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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

Gall, Stuart Arthur

    Related profiles found in government register
  • Gall, Stuart Arthur
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales

      IIF 1
  • Gall, Stuart Arthur
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 125, Colmore Row, Birmingham, B3 3SD

      IIF 2

    • Two, Snowhill, Birmingham, B4 6GA

      IIF 3

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 4
  • Gall, Stuart Arthur
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, Wales

      IIF 5
  • Gall, Stuart Arthur
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU

      IIF 6

    • Floor 6a, Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 7

    • Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 8

    • 25 Carew Road, London, W13 9QL

      IIF 9 IIF 10 IIF 11

    • Centre For Innovation & Enterprise, Begbroke Science Park, Woodstock Road, Oxford, OX5 1PF, United Kingdom

      IIF 12

    • Netpark Plexus, Thomas Wright Way, Sedgefield, Stockton-on-tees, TS21 3FD, England

      IIF 13
  • Gall, Stuart Arthur
    British commercial director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Business Park, Capital Business Park, Wentloog, Cardiff, CF3 2PX, United Kingdom

      IIF 14

    • 25 Carew Road, London, W13 9QL

      IIF 15

    • The Sheffield Bioincubator 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19
  • Gall, Stuart Arthur
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gall, Stuart Arthur
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sydney Buildings, Bath, Avon, BA2 6BZ, United Kingdom

      IIF 27

    • 25 Carew Road, London, W13 9QL

      IIF 28 IIF 29

    • Memery Crystal, 165, Fleet Street, London, EC4A 2DY, England

      IIF 30

    • The Sheffield Bioincubator 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 31 IIF 32
  • Gall, Stuart Arthur
    British marketing born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Carew Road, London, W13 9QL

      IIF 33
  • Gall, Stuart Arthur
    British marketing director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Carew Road, London, W13 9QL

      IIF 34
  • Gall, Stuart Arthur
    British proposed director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sheffield Bioincubator 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 35
  • Gall, Stuart Arthur, Mr.
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Lyncombe Vale Road, Bath, BA2 4LS, England

