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

Rees, Lyn Dafydd

    Related profiles found in government register
  • Rees, Lyn Dafydd
    British chief executive born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 1
  • Rees, Lyn Dafydd
    British company director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP, England

      IIF 2
    • 73, Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 3
    • 73, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 4 IIF 5 IIF 6
    • The Courtyard, 73 Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom

      IIF 9 IIF 10 IIF 11
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX

      IIF 13 IIF 14
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 15 IIF 16 IIF 17
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 19 IIF 20
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, South Glamorgan, CF14 5DX, United Kingdom

      IIF 21
    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 22
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX

      IIF 23
    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England

      IIF 24 IIF 25
    • York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

      IIF 26
  • Rees, Lyn Dafydd
    British director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Archway House, 77 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 27
    • Golden Gate, Ty Glas Avenue, Llanishen, Cardiff, Glamorgan, CF14 5DX, Wales

      IIF 28
    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 29 IIF 30 IIF 31
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 34
    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, United Kingdom

      IIF 35
    • 16 Oakwood Drive, Gowerton, Swansea, SA4 3DJ

      IIF 36
    • 29, Oakwood Drive, Gowerton, Swansea, SA4 3DJ, Wales

      IIF 37
  • Rees, Lyn Dafydd
    British sales & marketing born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 38
  • Rees, Lyn Dafydd
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-04-22 ~ dissolved
    IIF 11 - director → ME
  • 2
    73 Glas Avenue, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 3 - director → ME
  • 3
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 6 - director → ME
  • 4
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 4 - director → ME
  • 5
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 7 - director → ME
  • 6
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 5 - director → ME
  • 7
    MERGEPRINT LIMITED - 1991-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (5 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 13 - director → ME
  • 8
    PRO-CARE EUROPE LIMITED - 1996-04-02
    BAXTERS OF BRADFORD LIMITED - 1990-10-01
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 12 - director → ME
  • 9
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-25 ~ dissolved
    IIF 35 - director → ME
  • 10
    BAXTER HOLDINGS LIMITED - 1990-07-26
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 9 - director → ME
  • 11
    CONCEPTA PLC - 2020-12-02
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 22 - director → ME
  • 12
    SCIPAC BIOSYSTEMS LIMITED - 1992-03-24
    SCIGEN LIMITED - 1991-04-03
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 40 - director → ME
  • 13
    TENDERQUOTE LIMITED - 1997-06-26
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 42 - director → ME
  • 14
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 39 - director → ME
  • 15
    EX5 GENOMICS (UK) LTD - 2022-04-21
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    187,075 GBP2022-03-31
    Officer
    2020-07-03 ~ now
    IIF 24 - director → ME
  • 16
    YOURGENE HEALTH PLC - 2023-09-27
    PREMAITHA HEALTH PLC - 2018-11-02
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    IIF 25 - director → ME
  • 17
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Officer
    2019-01-02 ~ now
    IIF 1 - director → ME
Ceased 23
  • 1
    ABINGDON HEALTH LTD - 2020-11-11
    York Biotech Campus, Sand Hutton, York, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 26 - director → ME
  • 2
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 21 - director → ME
  • 3
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2016-01-21
    IIF 14 - director → ME
  • 4
    BBI DIAGNOSTICS UK 6 LIMITED - 2014-09-15
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-10-01
    IIF 2 - director → ME
  • 5
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-17 ~ 2018-01-16
    IIF 33 - director → ME
  • 6
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-13 ~ 2016-01-21
    IIF 34 - director → ME
  • 7
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 15 - director → ME
  • 8
    BBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 2014-09-09
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-13 ~ 2016-01-21
    IIF 8 - director → ME
  • 9
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 23 - director → ME
  • 10
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-04-22 ~ 2018-01-16
    IIF 17 - director → ME
  • 11
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2010-04-22 ~ 2018-01-16
    IIF 16 - director → ME
  • 12
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-04-22 ~ 2018-01-16
    IIF 10 - director → ME
  • 13
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2018-01-16
    IIF 32 - director → ME
    2015-11-16 ~ 2017-01-16
    IIF 29 - director → ME
  • 14
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents)
    Officer
    2013-02-19 ~ 2018-01-16
    IIF 19 - director → ME
  • 15
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-07 ~ 2018-01-16
    IIF 20 - director → ME
  • 16
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2018-01-16
    IIF 38 - director → ME
  • 17
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-01-16
    IIF 30 - director → ME
  • 18
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-01-16
    IIF 31 - director → ME
  • 19
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    164,970 GBP2023-12-31
    Officer
    2012-10-12 ~ 2018-01-16
    IIF 37 - director → ME
  • 20
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2012-01-09
    IIF 28 - director → ME
  • 21
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2010-09-30
    IIF 27 - director → ME
  • 22
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ 2018-01-16
    IIF 41 - director → ME
  • 23
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Corporate (5 parents)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 18 - director → ME
    2005-11-15 ~ 2009-02-18
    IIF 36 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.