logo
explain how to read the page

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

Stevenson, James Alexander

    Related profiles found in government register
  • Stevenson, James Alexander
    British ceo born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 1

    • The Apex Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL

      IIF 2

    • The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

      IIF 3
  • Stevenson, James Alexander
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Apex Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL

      IIF 4 IIF 5 IIF 6

    • The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

      IIF 7
  • Stevenson, James Alexander
    British group operating director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, Stratus House, Emperor Way, Exeter, Devon, EX1 3QS

      IIF 8

    • 1st Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, Scotland

      IIF 9 IIF 10

    • Succession Group Limited, 25 Blythswood Square, Glasgow, G2 4BL, Scotland

      IIF 11

    • Drake Building, 15 Davy Road, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 12 IIF 13 IIF 14

    • Drake Building, 15 Davy Road, Derriford, Plymouth, PL6 8BY, England

      IIF 16 IIF 17 IIF 18

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, England

      IIF 19 IIF 20 IIF 21

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 29 IIF 30

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, PL6 8BY, England

      IIF 31 IIF 32

    • The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, PL6 5FL, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Kingston House, 4 Back Lane, Tysoe, Warwickshire, CV35 0SJ, United Kingdom

      IIF 37
  • Stevenson, Alexander James
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4d Pharma Plc, 9 Bond Court, Leeds, LS1 2JZ, England

      IIF 38

    • 9, Bond Court, Leeds, LS1 2JZ

      IIF 39

    • Centura, C/o Schofield Sweeney, Wellington Street, Leeds, LS1 2AY, England

      IIF 40

    • Centura, C/o Schofield Sweeney, Wellingtons Street, Leeds, LS1 2AY, England

      IIF 41

    • Springfield House 76, Wellington Street, Leeds, LS1 2AY

      IIF 42

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

      IIF 43
  • Stevenson, Alexander James
    British chief operating officer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stevenson, Alexander James
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Stevenson, Alexander James
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR

      IIF 47 IIF 48

    • 4d Pharma Plc, 9 Bond Court, Leeds, LS1 2JZ, England

      IIF 49 IIF 50

    • 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP

      IIF 51

    • C/o 4d Pharma, Bond Court, Leeds, LS1 2JZ, England

      IIF 52 IIF 53 IIF 54

    • Third Floor, 9 Bond Court, Leeds, LS1 2JZ

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

    • Manchester One, 53 Portland Street, Manchester, M1 3LD, England

      IIF 61
  • Alexander James Stevenson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Oaklands Avenue, Adel, Leeds, West Yorkshire, LS16 8NR, United Kingdom

      IIF 62
  • Stevenson, Alexander James
    born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65
  • Mr Alexander James Stevenson
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Oaklands Avenue, Leeds, LS16 8NR, United Kingdom

      IIF 66

    • Springfield House 76, Wellington Street, Leeds, LS1 2AY

      IIF 67

    • 5, Millfield Industrial Estate, Wheldrake, York, North Yorkshire, YO19 6NA, United Kingdom

      IIF 68 IIF 69
  • Stevenson, Alex, Dr
    British investment manager born in March 1971

    Registered addresses and corresponding companies

    • 41 Spennithorne Avenue, Leeds, West Yorkshire, LS16 6HZ

      IIF 70
  • Stevenson, Alexander James, Dr
    British investment manager born in March 1971