      IIF 36
  • Gall, Stuart Arthur, Mr.
    British chief executive officer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 37
  • 1
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1999-11-30 ~ 2005-03-31
    IIF 22 - Director → ME
  • 2
    21ST CENTURY PASSENGER SYSTEMS LIMITED - now
    SECURE MICROSYSTEMS LIMITED
    - 2022-10-03 02740409
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    1999-10-01 ~ 2005-03-31
    IIF 24 - Director → ME
  • 3
    21ST CENTURY TECHNOLOGY GROUP LIMITED - now
    21ST CENTURY TECHNOLOGIES LIMITED - 2009-04-01
    ACTRA.CO.UK LIMITED
    - 2009-01-19 04123410
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (9 parents)
    Officer
    2000-12-12 ~ 2005-03-31
    IIF 26 - Director → ME
  • 4
    ABCELLUTE HOLDINGS LIMITED
    07071914
    Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 4 - Director → ME
  • 5
    ABCELLUTE LIMITED
    - now 04295590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-08 during the appointment or period of control
    Dissolved on 2016-09-17 during the appointment or period of control
    CARDIFF PRIMACELL LIMITED - 2004-07-07
    FILBUK 682 LIMITED - 2001-12-24
    Bdo Llp, Two, Snowhill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 3 - Director → ME
  • 6
    ABCELLUTE TISSUE BANK
    07071872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-08 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 2 - Director → ME
  • 7
    ABSYNTH BIOLOGICS LIMITED
    06029069
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 32 - Director → ME
  • 8
    ACTRA LIMITED
    04123411
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-12-12 ~ 2005-03-31
    IIF 10 - Director → ME
  • 9
    ADAPTIX LIMITED
    - now 06857417
    RADIUS DIAGNOSTICS LIMITED - 2015-02-18
    Centre For Innovation & Enterprise Oxford University Begbroke Science Park, Woodstock Road, Oxford, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 12 - Director → ME
  • 10
    ALESI SURGICAL LIMITED - now
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
    MSI PHARMA LIMITED
    - 2009-10-17 06133243
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (21 parents)
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 27 - Director → ME
  • 11
    BIOFUSION LICENSING (SHEFFIELD) LIMITED
    05944762
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-25 ~ 2014-06-05
    IIF 35 - Director → ME
  • 12
    BIOHYDROGEN LIMITED
    05722771
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-03-30 ~ 2009-03-09
    IIF 29 - Director → ME
  • 13
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 6 - Director → ME
  • 14
    DEMASQ LIMITED
    - now 05999876
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-13
    Commencement of winding up on 2025-11-13
    FUSION CARDIFF COMMERCIALISATION LIMITED
    - 2007-12-14 05999876
    3 Field Court, London
    Liquidation Corporate (9 parents)
    Officer
    2006-11-15 ~ 2025-06-25
    IIF 36 - Director → ME
  • 15
    FUSION IP CARDIFF LIMITED
    - now 05844525
    FUSION CARDIFF LIMITED
    - 2008-08-07 05844525
    GOLDWONDER LIMITED
    - 2006-12-18 05844525
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-11-28 ~ 2014-06-05
    IIF 20 - Director → ME
  • 16
    FUSION IP LIMITED - now
    FUSION IP PLC
    - 2018-10-22 05275732 06531752
    BIOFUSION PLC
    - 2008-07-31 05275732 04338632
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    IIF 18 - Director → ME
  • 17
    FUSION IP SHEFFIELD LIMITED
    - now 04338632
    BIOFUSION TRADING LIMITED
    - 2008-08-21 04338632
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2005-04-27 ~ 2014-06-05
    IIF 16 - Director → ME
  • 18
    I2LRESEARCH LTD
    - now 02926939
    INSECT INVESTIGATIONS LIMITED - 2007-01-16
    I54 Business Park, Valiant Way, Wolverhampton, England
    Active Corporate (25 parents)
    Officer
    2010-07-30 ~ 2021-06-29
    IIF 14 - Director → ME
  • 19
    IBEX INNOVATIONS LTD
    - now 07208355
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (21 parents)
    Officer
    2025-04-14 ~ now
    IIF 13 - Director → ME
  • 20
    IML FINANCE LTD
    10289063
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 5 - Director → ME
  • 21
    INTELLIGENT ULTRASOUND LIMITED
    08107443 07707065... (more)
    Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2024-10-01
    IIF 7 - Director → ME
  • 22
    INVENTIVE MEDICAL LIMITED
    06468381
    Floor 6a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (9 parents)
    Officer
    2016-08-08 ~ 2025-11-14
    IIF 1 - Director → ME
  • 23
    JOURNEO FLEET SYSTEMS LIMITED - now
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED
    - 2009-05-28 01209516
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    - 2000-02-28 01209516 03966386
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (15 parents)
    Officer
    1999-11-30 ~ 2005-03-31
    IIF 23 - Director → ME
  • 24
    JOURNEO PLC - now
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC
    - 2005-05-19 02974642 05340043... (more)
    TOAD PLC
    - 2003-06-10 02974642 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    1998-04-14 ~ 2005-03-31
    IIF 33 - Director → ME
  • 25
    LIFESTYLE CHOICES LIMITED
    - now 05546395
    FIRSTCLOCK LIMITED
    - 2005-11-16 05546395
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2005-09-12 ~ 2014-06-10
    IIF 19 - Director → ME
  • 26
    MANTELUM LIMITED
    05857666
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-26 ~ 2014-06-10
    IIF 17 - Director → ME
  • 27
    MEDAPHOR INTERNATIONAL LIMITED
    08838635
    Memery Crystal, 165 Fleet Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 30 - Director → ME
  • 28
    MEDELLA THERAPEUTICS LIMITED
    06090354
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (12 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 31 - Director → ME
  • 29
    PHASE FOCUS LIMITED
    05856137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-04
    Declaration of solvency sworn on 2025-07-04
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2006-06-23 ~ 2009-04-27
    IIF 15 - Director → ME
  • 30
    SERVICEMANAGER LIMITED - now
    DATATOOL (UK) LIMITED
    - 2010-04-12 01532123
    S.C. HILL LIMITED
    - 2001-06-29 01532123
    HILL MARKETING LIMITED - 1997-04-17
    HILL BENJAMIN LIMITED - 1989-10-18
    JADETREE LIMITED - 1984-04-13
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (13 parents)
    Officer
    2001-06-01 ~ 2005-03-31
    IIF 28 - Director → ME
  • 31
    SEXTONS GROUP LIMITED
    - now 02608670
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (12 parents)
    Officer
    1999-10-01 ~ 2005-03-31
    IIF 25 - Director → ME
  • 32
    SEXTONS IN CAR ENTERTAINMENT LIMITED
    03966386 01209516... (more)
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2005-03-31
    IIF 11 - Director → ME
  • 33
    SURGICAL SCIENCE UK HOLDINGS LIMITED - now
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC
    - 2025-02-25 09028611 07707065... (more)
    MEDAPHOR GROUP PLC
    - 2019-01-14 09028611
    MEDAPHOR MEDICAL SIMULATORS PLC
    - 2014-08-15 09028611
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-05-07 ~ 2025-02-18
    IIF 37 - Director → ME
  • 34
    SURGICAL SCIENCE UK LIMITED - now
    MEDAPHOR LIMITED
    - 2025-05-28 05176992
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2025-02-18
    IIF 8 - Director → ME
  • 35
    TG21 LIMITED - now
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2009-05-28
    TG LIMITED
    - 2009-04-29 03902402 03821920... (more)
    MEDIA ON THE MOVE COM LIMITED
    - 2003-07-09 03902402
    National Control Centre, Drake Road, Mitcham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-01-05 ~ 2005-03-31
    IIF 9 - Director → ME
  • 36
    TOAD INNOVATIONS LIMITED
    02798294
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (17 parents)
    Officer
    1999-11-30 ~ 2005-03-31
    IIF 34 - Director → ME
  • 37
    TOAD LIMITED
    - now 04123356 02974642
    TOAD GROUP LIMITED
    - 2003-06-10 04123356 02974642... (more)
    ACTRA.COM LIMITED
    - 2003-05-27 04123356
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (10 parents)
    Officer
    2000-12-12 ~ 2005-03-31
    IIF 21 - Director → ME

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