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

Aubrey, Alan John

    Related profiles found in government register
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies
  • Aubrey, Alan John
    British director born in April 1961

    Registered addresses and corresponding companies

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 5 IIF 6 IIF 7
  • Aubrey, Alan John
    British

    Registered addresses and corresponding companies

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 8 IIF 9
  • Aubrey, Alan John
    British director

    Registered addresses and corresponding companies

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 10 IIF 11 IIF 12

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire, LS2 9DF

      IIF 13

    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 14
  • Aubrey, Alan John
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 3 Hardman Square, Manchester, M3 3EB

      IIF 15

    • 74, Gartside Street, Manchester, Greater Manchester, M3 3EL

      IIF 16
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, HD4 7NR

      IIF 17

    • C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR

      IIF 18

    • St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 19
  • Aubrey, Alan John
    British chief executive officer born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY

      IIF 20
  • Aubrey, Alan John
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 21

    • Viking House, Foundry Lane, Horsham, RH13 5PX

      IIF 22

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 23

    • 5, Piccadilly Place, Manchester, M1 3BR, England

      IIF 24
  • Aubrey, Alan John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 25

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

      IIF 26

    • Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 27

    • Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, United Kingdom

      IIF 28

    • Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 29

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 30 IIF 31

    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire, LS2 9DF

      IIF 32

    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 33

    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 34

    • 24, Cornhill, London, EC3V 3ND, England

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 42 IIF 43 IIF 44

    • The Walbrook Buildlng, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 59

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

      IIF 60

    • C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, United Kingdom

      IIF 61

    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 62

    • Oxccu, Oxford Airport, Hangar 15, Langford Lane, Oxford, OX5 1RA, United Kingdom

      IIF 63

    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 64 IIF 65

    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 66

    • Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England

      IIF 67

    • The Cottage, The Village Skelton, York, North Yorkshire, YO30 1XX

      IIF 68 IIF 69 IIF 70
  • Aubrey, Alan John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 81 IIF 82
  • Mr Alan John Aubrey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5, Piccadilly Place, Manchester, M1 3BR, England

