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

Aubrey, Alan John

    Related profiles found in government register
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, HD4 7NR

      IIF 1
    • C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR

      IIF 2
    • St John's Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 3
  • Aubrey, Alan John
    British chief executive officer born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Biocentre, Innovation Way, Heslington, York, North Yorkshire, YO10 5NY

      IIF 4
  • Aubrey, Alan John
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 5
    • Viking House, Foundry Lane, Horsham, RH13 5PX

      IIF 6
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 7
    • 5, Piccadilly Place, Manchester, M1 3BR, England

      IIF 8
  • Aubrey, Alan John
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 9
    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

      IIF 10
    • Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 11
    • Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR, United Kingdom

      IIF 12
    • Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, HD4 7NR, England

      IIF 13
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 14 IIF 15
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire, LS2 9DF

      IIF 16
    • Nexus, Discovery Way, Leeds, LS2 3AA, United Kingdom

      IIF 17
    • West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England

      IIF 18
    • 24, Cornhill, London, EC3V 3ND, England

      IIF 19
    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 20 IIF 21
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 22 IIF 23 IIF 24
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 26 IIF 27 IIF 28
    • The Walbrook Buildlng, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 43
    • Top Floor, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 44
    • C/o James Cowper Kreston, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, United Kingdom

      IIF 45
    • Gosling Building, Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

      IIF 46
    • Oxccu, Oxford Airport, Hangar 15, Langford Lane, Oxford, OX5 1RA, United Kingdom

      IIF 47
    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 48 IIF 49
    • 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 50
    • Unit 20, Ash Way, Thorp Arch Estate, Wetherby, LS23 7FA, England

      IIF 51
    • The Cottage, The Village Skelton, York, North Yorkshire, YO30 1XX

      IIF 52 IIF 53 IIF 54
  • Aubrey, Alan John
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 3 Hardman Square, Manchester, M3 3EB

      IIF 65
    • 74, Gartside Street, Manchester, Greater Manchester, M3 3EL

      IIF 66
  • Aubrey, Alan John
    British chartered accountant born in April 1961

    Registered addresses and corresponding companies
  • Aubrey, Alan John
    British director born in April 1961

    Registered addresses and corresponding companies
  • Aubrey, Alan John
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 74 IIF 75
  • Aubrey, Alan John
    British

    Registered addresses and corresponding companies
    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 76 IIF 77
  • Aubrey, Alan John
    British director

    Registered addresses and corresponding companies
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, LS2 9DF

      IIF 78 IIF 79 IIF 80
    • Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire, LS2 9DF

      IIF 81
    • Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP

      IIF 82
  • Mr Alan John Aubrey
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5, Piccadilly Place, Manchester, M1 3BR, England

