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.
Drayson, Paul Rudd, Lord
- British born in March 1960
Drayson, Paul Rudd, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Ropemaker Street, London, EC2Y 9AW
IIF 1
- British company director born in March 1960
Drayson, Paul Rudd, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Chancerygate Business Centre, Langford Lane, Kidlington, OX5 1FQ, United Kingdom
IIF 2 IIF 3Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD, United Kingdom
IIF 4John Eccles House, Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GP, England
IIF 5John Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, England
IIF 6
- British director born in March 1960
Drayson, Paul Rudd, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British science entrepreneur born in March 1960
Drayson, Paul Rudd, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 29, Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1HT, United Kingdom
IIF 10
- English born in March 1960
Drayson, Paul Rudd, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1960
Drayson, Paul Rudd, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesNether Lypiatt Manor, Nr Stroud, GL6 7LS
IIF 13
- English born in March 1960
Drayson, Lord Paul Rudd
Resident in England
Registered addresses and corresponding companies - English director born in March 1960
Drayson, Lord Paul Rudd
Resident in England
Registered addresses and corresponding companiesJohn Eccles House, Robert Robinson Avenue, Oxford Science Park, Oxford, Oxfordshire, OX4 4GP, England
IIF 16
- British born in March 1960
Lord Paul Rudd Drayson
Resident in England
Registered addresses and corresponding companies - English born in March 1960
Lord Paul Rudd Drayson
Resident in England
Registered addresses and corresponding companies
- 1ARCTURIS DATA (UK) LIMITED - now
SENSYNE HEALTH GROUP LIMITED
- 2022-10-17 11240986SENSYNE HEALTH CO LIMITED
- 2018-11-08 11240986DRAYSON HEALTH LIMITED
- 2018-07-13 11240986Building One Oxford Technology Park, Technology Drive, Kidlington, EnglandActive Corporate (4 parents)Officer2018-03-07 ~ 2022-04-07IIF 6 - Director → ME - 2ARCTURIS DATA HOLDINGS LIMITED - now
SENSYNE HEALTH HOLDINGS LIMITED
- 2022-10-17 09427409DRAYSON VENTURES LIMITED
- 2015-02-17 09427409Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2015-02-06 ~ 2022-04-07IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-07IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARCTURIS DATA LIMITED - nowSENSYNE HEALTH LIMITED - 2022-10-17
SENSYNE HEALTH PLC
- 2022-07-13 11425451SENSYNE HEALTH LIMITED
- 2018-08-13 11425451DRAYSON HEALTH HOLDCO LIMITED
- 2018-07-05 11425451Building One Oxford Technology Park, Technology Drive, Kidlington, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2018-06-20 ~ 2022-04-07IIF 16 - Director → MEPerson with significant control2018-06-20 ~ 2021-01-05IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Unit 29 Chancerygate Business Centre, Langford Lane, Kidlington, Oxfordshire, United KingdomDissolved Corporate (5 parents)Officer2012-05-04 ~ dissolvedIIF 10 - Director → ME
- 5
DRAYSON RACING TECH LIMITED
- 2014-05-19 08960917The Magdalen Centre, Robert Robinson Avenue, Oxford, EnglandDissolved Corporate (3 parents)Officer2014-03-26 ~ dissolvedIIF 2 - Director → ME - 6
DRAYSON CARS LIMITED
07975482Unit 29 Chancerygate Business Centre, Langford Lane, Kidlington, OxfordshireDissolved Corporate (2 parents)Officer2012-03-05 ~ dissolvedIIF 8 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-20 during the appointment or period of control
Dissolved on 2017-12-01 during the appointment or period of controlDRAYSON MOTOR RACING LLP
- 2011-03-17 OC333386Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (4 parents)Officer2007-12-06 ~ dissolvedIIF 13 - LLP Designated Member → ME - 8
DRAYSON RACING FORMULA E TEAM LIMITED
08332091Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2019-06-25 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)Officer2012-12-14 ~ dissolvedIIF 9 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control257b Croydon Road, Beckenham, KentDissolved Corporate (11 parents, 1 offspring)Officer2014-03-20 ~ dissolvedIIF 3 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-05 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of controlRACING NEWCO LIMITED
- 2015-02-06 09411397257b Croydon Road, Beckenham, KentDissolved Corporate (7 parents, 1 offspring)Officer2015-01-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DTLM LIMITED
11338873Grand Union Studios, 332 Ladbroke Grove, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 4 - Director → ME - 12
DRAYSON HOLDCO 2 LIMITED
- 2021-09-29 11427539Michelin House, Fulham Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-06-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-21 ~ 2018-08-08IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
- 15
ISOVIA HEALTH LIMITED
14171993Michelin House, Fulham Road, London, EnglandActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2022-06-14 ~ 2023-11-23IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
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