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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

Symons, Rupert Jonathan

    Related profiles found in government register
  • Symons, Rupert Jonathan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 30
  • Symonds, Rupert Jonathan
    British born in September 1967

    Registered addresses and corresponding companies

    • The Holmes, Farnborough Road, Radway, Warwick, Warwickshire, CV35 0UN, United Kingdom

      IIF 31
  • Symons, Rupert Jonathan
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 104

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 105 IIF 106
  • Symons, Rupert Jonathan
    British patent attorney born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    British

    Registered addresses and corresponding companies

    • 3 Little Pittern, Kineton, Warwickshire, CV35 0LU

      IIF 110

    • The Holmes, Farnborough Road Radway, Warwick, Warwickshire, CV35 0UN

      IIF 111
  • Mr Rupert Jonathan Symons
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 112 IIF 113

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 114
  • Mr Rupert Symons
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England

      IIF 115
  • Mr Rupert Jonathan Symons
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 88
  • 1
    300413 REALISATIONS LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-28
    Dissolved on 2015-10-10
    SEVERN-LAMB UK LIMITED
    - 2013-05-01 05308055
    SEVERN LAMB 2004 LIMITED - 2004-12-30
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2012-05-24 ~ 2012-05-24
    IIF 103 - Director → ME
    2010-11-02 ~ 2011-12-09
    IIF 101 - Director → ME
  • 2
    AMICUS ACCOUNTING LIMITED - now
    CLIFTON COWLEY INNOVATION FINANCE LIMITED
    - 2012-12-19 07292572
    HATCH INNOVATION FINANCE LIMITED
    - 2010-07-07 07292572
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ 2012-12-14
    IIF 50 - Director → ME
  • 3
    ANTHEIA PRODUCTS LIMITED
    08057416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2019-12-04
    Edward House Grange Business Park, Enderby Road, Whetstone, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2014-03-03
    IIF 5 - Director → ME
  • 4
    AVIDITY IP (TRUSTEE) LTD
    - now 05840215
    HLBBSHAW (TRUSTEE) LIMITED - 2011-09-30
    DUNWILCO (1345) LIMITED - 2006-08-23
    Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-15 ~ 2017-01-20
    IIF 12 - Director → ME
  • 5
    AVIDITY IP HOLDINGS LTD
    - now 05712080
    HLBBSHAW HOLDINGS LIMITED
    - 2011-09-30 05712080
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2024-12-31
    IIF 107 - Director → ME
    2006-02-16 ~ 2006-07-31
    IIF 100 - Director → ME
    2014-01-15 ~ 2016-07-26
    IIF 22 - Director → ME
  • 6
    AVIDITY IP LTD
    - now 05697558 06277938
    HLBBSHAW LIMITED
    - 2011-09-30 05697558 05356585
    3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2006-07-31
    IIF 93 - Director → ME
    2017-10-30 ~ 2024-12-31
    IIF 109 - Director → ME
    2013-11-28 ~ 2016-07-26
    IIF 20 - Director → ME
  • 7
    AVIP GROUP LIMITED
    - now 05697512
    AVIDITY IP GROUP LIMITED
    - 2024-01-15 05697512
    AVIDITY IP GROUP PLC
    - 2016-04-29 05697512
    HLBBSHAW GROUP PLC
    - 2011-11-23 05697512
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 51 - Director → ME
    2006-02-03 ~ 2006-06-22
    IIF 94 - Director → ME
    2013-10-15 ~ 2017-04-26
    IIF 1 - Director → ME
  • 8
    BAAS TECHNOLOGIES LIMITED
    - now 02847686
    TDI GREENWAY TECHNOLOGIES LIMITED
    - 2024-08-27 02847686
    TDI GREENWAY LIMITED
    - 2021-08-16 02847686
    TDI VENTURES LIMITED
    - 2020-02-12 02847686 10373082
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-13 ~ now
    IIF 52 - Director → ME
  • 9
    BOX CLEVER DIGITAL LIMITED
    - now 08413288
    IDEA CATALYST GROUP LIMITED
    - 2024-01-15 08413288 10790941
    BOX CLEVER DIGITAL LIMITED
    - 2021-11-19 08413288
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED