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    AXIOMLAB
    - now
    AXIOMLAB PLC - 2003-09-02
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ dissolved
    IIF 13 - director → ME
  • 2
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 3 - director → ME
  • 3
    Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-04-30 ~ dissolved
    IIF 12 - director → ME
  • 4
    GEMSTATE LIMITED - 2000-03-01
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 2 - director → ME
  • 5
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2022-05-27 ~ now
    IIF 18 - director → ME
  • 6
    Atraxa Consulting Limited, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-09 ~ dissolved
    IIF 11 - director → ME
  • 7
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 7 - director → ME
  • 8
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 36 - director → ME
  • 9
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 32 - director → ME
  • 10
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 39 - director → ME
  • 11
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 29 - director → ME
  • 12
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 43 - director → ME
  • 13
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 30 - director → ME
  • 14
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 38 - director → ME
  • 15
    Oxccu Oxford Airport, Hangar 15, Langford Lane, Oxford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,371,762 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-02 ~ now
    IIF 47 - director → ME
  • 16
    C/o James Cowper Kreston 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    0.10 GBP2023-07-31
    Officer
    2022-07-12 ~ dissolved
    IIF 45 - director → ME
  • 17
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-07-21 ~ now
    IIF 9 - director → ME
  • 18
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 50 - director → ME
  • 19
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge
    Dissolved corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 1 - director → ME
  • 20
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-15 ~ dissolved
    IIF 19 - director → ME
    2004-04-15 ~ dissolved
    IIF 79 - secretary → ME
  • 21
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 15 - director → ME
    2004-03-01 ~ dissolved
    IIF 78 - secretary → ME
  • 22
    TECH TRAN LIMITED - 2004-04-29
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 16 - director → ME
    2003-10-01 ~ dissolved
    IIF 81 - secretary → ME
  • 23
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 14 - director → ME
    2004-03-01 ~ dissolved
    IIF 80 - secretary → ME
  • 24
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (11 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 65 - llp-member → ME
  • 25
    5 Piccadilly Place, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    214,408 GBP2023-11-30
    Officer
    2021-11-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directorsOE
  • 26
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 53 - director → ME
Ceased 48
  • 1
    NWSF HOLDINGS LIMITED - 2007-07-17
    C/o 4d Pharma, Bond Court, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -991 GBP2023-04-30
    Officer
    2008-10-25 ~ 2009-12-21
    IIF 55 - director → ME
    2005-02-07 ~ 2005-07-08
    IIF 67 - director → ME
  • 2
    AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07
    THE SPRINGS FREEHOLD LIMITED - 2002-12-04
    C/o 4d Pharma, Bond Court, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,458 GBP2023-04-30
    Officer
    2002-06-26 ~ 2009-12-21
    IIF 58 - director → ME
  • 3
    AQUARIUS NORTHERN ENTREPRENEURS GENERAL PARTNER LIMITED - 2006-10-04
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2006-07-25 ~ 2009-12-21
    IIF 63 - director → ME
  • 4
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-08-07 ~ 2019-01-21
    IIF 51 - director → ME
  • 5
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2011-01-21
    IIF 52 - director → ME
  • 6
    AXIOMLAB
    - now
    AXIOMLAB PLC - 2003-09-02
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2003-09-12 ~ 2004-07-16
    IIF 82 - secretary → ME
  • 7
    INHOCO 2825 LIMITED - 2003-07-03
    Inquesta Corporate Recovery & Insolvency, St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-09-01 ~ 2004-09-24
    IIF 77 - secretary → ME
  • 8
    AXIOMLAB CORPORATE FINANCE LIMITED - 2005-02-02
    57g Randolph Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    263,887 GBP2024-03-31
    Officer
    2004-03-31 ~ 2004-11-24
    IIF 68 - director → ME
  • 9
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2020-09-28
    IIF 10 - director → ME
  • 10
    Viking House, Foundry Lane, Horsham
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2020-09-28
    IIF 6 - director → ME
  • 11
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Officer
    2007-04-27 ~ 2007-12-31
    IIF 69 - director → ME
  • 12
    ENERGETIX GROUP LIMITED - 2006-08-08
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-07-03 ~ 2007-03-21
    IIF 57 - director → ME
