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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baynes, David Graham

    Related profiles found in government register
  • Baynes, David Graham
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT

      IIF 1

    • 8th, Floor Eastgate House 35-43, Newport Road, Cardiff, CF24 0AB, United Kingdom

      IIF 2

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

      IIF 3

    • Eastgate House, 8th Floor, 35-43 Newport Road, Cardiff, CF24 0AB

      IIF 4

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 5

    • 2, Pancras Square, London, N1C 4AG, England

      IIF 6

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, 3 Pancras Square, London, N1C 4AG, United Kingdom

      IIF 21

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

      IIF 22
  • Baynes, David Graham
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 23 IIF 24
  • Baynes, David Graham
    British businessman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Baynes, David Graham
    British ceo born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

    • The Knoll 1, Dale Head Road, Prestbury, Macclesfield, SK10 4BL, England

      IIF 27

    • Fusion Ip, The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 28
  • Baynes, David Graham
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36
  • Baynes, David Graham
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 37 IIF 38
  • Baynes, David Graham
    British dircetor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Baynes, David Graham
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 40

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

      IIF 41 IIF 42 IIF 43

    • Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 44 IIF 45

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 46 IIF 47

    • 2, Pancras Square, London, N1C 4AG, England

      IIF 48

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 49 IIF 50 IIF 51

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 53 IIF 54

    • Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 60
  • Baynes, David Graham
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Baynes, David Graham
    British financial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British non-executive director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 69
  • Baynes, David Graham
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ

      IIF 70
  • Mr David Graham Baynes
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 71
  • Baynes, David Graham
    British

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chief executive officer

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 87 IIF 88

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

      IIF 89
  • Baynes, David Graham
    British company director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 90 IIF 91
  • Baynes, David Graham
    British director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 92 IIF 93 IIF 94

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

      IIF 95
  • Baynes, David Graham
    British finance director

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British financial director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 101 IIF 102
  • Baynes, David Graham

