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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

Smith, Richard Ian

    Related profiles found in government register
  • Smith, Richard Ian
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 1

    • Room 3.5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 2

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom

      IIF 3

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

      IIF 4 IIF 5

    • Black Fox House, Suckley Lane, Pembridge, Leominster, Herefordshire, HR6 9DW, United Kingdom

      IIF 6

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 7
  • Smith, Richard Ian
    British chief executive born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor St James House, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 8 IIF 9 IIF 10

    • 2nd Floor St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 13

    • 2nd Floor St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

      IIF 14
  • Smith, Richard Ian
    British company director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor St James House, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 15

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 16

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

      IIF 17

    • Oddfellows House, 19, Newport Road, Cardiff, Caerdydd, CF24 0AA, Wales

      IIF 18

    • Oddfellows House, 19 Newport Road, Cardiff, Wales, CF24 0AA, Wales

      IIF 19

    • 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 20

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 21 IIF 22
  • Smith, Richard Ian
    British director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor St. James House, Lower Bristol Road, The Sqaure, Bath, BA2 3BH, United Kingdom

      IIF 23

    • 2nd Floor St. James House, Lower Bristol Road, The Square, Bath, BA2 3BH, United Kingdom

      IIF 24 IIF 25

    • 2nd Floor St. James House, The Square, Bath, Somerset, BA2 3BH, United Kingdom

      IIF 26

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH, England

      IIF 27 IIF 28 IIF 29

    • 2nd Floor, St. James House, The Square, Lower Bristol Road, Bath, BA2 3BH, United Kingdom

      IIF 35

    • 18, Shadow Wood Drive, Miskin, Pontyclun, CF72 8SX, Wales

      IIF 36

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 37 IIF 38 IIF 39
  • Smith, Richard Ian
    British finance director born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX, Wales

      IIF 41
  • Smith, Richard Ian
    British none born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Shadow Wood Drive, Miskin, Pontyclun, Cardiff, CF72 8SX

      IIF 42
  • Smith, Richard Ian
    British born in April 1961

    Registered addresses and corresponding companies

    • 27 Fernbank Road, Redland, Bristol, Avon, BS6 6PZ

      IIF 43
  • Smith, Richard Ian
    British chief executive born in April 1961

    Registered addresses and corresponding companies

    • Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ

      IIF 44
  • Smith, Richard Ian
    British finance director born in April 1961

    Registered addresses and corresponding companies
  • Smith, Richard Ian
    British

    Registered addresses and corresponding companies

    • 27 Fernbank Road, Redland, Bristol, Avon, BS6 6PZ

      IIF 49

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 50 IIF 51 IIF 52
  • Smith, Richard Ian
    British director

    Registered addresses and corresponding companies

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 53 IIF 54
  • Smith, Richard Ian
    British finance director

    Registered addresses and corresponding companies

    • Bodmans Barn Back Lane, Marshfield, Chippenham, Wiltshire, SN14 8NQ

      IIF 55

    • 18 Shadow Wood Drive, Miskin, Pontyclun, Mid Glamorgan, CF72 8SX

      IIF 56
  • Mr Richard Ian Smith
    British born in April 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Room 3.5 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 57
  • Smith, Richard Ian
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guinea Street, Bristol, Apartment 45, The General, Guinea Street, Bristol, BS1 6SD, England

      IIF 58
  • Smith, Richard Ian

    Registered addresses and corresponding companies

    • Optic Technium, Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Clwyd, LL17 0JD, Wales

