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.
Mr Cengiz Altan Tarhan
- British born in December 1958
Mr Cengiz Altan Tarhan
Resident in England
Registered addresses and corresponding companies52, Sevenoaks Road, Orpington, Kent, BR6 9JL, United Kingdom
IIF 1
- British born in December 1958
Tarhan, Cengiz Altan
Resident in England
Registered addresses and corresponding companies124, City Road, London, London, EC1V 2NX, United Kingdom
IIF 2Network Buiding, 97 Tottenham Court Road, London, W1T 4TP
IIF 352, Sevenoaks Road, Orpington, Kent, BR6 9JL, England
IIF 452, Sevenoaks Road, Orpington, Kent, BR6 9JL, United Kingdom
IIF 5Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
IIF 6 IIF 7 IIF 8 (more)(less)
- British company director born in December 1958
Tarhan, Cengiz Altan
Resident in England
Registered addresses and corresponding companies2nd Floor The Network Building, 97 Tottenham Court Road, London, W1T 4TP
IIF 12Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
IIF 13 IIF 14 IIF 15 (more)(less)
- British director born in December 1958
Tarhan, Cengiz Altan
Resident in England
Registered addresses and corresponding companiesNetwork Building 97, Tottenham Court Road, London, W1T 4TP
IIF 17The Network Building, 97 Tottenham Court Road, London, W1T 4TP, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)52, Sevenoaks Road, Orpington, Kent, BR6 9JL, United Kingdom
IIF 22Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
IIF 23 IIF 24 IIF 25 (more)(less)Cobsden, Sevenoaks Road, Orpington, BR6 9JL, England
IIF 30
- British managing director born in December 1958
Tarhan, Cengiz Altan
Resident in England
Registered addresses and corresponding companies - born in December 1958
Tarhan, Cengiz Altan
Resident in England
Registered addresses and corresponding companies52, Sevenoaks Road, Orpington, Kent, BR6 9JL
IIF 34
- British Registered addresses and corresponding companies
Tarhan, Cengiz Altan
Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
IIF 35 IIF 36 IIF 37 (more)(less)
- British directorRegistered addresses and corresponding companies
Tarhan, Cengiz Altan
Cobsden 52 Sevenoaks Road, Orpington, Kent, BR6 9JL
IIF 44
- Registered addresses and corresponding companies
Tarhan, Cengiz Altan
The Network Building, 97 Tottenham Court Road, London, W1T 4TP, United Kingdom
IIF 45
- 1
ABCODIA LIMITED
07383925One St Peter's Square, Manchester, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2010-09-22 ~ 2012-07-06IIF 32 - Director → ME - 2
- 3
BELSIZE POLYMER LIMITED
08547328The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2013-08-13 ~ dissolvedIIF 21 - Director → ME - 4
BLOOMSBURY BIOSEED FUND LIMITED
04065120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-17
Dissolved on 2026-03-01Prospect House, Rouen Road, NorwichDissolved Corporate (16 parents, 1 offspring)Officer2015-02-04 ~ 2019-10-31IIF 3 - Director → ME2001-02-27 ~ 2004-01-19IIF 42 - Secretary → ME - 5
- 6
CHARING SYSTEMS LIMITED
07584921The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 20 - Director → ME - 7
CONCEPTION X LIMITED
11653102124 City Road, London, London, United KingdomActive Corporate (13 parents)Officer2023-11-01 ~ nowIIF 2 - Director → ME - 8
EVEXAR GCS LIMITED
06816156The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (1 parent)Officer2009-02-11 ~ dissolvedIIF 25 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2014-02-07 during the appointment or period of controlFREEMEDIC CLINICAL RESEARCH LIMITED
- 2005-05-25 04511293New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2002-08-14 ~ dissolvedIIF 26 - Director → ME2004-02-28 ~ 2009-06-18IIF 40 - Secretary → ME - 10
- 11
HELICON HEALTH LIMITED
0807018890 Tottenham Court Road, 90 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2012-05-15 ~ 2015-05-07IIF 18 - Director → ME - 12
INTERBIOMEDICA LIMITED
04729580Cp House Otterspool Way, Watford By-pass, Watford, HertsDissolved Corporate (7 parents)Officer2003-09-12 ~ 2010-06-03IIF 9 - Director → ME2003-04-10 ~ 2003-09-12IIF 38 - Secretary → ME - 13
K. & F. MARKETING AND CONSULTANCY LIMITED
0219754710 Beaufort Road, Twickenham, MiddlesexActive Corporate (4 parents)Officer(before 1991-03-26) ~ 1992-04-30IIF 35 - Secretary → ME - 14
LYS TECHNOLOGIES LTD
10469990C/o Second Home Holland Park, 48-49 Princes Place, London, United KingdomActive Corporate (5 parents)Officer2019-11-21 ~ nowIIF 4 - Director → ME - 15
