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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

Mr Richard David Henderson

    Related profiles found in government register
  • Mr Richard David Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 1
    • C/o Mti Partners Limited, 83 Princes Street, Edinburgh, Midlothian, EH2 2ER, Scotland

      IIF 2 IIF 3 IIF 4
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 5 IIF 6
  • Mr Richard Iain Henderson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Butts, Sevenoaks, TN14 5PR, United Kingdom

      IIF 7
    • 10 The Butts, The Butts, Otford, Sevenoaks, TN14 5PR, England

      IIF 8
  • Mr Richard David Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Henderson, Richard David
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 21
    • Biocity Scotland, Bo'ness, Motherwell, ML1 5UH, United Kingdom

      IIF 22
    • Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 23
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 24 IIF 25 IIF 26
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom

      IIF 33
  • Henderson, Richard David
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 34
    • Unit 2, Douglas Court, Seymour Business Park Station Road, Chinnor, Oxfordshire, OX39 4HA, United Kingdom

      IIF 35
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 36
    • 1, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 37
  • Henderson, Richard David
    British finance director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 38
    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 39 IIF 40
  • Henderson, Richard David
    British venture capitalist born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 41
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 42 IIF 43
    • Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 44
  • Richard Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Bishop Auckland, DL13 3LP, England

      IIF 45
  • Henderson, Richard Iain
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Butts, Sevenoaks, TN14 5PR, United Kingdom

      IIF 46
  • Henderson, Richard Iain
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Butts, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom

      IIF 47
  • Henderson, Richard
    British it architecture born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, The Buttsv, Otford, Sevenoaks, Kent, TN14 5PR, United Kingdom

      IIF 48
  • Henderson, Richard David
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 49
    • 16 Lovers Lane, 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, OL4 4DT, England

      IIF 50
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 51
    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, DL13 3LP, England

      IIF 52
  • Henderson, Richard David, Mr.
    British venture capitalist born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Coltbridge Terrace, Edinburgh, EH12 6AE, Scotland

      IIF 53
  • Henderson, Richard David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane, Aley Green, Luton, Bedfordshire, LU1 4DS, United Kingdom

      IIF 54 IIF 55
  • Henderson, Richard David
    British accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 56
  • Henderson, Richard David
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 57
  • Henderson, Richard David
    British finance director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Langley Place, 99 Langley Road, Watford, Herts, WD17 4BE

      IIF 58
  • Henderson, Richard David
    British venture capitalist born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 59
  • Henderson, Richard David
    British

    Registered addresses and corresponding companies
  • Henderson, Richard David
    British accountant

    Registered addresses and corresponding companies
    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 66
    • 3a, Ravelston Park, Edinburgh, EH4 3DX, Scotland

      IIF 67
    • Ellan Vannin, Pipers Lane Aley Green, Luton, Bedfordshire, LU1 4DS

      IIF 68
    • 16, Lovers Lane, Grasscroft, Oldham, OL4 4DT, England

      IIF 69
    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St Albans, AL1 3TF, England