    Registered addresses and corresponding companies

    • 41 Spennithorne Avenue, West Park, Leeds, West Yorkshire, LS16 6HZ

      IIF 71
child relation
Offspring entities and appointments 66
  • 1
    4D PHARMA (BVI) LIMITED
    FC038681
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2021-07-23 ~ now
    IIF 39 - Director → ME
  • 2
    4D PHARMA PLC
    - now 08840579 08795203
    4D PHARMA LIMITED
    - 2014-02-07 08840579 08795203
    SCHOSWEEN 18 LIMITED
    - 2014-01-31 08840579 11306332... (more)
    C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2014-01-18 ~ 2023-03-16
    IIF 51 - Director → ME
  • 3
    4D PHARMA RESEARCH LIMITED
    - now SC336222
    GT BIOLOGICS LIMITED
    - 2015-03-30 SC336222 09113915
    MM&S (5335) LIMITED - 2008-03-14
    C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2013-09-11 ~ 2023-03-17
    IIF 38 - Director → ME
  • 4
    ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED
    - now SC181750
    MMS (2382) LIMITED - 1998-03-31
    MM&S (2428) LIMITED - 1998-03-30
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2017-12-11 ~ 2018-10-17
    IIF 9 - Director → ME
  • 5
    AFS HOLDINGS (SCOTLAND) LIMITED
    - now SC310130
    MARITIME SHELFCO 7 LIMITED - 2006-11-24
    1st Floor Finlay House, 10-14 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-10-20 ~ 2018-10-17
    IIF 10 - Director → ME
  • 6
    APTERA WEALTH MANAGEMENT LIMITED
    08436016
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (7 parents)
    Officer
    2017-10-05 ~ 2018-09-14
    IIF 25 - Director → ME
  • 7
    AQUARIUS EQUITY DIRECTOR LIMITED
    - now 05169053
    NWSEEDFUND DIRECTOR LTD - 2007-07-17
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2014-08-20 ~ dissolved
    IIF 54 - Director → ME
    2008-05-02 ~ 2010-03-25
    IIF 48 - Director → ME
  • 8
    AQUARIUS EQUITY HOLDINGS LIMITED
    - now 05355518
    NWSF HOLDINGS LIMITED - 2007-07-17
    Centura C/o Schofield Sweeney, Wellingtons Street, Leeds, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-05-02 ~ now
    IIF 41 - Director → ME
  • 9
    AQUARIUS EQUITY PARTNERS LIMITED
    - now 04470585
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07
    THE SPRINGS FREEHOLD LIMITED - 2002-12-04
    Centura C/o Schofield Sweeney, Wellington Street, Leeds, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-05-02 ~ now
    IIF 40 - Director → ME
  • 10
    AQUARIUS IV FUND MANAGING MEMBER LIMITED
    07167697 06833638
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-20 ~ dissolved
    IIF 53 - Director → ME
  • 11
    AQUARIUS LIFE SCIENCE LIMITED
    08284639
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 58 - Director → ME
  • 12
    AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED
    - now 05885876
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2010-03-25
    IIF 47 - Director → ME
    2013-07-23 ~ dissolved
    IIF 57 - Director → ME
  • 13
    AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED
    06833638 07167697
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-08-20 ~ dissolved
    IIF 52 - Director → ME
    2009-04-03 ~ 2010-03-25
    IIF 59 - Director → ME
  • 14
    C4X DISCOVERY HOLDINGS LIMITED
    - now 09134041
    C4X DISCOVERY HOLDINGS PLC
    - 2024-05-07 09134041
    SCHOSWEEN 24 PLC
    - 2014-10-13 09134041 11600474... (more)
    Part Ground Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-09-03 ~ 2024-12-31
    IIF 61 - Director → ME
  • 15
    CHAMBERS GROUP LIMITED
    05857535
    Drake Building 15 Davy Road, Derriford, Plymouth, Devon, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-02 ~ 2018-09-14
    IIF 13 - Director → ME
  • 16
    CHAMBERS INVESTMENTS LIMITED
    05086400 14168424
    Bishop Fleming Llp 2nd Floor Sratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2017-10-05 ~ 2018-09-14
    IIF 18 - Director → ME
  • 17
    CHAMBERS LIMITED
    03398021
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2017-07-28 ~ 2018-12-10
    IIF 16 - Director → ME
  • 18
    CLAY ROGERS & PARTNERS LIMITED
    - now 05535582
    CLAY ROGERS AND PARTNERS LIMITED - 2016-04-29
    CLAY ROGERS LIMITED - 2005-09-16
    GW 807 LIMITED - 2005-08-19
    C/o Bishop Fleming Llp Stratus House, Emperor Way, Exeter, Devon
