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

Rhodes, Ian

    Related profiles found in government register
  • Rhodes, Ian
    British management consultant born in September 1964

    Registered addresses and corresponding companies

    • 54 High Street, Tadlow, Royston, Hertfordshire, SG8 0EX

      IIF 1
  • Rhodes, Ian
    British company director born in September 1964

    Resident in Jersey

    Registered addresses and corresponding companies

    • The Ingenuity Centre, University Of Nottingham Innovation Park, Triumph Road, Nottingham, NG7 2TU, England

      IIF 2
  • Rhodes, Ian
    British director born in September 1964

    Resident in Jersey

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN

      IIF 3
  • Rhodes, Ian
    British director finance and consultancy born in September 1964

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 4
  • Rhodes, Ian
    British engineer born in September 1964

    Resident in Jersey

    Registered addresses and corresponding companies

    • St John's Innovation Centre, St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS, England

      IIF 5
  • Rhodes, Ian
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coppice Avenue, Great Shelford, Cambridge, CB22 5AQ, England

      IIF 6
  • Rhodes, Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coppice Avenue, Great Shelford, Cambridge, Cambs, CB22 5AQ, England

      IIF 7

    • St. Johns Innovation Centre, St. Johns Innovation Park Cowley Road, Cambridge, CB4 0WS, England

      IIF 8
  • Rhodes, Ian
    British ceo born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH, Uk

      IIF 9 IIF 10
  • Rhodes, Ian
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Cottage, Rousham, Bicester, OX25 4QX, United Kingdom

      IIF 11
  • Mr Ian Rhodes
    British born in September 1964

    Resident in Jersey

    Registered addresses and corresponding companies

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN

      IIF 12
  • Mr Ian Rhodes
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 31, Coppice Avenue, Great Shelford, Cambridge, CB22 5AQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    37C LIMITED - 2020-07-31
    St John's Innovation Centre St John's Innovation Park, Cowley Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -542,432 GBP2023-12-31
    Officer
    2020-06-12 ~ now
    IIF 5 - director → ME
  • 2
    St. Johns Innovation Centre, St. Johns Innovation Park Cowley Road, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 8 - director → ME
  • 3
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,212,518 GBP2021-03-31
    Officer
    2020-09-01 ~ now
    IIF 4 - director → ME
  • 4
    NEUROTHERAPEUTICS SOLUTIONS LIMITED - 2021-10-07
    The Ingenuity Centre University Of Nottingham Innovation Park, Triumph Road, Nottingham, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,434,584 GBP2023-12-31
    Officer
    2022-01-01 ~ now
    IIF 2 - director → ME
  • 5
    31 Coppice Avenue, Great Shelford, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    HEALTH 'N' SAFETY LIMITED - 2019-03-05
    Lake House, Market Hill, Royston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    92,279 GBP2024-03-31
    Officer
    2019-02-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    WILLOWCYCLE LIMITED - 2004-06-28
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-20 ~ 2008-03-19
    IIF 1 - director → ME
  • 2
    Athenia House, 14 Andover Road, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    251,836 GBP2023-12-31
    Officer
    2018-12-06 ~ 2020-05-02
    IIF 6 - director → ME
  • 3
    Church Cottage, Rousham, Bicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-19 ~ 2020-07-13
    IIF 11 - director → ME
  • 4
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2020-01-02
    MCLAREN ELECTRONIC SYSTEMS LIMITED - 2014-01-02
    TAG ELECTRONIC SYSTEMS LIMITED - 2003-11-24
    SHOTPART LIMITED - 1988-12-22
    Block E, Dukes Court, Duke Street, Woking, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2017-11-22
    IIF 9 - director → ME
  • 5
    MCLAREN APPLIED TECHNOLOGIES LIMITED - 2014-01-02
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-05-15 ~ 2017-11-22
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.