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.
Shapland, Howard Terrance
- Registered addresses and corresponding companies
Shapland, Howard Terrance
Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Shapland, Howard Terence
- British Registered addresses and corresponding companies
Shapland, Howard Terence
- British directorRegistered addresses and corresponding companies
Shapland, Howard Terence
- British Registered addresses and corresponding companies
Shapland, Howard Terence Pemberthy
5 Enterprise House, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England
IIF 9
- British born in July 1943
Shapland, Howard Terence
Resident in England
Registered addresses and corresponding companiesHome Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom
IIF 10 IIF 11200, Strand, London, WC2R 1DJ, England
IIF 125 Enterprise House, Norwich Research Park, Colney Lane, Colney, Norwich, NR4 7UG, England
IIF 13 IIF 14C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British company director born in July 1943
Shapland, Howard Terence
Resident in England
Registered addresses and corresponding companies - British consultant born in July 1943
Shapland, Howard Terence
Resident in England
Registered addresses and corresponding companiesHome Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom
IIF 22
- British director born in July 1943
Shapland, Howard Terence
Resident in England
Registered addresses and corresponding companiesHome Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom
IIF 23Market House, Church Street, Harleston, Norfolk, IP20 9BB, England
IIF 24Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES
IIF 25Cedar House, 41 Thorpe Road, Norwich, Norfolk, NR1 1ES, United Kingdom
IIF 26C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England
IIF 27 IIF 28
- British director born in July 1943
Shatland, Howard Terrance
Resident in United Kingdom
Registered addresses and corresponding companiesHome Farm, Church Road, Woodton, Bungay, Suffolk, NR35 2NB, United Kingdom
IIF 29
- British born in July 1943
Mr Howard Terence Shapland
Resident in England
Registered addresses and corresponding companiesC/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, NR1 1UA, England
IIF 30 IIF 31 IIF 32 (more)(less)Yare House 62-64 Thorpe Road, Norwich, NR1 1RY, England
IIF 37
- 1
AGCHEMACCESS F.E.P. LIMITED
06490675Market House, Church Street, Harleston, Norfolk, EnglandDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 24 - Director → ME - 2
SECRET CREEK MINING LTD
- 2020-06-23 08952907C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ 2024-09-03IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-03IIF 31 - Ownership of shares – 75% or more → OE - 3AXON HEALTHCARE SOLUTIONS LIMITED - 2017-11-228, Hillfield Drive, Newton Mearns, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-01-05 ~ 2020-08-13IIF 21 - Director → ME
- 4
BIOVENTURE DEVELOPMENT LIMITED
06907908C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 5
BIOVENTURE INVESTMENTS LIMITED
06949324Cedar House, 41 Thorpe Road, Norwich, NorfolkDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 25 - Director → ME2009-07-01 ~ dissolvedIIF 5 - Secretary → ME - 6
AGRONOMY EUROPE LIMITED
- 2012-12-18 06840377C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2009-03-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BIOVENTURE MEDICAL INNOVATIONS LTD
08085448C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2012-05-28 ~ nowIIF 15 - Director → ME2012-05-28 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 8
BIOVISTA SCIENCES LIMITED
06576819C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2008-04-25 ~ nowIIF 18 - Director → ME2008-04-25 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10GB01N LIMITED - nowVERDE POTASH LIMITED - 2016-07-19AMAZON MINING LIMITED - 2016-06-22VERDE AGRITECH LIMITED - 2016-06-20Salatin House, 19 Cedar Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2005-11-04 ~ 2007-06-11IIF 19 - Director → ME
- 11KINETIC7 TECHNOLOGIES UK LIMITED - now
AQUARIUS GLOBAL LTD
- 2025-08-14 12807908C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (3 parents)Officer2020-08-12 ~ 2024-09-03IIF 28 - Director → MEPerson with significant control2020-08-12 ~ 2024-09-03IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-16 during the appointment or period of control
Commencement of winding up on 2010-11-03 during the appointment or period of control
Conclusion of winding up on 2018-05-17 during the appointment or period of control
Due to be dissolved on 2018-09-02 during the appointment or period of control11 King Street, King's Lynn, NorfolkDissolved Corporate (6 parents)Officer2005-05-09 ~ 2009-08-03IIF 22 - Director → ME2007-08-23 ~ dissolvedIIF 8 - Secretary → ME - 13
PRICEMEDICA LIMITED
07309840163 Wensley Road, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2010-07-09 ~ 2011-06-01IIF 26 - Director → ME2010-07-09 ~ 2011-06-01IIF 1 - Secretary → ME - 14
PROTOPHARMA LIMITED
059067284385, 05906728 - Companies House Default Address, CardiffActive Corporate (11 parents)Officer2006-11-01 ~ 2007-09-18IIF 11 - Director → ME2006-08-15 ~ 2007-09-18IIF 4 - Secretary → ME - 15C/o Glx, 69-75 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Officer2007-09-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SPECTRUM CONSULTANTS (UK) LIMITED
05083861Market House, Church Street, Harleston, Norfolk, EnglandDissolved Corporate (4 parents)Officer2008-04-30 ~ 2010-09-22IIF 29 - Director → ME - 17
UROPHARMA (UK) LIMITED
160679225 Enterprise House, Norwich Research Park Colney Lane, Colney, Norwich, EnglandActive Corporate (2 parents)Officer2024-11-08 ~ nowIIF 13 - Director → ME - 18
UROPHARMA LIMITED
080839435 Enterprise House, Norwich Research Park Colney Lane, Colney, Norwich, EnglandActive Corporate (9 parents)Officer2012-05-25 ~ nowIIF 14 - Director → ME2012-05-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-10-04IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 19
UROPHARMA, INC.
FC035512Corporation Trust Centre 1209 Orange Street, Wilmington, New Castle County, Delaware 19801Active Corporate (2 parents)Officer2018-08-20 ~ nowIIF 12 - Director → ME2018-08-20 ~ nowIIF 2 - Secretary → ME - 20VERDE AGRITECH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Dissolved on 2024-11-01VERDE AGRITECH PLC - 2022-08-17VERDE POTASH PLC - 2016-06-20AMAZON MINING HOLDING PLC
- 2011-04-19 05904885Sussex Innovation, 12-16 Addiscombe Road, CroydonDissolved Corporate (24 parents, 1 offspring)Officer2006-08-14 ~ 2007-06-11IIF 23 - Director → ME2006-08-14 ~ 2007-06-11IIF 7 - Secretary → ME
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