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
Individuals in focus
Hyland, Anne Philomena
- Irish born in August 1960
Hyland, Anne Philomena
Resident in England
Registered addresses and corresponding companies3, Henrietta Street, Bath, BA2 6LL, United Kingdom
IIF 12, Cathedral Square, College Green, Bristol, BS1 5DD, United Kingdom
IIF 2Engine Shed, Station Approach, Bristol, BS1 6QH, England
IIF 3Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 4The Bennet Building (b930), Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom
IIF 573, Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 673, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 7 IIF 8 IIF 9 (more)(less)The Courtyard, 73, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 13 IIF 14 IIF 15 (more)(less)The Courtyard, Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales
IIF 17One, Prospect West, Chippenham, Wiltshire, SN14 6FH
IIF 18One Prospect West, Chippenham, Wiltshire, SN14 6FH, England
IIF 19 IIF 20 IIF 21 (more)(less)One, Prospect West, Chippenham, Wiltshire, SN14 6FH, United Kingdom
IIF 344th Floor, One, Cavendish Place, London, W1G 0QF, England
IIF 3567, Altenburg Gardens, London, SW11 1JQ
IIF 36 IIF 37 IIF 38Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
IIF 39
- Irish born in August 1960Registered addresses and corresponding companies
Hyland, Anne Philomena
29 Elspeth Road, London, SW11 1DW
IIF 40
- Irish Registered addresses and corresponding companies
Hyland, Anne Philomena
- Registered addresses and corresponding companies
Hyland, Anne Philomena
73, Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 4373, Ty Glas Avenue, Cardiff, CF14 5DX, Wales
IIF 44 IIF 45 IIF 46 (more)(less)
Related profiles found in government register
Offspring entities and appointments
40
- 1ALERE UK SUBCO LIMITED - nowClearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, BedfordshireDissolved Corporate (11 parents)Officer2014-05-16 ~ 2014-08-25IIF 8 - Director → ME2014-05-16 ~ 2014-08-25IIF 46 - Secretary → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18BIOPLASM LIMITED - 1996-03-1115 Canada Square, LondonDissolved Corporate (28 parents)Officer2010-11-11 ~ 2013-07-01IIF 20 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18KELJED LIMITED - 1997-09-1215 Canada Square, LondonDissolved Corporate (33 parents)Officer2010-11-11 ~ 2013-07-01IIF 21 - Director → ME - 4BBI DEFENSE LIMITED - 2010-02-16BBI LIFE SCIENCES LIMITED - 2009-12-21Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (17 parents)Officer2014-06-04 ~ 2014-08-26IIF 16 - Director → ME
- 5BBI DIAGNOSTICS GROUP 2 LIMITED - nowBBI DIAGNOSTICS GROUP 2 PLC - 2021-05-21
BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
- 2014-09-09 08741927Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, EnglandDissolved Corporate (20 parents)Officer2014-05-29 ~ 2014-07-18IIF 11 - Director → ME2014-05-29 ~ 2014-07-18IIF 44 - Secretary → ME - 6BBI DIAGNOSTICS GROUP LIMITED - now
BBI HOLDINGS LIMITED
- 2014-09-09 03898291BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24BBI HOLDINGS LIMITED - 2004-04-08REDIZENITH LIMITED - 2001-04-25Berry Smith Llp, Haywood House, Dumfries Place, CardiffActive Corporate (36 parents, 5 offsprings)Officer2014-06-04 ~ 2014-08-26IIF 17 - Director → ME - 773 Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-22IIF 6 - Director → ME2014-06-03 ~ 2014-08-25IIF 43 - Secretary → ME