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    AXIOMLAB
    - now
    AXIOMLAB PLC - 2003-09-02
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 29 - director → ME
  • 2
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 19 - director → ME
  • 3
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-30 ~ dissolved
    IIF 28 - director → ME
  • 4
    GEMSTATE LIMITED - 2000-03-01
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 18 - director → ME
  • 5
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 34 - director → ME
  • 6
    Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-09 ~ dissolved
    IIF 27 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 23 - director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 52 - director → ME
  • 9
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 48 - director → ME
  • 10
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 55 - director → ME
  • 11
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 45 - director → ME
  • 12
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 59 - director → ME
  • 13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 46 - director → ME
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 54 - director → ME
  • 15
    Oxccu Oxford Airport, Hangar 15, Langford Lane, Oxford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,371,762 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 63 - director → ME
  • 16
    C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    0.10 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 61 - director → ME
  • 17
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 25 - director → ME
  • 18
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 66 - director → ME
  • 19
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 17 - director → ME
  • 20
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 35 - director → ME
    2004-04-15 ~ dissolved
    IIF 11 - secretary → ME
  • 21
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 31 - director → ME
    2004-03-01 ~ dissolved
    IIF 10 - secretary → ME
  • 22
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 32 - director → ME
    2003-10-01 ~ dissolved
    IIF 13 - secretary → ME
  • 23
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 30 - director → ME
    2004-03-01 ~ dissolved
    IIF 12 - secretary → ME
  • 24
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (11 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 15 - llp-member → ME
  • 25
    5 Piccadilly Place, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    214,408 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 26
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 69 - director → ME
Ceased 48
  • 1
    NWSF HOLDINGS LIMITED - 2007-07-17
    C/o 4d Pharma, Bond Court, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -991 GBP2023-04-30
    Officer
    2008-10-25 ~ 2009-12-21
    IIF 71 - director → ME
    2005-02-07 ~ 2005-07-08
    IIF 1 - director → ME
  • 2
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07
    THE SPRINGS FREEHOLD LIMITED - 2002-12-04
    C/o 4d Pharma, Bond Court, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,458 GBP2023-04-30
    Officer
    2002-06-26 ~ 2009-12-21
    IIF 74 - director → ME
  • 3
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2006-07-25 ~ 2009-12-21
    IIF 79 - director → ME
  • 4
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-07 ~ 2019-01-21
    IIF 67 - director → ME
  • 5
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2011-01-21
    IIF 68 - director → ME
  • 6
    AXIOMLAB
    - now
    AXIOMLAB PLC - 2003-09-02
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ 2004-07-16
    IIF 14 - secretary → ME
  • 7
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-09-24
    IIF 9 - secretary → ME
  • 8
    AXIOMLAB CORPORATE FINANCE LIMITED - 2005-02-02
    57g Randolph Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    263,887 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-11-24
    IIF 2 - director → ME
  • 9
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2020-09-28
    IIF 26 - director → ME
  • 10
    Viking House, Foundry Lane, Horsham
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2020-09-28
    IIF 22 - director → ME
  • 11
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2007-04-27 ~ 2007-12-31
    IIF 3 - director → ME
  • 12
    ENERGETIX GROUP LIMITED - 2006-08-08
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2007-03-21
    IIF 73 - director → ME
    2002-07-01 ~ 2003-08-04
    IIF 6 - director → ME
  • 13
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    IIF 75 - director → ME
  • 14
    EVOCUTIS PLC - 2016-08-02
    SYNTOPIX GROUP PLC - 2011-10-21
    SYNTOPIX GROUP LIMITED - 2006-03-16
    POP TART LIMITED - 2006-02-04
    78 Pall Mall, St. James's, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2010-06-22
    IIF 76 - director → ME
  • 15
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 40 - director → ME
  • 16
    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
    2002-10-18 ~ 2019-05-21
    IIF 33 - director → ME
    2004-03-01 ~ 2005-09-20
    IIF 8 - secretary → ME
  • 17
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2005-01-20 ~ 2021-10-06
    IIF 49 - director → ME
  • 18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2019-05-21
    IIF 51 - director → ME
  • 19
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    IIF 21 - director → ME
  • 20
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2016-11-11 ~ 2019-05-21
    IIF 56 - director → ME
  • 21
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2019-08-05 ~ 2021-11-08
    IIF 58 - director → ME
  • 22
    IP2IPO ASIA LIMITED - 2017-05-13
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2017-02-23 ~ 2021-11-09
    IIF 42 - director → ME
  • 23
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 82 - director → ME
  • 24
    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
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 38 - director → ME
  • 25
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 60 - director → ME
  • 26
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2005-08-16 ~ 2021-11-09
    IIF 43 - director → ME
  • 27
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 81 - director → ME
  • 28
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 100 offsprings)
    Officer
    2022-03-09 ~ 2023-06-06
    IIF 37 - director → ME
    2009-09-11 ~ 2019-05-21
    IIF 53 - director → ME
  • 29
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2016-12-12 ~ 2019-05-21
    IIF 44 - director → ME
  • 30
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2017-06-14
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2009-06-02
    IIF 72 - director → ME
  • 31
    MODERN BIOSCIENCES LIMITED - 2006-03-03
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2019-05-21
    IIF 47 - director → ME
  • 32
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 5 - director → ME
  • 33
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-09-10 ~ 2020-01-28
    IIF 50 - director → ME
  • 34
    Sunil Misra, 82 Woodland Gardens, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,745 GBP2021-04-30
    Officer
    2009-04-29 ~ 2010-01-11
    IIF 77 - director → ME
  • 35
    OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
    OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
    OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
    SOLAR LABS PLC - 2008-03-19
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-15 ~ 2008-03-07
    IIF 78 - director → ME
  • 36
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2009-03-03 ~ 2021-10-05
    IIF 62 - director → ME
  • 37
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    46 Woodstock Road, Oxford, United Kingdom
    Corporate (11 parents, 66 offsprings)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 57 - director → ME
  • 38
    24 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-23 ~ 2008-06-09
    IIF 80 - director → ME
  • 39
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    IIF 64 - director → ME
  • 40
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-25 ~ 2016-02-25
    IIF 65 - director → ME
  • 41
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2001-03-29 ~ 2004-03-04
    IIF 4 - director → ME
  • 42
    TOTAL REMISSION LIMITED - 2003-07-30
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ 2010-06-22
    IIF 70 - director → ME
  • 43
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2010-07-20
    IIF 16 - llp-member → ME
  • 44
    INTERNIS ENGINEERING LTD - 1999-07-23
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-16 ~ 2003-08-04
    IIF 7 - director → ME
  • 45
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-11-30
    IIF 20 - director → ME
  • 46
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-06 ~ 2022-03-10
    IIF 36 - director → ME
  • 47
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 39 - director → ME
  • 48
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-12-22 ~ 2019-05-21
    IIF 41 - 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.