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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

Birtles, David Warren

    Related profiles found in government register
  • Birtles, David Warren
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 1
    • The Biohub, Alderley Park, Alderley Edge, Macclesfield, Cheshire, SK10 4TG, England

      IIF 2
  • Birtles, David Warren
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birtles, David
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mereside, Alderley Park, Macclesfield, Cheshire, SK10 4TG, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments 17
  • 1
    COGENTIA HEALTHCARE CONSULTING LTD
    07256598
    The Biohub Alderley Park, Alderley Edge, Macclesfield, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2024-02-06 ~ now
    IIF 2 - Director → ME
  • 2
    EMED-MEDIA LIMITED
    04070396
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    G.J. GOODWIN LIMITED
    00479158
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 4
    GARDCALD LIMITED
    - now 00330390
    MICROMEDEX EUROPE LIMITED - 2006-12-19
    SUNDAY GRAPHIC LIMITED - 2002-09-23
    Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-de-la-zouch, Leicestershire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 4 - Director → ME
  • 5
    GARDINER-CALDWELL BIOTECH LIMITED
    - now 02187616
    RAPID 4388 LIMITED - 1987-12-28
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 6
    HELIOS GLOBAL GROUP LIMITED
    - now 13013973
    PROJECT OCEAN TOPCO LIMITED
    - 2022-12-15 13013973 15198542
    AGHOCO 1973 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2026-01-06
    IIF 16 - Director → ME
  • 7
    IMED COMMUNICATIONS LIMITED
    07065986
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 13 - Director → ME
  • 8
    INFORMED DIRECT TRUSTEE COMPANY LIMITED
    - now 04191927
    KNOWLEDGE HEALTH LIMITED - 2001-07-26
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    INFORMED INSIGHT LIMITED
    07097117
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 12 - Director → ME
  • 10
    MEDEA COMMUNICATIONS LIMITED
    06959581
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 14 - Director → ME
  • 11
    MFRHRC HOLDINGS LTD
    08727704
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 10 - Director → ME
  • 12
    NYXEON LTD
    08728980
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 15 - Director → ME
  • 13
    PROJECT OCEAN BIDCO LIMITED
    - now 13015392 15198836... (more)
    AGHOCO 1972 LIMITED - 2020-12-06
    Mereside, Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-01-08 ~ 2026-01-06
    IIF 17 - Director → ME
  • 14
    PROJECT OCEAN FINCO LIMITED
    16145247
    Mereside, Alderley Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 1 - Director → ME
  • 15
    QXV COMMUNICATIONS LIMITED
    06173391
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 8 - Director → ME
  • 16
    TD PACKAGING LIMITED
    - now 03243491
    BORDERS PACKAGING LIMITED - 1996-11-04
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (23 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 7 - Director → ME
  • 17
    WATERMEADOW MEDICAL LIMITED
    - now 03682804
    WATERMEADOW MEDICAL PLC - 2010-05-20
    WATERMEADOW CONSULTING LIMITED - 2006-05-30
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2018-10-01 ~ 2020-09-24
    IIF 9 - Director → ME

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