- 873 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-25IIF 9 - Director → ME2014-06-03 ~ 2014-08-25IIF 48 - Secretary → ME
- 973 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-25IIF 10 - Director → ME2014-06-03 ~ 2014-08-25IIF 47 - Secretary → ME
- 1073 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (6 parents)Officer2014-06-03 ~ 2014-08-22IIF 7 - Director → ME2014-06-03 ~ 2014-08-22IIF 45 - Secretary → ME
- 1173 Ty Glas Avenue, Cardiff, WalesDissolved Corporate (4 parents)Officer2014-05-16 ~ 2014-08-25IIF 12 - Director → ME2014-05-16 ~ 2014-08-25IIF 49 - Secretary → ME
- 12
BBI RESOURCES LIMITED
08368484C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (14 parents)Officer2014-06-04 ~ 2014-07-18IIF 13 - Director → ME - 13
BBI SOLUTIONS OEM LIMITED
08368483C/o Berry Smith Llp Haywood House, Dumfries Place, CardiffActive Corporate (15 parents, 6 offsprings)Officer2014-06-04 ~ 2014-08-26IIF 15 - Director → ME - 14CELLTECH PHARMA EUROPE LIMITED - now
MEDEVA EUROPE LIMITED
- 2001-12-10 02649419MEDEVA HOLDINGS LIMITED - 1992-07-02FINEGAIN LIMITED - 1991-10-07208 Bath Road, Slough, BerkshireConverted / Closed Corporate (30 parents)Officer1996-06-25 ~ 1998-06-30IIF 40 - Director → ME - 15CLINIGEN LIMITED - now
CLINIGEN GROUP PLC
- 2022-05-04 06771928CLINIGEN PLC - 2022-05-04CLINIGEN GROUP LIMITED - 2012-08-29CLINIGEN HOLDINGS LIMITED - 2011-04-14Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (33 parents, 5 offsprings)Officer2018-01-01 ~ 2022-04-04IIF 4 - Director → ME - 16ELEMENTIS (1998) PLC - 1998-02-23POLMARKET PLC - 1997-12-17SWEEPACTION PLC - 1997-05-13The Bindery, 5th Floor, 51-53 Hatton Garden, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2013-06-01 ~ 2022-04-26IIF 39 - Director → ME
- 17
HYLAND & ASSOCIATES LIMITED
085618783 Henrietta Street, Bath, United KingdomDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 1 - Director → ME - 18INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-1928 Albyn Place, Aberdeen, ScotlandActive Corporate (33 parents)Officer2010-11-11 ~ 2013-07-01IIF 19 - Director → ME
- 19INNOVATA PLC - 2007-02-06M.L. LABORATORIES PLC - 2005-07-14MINTSWIFT PLC - 1987-09-15One, Prospect West, Chippenham, WiltshireActive Corporate (39 parents, 2 offsprings)Officer2010-11-11 ~ 2013-07-01IIF 31 - Director → ME
- 20NEWINCCO 1058 LIMITED - 2010-12-22The Bennet Building (b930), Babraham Research Campus, CambridgeDissolved Corporate (11 parents)Officer2015-03-24 ~ dissolvedIIF 5 - Director → ME
- 21SHELFCO (NO. 1032) LIMITED - 1995-07-06208 Bath Road, Slough, BerkshireDissolved Corporate (20 parents)Officer2000-01-31 ~ 2001-10-31IIF 37 - Director → ME
- 22MEREO BIOPHARMA GROUP LIMITED - 2016-06-034th Floor, One, Cavendish Place, London, EnglandActive Corporate (24 parents, 4 offsprings)Officer2022-03-01 ~ 2022-11-10IIF 35 - Director → ME
- 23
MICROSHOT LIMITED
03040935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-1815 Canada Square, LondonDissolved Corporate (28 parents)Officer2010-11-11 ~ 2013-07-01IIF 33 - Director → ME - 24
NEURONOSTICS LIMITED
