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
Individuals in focus
Baynes, David Graham
- British Registered addresses and corresponding companies
Baynes, David Graham
- British chartered accountantRegistered addresses and corresponding companies
Baynes, David Graham
- British chief executive officerRegistered addresses and corresponding companies
Baynes, David Graham
- British company directorRegistered addresses and corresponding companies
Baynes, David Graham
- British directorRegistered addresses and corresponding companies
Baynes, David Graham
- British finance directorRegistered addresses and corresponding companies
Baynes, David Graham
- British financial directorRegistered addresses and corresponding companies
Baynes, David Graham
- Registered addresses and corresponding companies
Baynes, David Graham
7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT
IIF 32
- British director born in January 1964
Baynes, David Graham
Resident in Wales
Registered addresses and corresponding companiesFirst Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ
IIF 33
- British born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT
IIF 348th, Floor Eastgate House 35-43, Newport Road, Cardiff, CF24 0AB, United Kingdom
IIF 35Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
IIF 36Eastgate House, 8th Floor, 35-43 Newport Road, Cardiff, CF24 0AB
IIF 37The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
IIF 382, Pancras Square, London, N1C 4AG, England
IIF 392nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
IIF 40 IIF 41 IIF 42 (more)2nd Floor, 3 Pancras Square, London, N1C 4AG, United Kingdom
IIF 54The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD
IIF 55
- British accountant born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales
IIF 58
- British ceo born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British dircetor born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
IIF 72
- British director born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 73Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ
IIF 74 IIF 75 IIF 76Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
IIF 77 IIF 78The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
IIF 79 IIF 802, Pancras Square, London, N1C 4AG, England
IIF 812nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England
IIF 82 IIF 83 IIF 84 (more)The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 86 IIF 87Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL
IIF 88The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
IIF 89 IIF 90 IIF 91 (more)The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom
IIF 93
- British finance director born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD
IIF 94
- British financial director born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in January 1964
Baynes, David Graham
Resident in United Kingdom
Registered addresses and corresponding companiesSoutham Road, Radford Semele, Leamington Spa, CV31 1FQ, England
IIF 102
- British born in January 1964
Mr David Graham Baynes
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire, CB6 3XD
IIF 103
Related profiles found in government register
Offspring entities and appointments
Active
40
- 12nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (3 parents)Officer2006-09-25 ~ nowIIF 94 - Director → ME
- 2The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-454,366 GBP2015-07-31Officer2007-03-30 ~ dissolvedIIF 92 - Director → ME2007-03-30 ~ dissolvedIIF 24 - Secretary → ME
- 3
DEMASQ LIMITED
- nowFUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-142nd Floor, 3 Pancras Square, Kings Cross, LondonActive Corporate (3 parents)Equity (Company account)-1,200,742 GBP2020-12-31Officer2008-04-30 ~ nowIIF 37 - Director → ME - 4FUSION CARDIFF LIMITED - 2008-08-07GOLDWONDER LIMITED - 2006-12-182nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-11-28 ~ nowIIF 47 - Director → ME