    - 2015-03-26 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 82 - Director → ME
    2020-02-14 ~ now
    IIF 55 - Director → ME
  • 10
    BOX CLEVER MARKETING LTD
    - now 05681311
    BLUEGUM MARKETING AND DESIGN LIMITED - 2006-02-06
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 21 - Director → ME
  • 11
    CACUS PRODUCTS LIMITED
    08057437
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2013-03-02
    IIF 86 - Director → ME
  • 12
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED
    - 2016-05-16 08418618
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-30 ~ now
    IIF 62 - Director → ME
    2013-02-25 ~ 2013-03-01
    IIF 80 - Director → ME
  • 13
    CARETECH GROUP LIMITED
    13364727
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 63 - Director → ME
  • 14
    CCL NEWCO LIMITED
    08035082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-24 during the appointment or period of control
    Dissolved on 2013-03-20 during the appointment or period of control
    C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 72 - Director → ME
  • 15
    CHARGELOCK LIMITED
    07649147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 16
    CHYRON PRODUCTS LIMITED
    08057459
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2013-03-02
    IIF 87 - Director → ME
  • 17
    CLIFTON COWLEY LEGAL LIMITED
    - now 06602216
    RESOURCE IP LIMITED
    - 2012-11-07 06602216
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 28 - Director → ME
    2008-05-27 ~ 2014-03-05
    IIF 9 - Director → ME
  • 18
    CORE 37 LIMITED
    07253108 08123191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 49 - Director → ME
  • 19
    DELTACHARGE LIMITED
    08037854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-16 during the appointment or period of control
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 39 - Director → ME
  • 20
    DO SOFTWARE LIMITED - now
    BOX CLEVER SOFTWARE LIMITED - 2014-09-30
    DO SOFTWARE LIMITED
    - 2014-06-12 07455113
    THE AGILE WORKSHOP LIMITED
    - 2013-02-19 07455113 06690368... (more)
    AGILE DEVELOPMENTS LIMITED
    - 2011-01-12 07455113
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ 2014-03-05
    IIF 3 - Director → ME
  • 21
    DOLA PRODUCTS LIMITED
    08401290
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-03-20
    IIF 84 - Director → ME
  • 22
    ENERGYTAP LLP
    OC372838
    23 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    IIF 34 - LLP Designated Member → ME
  • 23
    EO PARTNERS LIMITED
    - now 08072788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-07 during the appointment or period of control
    IDEA CATALYST LIMITED
    - 2017-06-20 08072788 09489539
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2012-05-17 ~ now
    IIF 64 - Director → ME
  • 24
    FRUITION ADVISORY LLP - now
    FRUITION ACCOUNTANCY LLP - 2024-05-21
    FRUITION ADVISORY LIMITED LIABILITY PARTNERSHIP - 2024-05-21
    HCB ACCOUNTANTS LLP - 2021-04-12
    HATCH PARTNERSHIP LLP
    - 2014-05-16 OC353575
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2012-06-30
    IIF 38 - LLP Designated Member → ME
  • 25
    GLOBALFILER LIMITED
    - now 06771949
    KEY IP (BROKERAGE SERVICES) LIMITED
    - 2012-09-25 06771949
    MAZE IP LIMITED
    - 2010-08-20 06771949
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-12 ~ 2011-08-09
    IIF 31 - Director → ME
    2013-09-17 ~ dissolved
    IIF 25 - Director → ME
  • 26
    GREEN RHINO LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-06
    Dissolved on 2021-03-30
    CASTUS INDUSTRIES LIMITED
    - 2014-05-08 08130975
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (8 parents)
    Officer
    2012-07-05 ~ 2014-03-05
    IIF 23 - Director → ME
  • 27
    GREENWAY INITIATIVE LIMITED
    15510808
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 69 - Director → ME
  • 28
    GYENES INNOVATIONS LIMITED
    - now 05980755
    E-PLATE PATENTS LIMITED - 2009-09-24
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ 2014-03-05