    Registered addresses and corresponding companies

    • 7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ now
    IIF 61 - Director → ME
  • 2
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -454,366 GBP2015-07-31
    Officer
    2007-03-30 ~ dissolved
    IIF 59 - Director → ME
    2007-03-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    FUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-14
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2008-04-30 ~ now
    IIF 4 - Director → ME
  • 4
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 14 - Director → ME
  • 5
    FUSION IP PLC - 2018-10-22 06531752
    BIOFUSION PLC - 2008-07-31 04338632
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-02 ~ dissolved
    IIF 68 - Director → ME
  • 6
    FUSION IP ONE LIMITED - 2013-05-09
    FUSION IP NOTTINGHAM LIMITED - 2010-10-11
    FUSION NOTTINGHAM LIMITED - 2008-08-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ now
    IIF 48 - Director → ME
  • 7
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21 05275732
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-02 ~ now
    IIF 10 - Director → ME
  • 8
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2010-10-11
    FUSION IP LIMITED - 2008-07-31 05275732
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2008-03-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 9
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 50 - Director → ME
  • 10
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-21 ~ dissolved
    IIF 54 - Director → ME
  • 11
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31 04072979, 05325867
    DE FACTO 929 LIMITED - 2001-05-22 00178001, 00706520, 01298292... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 11 - Director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 65 - Director → ME
  • 13
    LOTHIAN SHELF (412) LIMITED - 2006-06-21 SC033862, SC253378, SC253380... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 21 - Director → ME
  • 14
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-11 ~ now
    IIF 15 - Director → ME
  • 15
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-05 ~ now
    IIF 7 - Director → ME
  • 16
    IP2IPO ASIA LIMITED - 2017-05-13
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-23 ~ now
    IIF 6 - Director → ME
  • 17
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ now
    IIF 12 - Director → ME
  • 18
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-09 ~ now
    IIF 49 - Director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 20
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01 03918307, 06067437, OC301452... (more)
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28 03918307, 06067437, OC301452... (more)
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 9 - Director → ME
  • 21
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 17 - Director → ME
  • 22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 20 - Director → ME
  • 23
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 13 - Director → ME
  • 24
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 16 - Director → ME
  • 25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 52 - Director → ME
  • 26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 19 - Director → ME
  • 27
    FIRSTCLOCK LIMITED - 2005-11-16
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ dissolved
    IIF 36 - Director → ME
    2006-05-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,374 GBP2015-07-31
    Officer
    2006-06-26 ~ dissolved
    IIF 34 - Director → ME
    2006-06-26 ~ dissolved
    IIF 89 - Secretary → ME
  • 29
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,329,845 GBP2024-10-31
    Officer
    2010-09-17 ~ now
    IIF 2 - Director → ME
  • 30
    7 De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 1 - Director → ME
    2010-01-04 ~ now
    IIF 103 - Secretary → ME
  • 31
    OUT OF THE BLUE FASHION LIMITED - 2004-10-05
    The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 22 - Director → ME
    2003-03-13 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 41 - Director → ME
  • 33
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 34
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 58 - Director → ME
  • 35
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-11 ~ now
    IIF 18 - Director → ME
  • 36
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04 02060639, 03918307, OC301452... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 53 - Director → ME
  • 37
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09 06067437, OC333709, 10313888
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 8 - Director → ME
  • 38
    CWHP LIMITED - 2012-05-18
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 45 - Director → ME
  • 39
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 42 - Director → ME
  • 40
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 43 - Director → ME
Ceased 35
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    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 (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 32 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 86 - Secretary → ME
    1999-04-13 ~ 2000-03-01
    IIF 91 - Secretary → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 29 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 85 - Secretary → ME
    1997-10-20 ~ 1998-12-11
    IIF 81 - Secretary → ME
  • 3
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    814 GBP2019-08-31
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 57 - Director → ME
    2006-12-14 ~ 2010-10-12
    IIF 94 - Secretary → ME
  • 4
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
    MSI PHARMA LIMITED - 2009-10-17
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,873,489 GBP2021-12-31
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 46 - Director → ME
    2007-03-01 ~ 2017-01-23
    IIF 92 - Secretary → ME
  • 5
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20 08416124, SC441594
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-31
    IIF 40 - Director → ME
  • 6
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-04-28
    IIF 98 - Secretary → ME
  • 7
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-02
    IIF 62 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 97 - Secretary → ME
  • 8
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 102 - Secretary → ME
  • 9
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 63 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 100 - Secretary → ME
  • 10
    FUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-14
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2006-11-15 ~ 2008-02-18
    IIF 5 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 74 - Secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 64 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 99 - Secretary → ME
  • 12
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2014-04-28
    IIF 90 - Secretary → ME
  • 13
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21 05275732
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-02 ~ 2003-07-16
    IIF 101 - Secretary → ME
  • 14
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02 02243934
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01 03902402
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28 03966386
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17 03966386
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    1999-11-30 ~ 2000-03-01
    IIF 24 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 72 - Secretary → ME
  • 15
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02 02384858, 10896440
    TG21 PLC - 2009-05-27 03902402, 05340043
    TOAD GROUP PLC - 2005-05-19 04123356, 05340043
    TOAD PLC - 2003-06-10 04123356
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1994-11-02 ~ 2000-03-01
    IIF 30 - Director → ME
    1994-11-02 ~ 2000-03-01
    IIF 80 - Secretary → ME
  • 16
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-06-10 ~ 1997-07-03
    IIF 23 - Director → ME
    1994-09-30 ~ 1997-07-03
    IIF 73 - Secretary → ME
  • 17
    KWALEE LTD
    - now
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-08-03 ~ 2024-09-30
    IIF 69 - Director → ME
  • 18
    FIRSTCLOCK LIMITED - 2005-11-16
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ 2005-12-01
    IIF 87 - Secretary → ME
  • 19
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,976,225 GBP2024-12-31
    Officer
    2007-02-14 ~ 2007-08-16
    IIF 47 - Director → ME
    2008-06-06 ~ 2014-11-07
    IIF 60 - Director → ME
  • 20
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 56 - Director → ME
    2007-02-08 ~ 2010-10-12
    IIF 93 - Secretary → ME
  • 21
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    IIF 28 - Director → ME
  • 22
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,902,107 GBP2021-12-31
    Officer
    2008-09-30 ~ 2014-09-23
    IIF 70 - Director → ME
  • 23
    DIURNAL LIMITED - 2024-10-21
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2014-10-29
    IIF 3 - Director → ME
  • 24
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2020-01-28
    IIF 66 - Director → ME
  • 25
    318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,200 GBP2024-03-31
    Officer
    2012-01-30 ~ 2014-09-08
    IIF 39 - Director → ME
  • 26
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Officer
    2006-06-23 ~ 2014-12-17
    IIF 35 - Director → ME
    2006-06-23 ~ 2014-12-17
    IIF 88 - Secretary → ME
  • 27
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27 02974642, 10896440
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 31 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 79 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 83 - Secretary → ME
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 96 - Secretary → ME
  • 29
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-03-01
    IIF 38 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 75 - Secretary → ME
  • 30
    DARK STAR HEALTHCARE LIMITED - 2011-04-12
    Wellbeach Farm, Rushton Spencer, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2011-03-31
    IIF 27 - Director → ME
  • 31
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR GROUP PLC - 2019-01-14
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    IIF 25 - Director → ME
  • 32
    MEDAPHOR LIMITED - 2025-05-28
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2022-06-22
    IIF 26 - Director → ME
  • 33
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1993-03-05 ~ 2000-03-01
    IIF 33 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 82 - Secretary → ME
    1993-09-15 ~ 1998-12-11
    IIF 84 - Secretary → ME
  • 34
    YAHOO! UK SERVICES LIMITED - 2007-09-04 03244285, 03462696, 03730602
    WHEREONEARTH LIMITED - 2007-07-12 04067873
    WHEREONEARTH.COM LIMITED - 2004-07-06 04067873
    INFERNET LIMITED - 1999-09-20
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2002-08-31
    IIF 37 - Director → ME
    2000-02-16 ~ 2002-09-30
    IIF 77 - Secretary → ME
  • 35
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    HAMSARD 3323 LIMITED - 2014-03-18 02858212, 03670814, 03696192... (more)
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2022-12-31
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.