- 5FUSION IP PLC - 2018-10-22Related registration: 06531752BIOFUSION PLC - 2008-07-31Related registration: 04338632DB 2004 LIMITED - 2005-01-21The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2004-11-02 ~ dissolvedIIF 101 - Director → ME
- 6FUSION IP ONE LIMITED - 2013-05-09FUSION IP NOTTINGHAM LIMITED - 2010-10-11FUSION NOTTINGHAM LIMITED - 2008-08-072nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents)Officer2008-03-12 ~ nowIIF 81 - Director → ME
- 7BIOFUSION TRADING LIMITED - 2008-08-21BIOFUSION LIMITED - 2005-01-21Related registration: 05275732M&R 851 LIMITED - 2002-02-252nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2003-01-02 ~ nowIIF 43 - Director → ME
- 8
FUSION IP TWO LIMITED
- nowFUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2010-10-11FUSION IP LIMITED - 2008-07-31Related registration: 05275732FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2008-03-282nd Floor 3 Pancras Square, Kings Cross, London, EnglandDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedIIF 84 - Director → ME - 92nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents)Officer2018-02-09 ~ nowIIF 83 - Director → ME
- 10TECHTRAN GROUP LIMITED - 2016-05-24TECH TRAN GROUP LIMITED - 2002-12-20The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2019-05-21 ~ dissolvedIIF 87 - Director → ME
- 11
IP GROUP PLC
- nowIP2IPO GROUP PLC - 2006-04-26IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-22Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, OC380135, OC380141, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 089224442nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (8 parents, 25 offsprings)Officer2014-03-20 ~ nowIIF 44 - Director → ME - 12The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (6 parents)Officer2014-04-23 ~ dissolvedIIF 98 - Director → ME
- 13LOTHIAN SHELF (412) LIMITED - 2006-06-2150 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2020-09-17 ~ nowIIF 54 - Director → ME
- 142nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents)Officer2016-11-11 ~ nowIIF 48 - Director → ME
- 152nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents)Officer2019-08-05 ~ nowIIF 40 - Director → ME
- 16IP2IPO ASIA LIMITED - 2017-05-132nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents)Officer2017-02-23 ~ nowIIF 39 - Director → ME
- 172nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents)Officer2016-09-06 ~ nowIIF 45 - Director → ME
- 18IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08IC COMPANY MAKER LIMITED - 1998-04-02ENDEAVOUR MANAGEMENT LTD - 1998-03-102nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-09 ~ nowIIF 82 - Director → ME
- 19The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 100 - Director → ME
- 20IMPERIAL INNOVATIONS LIMITED - 2019-03-01IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28Related registration: 03918307IMPERIAL EXPLOITATION LIMITED - 1998-03-25TAKESHAKE LIMITED - 1986-11-182nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2018-02-09 ~ nowIIF 42 - Director → ME
- 21GARDENGOLD LIMITED - 2001-07-312nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 34 offsprings)Officer2014-04-23 ~ nowIIF 50 - Director → ME
- 22
IP2IPO NOMINEES LIMITED
- nowPIMCO 2379 LIMITED - 2006-01-262nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2025-08-25 ~ nowIIF 53 - Director → ME - 232nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 28 offsprings)Officer2016-09-06 ~ nowIIF 46 - Director → ME
- 24IP2IPO ACQUISITIONS LIMITED - 2006-04-282nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 103 offsprings)Officer2019-05-21 ~ nowIIF 49 - Director → ME
- 252nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents)Officer2016-12-12 ~ nowIIF 85 - Director → ME
- 262nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents)Officer2018-11-16 ~ nowIIF 52 - Director → ME
- 27FIRSTCLOCK LIMITED - 2005-11-16The Sheffield Bio-incubator, 40 Leavygreave Road, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-265,544 GBP2015-07-31Officer2005-09-12 ~ dissolvedIIF 69 - Director → ME2006-05-26 ~ dissolvedIIF 5 - Secretary → ME