    IIF 26 - Director → ME
  • 29
    H.L.B.B. LIMITED
    04099874
    H.l.b.b. Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-15 ~ 2017-01-20
    IIF 11 - Director → ME
    2004-12-02 ~ 2006-07-31
    IIF 95 - Director → ME
  • 30
    HAWKMAP LIMITED
    08413135
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 75 - Director → ME
  • 31
    HEPWORTH BROWNE LIMITED
    - now 05950196
    LEAMAN BROWNE LIMITED
    - 2010-03-10 05950196
    15 St Pauls Street, Leeds
    Active Corporate (9 parents)
    Officer
    2007-08-01 ~ 2013-03-25
    IIF 96 - Director → ME
    2007-08-01 ~ 2013-03-25
    IIF 111 - Secretary → ME
  • 32
    HLBB (DORMANT) LIMITED
    - now 05356585
    HLBB SHAW LIMITED
    - 2006-02-03 05356585 05697558
    DUNWILCO (1234) LIMITED
    - 2005-02-21 05356585 SC279231... (more)
    Merlin House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-15 ~ 2006-07-31
    IIF 88 - Director → ME
  • 33
    HLBB (LAMBERT) LIMITED
    - now 05356629
    HLBB (EAST MIDLANDS) LIMITED
    - 2005-06-29 05356629
    DUNWILCO (1238) LIMITED
    - 2005-04-28 05356629 05618883... (more)
    Merlin House, Falconry Court Baker's Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ 2006-07-31
    IIF 97 - Director → ME
  • 34
    HLBB (PUBLICATIONS) LIMITED
    - now 05372268
    DUNWILCO (1244) LIMITED
    - 2005-06-29 05372268 05372264... (more)
    Merlin House Falconry Court, Baker's Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ 2006-07-31
    IIF 89 - Director → ME
  • 35
    HLBB (SOUTH) LIMITED
    - now 05372265
    DUNWILCO (1242) LIMITED
    - 2005-06-13 05372265 05372264... (more)
    Merlin House Falconry Court, Baker's Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2006-07-31
    IIF 91 - Director → ME
  • 36
    ICETUBE LIMITED
    07327903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15
    Dissolved on 2020-04-08
    Church House 13-15 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2010-07-27 ~ 2014-03-03
    IIF 13 - Director → ME
  • 37
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP
    - 2014-05-08 OC367806
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2017-09-01 ~ 2024-08-21
    IIF 37 - LLP Designated Member → ME
    2012-04-26 ~ 2016-12-12
    IIF 30 - LLP Member → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    INNOVATION SPACE LIMITED
    - now 02053786
    CLIFTON COWLEY PARTNERS LIMITED
    - 2013-06-11 02053786
    TAYLOR AND TAYLOR ADVERTISING LIMITED
    - 2012-06-14 02053786
    KES 36 LIMITED - 1986-11-11
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ 2011-11-15
    IIF 102 - Director → ME
    2012-04-18 ~ dissolved
    IIF 104 - Director → ME
  • 39
    INSUREIP LIMITED
    - now 07392555
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2012-05-27 ~ 2014-03-05
    IIF 10 - Director → ME
    2020-10-02 ~ now
    IIF 65 - Director → ME
  • 40
    IP LIMITED
    05042542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 98 - Director → ME
    2004-04-06 ~ 2005-07-18
    IIF 110 - Secretary → ME
  • 41
    IP PLACE LIMITED
    10631882
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ now
    IIF 54 - Director → ME
  • 42
    IPSUM PRODUCTS LIMITED
    07908993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 42 - Director → ME
  • 43
    IPTECH GROUP LIMITED
    - now 13362695
    IP CLUSTER GROUP LIMITED
    - 2021-12-10 13362695
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 66 - Director → ME
  • 44
    ISO-TONE LIMITED
    07477193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 45
    JARILO LIMITED
    08418606
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2013-03-01
    IIF 79 - Director → ME
  • 46
    KEY CHARGE INNOVATIONS LIMITED
    06778651
    32 Bond House, Bond Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ 2010-01-01
    IIF 99 - Director → ME
  • 47
    LARES TECHNOLOGIES LIMITED
    08057634
    Old Bank House St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2014-03-03
    IIF 17 - Director → ME
  • 48
    LEISURE TRANSPORT SOLUTIONS LIMITED
