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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

Finlay, William James Jonathan, Dr

    Related profiles found in government register
  • Finlay, William James Jonathan, Dr
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 1
  • Finlay, William James Jonathan, Dr
    British chief executive officer born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • Innovation House, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 2
  • Finlay, William James Jonathan, Dr
    British director born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Finlay, William James Jonathan
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Dorothy Hodgkin Building, Babraham Research Campus, Babraham, Cambridge, CB22 3FH, England

      IIF 16
    • C/o Kreston Reeves Llp, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 17
  • Dr William James Jonathan Finlay
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • William James Jonathan Finlay
    British born in February 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Kreston Reeves Llp, Innovation House, Ramsgate Road, Sandwich, Kent, CT13 9FF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    GRANULAR THERAPEUTICS LIMITED
    - now 10650696
    ULTRAHUMAN FIVE LIMITED
    - 2021-02-04 10650696
    C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,506,109 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-03 ~ 2023-10-18
    IIF 12 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LOCKBODY THERAPEUTICS LTD
    - now 10650186
    ULTRAHUMAN SIX LIMITED
    - 2020-11-15 10650186
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,905,394 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-03-03 ~ 2021-01-29
    IIF 5 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    OTTIMO PHARMA LIMITED
    - now 10650475
    ULTRAHUMAN EIGHT LIMITED
    - 2024-09-23 10650475
    C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    980,052 GBP2023-12-31
    Officer
    2017-03-03 ~ 2024-12-18
    IIF 6 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    RXBIOLOGICS LIMITED
    - now 10590235
    RX&D LIMITED - 2019-02-07
    The Dorothy Hodgkin Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    247,924 GBP2017-11-30
    Officer
    2019-07-29 ~ now
    IIF 16 - Director → ME
  • 5
    ULTRAHUMAN ELEVEN LIMITED
    10650000
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -23,817 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    ULTRAHUMAN FOUR LIMITED
    10650089
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    -107,114 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-03-03 ~ 2021-01-29
    IIF 4 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    ULTRAHUMAN FOURTEEN LIMITED
    10649858
    Montague Place, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    141,557 GBP2020-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Right to appoint or remove directors OE
  • 8
    ULTRAHUMAN LIMITED
    09885211
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (8 parents)
    Equity (Company account)
    19,343 GBP2022-11-30
    Officer
    2016-02-18 ~ 2023-06-30
    IIF 2 - Director → ME
  • 9
    ULTRAHUMAN NINE LIMITED
    10650506
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    92,979 GBP2021-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 25 - Right to appoint or remove directors OE
  • 10
    ULTRAHUMAN ONE LIMITED
    10643582
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -40,137 GBP2021-12-31
    Officer
    2017-02-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-04-06
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 11
    ULTRAHUMAN SEVEN LIMITED
    10650641
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -81,634 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    ULTRAHUMAN TEN LIMITED
    10650470
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    176,233 GBP2021-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    ULTRAHUMAN THIRTEEN LIMITED
    10649837
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (6 parents)
    Equity (Company account)
    30,565 GBP2021-12-31
    Officer
    2017-03-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
    IIF 29 - Right to appoint or remove directors OE
  • 14
    ULTRAHUMAN THREE LIMITED
    10649817
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -217,539 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
  • 15
    ULTRAHUMAN TWELVE LIMITED
    10650550
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    11,086 GBP2021-12-31
    Officer
    2017-03-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-03-03 ~ 2017-04-06
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
  • 16
    ULTRAHUMAN TWO LIMITED
    10645698
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (13 parents)
    Profit/Loss (Company account)
    -62,097 GBP2020-01-01 ~ 2020-12-31
    Officer
    2017-03-01 ~ 2021-01-29
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-04-06
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Right to appoint or remove directors OE
  • 17
    WJFINLAY CONSULTING LIMITED
    11780834
    C/o Kreston Reeves Llp Innovation House, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,133,213 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.