      IIF 70
    • C/o Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 71
    • Mti Partners Limited, Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, AL1 3TF, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments 40
  • 1
    ARAGO TECHNOLOGY LIMITED
    07210574
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-05-28 during the appointment or period of control
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (10 parents)
    Officer
    2014-01-09 ~ now
    IIF 23 - Director → ME
  • 2
    BRIGANTIA CAPITAL LTD
    14959005
    Low Byre, Low Fawnlees Farm Leazes Lane, Wolsingham, Bishop Auckland, England
    Active Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
  • 3
    CLYDE BIOSCIENCES LIMITED
    - now SC418838
    DUNWILCO (1739) LIMITED - 2012-07-19
    Biocity Scotland, Bo'ness Road, Motherwell, Lanarkshire, Scotland
    Active Corporate (15 parents)
    Officer
    2019-02-25 ~ now
    IIF 22 - Director → ME
  • 4
    DIGITAL COMMUNICATION TECHNOLOGIES LIMITED
    03246727
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-06
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-01-05 during the appointment or period of control
    C/o Mti Partners Ltd, Langley Place, 99 Langley Road Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    EMPEROR TECHNOLOGY LIMITED
    08462796 15571609
    10 The Butts, Otford, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2013-03-26
    IIF 48 - Director → ME
    2013-03-26 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    EMPEROR TECHNOLOGY LTD
    15571609 08462796
    10 The Butts, Sevenoaks, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    EXOSECT LIMITED
    - now 03762879
    Insolvency (Case 1) In administration
    Administration started on 2018-10-18 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-24
    XO2 LIMITED - 2000-09-11
    X02 LIMITED - 2000-02-11
    JADE PROJECTS LIMITED - 1999-05-14
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2017-06-30 ~ 2019-06-19
    IIF 34 - Director → ME
  • 8
    EYKONA LIMITED
    08140760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 9
    FSDC PLC
    03735946
    C/o, Vantage, Vantage, Lower Ground Floor, London
    In Administration Corporate (16 parents)
    Officer
    2006-02-01 ~ 2009-06-05
    IIF 57 - Director → ME
  • 10
    FUEL 3D TECHNOLOGIES LIMITED
    08852503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-01-22 ~ 2017-03-21
    IIF 35 - Director → ME
  • 11
    INTELLIQ LIMITED
    - now 02623876
    ALTA EUROPE LIMITED - 2002-10-11
    ALTA ANALYTICS LIMITED - 1998-03-10
    ACTIVE ANALYSIS LIMITED - 1995-08-14
    OVAL (730) LIMITED - 1991-08-13
    Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
    Active Corporate (28 parents)
    Officer
    2009-01-13 ~ 2011-06-08
    IIF 56 - Director → ME
  • 12
    LEIN APPLIED DIAGNOSTICS LIMITED
    04750688
    Insolvency (Case 1) In administration
    Administration started on 2019-08-01 during the appointment or period of control
    Administration ended on 2020-08-18 during the appointment or period of control
    C/o Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 53 - Director → ME
  • 13
    LITHIUM SALVAGE UK LIMITED
    13617609
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-18 ~ now
    IIF 33 - Director → ME
  • 14
    MPLSYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30
    Dissolved on 2024-02-02
    THE MESSAGE PAD LIMITED
    - 2013-11-05 02892893
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2008-05-21 ~ 2010-01-26
    IIF 59 - Director → ME
  • 15
    MTI EXECUTIVES 2 LIMITED
    03834856 03334621
    Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St Albans, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 58 - Director → ME
    2005-07-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    MTI EXECUTIVES LIMITED
    - now 03334621 03834856
    BREAKELECT LIMITED - 1997-04-18
    Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 39 - Director → ME
    2005-07-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    MTI MANAGERS LIMITED
    - now 01664296
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 31 - Director → ME
    2005-07-01 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-22
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 18
    MTI NOMINEES LIMITED
    - now 01790128 03385212
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (17 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 43 - Director → ME
    2005-07-01 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm OE
  • 19
    MTI PARTNERS LIMITED
    - now 03072230
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2005-07-01 ~ now
    IIF 32 - Director → ME
    2005-07-01 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    MTI PARTNERSHIP LLP
    - now OC327512 LP005364... (more)
    MTI UPF LLP
    - 2008-10-29 OC327512
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (5 parents)
    Officer
    2007-04-16 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    MTI TRUSTEES LIMITED
    - now 02295972
    FIRSTSAFE LIMITED - 1988-10-24
    C/o Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 38 - Director → ME
    2005-07-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 22
    MTI UPF CARRIED INTEREST PARTNER LLP
    OC421619
    16 Lovers Lane 16 Lovers Lane, Grasscroft, Oldham, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-03-23 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    MTI UPF COINVEST SLP
    SL006430
    1 Elliot Park, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove persons as a member of a firm OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 24
    MTI UPF FOUNDER PARTNER LIMITED
    06497397
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 24 - Director → ME
    2008-02-07 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control as a member of a firm OE
  • 25
    MTI UPF FOUNDER PARTNER SLP
    SL006431
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to appoint or remove persons as a member of a firm OE
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 26
    MTI UPF GENERAL PARTNER LIMITED
    06497395
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 28 - Director → ME
    2008-02-07 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control as a member of a firm OE
  • 27
    MTI UPF GENERAL PARTNER SLP
    SL006432
    1 Elliot Park, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove persons as a member of a firm OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 28
    MTI UPF HOLDINGS LIMITED
    06496953
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-02-07 ~ now
    IIF 25 - Director → ME
    2008-02-07 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control as a member of a firm OE
  • 29
    MTI VENTURES GENERAL PARTNER LIMITED
    - now SC121108
    WJB (211) LIMITED - 1990-02-16
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 44 - Director → ME
    2005-07-01 ~ 2013-11-06
    IIF 68 - Secretary → ME
  • 30
    MTI3 GENERAL PARTNER LIMITED
    - now 03334653 03830240
    CASINOTYPE LIMITED - 1997-04-18
    Mti Partners Limited, Mti Partners Limited Fountain Court, 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 40 - Director → ME
    2005-07-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 31
    MTI4 GENERAL PARTNER LIMITED
    03830240 03334653
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-12-30 ~ now
    IIF 27 - Director → ME
    2005-07-01 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
  • 32
    MTIP NOMINEES LIMITED
    - now 03385212 01790128
    HIREALPHA LIMITED - 1997-07-08
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 42 - Director → ME
    2005-07-01 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 33
    MYCO SPV LIMITED
    07559075
    C/o Mti Partners Limited 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 54 - Director → ME
  • 34
    NORTHEAST CAPITAL LLP
    - now OC399247
    TRANSTECH CAPITAL LLP
    - 2021-04-29 OC399247
    Low Byre Low Fawnlees Farm, Leazes Lane, Wolsingham, Co Durham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-08 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 13 - Has significant influence or control OE
  • 35
    POWEROASIS LIMITED
    06061984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-28 during the appointment or period of control
    Dissolved on 2020-07-03 during the appointment or period of control
    79 Caroline Street, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-14 ~ dissolved
    IIF 41 - Director → ME
  • 36
    UPF CARRY AND INVESTMENT LIMITED
    - now 07409422
    MANCHESTER PORTFOLIO COMPANIES LIMITED
    - 2012-11-09 07409422
    UPF CARRY & INVESTMENT LIMITED
    - 2011-03-14 07409422
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (7 parents)
    Officer
    2010-10-15 ~ 2010-10-29
    IIF 55 - Director → ME
    2012-01-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control as a member of a firm OE
  • 37
    UPF NOMINEES 1 LIMITED
    08940116 08946889
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control as a member of a firm OE
  • 38
    UPF NOMINEES 2 LIMITED
    08946889 08940116
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control as a member of a firm OE
  • 39
    UPLAND THERAPEUTICS LTD
    SC694121
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 40
    UPLANDS FOUNDER PARTNERSHIP LLP
    SO307144
    1 Elliot Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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