    2002-07-01 ~ 2003-08-04
    IIF 72 - director → ME
  • 13
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2006-06-08 ~ 2012-02-28
    IIF 59 - director → ME
  • 14
    EVOCUTIS PLC - 2016-08-02
    SYNTOPIX GROUP PLC - 2011-10-21
    SYNTOPIX GROUP LIMITED - 2006-03-16
    POP TART LIMITED - 2006-02-04
    78 Pall Mall, St. James's, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2010-06-22
    IIF 60 - director → ME
  • 15
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 24 - director → ME
  • 16
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-10-18 ~ 2019-05-21
    IIF 17 - director → ME
    2004-03-01 ~ 2005-09-20
    IIF 76 - secretary → ME
  • 17
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (8 parents, 25 offsprings)
    Officer
    2005-01-20 ~ 2021-10-06
    IIF 33 - director → ME
  • 18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents)
    Officer
    2007-03-16 ~ 2019-05-21
    IIF 35 - director → ME
  • 19
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2021-11-08
    IIF 5 - director → ME
  • 20
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2016-11-11 ~ 2019-05-21
    IIF 40 - director → ME
  • 21
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2019-08-05 ~ 2021-11-08
    IIF 42 - director → ME
  • 22
    IP2IPO ASIA LIMITED - 2017-05-13
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2017-02-23 ~ 2021-11-09
    IIF 26 - director → ME
  • 23
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 75 - director → ME
  • 24
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 22 - director → ME
  • 25
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 44 - director → ME
  • 26
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2005-08-16 ~ 2021-11-09
    IIF 27 - director → ME
  • 27
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (6 parents, 31 offsprings)
    Officer
    2016-09-06 ~ 2021-11-09
    IIF 74 - director → ME
  • 28
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 100 offsprings)
    Officer
    2022-03-09 ~ 2023-06-06
    IIF 21 - director → ME
    2009-09-11 ~ 2019-05-21
    IIF 37 - director → ME
  • 29
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents)
    Officer
    2016-12-12 ~ 2019-05-21
    IIF 28 - director → ME
  • 30
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2017-06-14
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-06-17 ~ 2009-06-02
    IIF 56 - director → ME
  • 31
    MODERN BIOSCIENCES LIMITED - 2006-03-03
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents)
    Officer
    2005-10-03 ~ 2019-05-21
    IIF 31 - director → ME
  • 32
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2006-10-31 ~ 2007-04-18
    IIF 71 - director → ME
  • 33
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-09-10 ~ 2020-01-28
    IIF 34 - director → ME
  • 34
    Sunil Misra, 82 Woodland Gardens, Isleworth, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -56,745 GBP2021-04-30
    Officer
    2009-04-29 ~ 2010-01-11
    IIF 61 - director → ME
  • 35
    OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
    OXFORD ENERGY TECHNOLOGIES LIMITED - 2008-10-30
    OXFORD ENERGY TECHNOLOGIES PLC - 2008-04-30
    SOLAR LABS PLC - 2008-03-19
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-15 ~ 2008-03-07
    IIF 62 - director → ME
  • 36
    OXFORD NANOPORE TECHNOLOGIES LIMITED - 2021-09-24
    OXFORD NANOLABS LIMITED - 2008-05-19
    Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2009-03-03 ~ 2021-10-05
    IIF 46 - director → ME
  • 37
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    46 Woodstock Road, Oxford, United Kingdom
    Corporate (11 parents, 66 offsprings)
    Officer
    2015-06-01 ~ 2021-10-01
    IIF 41 - director → ME
  • 38
    24 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-23 ~ 2008-06-09
    IIF 64 - director → ME
  • 39
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2021-09-01
    IIF 48 - director → ME
  • 40
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-07-25 ~ 2016-02-25
    IIF 49 - director → ME
  • 41
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    2001-03-29 ~ 2004-03-04
    IIF 70 - director → ME
  • 42
    TOTAL REMISSION LIMITED - 2003-07-30
    Atraxa Consulting Limited, Unit S5, Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-10 ~ 2010-06-22
    IIF 54 - director → ME
  • 43
    C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-29 ~ 2010-07-20
    IIF 66 - llp-member → ME
  • 44
    INTERNIS ENGINEERING LTD - 1999-07-23
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-05-16 ~ 2003-08-04
    IIF 73 - director → ME
  • 45
    OXECO PLC - 2010-06-28
    OXECO TWO PLC - 2006-10-19
    Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-11-30
    IIF 4 - director → ME
  • 46
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-06 ~ 2022-03-10
    IIF 20 - director → ME
  • 47
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-02-09 ~ 2019-05-21
    IIF 23 - director → ME
  • 48
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-12-22 ~ 2019-05-21
    IIF 25 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.