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

Earley, Robert Eugene

    Related profiles found in government register
  • Earley, Robert Eugene
    American director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 1

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 2
  • Earley, Robert Eugene
    American finance director born in February 1961

    Resident in United States

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Est, Rugby, Warwickshire, CV21 1TQ

      IIF 3

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 4 IIF 5 IIF 6

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 7 IIF 8

    • Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 9
  • Earley, Robert Eugene
    American none born in February 1961

    Resident in United States

    Registered addresses and corresponding companies
  • Earley, Robert Eugene
    American chief financial officer born in February 1961

    Registered addresses and corresponding companies

    • 6506 Sunnew Court, Bradenton, Florida Fl 34202, Usa

      IIF 17
  • Mr Robert Eugene Earley Jr
    United States born in February 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England

      IIF 18
  • Earley Jr, Robert Eugene

    Registered addresses and corresponding companies

    • Lumonics House, Valley Drive, Swift Valley Industrial Est, Rugby, Warwickshire, CV21 1TQ

      IIF 19

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 20 IIF 21 IIF 22

    • Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 23 IIF 24

    • Mediwatch Uk Ltd, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    BLUE SKY INDUSTRIES EUROPE LTD - 2023-01-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,309 GBP2017-12-31
    Officer
    2024-03-05 ~ now
    IIF 14 - director → ME
  • 2
    The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
    Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    IIF 16 - director → ME
  • 3
    SPEED 9206 LIMITED - 2002-07-03
    The Office, Redbrook, Fordingbridge, Hampshire
    Corporate (7 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 15 - director → ME
Ceased 14
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-08 ~ 2024-08-30
    IIF 13 - director → ME
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2024-08-30
    IIF 12 - director → ME
  • 3
    BLINK MEDICAL (BIRMINGHAM) LIMITED - 2012-02-01
    BLINK MEDICAL LIMITED - 2011-06-30
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,181,851 GBP2023-12-31
    Officer
    2018-07-02 ~ 2022-01-17
    IIF 2 - director → ME
  • 4
    BLINK MEDICAL LIMITED - 2012-02-01
    R P T HOLDINGS LIMITED - 2011-06-30
    205 Squires House High Street, West Wickham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    150,369 GBP2021-12-31
    Officer
    2018-07-02 ~ 2022-01-17
    IIF 1 - director → ME
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2024-08-30
    IIF 11 - director → ME
  • 6
    205 Squires House High Street, West Wickham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    644,911 GBP2021-12-31
    Officer
    2018-06-27 ~ 2022-01-17
    IIF 10 - director → ME
  • 7
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 6 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 21 - secretary → ME
  • 8
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 3 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 19 - secretary → ME
  • 9
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 4 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 22 - secretary → ME
  • 10
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 7 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 23 - secretary → ME
  • 11
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 9 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 25 - secretary → ME
  • 12
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 5 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 20 - secretary → ME
  • 13
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-12 ~ 2016-10-26
    IIF 8 - director → ME
    2016-03-31 ~ 2016-10-26
    IIF 24 - secretary → ME
    Person with significant control
    2016-05-01 ~ 2016-09-16
    IIF 18 - Has significant influence or control → OE
  • 14
    DYNNIQ UK LTD - 2022-05-20
    IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
    PEEK TRAFFIC LIMITED - 2013-05-01
    G.K. INSTRUMENTS LIMITED - 1990-06-11
    Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    16,985,660 GBP2023-12-31
    Officer
    2003-08-05 ~ 2004-07-09
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.