- 2840 Leavygreave Road, Sheffield, South YorkshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-40,374 GBP2015-07-31Officer2006-06-26 ~ dissolvedIIF 67 - Director → ME2006-06-26 ~ dissolvedIIF 18 - Secretary → ME
- 29Aberllech, Pentre Bach, Brecon, WalesActive Corporate (4 parents, 5 offsprings)Equity (Company account)-2,329,845 GBP2024-10-31Officer2010-09-17 ~ nowIIF 35 - Director → ME
- 307 De Lisle Close, Papworth Everard, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2010-01-04 ~ nowIIF 34 - Director → ME2010-01-04 ~ nowIIF 32 - Secretary → ME
- 31OUT OF THE BLUE FASHION LIMITED - 2004-10-05The Lodge, 8 Station Road Haddenham, Ely, CambridgeshireActive Corporate (2 parents)Equity (Company account)34 GBP2024-03-31Officer2003-03-13 ~ nowIIF 55 - Director → ME2003-03-13 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 32The Cardiff Medicentre, Heath Park, CardiffDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 74 - Director → ME
- 33Suite 18 Cardiff Medicentre, Heath Park, CardiffDissolved Corporate (3 parents)Officer2013-03-07 ~ dissolvedIIF 77 - Director → ME
- 34The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2012-04-03 ~ dissolvedIIF 91 - Director → ME
- 35TOP TECHNOLOGY LIMITED - 2001-01-22SWIFT 1656 LIMITED - 1986-03-032nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-08-11 ~ nowIIF 51 - Director → ME
- 36IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (5 parents)Officer2018-02-09 ~ dissolvedIIF 86 - Director → ME
- 37TOUCHSTONE INNOVATIONS PLC - 2019-12-09Related registration: 10313888IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-022nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2017-12-22 ~ nowIIF 41 - Director → ME
- 38
WOUND GENETICS LIMITED
- nowCWHP LIMITED - 2012-05-18Suite 18 Cardiff Medicentre, Heath Park, CardiffDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 78 - Director → ME - 39The Cardiff Medicentre, Heath Park, CardiffDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 75 - Director → ME
- 40The Cardiff Medicentre, Heath Park, CardiffDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 76 - Director → ME
Ceased
35
- 1LASERLINE (UK) LIMITED - 2022-10-03LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-1612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer1997-10-20 ~ 2000-03-01IIF 65 - Director → ME1997-10-20 ~ 1998-12-11IIF 15 - Secretary → ME1999-04-13 ~ 2000-03-01IIF 20 - Secretary → ME
- 2SECURE MICROSYSTEMS LIMITED - 2022-10-0312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer1997-10-20 ~ 2000-03-01IIF 62 - Director → ME1999-04-14 ~ 2000-03-01IIF 14 - Secretary → ME1997-10-20 ~ 1998-12-11IIF 10 - Secretary → ME
- 3Windsor House, Cornwall Road, Harrogate, North YorkshireDissolved Corporate (5 parents)Equity (Company account)814 GBP2019-08-31Officer2006-12-14 ~ 2013-07-10IIF 90 - Director → ME2006-12-14 ~ 2010-10-12IIF 23 - Secretary → ME
- 4
ALESI SURGICAL LIMITED
- nowASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12MSI PHARMA LIMITED - 2009-10-17Cardiff Medicentre, Heath Park, CardiffActive Corporate (8 parents)Equity (Company account)4,873,489 GBP2021-12-31Officer2007-03-01 ~ 2009-10-01IIF 79 - Director → ME2007-03-01 ~ 2017-01-23IIF 21 - Secretary → ME - 5ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20Related registration: SC4415941 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2013-07-01 ~ 2015-07-31IIF 73 - Director → ME
- 62nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (3 parents)Officer2006-09-25 ~ 2014-04-28IIF 27 - Secretary → ME
- 7DEGREEBASIC LIMITED - 1996-03-0630 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-08-28 ~ 2004-09-02IIF 95 - Director → ME2003-10-09 ~ 2004-09-02IIF 26 - Secretary → ME
- 8
CODEMASTERS LIMITED
- nowLINESPRINT LIMITED - 1991-03-0830 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2003-10-09 ~ 2004-09-02IIF 31 - Secretary → ME - 9ELECTRIC GAMES COMPANY LIMITED - 1986-09-18Codemasters Campus, Stoneythorpe, Southam, WarwickshireActive Corporate (3 parents, 3 offsprings)Officer2003-08-01 ~ 2004-09-02IIF 96 - Director → ME2003-10-09 ~ 2004-09-02IIF 29 - Secretary → ME
