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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

Henderson, Richard David

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • Low Byre, Low Fawnlees Farm, Leazes Lane, Wolsingham, Durham, DL13 3LP, United Kingdom

      IIF 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • 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 26
  • 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 27
  • Henderson, Richard David
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Elliot Park, Edinburgh, EH14 1DY, Scotland

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32 IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37
  • 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 38
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51 IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58
  • 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 59

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

      IIF 60
  • Mr Richard David Henderson
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 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 3 - 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 1 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 73 - 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 2 - 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 39 - 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 27 - Director → ME
    2013-03-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 25 - Director → ME
    Person with significant control
    2024-03-17 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 14 - 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 17 - 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 35 - 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 15 - 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 34 - 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 38 - 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 13 - 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 37 - 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 36 - Director → ME
    2005-07-01 ~ dissolved
    IIF 49 - 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 19 - Director → ME
    2005-07-01 ~ dissolved
    IIF 51 - 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 11 - Director → ME
    2005-07-01 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-22
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - 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 23 - Director → ME
    2005-07-01 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - 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 12 - Director → ME
    2005-07-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - 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 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - 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 18 - Director → ME
    2005-07-01 ~ dissolved
    IIF 50 - 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 29 - LLP Designated Member → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 61 - 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 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove persons as a member of a firm → OE
    IIF 54 - 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 4 - Director → ME
    2008-02-07 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - 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 55 - Right to appoint or remove persons as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - 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 8 - Director → ME
    2008-02-07 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove persons as a member of a firm → OE
    IIF 56 - 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 5 - Director → ME
    2008-02-07 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - 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 24 - Director → ME
    2005-07-01 ~ 2013-11-06
    IIF 47 - 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 20 - Director → ME
    2005-07-01 ~ dissolved
    IIF 52 - 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 7 - Director → ME
    2005-07-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - 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 22 - Director → ME
    2005-07-01 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - 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 32 - 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 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-01-12
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - 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 21 - 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 33 - Director → ME
    2012-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - 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 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - 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 16 - Director → ME
  • 40
    UPLANDS FOUNDER PARTNERSHIP LLP
    SO307144
    1 Elliot Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 53 - 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.