    - now 10373082
    TDI VENTURES LIMITED
    - 2023-07-28 10373082 02847686
    VERDURE LIVING LIMITED - 2020-02-13
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-05 ~ now
    IIF 56 - Director → ME
  • 49
    LIKOS TECHNOLOGIES LIMITED
    08037956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2019-04-23
    Church House, 13-15 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-03
    IIF 18 - Director → ME
  • 50
    LISSAJOUS ENERGY LLP
    OC372842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-27
    Dissolved on 2021-06-27
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    IIF 35 - LLP Designated Member → ME
  • 51
    LOREM TECHNOLOGIES LIMITED
    07908963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-10
    Dissolved on 2020-04-14
    Cawley House, 149-155 Canal Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2014-03-03
    IIF 15 - Director → ME
  • 52
    LTSI HOLDINGS LIMITED
    - now 07349992
    HUNTSMAN LIVING LIMITED
    - 2023-09-01 07349992
    RECOVER TECHNOLOGIES LIMITED
    - 2021-10-01 07349992
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2014-09-01
    IIF 6 - Director → ME
    2020-06-05 ~ now
    IIF 57 - Director → ME
  • 53
    LUXPAND LIMITED
    - now 07507681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-14 during the appointment or period of control
    HYDROCHARGE LIMITED
    - 2011-02-09 07507681
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 54
    MACHI PRODUCTS LIMITED
    08413164
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 78 - Director → ME
  • 55
    MAGNI LIMITED
    08131033
    Midlands Corporate Solutions Ltd, 3 Birch House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2014-03-03
    IIF 24 - Director → ME
  • 56
    MINERVA PRODUCTS LLP
    OC372837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2016-07-07
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    IIF 36 - LLP Designated Member → ME
  • 57
    NABU INDUSTRIES LIMITED
    08413147
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 77 - Director → ME
    2021-12-01 ~ 2022-08-06
    IIF 59 - Director → ME
    2023-10-31 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-25 ~ 2022-08-06
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    NYXX TECHNOLOGIES LIMITED
    08057408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2018-04-10
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2014-03-03
    IIF 19 - Director → ME
  • 59
    OGLE LIMITED
    06595663
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 92 - Director → ME
  • 60
    ORBYS TECHNOLOGIES LIMITED
    08057159
    Prebend House, 72 London Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2014-03-03
    IIF 14 - Director → ME
  • 61
    PERFECT KATCH LTD
    09829401
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 105 - Director → ME
  • 62
    POP-UP METRO LIMITED
    - now 09489539
    IDEA CATALYST LIMITED
    - 2025-06-24 09489539 08072788
    GENESIS STRATEGIC PARTNERS LIMITED
    - 2021-06-07 09489539
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2020-06-05 ~ now
    IIF 60 - Director → ME
  • 63
    PORTACLAVE LLP
    OC372840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-25
    Dissolved on 2020-01-14
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    IIF 32 - LLP Designated Member → ME
  • 64
    PURE IDEAS LIMITED
    - now 05712102
    AVIDITY IP (PURE IDEAS) LIMITED
    - 2016-03-18 05712102
    AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
    HLBB CORPORATE SERVICES LIMITED
    - 2011-09-30 05712102
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-03-16 ~ 2016-07-26
    IIF 16 - Director → ME
    2006-02-16 ~ 2006-07-31
    IIF 90 - Director → ME
    2017-10-30 ~ 2024-12-31
    IIF 108 - Director → ME
  • 65
    REWAY INFRASTRUCTURE LIMITED
    - now 10790941
    GREENWAY INNOVATIONS LIMITED
    - 2024-12-03 10790941
    VERDURE GROUP LIMITED - 2020-02-12
    IDEA CATALYST GROUP LIMITED - 2018-11-22
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 67 - Director → ME