    Dissolved Corporate (15 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 8 - Director → ME
  • 19
    CLAY ROGERS GROUP LIMITED
    - now 04449591
    GW 3104 LIMITED - 2002-08-09
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2016-09-16 ~ dissolved
    IIF 27 - Director → ME
  • 20
    COMITIS LTD
    06502442
    Drake Building 15 Davy Road, Derriford, Plymouth, Devon, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-12-22 ~ dissolved
    IIF 12 - Director → ME
  • 21
    CROMSDALE HOLDINGS LIMITED
    12390116
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-01-07 ~ 2022-08-01
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CROMSDALE RESIDENTIAL LIMITED - now
    CROMSDALE GROUP LIMITED
    - 2021-11-26 10698700
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ 2020-02-26
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DJP AND SP CONSULTING LTD
    09474833
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ 2018-09-14
    IIF 21 - Director → ME
  • 24
    EDWARDS WEALTH MANAGEMENT LIMITED
    05927261
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2017-02-08 ~ 2018-04-23
    IIF 20 - Director → ME
  • 25
    EQUITY INVEST LIMITED
    04326018
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2017-08-01 ~ 2018-09-14
    IIF 31 - Director → ME
  • 26
    H & L FINANCIAL LTD
    09168993
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2018-12-10
    IIF 30 - Director → ME
  • 27
    INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED
    - now 02592238
    NIGHTMACE LIMITED - 1991-06-19
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    2017-02-01 ~ 2018-04-23
    IIF 15 - Director → ME
  • 28
    ISTESSO THERAPEUTICS LIMITED - now
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC
    - 2017-06-14 05414023 05550822
    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
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2006-06-08 ~ 2008-02-08
    IIF 71 - Director → ME
  • 29
    LANGHAM PENSIONS & INVESTMENTS LIMITED
    05726913
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2017-02-01 ~ 2018-04-23
    IIF 14 - Director → ME
  • 30
    MACDONALD & CO (WEALTH MANAGEMENT) LTD.
    SC332096
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2017-02-01 ~ 2018-04-23
    IIF 11 - Director → ME
  • 31
    MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED
    - now 04807756 01365061
    MARLBOROUGH WEALTH MANAGEMENT LIMITED - 2003-06-27
    Bishop Fleming Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (16 parents)
    Officer
    2017-12-11 ~ 2019-09-19
    IIF 29 - Director → ME
  • 32
    MBS DIRECTOR LIMITED
    - now 06256999
    PIMCO 2652 LIMITED
    - 2007-07-03 06256999 07163664... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-06-26 ~ 2008-06-23
    IIF 45 - Director → ME
  • 33
    MBS SECRETARIAL LIMITED
    - now 06257295
    PIMCO 2653 LIMITED
    - 2007-07-03 06257295 06275858... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2007-06-26 ~ 2008-06-23
    IIF 44 - Director → ME
  • 34
    MDP FINANCIAL SERVICES LIMITED
    - now 03857786
    MDP BUSINESS SERVICES LIMITED - 2004-01-23
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2017-02-08 ~ 2018-04-23
    IIF 19 - Director → ME
  • 35
    MICROBIOMICS LIMITED
    08871792
    4d Pharma Plc, 9 Bond Court, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 50 - Director → ME
  • 36
    NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED
    04998621
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (12 parents)
    Officer
    2017-12-11 ~ 2018-09-14
    IIF 32 - Director → ME
  • 37
    NORTH WEST SEED FUND GENERAL PARTNER LIMITED
    04869048 04869049
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 56 - Director → ME
  • 38
    OAKWELL CAPITAL MANAGEMENT
    13443954
    Schofield Sweeney Llp, Springfield House 76 Wellington Street, Leeds
    Active Corporate (2 parents)
    Officer
    2021-06-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PAUL JONES FINANCIAL SERVICES LIMITED
    - now 02048721
    SPEYMATCH LIMITED - 1987-04-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2017-08-01 ~ 2018-10-17
    IIF 28 - Director → ME
  • 40
    PJFS HOLDINGS LIMITED
    04668881
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2018-09-14
    IIF 24 - Director → ME
  • 41
    PLAN 4 WEALTH LIMITED
