Road, Oxford, United Kingdom
    Active Corporate (28 parents, 92 offsprings)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 59 - Director → ME
  • 50
    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 63 - Director → ME
  • 51
    PIMCO 2501 LIMITED
    05854922
    24 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2008-06-09
    IIF 80 - Director → ME
  • 52
    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 (24 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    IIF 65 - Director → ME
  • 53
    PROACTIS LIMITED - now
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974
    GET REAL SYSTEMS LIMITED
    - 2003-05-30 03182974
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-07-25 ~ 2016-02-25
    IIF 66 - Director → ME
  • 54
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 17 - Director → ME
  • 55
    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 23 - Director → ME
    2001-03-29 ~ 2004-03-04
    IIF 5 - Director → ME
  • 56
    SCISSOR SEARCH LIMITED
    05319112
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
    Dissolved Corporate (6 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 57
    SYNTOPIX LIMITED
    - now 04844967
    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 70 - Director → ME
  • 58
    TECHTRAN CORPORATE FINANCE LIMITED
    05102434
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 39 - Director → ME
    2004-04-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 59
    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 36 - Director → ME
    2004-03-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 60
    TECHTRAN LIMITED
    - now 04567229
    TECH TRAN LIMITED
    - 2004-04-29 04567229
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2002-10-18 ~ dissolved
    IIF 37 - Director → ME
    2003-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 61
    TECHTRAN SERVICES LIMITED
    - now 04544394
    TECH TRAN SERVICES LIMITED
    - 2004-05-11 04544394
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 35 - Director → ME
    2004-03-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 62
    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
  • 63
    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
  • 64
    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
  • 65
    TISSUE REGENIX GROUP PLC
    - now 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 24 - Director → ME
  • 66
    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 40 - Director → ME
  • 67
    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 43 - Director → ME
  • 68
    TOUCHSTONE INNOVATIONS LIMITED - now
    TOUCHSTONE INNOVATIONS PLC
    - 2019-12-09 05796766
    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 45 - Director → ME
  • 69
    TRELLIX LTD
    13743906
    5 Piccadilly Place, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 70
    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 69 - Director → ME

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