- 10
DEMASQ LIMITED
- nowFUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-142nd Floor, 3 Pancras Square, Kings Cross, LondonActive Corporate (3 parents)Equity (Company account)-1,200,742 GBP2020-12-31Officer2006-11-15 ~ 2008-02-18IIF 38 - Director → ME2006-11-15 ~ 2008-02-18IIF 3 - Secretary → ME - 11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-08-01 ~ 2004-09-02IIF 97 - Director → ME2003-10-09 ~ 2004-09-02IIF 28 - Secretary → ME
- 12FUSION CARDIFF LIMITED - 2008-08-07GOLDWONDER LIMITED - 2006-12-182nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-11-28 ~ 2014-04-28IIF 19 - Secretary → ME
- 13BIOFUSION TRADING LIMITED - 2008-08-21BIOFUSION LIMITED - 2005-01-21Related registration: 05275732M&R 851 LIMITED - 2002-02-252nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2003-01-02 ~ 2003-07-16IIF 30 - Secretary → ME
- 1421ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02Related registration: 0224393421ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01Related registration: 03902402TOAD (UK) LIMITED - 2009-05-28SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28Related registration: 03966386SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17Related registration: 0396638612 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (4 parents)Officer1999-11-30 ~ 2000-03-01IIF 57 - Director → ME1999-04-14 ~ 2000-03-01IIF 1 - Secretary → ME
- 1521ST CENTURY TECHNOLOGY PLC - 2019-12-02TG21 PLC - 2009-05-27TOAD GROUP PLC - 2005-05-19TOAD PLC - 2003-06-10Related registration: 04123356MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-2112 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (5 parents, 16 offsprings)Officer1994-11-02 ~ 2000-03-01IIF 63 - Director → ME1994-11-02 ~ 2000-03-01IIF 9 - Secretary → ME
- 16
KINDERTEC LIMITED
- nowKINDERTECH LIMITED - 1994-07-12M&R 598 LIMITED - 1994-06-07Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer1994-06-10 ~ 1997-07-03IIF 56 - Director → ME1994-09-30 ~ 1997-07-03IIF 2 - Secretary → ME - 17
KWALEE LTD
- nowPERFECT APPS LIMITED - 2011-09-01Southam Road, Radford Semele, Leamington Spa, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,863,229 GBP2019-06-30Officer2020-08-03 ~ 2024-09-30IIF 102 - Director → ME - 18FIRSTCLOCK LIMITED - 2005-11-16The Sheffield Bio-incubator, 40 Leavygreave Road, SheffieldDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-265,544 GBP2015-07-31Officer2005-09-12 ~ 2005-12-01IIF 16 - Secretary → ME
- 19Park House, Bernard Road, Sheffield, South YorkshireActive Corporate (5 parents)Equity (Company account)2,976,225 GBP2024-12-31Officer2007-02-14 ~ 2007-08-16IIF 80 - Director → ME2008-06-06 ~ 2014-11-07IIF 93 - Director → ME
- 20The Innovation Centre, 217 Portobello, Sheffield, EnglandDissolved Corporate (4 parents)Officer2007-02-08 ~ 2014-06-10IIF 89 - Director → ME2007-02-08 ~ 2010-10-12IIF 22 - Secretary → ME
- 21Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-04-15 ~ 2014-09-01IIF 61 - Director → ME
- 22Room 4 Pencoed Technology Park, Pencoed, Bridgend, WalesActive Corporate (3 parents)Equity (Company account)-1,902,107 GBP2021-12-31Officer2008-09-30 ~ 2014-09-23IIF 33 - Director → ME
- 23DIURNAL LIMITED - 2024-10-21Cardiff Medicentre, Heath Park, CardiffActive Corporate (5 parents)Officer2005-10-06 ~ 2014-10-29IIF 36 - Director → ME
- 24IP EUROPE (GP) LIMITED - 2010-01-07Third Floor Baltimore House, Abbots Hill, Gateshead, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-04-23 ~ 2020-01-28IIF 99 - Director → ME
- 25318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-532,200 GBP2024-03-31Officer2012-01-30 ~ 2014-09-08IIF 72 - Director → ME
- 26C/o Interpath Ltd, 10, Fleet Place, LondonLiquidation Corporate (3 parents)Equity (Company account)3,198,159 GBP2024-12-31Officer2006-06-23 ~ 2014-12-17IIF 68 - Director → ME2006-06-23 ~ 2014-12-17IIF 17 - Secretary → ME
