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.
Mr Howard Terence Shapland
- British born in July 1943
Mr Howard Terence Shapland
Resident in England
Registered addresses and corresponding companiesC/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England
IIF 1 IIF 2 IIF 3 (more)(less)Yare House 62-64 Thorpe Road, Norwich, NR1 1RY, England
IIF 8
- British born in July 1943
Shapland, Howard Terence
Resident in England
Registered addresses and corresponding companiesHome Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Market House, Church Street, Harleston, Norfolk, IP20 9BB, England
IIF 15200, Strand, London, WC2R 1DJ, England
IIF 165 Enterprise House, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England
IIF 17 IIF 18Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES
IIF 19Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom
IIF 20 IIF 21C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in July 1943
Shapland, Howard Terence
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shapland, Howard Terence Pemberthy
5 Enterprise House, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England
IIF 28
- British Registered addresses and corresponding companies
Shapland, Howard Terence
- British born in July 1943
Shatland, Howard Terrance
Resident in United Kingdom
Registered addresses and corresponding companiesHome Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Shapland, Howard Terence
- Registered addresses and corresponding companies
Shapland, Howard Terrance
Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom
IIF 37
- 1
AGCHEMACCESS F.E.P. LIMITED
06490675Market House, Church Street, Harleston, Norfolk, EnglandDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 15 - Director → ME - 2
SECRET CREEK MINING LTD
- 2020-06-23 08952907C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ 2024-09-03IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-03IIF 2 - Ownership of shares – 75% or more → OE - 3AXON HEALTHCARE SOLUTIONS LIMITED - 2017-11-228, Hillfield Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-01-05 ~ 2020-08-13IIF 20 - Director → ME
- 4
BIOVENTURE DEVELOPMENT LIMITED
06907908C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
BIOVENTURE INVESTMENTS LIMITED
06949324Cedar House, 41 Thorpe Road, Norwich, NorfolkDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 19 - Director → ME2009-07-01 ~ dissolvedIIF 32 - Secretary → ME - 6
AGRONOMY EUROPE LIMITED
- 2012-12-18 06840377C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2009-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BIOVENTURE MEDICAL INNOVATIONS LTD
08085448C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2012-05-28 ~ nowIIF 22 - Director → ME2012-05-28 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 8
BIOVISTA SCIENCES LIMITED
06576819C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2008-04-25 ~ nowIIF 25 - Director → ME2008-04-25 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9
- 10GB01N LIMITED - nowVERDE POTASH LIMITED - 2016-07-19AMAZON MINING LIMITED - 2016-06-22VERDE AGRITECH LIMITED - 2016-06-20Salatin House, 19 Cedar Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2005-11-04 ~ 2007-06-11IIF 9 - Director → ME
- 11KINETIC7 TECHNOLOGIES UK LIMITED - now
AQUARIUS GLOBAL LTD
- 2025-08-14 12807908C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2020-08-12 ~ 2024-09-03IIF 27 - Director → MEPerson with significant control2020-08-12 ~ 2024-09-03IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-16 during the appointment or period of control
Commencement of winding up on 2010-11-03 during the appointment or period of control
Conclusion of winding up on 2018-05-17 during the appointment or period of control
Due to be dissolved on 2018-09-02 during the appointment or period of control11 King Street, King's Lynn, NorfolkDissolved Corporate (6 parents)Officer2005-05-09 ~ 2009-08-03IIF 14 - Director → ME2007-08-23 ~ dissolvedIIF 31 - Secretary → ME - 13
PRICEMEDICA LIMITED
07309840163 Wensley Road, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2010-07-09 ~ 2011-06-01IIF 21 - Director → ME2010-07-09 ~ 2011-06-01IIF 37 - Secretary → ME - 14
PROTOPHARMA LIMITED
059067284385, 05906728 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2006-11-01 ~ 2007-09-18IIF 13 - Director → ME2006-08-15 ~ 2007-09-18IIF 30 - Secretary → ME - 15C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2007-09-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SPECTRUM CONSULTANTS (UK) LIMITED
05083861Market House, Church Street, Harleston, Norfolk, EnglandDissolved Corporate (4 parents)Officer2008-04-30 ~ 2010-09-22IIF 34 - Director → ME - 17
UROPHARMA (UK) LIMITED
160679225 Enterprise House, Norwich Research Park Colney Lane, Colney, Norwich, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 17 - Director → ME - 18
UROPHARMA LIMITED
080839435 Enterprise House, Norwich Research Park Colney Lane, Colney, Norwich, EnglandActive Corporate (9 parents)Officer2012-05-25 ~ nowIIF 18 - Director → ME2012-05-25 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UROPHARMA, INC.
FC035512Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle County, Delaware 19801Active Corporate (2 parents)Officer2018-08-20 ~ nowIIF 16 - Director → ME2018-08-20 ~ nowIIF 35 - Secretary → ME - 20VERDE AGRITECH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2024-11-01VERDE AGRITECH PLC - 2022-08-17VERDE POTASH PLC - 2016-06-20AMAZON MINING HOLDING PLC
- 2011-04-19 05904885Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (24 parents, 1 offspring)Officer2006-08-14 ~ 2007-06-11IIF 11 - Director → ME2006-08-14 ~ 2007-06-11IIF 29 - Secretary → ME
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