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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

Abell, Martin James

child relation
Offspring entities and appointments 35
  • 1
    BRIGID INVESTMENTS NO.5 LIMITED - now
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED
    - 2021-07-13 13188122 11822847... (more)
    Active Corporate (22 parents)
    Officer
    2021-02-09 ~ 2021-05-21
    IIF 36 - Director → ME
  • 2
    CLINIGEN CLINICAL TRIALS LIMITED
    - now 04813750
    CLINIGEN CT LIMITED - 2012-02-17
    TSL INVESTMENTS LIMITED - 2010-10-28
    T & S HEALTHCARE LIMITED - 2004-08-10
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 23 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 4 - Secretary → ME
  • 3
    CLINIGEN CONSULTING LIMITED
    - now 06407889
    IDIS TRUSTEE (UK) LIMITED
    - 2017-03-11 06407889
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 31 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 13 - Secretary → ME
  • 4
    CLINIGEN CTS LIMITED
    - now 05016103 04813750
    KEATS HEALTHCARE LIMITED - 2012-02-17
    Active Corporate (22 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 25 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 3 - Secretary → ME
  • 5
    CLINIGEN GAP LIMITED
    07869194
    Dissolved Corporate (10 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 26 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 8 - Secretary → ME
  • 6
    CLINIGEN HEALTHCARE LIMITED
    06252720
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 24 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 1 - Secretary → ME
  • 7
    CLINIGEN HOLDINGS LIMITED
    - now 10618229 06771928... (more)
    AGHOCO 1510 LIMITED - 2017-02-15
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 19 - Director → ME
    2017-06-06 ~ 2017-07-13
    IIF 7 - Secretary → ME
  • 8
    CLINIGEN INTERNATIONAL HOLDINGS LIMITED
    - now 10618230 10618229... (more)
    AGHOCO 1511 LIMITED - 2017-02-15
    Active Corporate (13 parents)
    Officer
    2017-06-06 ~ 2019-03-19
    IIF 18 - Director → ME
    2017-06-06 ~ 2017-07-13
    IIF 6 - Secretary → ME
  • 9
    CLINIGEN LIMITED - now
    CLINIGEN GROUP PLC
    - 2022-05-04 06771928
    CLINIGEN PLC - 2022-05-04
    CLINIGEN GROUP LIMITED - 2012-08-29
    CLINIGEN HOLDINGS LIMITED - 2011-04-14
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2015-08-03 ~ 2019-03-19
    IIF 21 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 2 - Secretary → ME
  • 10
    CLINIGEN PHARMA LIMITED
    07248508
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 22 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 5 - Secretary → ME
  • 11
    HAYS INTERNATIONAL HOLDINGS LIMITED
    05592235 05472141
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-01-19 ~ 2015-07-31
    IIF 20 - Director → ME
  • 12
    IDIS GA LIMITED
    09964070
    Dissolved Corporate (8 parents)
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 30 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 9 - Secretary → ME
  • 13
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 35 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 17 - Secretary → ME
  • 14
    IDIS GROUP LIMITED
    - now 05268432
    EVER 2516 LIMITED - 2005-08-15
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 33 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 15 - Secretary → ME
  • 15
    IDIS LIMITED
    - now 02143039
    LOOPWAVE LIMITED - 1987-08-19
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 34 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 16 - Secretary → ME
  • 16
    IDIS MA LIMITED
    09964064
    Dissolved Corporate (8 parents)
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 29 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 11 - Secretary → ME
  • 17
    IDIS PHARMA LIMITED
    09964075
    Dissolved Corporate (8 parents)
    Officer
    2016-01-21 ~ 2019-03-19
    IIF 27 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 10 - Secretary → ME
  • 18
    IOVANCE BIOTHERAPEUTICS UK SP LTD - now
    CLINIGEN SP LIMITED
    - 2023-11-21 08588212
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 28 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 12 - Secretary → ME
  • 19
    KEATS HEALTHCARE LIMITED
    - now 06593839 05016103
    KEATS INDIA LIMITED - 2012-02-17
    Dissolved Corporate (11 parents)
    Officer
    2015-12-01 ~ 2019-03-19
    IIF 32 - Director → ME
    2017-03-02 ~ 2017-07-13
    IIF 14 - Secretary → ME
  • 20
    MASTIFF MIDCO LIMITED
    FC038415 FC038412
    Active Corporate (16 parents)
    Officer
    2021-10-28 ~ 2024-05-01
    IIF 52 - Director → ME
  • 21
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 50 - Director → ME
  • 22
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Active Corporate (20 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 48 - Director → ME
  • 23
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 49 - Director → ME
  • 24
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Active Corporate (20 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 43 - Director → ME
  • 25
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Active Corporate (18 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 44 - Director → ME
  • 26
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Active Corporate (18 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 41 - Director → ME
  • 27
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 46 - Director → ME
  • 28
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    MCCARTHY & STONE PLC
    - 2021-02-24 06622199 01146644... (more)
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 51 - Director → ME
  • 29
    MCCARTHY & STONE RENTAL PROPERTIES LIMITED
    11771289 01925738
    Active Corporate (12 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 37 - Director → ME
  • 30
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847 12759676... (more)
    Active Corporate (11 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 40 - Director → ME
  • 31
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 12759676... (more)
    Active Corporate (11 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 38 - Director → ME
  • 32
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676 11822847... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 39 - Director → ME
  • 33
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 47 - Director → ME
  • 34
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Active Corporate (18 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 42 - Director → ME
  • 35
    THE PLANNING BUREAU LIMITED
    02207050
    Active Corporate (28 parents)
    Officer
    2020-08-01 ~ 2024-05-01
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.