11123728Engine Shed, Station Approach, Bristol, EnglandActive Corporate (10 parents)Officer2022-07-29 ~ nowIIF 3 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2017-12-064th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (19 parents)Officer2004-12-22 ~ 2006-11-15IIF 38 - Director → ME2004-12-22 ~ 2006-12-14IIF 42 - Secretary → ME - 26
PROTOSOME LIMITED
03055579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-1815 Canada Square, LondonDissolved Corporate (28 parents)Officer2010-11-11 ~ 2013-07-01IIF 23 - Director → ME - 27TOTALMODERN LIMITED - 1999-12-10One, Prospect West, Chippenham, WiltshireDissolved Corporate (28 parents)Officer2007-01-17 ~ 2013-07-08IIF 34 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18SWIFT 976 LIMITED - 1985-12-1615 Canada Square, LondonDissolved Corporate (31 parents)Officer2010-11-11 ~ 2013-07-01IIF 22 - Director → ME - 29ELAN DRUG DELIVERY LIMITED - 2003-07-28ELAN EUROPE LIMITED - 2001-12-20QUICKBOLD LIMITED - 1992-11-30One, Prospect West, Chippenham, WiltshireDissolved Corporate (36 parents)Officer2009-03-04 ~ 2013-07-01IIF 27 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18QUADRANT HOLDINGS CAMBRIDGE LIMITED - 2000-07-24URBANPOWER LIMITED - 1989-08-0715 Canada Square, LondonDissolved Corporate (38 parents, 3 offsprings)Officer2010-11-11 ~ 2013-07-01IIF 25 - Director → ME - 31QUADRANT HEALTHCARE PLC - 2002-09-04WATCHMARGIN PUBLIC LIMITED COMPANY - 1996-02-05One, Prospect West, Chippenham, WiltshireDissolved Corporate (39 parents, 1 offspring)Officer2009-03-04 ~ 2013-07-01IIF 24 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2019-04-18QUADRANT HEALTHCARE (UK) LIMITED - 2000-07-24ANDARIS LIMITED - 1999-01-0415 Canada Square, LondonDissolved Corporate (35 parents, 3 offsprings)Officer2010-11-11 ~ 2013-07-01IIF 32 - Director → ME - 33DELETEBUTTON LIMITED - 2003-06-17One, Prospect West, Chippenham, WiltshireDissolved Corporate (25 parents, 1 offspring)Officer2009-03-04 ~ 2013-07-01IIF 29 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-18DANCEFUTURE LIMITED - 1995-01-0415 Canada Square, LondonDissolved Corporate (28 parents)Officer2010-11-11 ~ 2013-07-01IIF 30 - Director → ME - 35VIVID MEDICAL LIMITED - 2002-02-19TAYVIN 204 LIMITED - 2000-08-21One, Prospect West, Chippenham, WiltshireActive Corporate (26 parents)Officer2002-03-26 ~ 2013-07-01IIF 26 - Director → ME
- 36
VECTURA GROUP INVESTMENTS LIMITED
073128051 Prospect West, Chippenham, WiltshireActive Corporate (19 parents, 3 offsprings)Officer2010-09-30 ~ 2013-07-01IIF 36 - Director → ME - 37VECTURA GROUP LIMITED - nowFUNFINE LIMITED - 1998-01-15One, Prospect West, Chippenham, WiltshireActive Corporate (52 parents, 5 offsprings)Officer2002-03-26 ~ 2013-06-30IIF 18 - Director → ME2002-07-15 ~ 2013-07-01IIF 41 - Secretary → ME
- 38
- 39VENTURE LIFE HEALTHCARE LIMITED - now
BBI HEALTHCARE LIMITED
- 2021-06-18 05623945DIABETECH LIMITED - 2006-02-16DIABETEC LIMITED - 2006-01-16Venture House, Downshire Way, Bracknell, EnglandActive Corporate (26 parents)Officer2014-06-04 ~ 2014-07-18IIF 14 - Director → ME - 40WALK WHEEL CYCLE TRUST - nowSUSTRANS - 2025-08-15
SUSTRANS LIMITED
- 2021-03-08 017977262 Cathedral Square, College Green, BristolActive Corporate (71 parents, 2 offsprings)Officer2012-01-28 ~ 2017-12-31IIF 2 - Director → ME
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