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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

Rance, Gerald Douglas

    Related profiles found in government register
  • Rance, Gerald Douglas
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 1 IIF 2
  • Rance, Gerald Douglas
    British company director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rance, Gerald Douglas
    British managing director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rance, Gerald Douglas
    born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 24
  • Mr Gerald Douglas Rance
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments 23
  • 1
    BOX CLEVER DIGITAL LIMITED - now
    IDEA CATALYST GROUP LIMITED - 2024-01-15
    BOX CLEVER DIGITAL LIMITED
    - 2021-11-19 08413288
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED
    - 2015-03-26 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-06-16 ~ 2018-02-01
    IIF 5 - Director → ME
    2013-11-28 ~ 2015-02-18
    IIF 23 - Director → ME
  • 2
    CACUS PRODUCTS LIMITED
    08057437
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 3
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED
    - 2016-05-16 08418618
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 4
    CHYRON PRODUCTS LIMITED
    08057459
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 21 - Director → ME
  • 5
    CROWDING UP LIMITED
    08464282
    Innovation Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 17 - Director → ME
  • 6
    DO SOFTWARE LIMITED
    - now 07455113
    BOX CLEVER SOFTWARE LIMITED
    - 2014-09-30 07455113 08413288
    DO SOFTWARE LIMITED
    - 2014-06-12 07455113
    THE AGILE WORKSHOP LIMITED - 2013-02-19
    AGILE DEVELOPMENTS LIMITED - 2011-01-12
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 7
    DOLA PRODUCTS LIMITED
    08401290
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 14 - Director → ME
  • 8
    EO PARTNERS LIMITED
    - now 08072788
    IDEA CATALYST LIMITED
    - 2017-06-20 08072788 09489539
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-20 ~ 2018-02-01
    IIF 3 - Director → ME
  • 9
    GREEN RHINO LEISURE LIMITED
    - now 08130975
    CASTUS INDUSTRIES LIMITED
    - 2014-05-08 08130975
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 10
    GYENES INNOVATIONS LIMITED
    - now 05980755
    E-PLATE PATENTS LIMITED - 2009-09-24
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 11
    HAWKMAP LIMITED
    08413135
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 12 - Director → ME
  • 12
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP
    - 2014-05-08 OC367806
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2013-05-01 ~ 2018-03-31
    IIF 24 - LLP Designated Member → ME
  • 13
    INSUREIP LIMITED
    - now 07392555
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2018-02-01
    IIF 10 - Director → ME
  • 14
    IP PLACE LIMITED
    10631882
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2017-06-16 ~ 2018-02-01
    IIF 6 - Director → ME
  • 15
    MACHI PRODUCTS LIMITED
    08413164
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 22 - Director → ME
  • 16
    NABU INDUSTRIES LIMITED
    08413147
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-02-01 ~ 2019-08-22
    IIF 1 - Director → ME
    2013-11-28 ~ 2016-09-12
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-24
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 17
    POP-UP METRO LIMITED - now
    IDEA CATALYST LIMITED - 2025-06-24
    GENESIS STRATEGIC PARTNERS LIMITED
    - 2021-06-07 09489539
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2017-01-20 ~ 2018-07-31
    IIF 4 - Director → ME
  • 18
    THE TECHNOLOGY BANK LIMITED
    - now 07439925
    IDEA CATALYST VENTURES LIMITED
    - 2014-06-12 07439925
    CLIFTON COWLEY VENTURES LIMITED
    - 2014-05-08 07439925
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 7 - Director → ME
  • 19
    TYR TECHNOLOGIES LIMITED
    - now 08133589
    TECHNOLOGY BANK LIMITED
    - 2014-05-01 08133589
    TYR TECHNOLOGIES LIMITED - 2014-01-16
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 20
    UWAN PRODUCTS LIMITED
    08401364
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 11 - Director → ME
  • 21
    VANIR INDUSTRIES LIMITED
    08418623
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 9 - Director → ME
  • 22
    VED TECH LIMITED
    08418609
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 23
    ZORYA LIMITED
    08401347
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 20 - Director → ME

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