      IIF 59
  • Smith, Ian
    British

    Registered addresses and corresponding companies

    • 18 Shadow Wood Drive, Miskin, Pontyclun, CF72 8SX

      IIF 60
child relation
Offspring entities and appointments 52
  • 1
    00199050 LIMITED - now
    U.K. FOOTWEAR LIMITED
    - 2017-02-25 00199050
    C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 45 - Director → ME
  • 2
    1PM (UK) LIMITED
    - now 12218245 03681755
    TIME BROKER FINANCE LIMITED
    - 2020-12-08 12218245 03681755
    2nd Floor St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 13 - Director → ME
  • 3
    ACADEMY LEASING LIMITED
    - now 12217411 02112280
    TIME VENDOR FINANCE LIMITED
    - 2020-12-08 12217411 02112280
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 12 - Director → ME
  • 4
    BELL FINANCE LIMITED
    04009577
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 34 - Director → ME
  • 5
    BIODEXA PHARMACEUTICALS (WALES) LIMITED - now
    MIDATECH PHARMA (WALES) LIMITED - 2023-05-15
    Q CHIP LIMITED
    - 2015-01-23 04929486
    1 Caspian Point, Caspian Way, Cardiff, Wales
    Active Corporate (31 parents)
    Officer
    2009-10-14 ~ 2014-12-08
    IIF 42 - Director → ME
  • 6
    BOATS & BUILDINGS LIMITED
    04012180
    The Old Post House Fore Street, Kingsand, Torpoint, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ 2007-07-11
    IIF 52 - Secretary → ME
  • 7
    BOND DIGITAL HEALTH LTD
    - now 09628474
    MEDIVATION LTD - 2017-03-23
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 20 - Director → ME
  • 8
    BRADGATE BUSINESS FINANCE LIMITED
    - now 12218405 05834586
    TIME HARD ASSET FINANCE LIMITED
    - 2020-12-08 12218405 05834586
    TIME HARD ASSET FINANCE DIRECT LIMITED
    - 2020-03-03 12218405 05834586
    2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 14 - Director → ME
  • 9
    CANSENSE GROUP LTD
    12346893
    Beech Gate Hurdle Way, Compton, Winchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 6 - Director → ME
  • 10
    CAR FINANCE 2U LTD
    - now 06748795
    CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
    2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 26 - Director → ME
  • 11
    CHILTON WILLIAMS LIMITED
    06585064
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (10 parents)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 30 - Director → ME
  • 12
    CLOCK FINANCE LIMITED
    - now 10481154
    TIME FINANCE LIMITED
    - 2020-12-06 10481154 05845866
    ONEPM TREASURY LIMITED
    - 2018-11-16 10481154
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-16 ~ 2021-02-27
    IIF 17 - Director → ME
  • 13
    E4ENERGY LIMITED
    05771355
    Carbonlights Solutions, 60 Newland Street Newland Street, Coleford, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2007-07-11
    IIF 60 - Secretary → ME
  • 14
    GENER8 FINANCE HOLDINGS LIMITED
    - now 09393231
    TRACX FINANCE LIMITED - 2017-06-21
    TRACX FINANCE PLC - 2015-04-16
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 15
    GENER8 FINANCE LIMITED
    - now 12217431 05593395
    TIME INVOICE FINANCE (SOUTH) LIMITED
    - 2020-12-08 12217431 05593395... (more)
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 11 - Director → ME
  • 16
    GXS PRODUCT DATA QUALITY LIMITED - now
    UDEX LIMITED
    - 2008-03-31 03401506
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-04-04 ~ 2007-02-07
    IIF 37 - Director → ME
    2004-12-23 ~ 2007-02-07
    IIF 54 - Secretary → ME
  • 17
    INTELLIGENT FINANCING LIMITED - now
    TIME LOAN FINANCE LIMITED
    - 2022-11-14 07117511 12217879... (more)
    INTELLIGENT FINANCING LIMITED
    - 2020-12-08 07117511 12217879
    House 1 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 27 - Director → ME
  • 18
    LP REALISATIONS NO. 3 LIMITED
    01466808
    C/o Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Active Corporate (18 parents)
    Officer
    1995-03-29 ~ 1998-05-30
    IIF 46 - Director → ME
  • 19
