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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rea, Timothy Shan

    Related profiles found in government register
  • Rea, Timothy Shan
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13-15, York Buildings, London, WC2N 6JU, United Kingdom

      IIF 1 IIF 2

    • icon of address Bgf, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 3 IIF 4

    • icon of address Bgf, Watergate House, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 5
  • Rea, Timothy Shan
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bgf, Watergate House, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 6
  • Rea, Timothy Shan
    British investment director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Princes Gate, Exhibition Road, London, SW7 2PG

      IIF 7
  • Rea, Timothy Shan
    British investor born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Middle Cottage, Low Corner, Butley, IP12 3QD, United Kingdom

      IIF 8

    • icon of address 13-15, York Buildings, London, WC2N 6JU, England

      IIF 9 IIF 10

    • icon of address 13-15, York Buildings, London, WC2N 6JU, United Kingdom

      IIF 11

    • icon of address Bgf, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 12

    • icon of address Bgf Investments Lp, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 13
  • Rea, Timothy Shan
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 14

    • icon of address 13-15, York Buildings, London, WC2N 6JU, England

      IIF 15 IIF 16

    • icon of address Bgf, 13 - 15 York Buildings, London, WC2N 6JU, England

      IIF 17

    • icon of address 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 18
  • Rea, Timothy Shan
    British business executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Devonshire Square, London, EC2M 4YF, England

      IIF 19
  • Rea, Timothy Shan
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Arcot Court, South Nelson Industrial Estate, Cramlington, Newcastle Upon Tyne, NE23 1BB

      IIF 20

    • icon of address Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 21
  • Rea, Timothy Shan
    British consultant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 22
  • Rea, Timothy Shan
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.1g, Network Point, Range Road Windrush Park, Witney, Oxfordshire, OX29 0YN

      IIF 23

    • icon of address Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 24 IIF 25
  • Rea, Timothy Shan
    British investor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 - 15, York Buildings, London, WC2N 6JU, England

      IIF 26

    • icon of address Bgf Investments Lp 13-15, York Buildings, London, WC2N 6JU, England

      IIF 27

    • icon of address 10, Mina Avenue, Slough, Berkshire, SL3 7BY, United Kingdom

      IIF 28

    • icon of address 3 Blake Court, 4 Dodd Road, Watford, WD24 5DB, England

      IIF 29
  • Rea, Timothy Shan
    British venture capital investor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Cottage, Low Corner, Butley, Woodbridge, England And Wales, IP12 3QD, United Kingdom

      IIF 30
  • Rea, Timothy Shan
    British venture capitalist born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Cottage, Low Corner, Butley, Woodbridge, Suffolk, IP12 3QD

      IIF 31
  • Mr Timothy Shan Rea
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 California, Martlesham, Woodbridge, Suffolk, IP12 4DE, England

      IIF 32

    • icon of address Middle Cottage, Low Corner, Butley, Woodbridge, England And Wales, IP12 3QD, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, England And Wales, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 2
    CARISTO TECHNOLOGIES LIMITED - 2018-07-09
    icon of address New Barclay House, 234 Botley Road, Oxford, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -3,988,290 GBP2021-07-01 ~ 2022-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    3,235,702 GBP2020-12-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 21 California Martlesham, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 5
    FLUID ANALYTICS LIMITED - 2013-11-13
    icon of address C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 3 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,851,927 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Unit 7 The Works, Unity Campus, Pampisford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,049,899 GBP2017-03-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,326,173 GBP2023-03-31
    Officer
    icon of calendar 2019-07-19 ~ now
    IIF 15 - Director → ME
  • 9
    NEXTNEURAL LIMITED - 2017-10-04
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,257,099 GBP2025-06-30
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 14 - Director → ME
  • 10
    CAMBRIDGE RESPIRATORY INNOVATIONS LIMITED - 2023-05-10
    icon of address The Vinery, 15a Vinery Road, Cambridge, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,849,662 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 5 - Director → ME
  • 11
    YOUIO LTD - 2007-01-29
    icon of address 4 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-18 ~ dissolved
    IIF 25 - Director → ME
Ceased 20
  • 1
    icon of address 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2008-10-10
    IIF 22 - Director → ME
  • 2
    ANTIX GAME PLAYER LIMITED - 2008-10-07
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2011-03-21
    IIF 24 - Director → ME
  • 3
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,736 GBP2024-12-31
    Officer
    icon of calendar 2007-09-17 ~ 2008-04-03
    IIF 21 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-06 ~ 2017-12-11
    IIF 19 - Director → ME
  • 5
    CARISTO TECHNOLOGIES LIMITED - 2018-07-09
    icon of address New Barclay House, 234 Botley Road, Oxford, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -3,988,290 GBP2021-07-01 ~ 2022-12-31
    Officer
    icon of calendar 2020-11-26 ~ 2022-01-19
    IIF 11 - Director → ME
  • 6
    CLOSED LOOP PHARMA LTD - 2017-02-06
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2024-04-22
    IIF 10 - Director → ME
  • 7
    icon of address The Print Rooms, Unit 304-5, 164-180 Union Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,235,876 GBP2025-07-31
    Officer
    icon of calendar 2022-04-01 ~ 2023-10-06
    IIF 13 - Director → ME
  • 8
    FRIARS 2034 LIMITED - 2012-04-27
    icon of address Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,459,401 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2023-06-27
    IIF 9 - Director → ME
  • 9
    DATA-ID LIMITED - 2002-12-17
    DIANOMI LIMITED - 2021-05-17
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-21 ~ 2019-09-12
    IIF 8 - Director → ME
  • 10
    VIVA LA MOBILE LIMITED - 2008-11-05
    icon of address 65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2008-07-28
    IIF 31 - Director → ME
  • 11
    ENHANC3D GENOMICS LTD - 2025-09-03
    icon of address Suite 1, The Jeffreys Building, St John's Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,694,275 GBP2024-12-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-10-14
    IIF 27 - Director → ME
  • 12
    ENTIA LTD
    - now
    EVA DIAGNOSTICS LIMITED - 2017-02-21
    icon of address 6 Lloyd's Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,747,907 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ 2023-10-31
    IIF 7 - Director → ME
  • 13
    icon of address 85-87 Bayham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,563 GBP2024-06-30
    Officer
    icon of calendar 2011-03-19 ~ 2011-12-24
    IIF 23 - Director → ME
  • 14
    icon of address 3 Blake Court, 4 Dodd Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ 2015-04-21
    IIF 29 - Director → ME
  • 15
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2025-10-29
    IIF 2 - Director → ME
  • 16
    icon of address Judd House, 18-29 Mora Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    103,128,238 GBP2023-12-31
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-19
    IIF 26 - Director → ME
  • 17
    NORHAM HOUSE 1075 LIMITED - 2006-07-06
    WIRELESS DYNAMICS LIMITED - 2007-01-29
    PARLINGO LIMITED - 2007-03-19
    icon of address Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -4,541,475 GBP2023-08-31
    Officer
    icon of calendar 2006-06-30 ~ 2018-07-15
    IIF 20 - Director → ME
  • 18
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (6 parents)
    Equity (Company account)
    565,298 GBP2022-08-31
    Officer
    icon of calendar 2020-08-13 ~ 2022-02-03
    IIF 12 - Director → ME
  • 19
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,331,061 GBP2024-10-31
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-06
    IIF 6 - Director → ME
  • 20
    OPEN MEDIA GRID LIMITED - 2006-11-10
    SANDCO 983 LIMITED - 2006-07-19
    icon of address C/o Ad Business Recovery, Swift House, Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2021-11-29
    IIF 28 - Director → ME

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