    08279395
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2017-10-01 ~ 2018-09-14
    IIF 17 - Director → ME
  • 42
    PROSPERITAS FINANCIAL SOLUTIONS LIMITED
    07118642
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-28 ~ 2018-09-14
    IIF 22 - Director → ME
  • 43
    SCHOSWEEN 18 LIMITED
    - now 08795203 11306332... (more)
    4D PHARMA LIMITED
    - 2014-01-31 08795203 08840579... (more)
    SCHOSWEEN 17 LIMITED
    - 2013-12-20 08795203 08926625... (more)
    4d Pharma Plc, Third Floor, 9 Bond Court, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 55 - Director → ME
  • 44
    SIGMA WEALTH STRATEGIES LIMITED
    08304258
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2018-10-17
    IIF 23 - Director → ME
  • 45
    STUART ABERDEEN FINANCIAL SERVICES LIMITED
    06328950
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-05 ~ 2018-10-17
    IIF 26 - Director → ME
  • 46
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2018-06-20 ~ 2024-01-31
    IIF 7 - Director → ME
    2015-05-28 ~ 2016-11-03
    IIF 37 - Director → ME
  • 47
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349 OC309769... (more)
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-03-30 ~ 2024-01-31
    IIF 33 - Director → ME
  • 48
    SUCCESSION FINANCE JERSEY LIMITED
    FC035293
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    IIF 6 - Director → ME
  • 49
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-05-28 ~ 2024-01-31
    IIF 35 - Director → ME
  • 50
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2015-05-28 ~ 2024-01-31
    IIF 34 - Director → ME
  • 51
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ now
    IIF 1 - Director → ME
  • 52
    SUCCESSION HOLDINGS LTD
    - now 08148663 07882873
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2018-01-23 ~ 2024-01-31
    IIF 3 - Director → ME
  • 53
    SUCCESSION JERSEY LIMITED
    FC038644
    26 New Street, St Helier, Je2 3ra, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2021-07-15 ~ now
    IIF 2 - Director → ME
  • 54
    SUCCESSION NEWCO1 JERSEY LIMITED
    FC035294 FC035292
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    IIF 5 - Director → ME
  • 55
    SUCCESSION NEWCO2 JERSEY LIMITED
    FC035292 FC035294
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2018-05-14 ~ now
    IIF 4 - Director → ME
  • 56
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2024-01-31
    IIF 36 - Director → ME
  • 57
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved Corporate (14 parents, 14 offsprings)
    Officer
    2004-10-06 ~ 2007-03-26
    IIF 70 - Director → ME
  • 58
    THE AQUARIUS IV FUND CO-INVESTMENT LLP
    OC351840 OC346386... (more)
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-04 ~ 2014-01-17
    IIF 65 - LLP Designated Member → ME
  • 59
    THE AQUARIUS ORIGIN FUND CO-INVESTMENT LLP
    OC346386 OC351840... (more)
    C/o 4d Pharma, Bond Court, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ 2014-01-17
    IIF 64 - LLP Designated Member → ME
  • 60
    THE MICROBIOTA COMPANY LIMITED
    09132301
    4d Pharma Plc, 9 Bond Court, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 49 - Director → ME
  • 61
    THE NORTHERN ENTREPRENEURS FUND CO-INVESTMENT LLP
    OC328673
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-05-02 ~ 2014-01-17
    IIF 63 - LLP Member → ME
  • 62
    TISSUE REGENIX GROUP LTD - now
    TISSUE REGENIX GROUP PLC
    - 2026-01-13 05969271
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2013-03-08
    IIF 43 - Director → ME
  • 63
    TISSUE REGENIX LIMITED
    05807272
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2007-12-20 ~ 2013-03-08
    IIF 46 - Director → ME
  • 64
    WHELDRAKE CLASSIC CARS LIMITED
    11698324
    5 Millfield Industrial Estate, Wheldrake, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 65
    WHELDRAKE MOTOR SPORTS LIMITED
    11699183
    5 Millfield Industrial Estate, Wheldrake, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 66
    ZOGENIX INTERNATIONAL LIMITED - now
    BRABANT PHARMA LIMITED
    - 2015-11-17 08330213
    Windlesham Campus, Sunninghill Road, Windlesham, Surrey, England
    Active Corporate (24 parents)
    Officer
    2013-03-08 ~ 2014-10-24
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.