    MALLOW PROPERTIES LIMITED
    01115582
    41 Alma Vale Road, Clifton, Bristol, England
    Active Corporate (21 parents)
    Officer
    (before 1990-12-31) ~ 1993-11-04
    IIF 43 - Director → ME
    (before 1990-12-31) ~ 1993-11-04
    IIF 49 - Secretary → ME
  • 20
    MH HOLDINGS (UK) LIMITED
    08178168
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 25 - Director → ME
  • 21
    ONEPM COMMERCIAL FINANCE LIMITED
    - now 12217410 10269062
    TIME COMMERCIAL FINANCE LIMITED
    - 2020-12-08 12217410 10269062
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 9 - Director → ME
  • 22
    OPSIRX HOLDINGS LIMITED
    09086888
    Oddfellows House, 19 Newport Road, Cardiff, Wales, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 19 - Director → ME
  • 23
    OPSIRX PHARMACEUTICALS LIMITED
    09087036
    Oddfellows House, 19 Newport Road, Cardiff, Caerdydd, Wales
    Dissolved Corporate (1 parent)
    Officer
    2014-06-16 ~ dissolved
    IIF 18 - Director → ME
  • 24
    PERFECTAPUTT LIMITED
    06351245
    18 Shadow Wood Drive, Miskin, Pontyclun
    Dissolved Corporate (3 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 25
    POSITIVE CASH FLOW FINANCE LIMITED
    - now 12218497 06263602
    TIME INVOICE FINANCE LIMITED
    - 2020-12-08 12218497 06263602... (more)
    TIME INVOICE FINANCE (NORTH) LIMITED
    - 2020-11-06 12218497 12217431... (more)
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 8 - Director → ME
  • 26
    POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED
    - now 08352391
    KEEBLETON LTD - 2013-06-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 27
    POWERBOARD SOLUTIONS LIMITED
    05432983
    Unit 2a, Barleyfield Industrial Estate, Barleyfield Way Nantyglo, Ebbw Vale
    Dissolved Corporate (6 parents)
    Officer
    2006-06-30 ~ 2007-07-11
    IIF 53 - Secretary → ME
  • 28
    RISCAPITAL LIMITED
    05116864
    18 Shadow Wood Drive, Miskin, Pontyclun
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    IIF 22 - Director → ME
    2004-04-30 ~ now
    IIF 50 - Secretary → ME
  • 29
    RORY SMITH ELECTRICAL LIMITED
    11094350
    10 Bences Close, Marshfield, Chippenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 30
    SMARTKEM LIMITED
    06652152
    Manchester Technology Center Hexagon Tower, Delaunays Road, Blackley, Manchester, England
    Active Corporate (23 parents)
    Officer
    2013-09-16 ~ 2014-07-15
    IIF 41 - Director → ME
    2014-07-15 ~ 2016-04-07
    IIF 59 - Secretary → ME
  • 31
    SPEAKERTONE LIMITED
    02588397
    2nd Floor St. James House Lower Bristol Road, The Sqaure, Bath, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 32
    SPHERICAL BLADE LIMITED
    05232629
    18 Shadow Wood Drive, Miskin, Pontyclun, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 40 - Director → ME
  • 33
    SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED - now
    SURFACE TECHNOLOGY SYSTEMS LTD - 2011-08-03
    SURFACE TECHNOLOGY SYSTEMS PLC
    - 2010-12-17 01786418
    ELECTROTECH SURFACE TECHNOLOGY SYSTEMS LTD - 1990-03-06
    SPECIAL RESEARCH SYSTEMS LIMITED - 1988-05-31
    ELMBRIGHT LIMITED - 1984-09-19
    Ringland Way, Newport
    Dissolved Corporate (40 parents)
    Officer
    1998-08-03 ~ 2003-10-31
    IIF 44 - Director → ME
    1998-08-03 ~ 2002-03-21
    IIF 55 - Secretary → ME
  • 34
    STERLING ASSET FINANCE (UK) LTD
    06924286
    St James' House, Lower Bristol Road, Bath, England
    Dissolved Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-02-27
    IIF 15 - Director → ME
  • 35
    STRATADIGM CONSULTING LIMITED
    - now 05914859
    ENERGYJET LIMITED - 2006-10-13
    Mctaggarts Solicitors, 36a Park Place, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2010-12-13
    IIF 39 - Director → ME
    2007-08-14 ~ 2009-01-17
    IIF 51 - Secretary → ME
  • 36
    THE LEASING INDUSTRY PHILANTHROPIC AND RESEARCH FOUNDATION LIMITED
    08080720
    C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Active Corporate (40 parents)