- 16
NCE-DISCOVERY LIMITED
04240006Domainex Limited Chesterford Park, Little Chesterford, Saffron Walden, EnglandActive Corporate (18 parents)Officer2003-12-15 ~ 2007-05-04IIF 13 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of controlCREDENT LIMITED - 2003-06-27NERVATION LIMITED - 2001-12-13AARCO 182 LIMITED - 2000-07-14Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (15 parents)Officer2003-07-02 ~ dissolvedIIF 6 - Director → ME2008-07-31 ~ dissolvedIIF 43 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-26 during the appointment or period of control
Dissolved on 2010-09-28 during the appointment or period of controlCREDENT VASCULAR TECHNOLOGIES LIMITED - 2003-06-06CARDIOTECH INTERNATIONAL LIMITED - 2001-10-04Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (17 parents)Officer2003-08-14 ~ dissolvedIIF 10 - Director → ME2008-07-31 ~ dissolvedIIF 39 - Secretary → ME - 19
OPENEHR FOUNDATION
04698800Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (13 parents)Officer2003-03-14 ~ 2008-09-30IIF 29 - Director → ME - 20HALLCO 646 LIMITED - 2001-10-0873 Cornhill, London, United KingdomDissolved Corporate (9 parents)Officer2003-07-08 ~ 2019-01-31IIF 24 - Director → ME2002-12-06 ~ 2019-01-31IIF 44 - Secretary → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15
Dissolved on 2021-04-26REGENERATIVE MEDICAL SYSTEMS (UK) LIMITED - 2007-05-25C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (14 parents)Officer2007-09-19 ~ 2009-01-29IIF 23 - Director → ME - 22DE FACTO 467 LIMITED - 1996-03-12Unit 210 Centennial Park, Centennial Avenue, ElstreeDissolved Corporate (25 parents, 1 offspring)Officer2006-12-12 ~ 2008-02-21IIF 27 - Director → ME
- 23
TARHAN ASSOCIATES LIMITED
1170814552 Sevenoaks Road, Orpington, Kent, United KingdomActive Corporate (2 parents)Officer2018-12-03 ~ nowIIF 5 - Director → MEPerson with significant control2018-12-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
THERAKIND LIMITED
05876561314 Regents Park Road, Third Floor, LondonActive Corporate (23 parents)Officer2017-02-07 ~ 2018-10-22IIF 30 - Director → ME - 25
UCL ADVANCED DIAGNOSTICS LIMITED
04953758C/o Ucl Business Plc, 97 Tottenham Court Road, LondonDissolved Corporate (3 parents)Officer2003-11-05 ~ dissolvedIIF 11 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-29 during the appointment or period of controlMEDIC-TO-MEDIC LIMITED
- 2005-05-27 04320522Michael Colin John Sanders, Macintyre Hudson Llp, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (8 parents)Officer2001-11-09 ~ dissolvedIIF 8 - Director → ME2008-07-31 ~ dissolvedIIF 41 - Secretary → ME - 27UCL BUSINESS LTD - now
UCL BUSINESS PLC
- 2019-08-28 02776963UCL BIOMEDICA PLC.
- 2006-08-01 02776963FREEMEDIC PLC
- 2003-02-04 02776963MHBES PLC - 1993-04-26University College London, Gower Street, London, EnglandActive Corporate (46 parents, 27 offsprings)Officer1996-11-15 ~ 2018-10-31IIF 33 - Director → ME - 28
- 29UCL DEVELOPMENTS (NO 2) LIMITED - 2003-05-12Maple House Level 3a, 149 Tottenham Court Road, London, EnglandActive Corporate (25 parents)Officer2006-02-28 ~ 2018-01-26IIF 12 - Director → ME2003-12-01 ~ 2004-06-21IIF 15 - Director → ME
- 30REFAL 490 LIMITED - 1996-09-09C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (21 parents)Officer2002-10-28 ~ dissolvedIIF 28 - Director → ME
- 31
UCL DHS LIMITED
08606706The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (6 parents)Officer2013-07-11 ~ dissolvedIIF 19 - Director → ME2013-07-11 ~ dissolvedIIF 45 - Secretary → ME - 32
THE AGEING BIOMARKER COMPANY LIMITED
- 2010-11-04 07154714C/o Ucl Business Plc The Network Building, 97 Tottenham Court Road, LondonDissolved Corporate (8 parents)Officer2010-04-19 ~ dissolvedIIF 17 - Director → ME - 33
UCLB INVESTMENTS LTD
0991827890 Tottenham Court Road, London, EnglandActive Corporate (4 parents)Officer2015-12-16 ~ 2018-12-31IIF 31 - Director → ME - 34
EVEXAR MEDICAL LIMITED
- 2017-05-15 05216354NOVAMEDICA LIMITED - 2005-10-31PROSYS UK SUPPLIES LIMITED - 2005-05-16C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London, EnglandDissolved Corporate (19 parents)Officer2006-05-09 ~ dissolvedIIF 14 - Director → ME - 35
VACEQUITY GLOBAL HEALTH LTD
126205013rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2020-06-01 ~ dissolvedIIF 22 - Director → ME
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