- 2721ST CENTURY TECHNOLOGY LIMITED - 2009-05-27SECOND BASE SYSTEMS LIMITED - 2009-05-20STRIKEORB LIMITED - 1989-08-0912 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer1997-10-20 ~ 2000-03-01IIF 64 - Director → ME1997-10-20 ~ 1998-12-11IIF 8 - Secretary → ME1999-04-14 ~ 2000-03-01IIF 12 - Secretary → ME
- 28Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-09 ~ 2004-09-02IIF 25 - Secretary → ME
- 29
SEXTONS GROUP LIMITED
- nowSTAFFSON LIMITED - 1991-06-2812 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer1999-10-01 ~ 2000-03-01IIF 71 - Director → ME1999-04-14 ~ 2000-03-01IIF 4 - Secretary → ME - 30
STELLATRA LTD
- nowDARK STAR HEALTHCARE LIMITED - 2011-04-12Wellbeach Farm, Rushton Spencer, Macclesfield, CheshireDissolved Corporate (2 parents)Officer2010-09-24 ~ 2011-03-31IIF 60 - Director → ME - 31INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25MEDAPHOR GROUP PLC - 2019-01-14MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (3 parents, 3 offsprings)Officer2014-08-14 ~ 2022-06-22IIF 58 - Director → ME
- 32MEDAPHOR LIMITED - 2025-05-28Floor 6a, Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (4 parents, 1 offspring)Officer2010-06-16 ~ 2022-06-22IIF 59 - Director → ME
- 3312 Charter Point Way, Ashby-de-la-zouch, EnglandActive Corporate (3 parents)Officer1993-03-05 ~ 2000-03-01IIF 66 - Director → ME1999-04-14 ~ 2000-03-01IIF 11 - Secretary → ME1993-09-15 ~ 1998-12-11IIF 13 - Secretary → ME
- 34YAHOO! UK SERVICES LIMITED - 2007-09-04WHEREONEARTH LIMITED - 2007-07-12Related registration: 04067873WHEREONEARTH.COM LIMITED - 2004-07-06Related registration: 04067873INFERNET LIMITED - 1999-09-20125 Shaftesbury Avenue (5th Floor), LondonDissolved Corporate (2 parents)Officer2000-02-16 ~ 2002-08-31IIF 70 - Director → ME2000-02-16 ~ 2002-09-30IIF 6 - Secretary → ME
- 35XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18HAMSARD 3323 LIMITED - 2014-03-18Related registrations: 10904011, 11012093, 11013222, 11013245, 11013282, 11013290, 11013331, 11111780, 11111829, 11112048, 11112194, 11205066, 11205092, 11205128, 11205194, 11280877, 11296213, 11296399, 11296776, 11296794, 11296814, 11296834, 11331743, 11331753, 11331760, 11331793, 11331805, 11331829, 11425386, 11425408, 11425899, 11425912, 11425930, 11425978, 11426022, 11426036, 11426040, 11427259, 11506791, 11506805, 11506820, 11508797, 11508814, 11508850, 11509135, 11509139, 11509148, 11669032, 11669039, 11669073, 11669318, 11669352, 11669641, 11703079, 11703430, 11703431, 11703434, 11703451, 11801566, 05932933, 05942367, 06027047, 06286997, 06408643, 06408647, 06514614, 06539963, 06546246, 06598463, 06598472, 06598481, 06599174, 06660758, 06660765, 06660768, 06660771, 06703227, 06717727, 06717729, 06717732, 06731766, 06731771, 06732004, 06753143, 06753147, 06775418, 06779313, 06792958, 06868023, 06868062, 06875322, 06875325, 06925327, 06925334, 06969524, 07019165, 07019168, 07019174, 07019985, 07035508, 07038444, 07038447, 07038450, 07049289, 12081545, 12081553, 12081579, 12081581, 12081594, 12081600, 12081606, 12081845, 12081929, 12081981, 12118491, 12118533, 12118560, 12118577, 12118587, 12118888, 12121368, 12371597, 12436787, 12436790, 12436798, 12436817, 12436931, 12449934, 12450726, 12450728, 12524545, 12526283, 12526368, 12526594, 12672039, 12672064, 12672088, 12672104, 12672160, 12672177, 12675494, 12675499, 12693309, 12693312, 12693317, 12693332, 12788103, 12799283, 12799296, 12799311, 12799320, 12799327, 12903543, 12903554, 12903559, 12903562, 12903567, 12905718, 12905853, 12912302, 12912312, 12912325, 12960167, 12960379, 12960490, 12962026, 12962498, 12962733, 12963632, 12963634, 12963635, 12963652, 13044807, 13044946, 13044968, 13044977, 13044988, 13045680, 13045687, 13045703, 13045882, 13045895, 13084486, 13084555, 13084559, 13084647, 13084649, 13084657, 13180730, 13180771, 13180792, 13223461, 13228752, 13228772, 13228822, 13228830, 13228887, 13228924, 13270426, 13318012, 13318020, 13318030, 13318041, 13318050, 13318059, 13483298, 13483363, 13483413, 13483424, 13487288, 13497998, 13498004, 13498010, 13650635, 13651586, 13651604, 13652867, 13766022, 13766024, 13766026, 13766030, 13766424, 13938892, 13941519, 13941531, 13941851, 