  • 66
    SHOWCASE BOOTHS LIMITED
    07253164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-14 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 46 - Director → ME
  • 67
    SK NURSES LTD
    10099479
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 61 - Director → ME
  • 68
    SNOCONE PRODUCTS LIMITED
    07253210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 48 - Director → ME
  • 69
    SOTER TECHNOLOGIES LLP
    OC372839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25
    Dissolved on 2017-03-21
    Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    IIF 33 - LLP Designated Member → ME
  • 70
    SPORTSTECH GROUP LIMITED
    13776271 17036881
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-08-07
    IIF 106 - Director → ME
  • 71
    T&T MK LIMITED
    - now 03985096
    SYBRE LIMITED
    - 2020-12-16 03985096
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-07-13 ~ dissolved
    IIF 73 - Director → ME
  • 72
    TALOS INDUSTRIES LIMITED
    08173860
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ 2014-03-03
    IIF 8 - Director → ME
  • 73
    TDI GREENWAY HOLDINGS LIMITED
    15764597
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TDI GROUP LIMITED
    13214859
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 68 - Director → ME
  • 75
    TDI INNOVATIONS LTD
    - now 06480668
    TRANSPORT DESIGN INTERNATIONAL LIMITED
    - 2021-08-16 06480668 02847686
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 71 - Director → ME
  • 76
    THE TECHNOLOGY AGENT LIMITED
    07530450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-02-15 ~ dissolved
    IIF 29 - Director → ME
  • 77
    THE TECHNOLOGY BANK LIMITED - now
    IDEA CATALYST VENTURES LIMITED - 2014-06-12
    CLIFTON COWLEY VENTURES LIMITED
    - 2014-05-08 07439925
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-15 ~ 2014-03-05
    IIF 2 - Director → ME
  • 78
    TYR LIMITED
    - now 07580929
    CLIFTON COWLEY LIMITED
    - 2013-06-18 07580929
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 79
    TYR TECHNOLOGIES LIMITED - now
    TECHNOLOGY BANK LIMITED
    - 2014-05-01 08133589
    TYR TECHNOLOGIES LIMITED
    - 2014-01-16 08133589
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2014-03-05
    IIF 4 - Director → ME
  • 80
    UMBRA PRODUCTS LIMITED
    08057474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-10 during the appointment or period of control
    Dissolved on 2014-08-27 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 27 - Director → ME
  • 81
    UWAN PRODUCTS LIMITED
    08401364
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-03-20
    IIF 85 - Director → ME
  • 82
    VANIR INDUSTRIES LIMITED
    08418623
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2013-03-01
    IIF 76 - Director → ME
  • 83
    VED TECH LIMITED
    08418609
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2013-03-01
    IIF 81 - Director → ME
  • 84
    VIVOGUIDE LIMITED
    07507684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2015-08-13 during the appointment or period of control
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 41 - Director → ME
  • 85
    VLR TECHNOLOGIES LIMITED
    10137893
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-13 ~ now
    IIF 58 - Director → ME
  • 86
    XYLOTEK LTD
    - now 06591042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2018-03-13 during the appointment or period of control
    XYLOTHEQUE LTD - 2010-07-15
    3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 45 - Director → ME
    2011-09-28 ~ 2011-11-01
    IIF 44 - Director → ME
  • 87
    ZINK TECHNOLOGIES LIMITED
    07782469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09
    Dissolved on 2017-09-19
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ 2014-03-03
    IIF 7 - Director → ME
  • 88
    ZORYA LIMITED
    08401347
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-03-20
    IIF 83 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.