    Officer
    2017-07-12 ~ 2018-11-13
    IIF 58 - Director → ME
  • 37
    THE PUTTING COMPANY LIMITED
    - now 05976001
    CONSTRUCTIVE EARTH LIMITED
    - 2010-03-04 05976001
    CONSTRUCTIVE ANSWERS LIMITED
    - 2007-01-02 05976001
    18 Shadow Wood Drive, Miskin, Pontyclun
    Dissolved Corporate (5 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 38
    TIME BROKER FINANCE LIMITED
    - now 03681755 12218245
    1PM (UK) LIMITED
    - 2020-12-08 03681755 12218245
    1 PM LTD - 2006-06-14
    ONE PM LIMITED - 2003-02-03
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Active Corporate (18 parents)
    Officer
    2014-01-27 ~ 2021-02-27
    IIF 1 - Director → ME
  • 39
    TIME COMMERCIAL FINANCE LIMITED
    - now 10269062 12217410
    ONEPM COMMERCIAL FINANCE LIMITED
    - 2020-12-08 10269062 12217410
    ONEPM CASHFLOW LIMITED
    - 2016-11-17 10269062
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-08 ~ 2021-02-27
    IIF 33 - Director → ME
  • 40
    TIME FINANCE PLC
    - now 05845866 10481154
    1PM PLC
    - 2020-12-06 05845866 03681755
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2014-01-27 ~ 2021-02-27
    IIF 16 - Director → ME
  • 41
    TIME HARD ASSET FINANCE LIMITED
    - now 05834586 12218405... (more)
    BRADGATE BUSINESS FINANCE LIMITED
    - 2020-12-08 05834586 12218405
    2nd Floor, St. James House The Square, Lower Bristol Road, Bath, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 35 - Director → ME
  • 42
    TIME INVOICE FINANCE (SOUTH) LIMITED
    - now 05593395 12217431... (more)
    GENER8 FINANCE LIMITED
    - 2020-12-08 05593395 12217431
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 32 - Director → ME
  • 43
    TIME INVOICE FINANCE LIMITED
    - now 06263602 12218497... (more)
    POSITIVE CASH FLOW FINANCE LIMITED
    - 2020-12-08 06263602 12218497
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 31 - Director → ME
  • 44
    TIME LOAN FINANCE LIMITED - now
    INTELLIGENT FINANCING LIMITED
    - 2022-11-14 12217879 07117511... (more)
    TIME LOAN FINANCE LIMITED
    - 2020-12-08 12217879 07117511
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-20 ~ 2021-02-27
    IIF 10 - Director → ME
  • 45
    TIME VENDOR FINANCE LIMITED
    - now 02112280 12217411
    ACADEMY LEASING LIMITED
    - 2020-12-08 02112280 12217411
    ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
    GODEMO LIMITED - 1990-08-09
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    IIF 24 - Director → ME
  • 46
    TRIUMPHSTRIDE LIMITED
    00154557
    C/o Price & Co, 65 Broad Green, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 48 - Director → ME
  • 47
    UDEX HOLDINGS LIMITED
    - now 04130270
    BLAZEHALL LIMITED - 2001-01-10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-04-04 ~ 2007-02-07
    IIF 38 - Director → ME
    2005-04-04 ~ 2007-02-07
    IIF 56 - Secretary → ME
  • 48
    UK SHOE GROUP LIMITED
    - now 01034192
    UK SAFETY GROUP LIMITED - 1992-01-22
    SHOES FOR LEISURE LIMITED - 1991-09-04
    26 North Road, Yate, South Gloucestershire
    Dissolved Corporate (8 parents)
    Officer
    1995-08-14 ~ 1998-05-30
    IIF 47 - Director → ME
  • 49
    VALLEY DIAGNOSTICS LIMITED
    14392400
    Room 3.5 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-10-03 ~ 2026-02-24
    IIF 2 - Director → ME
    Person with significant control
    2022-10-03 ~ 2025-01-14
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 50
    VALLEYDX ANIMAL HEALTH LTD
    - now 16228326
    VALLEYDX BOVINE TB LTD
    - 2025-06-19 16228326
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-02-04 ~ 2026-02-24
    IIF 5 - Director → ME
  • 51
    VALLEYDX LUNG CANCER LTD
    16368840
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ 2026-02-24
    IIF 4 - Director → ME
  • 52
    VALLEYDX PROSTATE CANCER LTD
    16529820
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 3 - Director → ME

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