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.
Hodgson, Stephen Carr
Hodgson, Stephen Carr
British business development director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
Hodgson, Stephen Carr
British ceo born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 2 18, St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JB, United Kingdom
Hodgson, Stephen Carr
British cheif operating officer born in April 1967Resident in England
Registered addresses and corresponding companiesHodgson, Stephen Carr
British company director born in April 1967Resident in England
Registered addresses and corresponding companiesHodgson, Stephen Carr
British director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, LE12 8LD, England
IIF 8 Fosse House, Prince William Road, Loughborough, LE11 5GU, England
IIF 9 IIF 10 IIF 11 (more) Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
IIF 15 Unit 5, Ely Road, Theale, Reading, RG7 4BQ, England
Hodgson, Stephen Carr
British managing director born in April 1967Resident in England
Registered addresses and corresponding companiesHodgson, Stephen Carr
British non-executive director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 18 Unit 3b, Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
Hodgson, Stephen Carr
British technical director born in April 1967Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 4, Ely Road, Theale, Reading, RG7 4BQ, England
Mr Stephen Carr Hodgson
British born in April 1967Resident in England
Registered addresses and corresponding companiesMr Stephen Carr Hodgson
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 18 St. Andrews Road, Henley-on-thames, Oxfordshire, RG9 1JB, United Kingdom
- 1
CIRRUS PARK LIMITED
- nowADVANCED ULTRASOUND ELECTRONICS LIMITED - 2022-01-11 Unit 56 Hayhill Industrial Estate, 47 Hayhill, Barrow Upon Soar, Leicestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer
2020-03-17 ~ dissolvedIIF 7 - Director → ME - 2SEVCO 5093 LIMITED - 2012-06-07 The Chase 14 Mill Road, Kislingbury, Northamptonshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2012-06-06 ~ dissolvedIIF 6 - Director → ME
- 3 The Chase 14 Mill Road, Kislingbury, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)33,824 GBP2024-03-31Officer 2012-07-16 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BLA 2048 LIMITED - 2014-11-25 Fosse House, Prince William Road, Loughborough, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,167,078 GBP2024-03-31Officer 2024-05-10 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-13 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 1
ALTHEA (MES) LIMITED
- nowASTERAL (MES) LIMITED - 2018-02-28ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31 Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2006-05-04 ~ 2017-01-26IIF 10 - Director → ME - 2
ALTHEA (MMS) LIMITED
- nowASTERAL (MMS) LIMITED - 2018-02-28ASTERAL (LEICESTER 1) LIMITED - 2012-04-05 Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2007-02-16 ~ 2017-01-26IIF 12 - Director → ME - 3
ALTHEA GROUP LIMITED
- nowPANTHEON HOLDCO LIMITED - 2017-09-11 Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, United KingdomConverted / Closed Corporate (4 parents)Officer 2015-12-10 ~ 2016-07-21IIF 17 - Director → ME - 4MESA GROUP (UK) LIMITED - 2018-01-10ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11 Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2009-04-22 ~ 2017-01-26IIF 9 - Director → ME
- 5
ALTHEA SERVICES LIMITED
- nowASTERAL SERVICES LIMITED - 2018-01-09ASTERAL MEDICAL LIMITED - 2008-12-21 Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer 2009-02-17 ~ 2017-01-26IIF 15 - Director → ME - 6ALTHEA (LEICESTER 2) LIMITED - 2023-03-01ASTERAL (LEICESTER 2) LIMITED - 2018-02-28 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents)Officer 2006-05-04 ~ 2017-01-26IIF 14 - Director → ME
- 7ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents)Officer 2013-03-07 ~ 2017-01-26IIF 1 - Director → ME
- 8ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents)Officer 2007-08-09 ~ 2017-01-26IIF 11 - Director → ME
- 9ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2006-01-21 ~ 2017-01-26IIF 13 - Director → ME
- 10TARGETSTEADY LIMITED - 2014-06-26ASTERAL HOLDINGS LIMITED - 2019-03-11ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01 Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2014-08-15 ~ 2017-01-26IIF 4 - Director → ME
- 11ASTERAL LIMITED - 2017-12-18ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20ALTHEA UK AND IRELAND LIMITED - 2023-03-01ASSETCO HEALTHCARE LIMITED - 2006-03-09ASSETCO LIMITED - 2003-06-30 Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2005-06-24 ~ 2017-01-26IIF 19 - Director → ME
- 12 4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (3 parents)Equity (Company account)76,212 GBP2023-08-31Officer 2016-06-30 ~ 2018-02-02IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-01IIF 23 - Has significant influence or control → OE
- 13
MODALITY GROUP LIMITED
- nowADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-06-12MODALITY GROUP LIMITED - 2023-06-28ADVANCED ULTRASOUND ELECTRONICS LIMITED - 2023-10-30MULTIMEDIX LIMITED - 2022-04-01 Fosse House, 20 Prince William Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,327,259 GBP2024-03-31Officer 2014-08-05 ~ 2022-04-04IIF 5 - Director → MEPerson with significant control 2016-06-17 ~ 2022-04-04IIF 20 - Ownership of voting rights - 75% or more → OE - 14BLA 2048 LIMITED - 2014-11-25 Fosse House, Prince William Road, Loughborough, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,167,078 GBP2024-03-31Officer 2014-11-26 ~ 2022-04-04IIF 3 - Director → ME
- 15 Europa House, Coppicemere Drive, Crewe, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)844,236 GBP2024-09-30Officer 2018-05-02 ~ 2019-01-08IIF 18 - Director → ME
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