13942182, 13942189, 13986629, 13986634, 13986636, 13986644, 13986651, 14084787, 14085647, 14085720, 14085738, 14085747, 14085791, 14188822, 14188836, 14189208, 14189319, 14189536, 14189544, 14189578, 14215176, 14215191, 14215196, 14215330, 14215385, 14279769, 14279770, 14279778, 14279785, 14279802, 14279803, 14377459, 14387714, 14486072, 14486088, 14486198, 14486203, 14486207, 14486853, 14551995, 14551996, 14551998, 14553620, 14553627, 14553628, 14681122, 14681163, 14681716, 14684955, 14684962, 14684971, 15876257, 15876311, 15876313, 15876316, 15876333, 15876340, 15876344, 15876347, 15876348, 15876349, 15934954, 15934955, 15934960, 15937381, 15937387, 15937434, 15938555, 15938559, 16008434, 16008437, 16008444, 16008453, 16008456, 16008458, 16008462, 16010115, 16010121, 16010127, 16037033, 16042160, 16044002, 16044449, 16103206, 16103212, 16103214, 16103218, 16103839, 16104780, 16239237, 16243651, 16352842, 16352846, 16352854, 16352869, 16634359, 16636424, 16640239, 16640248, 16640250, 16640258, 16718951, 16723057, 16833423, 16835664, 16835671, 16835674, 16844181, 16844284, 07095837, 07109849, 07109851, 07109928, 07243831, 07243839, 07245280, 07245400, 07246657, 07246663, 07286514, 07286526, 07286540, 07286549, 07286555, 07335813, 07335818, 07342900, 07342908, 07359754, 07455662, 07472975, 07472997, 07473000, 07473002, 07473012, 07501933, 07501936, 07501940, 07501993, 07570379, 07570381, 07573594, 07597697, 07597708, 07612649, 07612657, 07612664, 07623054, 07623060, 07623061, 07652542, 07652545, 07652548, 07652571, 07654950, 07654951, 07654952, 07654955, 07656243, 07661323, 07688684, 07688691, 07769240, 07786708, 07786718, 07889145, 07889147, 07889151, 07889215, 07904022, 07970780, 07970781, 07970797, 07999459, 07999470, 07999493, 16977777, 16980695, OC398745, 10024451, 10024454, 10024599, 10024610, 10024634, 10024654, 10024670, 10024711, 10024722, 10024736, 10097168, 10187480, 10241368, 10241385, 10241406, 10241419, 10241426, 10241430, 10241438, 10298216, 10298356, 10298392, 10298402, 10298413, 10298439, 10298447, 10298457, 10300107, 10458149, 10495899, 10521359, 10521382, 10522779, 10522790, 10522802, 10522821, 10522918, 10670963, 10673734, 10674569, 10674769, 10674899, 10674971, 10675012, 10675022, 10799113, 10822650, 10891788, 10891807, 10891892, 10892074, 10892196, 10892199, 10892205, 10892240, 14951257, 14951261, 14951291, 14951297, 14951303, 14951324, 15165613, 15172699, 15185360, 15185377, 15186578, 15186600, 15221387, 15221988, 15222044, 15222719, 15224444, 15224484, 15314112, 15314626, 15314750, 15314772, 15314809, 15314826, 15314861, 15314883, 15459026, 15459072, 15460523, 15460546, 15461436, 15469736, 15471948, 15473381, 15473384, 15473388, 15473392, 15473397, 15538694, 15546355, 15565218, 15572504, 15572506, 15572510, 15572511, 15572515, 15572518, 15576398, 15733495, 15733506, 15733512, 15733517, 15733920, 15733926, 15746720, 04306890, 04696847, 05171283, 05322242, 05363273, 05379665, 05607298, 02858212, 03873935, 03966115, 09038082, 09038084, 09038090, 09071510, 09091924, 09091925, 09091934, 09091944, 09091951, 09200318, 09200327, 09200331, 09200337, 09257267, 09257269, 09257308, 09257311, 09304098, 09417169, 09417489, 09417496, 09417499, 09458905, 09458917, 09458918, 09489109, 09641590, 09641608, 09641718, 09641758, 09702479, 09820243, 09901802, 09903271, 09903285, 09903288, 09903291, 08057238, 08058497, 08058510, 08058892, 08058896, 08109383, 08109389, 08137115, 08155105, 08155108, 08155110, 08155153, 08157040, 08316358, 08316456, 08316481, 08316486, 08316492, 08408097, 08434556, 08435139, 08441891, 08606533, 08606539, 08606584, 08606589, 08606896, 08684394, 08684418, 08684428, 08684434, 08733692, 08801825, 08801835, 08801837, 08801843, 08801851, 08801853, 08880649, 08881345, 08881408Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South YorkshireActive Corporate (5 parents, 1 offspring)Officer2019-02-12 ~ 2022-12-31IIF 88 - Director → ME
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 9 February 2026 and
licensed under the Open Government Licence v3.0.