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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Evans, Christopher Thomas, Professor

    Related profiles found in government register
  • Evans, Christopher Thomas, Professor
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Stratton Street, London, W1J 8LG, England

      IIF 1 IIF 2

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 3

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 4 IIF 5
  • Evans, Christopher Thomas, Professor
    British chairman born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 39, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 6
  • Evans, Christopher Thomas, Professor
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 7 IIF 8

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD

      IIF 9

    • icon of address Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 10 IIF 11
  • Evans, Christopher Thomas, Professor
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Caspian Point, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 12

    • icon of address Adventure House, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom

      IIF 13

    • icon of address 30 Orange Street, Calder And Co, West End, London, WC2H 7HF, England

      IIF 14

    • icon of address 33, King Street, St James, London, SW1Y 6RJ, Uk

      IIF 15 IIF 16 IIF 17

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 18 IIF 19 IIF 20

    • icon of address Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom

      IIF 28

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 29

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 30

    • icon of address Excalibur Group Holdings Ltd, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom

      IIF 31
  • Evans, Christopher Thomas, Professor
    British entrepreneur born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6EQ

      IIF 32

    • icon of address 20, Berkeley Square, London, W1J 6EQ, England

      IIF 33

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 38 IIF 39

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Evans, Christopher Thomas, Professor
    British entrepreneur scientist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, The Street, Bibury, Cirencester, GL7 5NP, England

      IIF 43

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 44

    • icon of address Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 45
  • Evans, Christopher Thomas, Professor
    British non executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 46
  • Evans, Christopher Thomas, Professor
    British non executive director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 47
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, King Street, St James's, London, SW1Y 6RJ, Uk

      IIF 48
  • Evans, Christopher Thomas, Professor
    British scientist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 49
  • Evans, Christopher Thomas, Professor
    British venture capitalist born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, St James's, London, SW1Y 6RJ

      IIF 50
  • Evans, Christopher Thomas, Professor
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33 King Street, London, SW1Y 6RJ

      IIF 51

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 52 IIF 53
  • Evans, Christopher, Professor
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 54
  • Evans, Christopher Thomas, Sir
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, Bruton Avenue, Bath, BA2 4QJ, England

      IIF 55
  • Evans, Christopher Thomas, Professor
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 56

    • icon of address 211, Science Park, Milton Road, Cambridge, Cambs., CB4 0WA, England

      IIF 57

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 58
  • Evans, Christopher Thomas, Professor
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd, Floor, 3 Assembly Square Britannia Quay, Cardiff, CF10 4PL, United Kingdom

      IIF 59
  • Evans, Christopher Thomas, Professor
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL

      IIF 60

    • icon of address 16, Charlotte Square, Edinburgh, Scotland, EH2 4DF

      IIF 61
  • Evans, Christopher, Professor Sir
    British professor born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 62
  • Evans, Christopher Thomas, Professor
    British none born in November 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hazell Drive, Newport, Gwent, NP10 8FY, United Kingdom

      IIF 63
  • Evans, Christopher Thomas, Professor Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address No.1 Spinningfields, Wework, Manchester, M3 3JE, England

      IIF 64

    • icon of address We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 65
  • Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkley Square, London, W1J 6BD, England

      IIF 66
  • Evans, Christopher Thomas, Professor Sir
    British businessman born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British businessman entrepreneur born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 70
  • Evans, Christopher Thomas, Professor Sir
    British businessman/entrepreneur born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 71
  • Evans, Christopher Thomas, Professor Sir
    British company director born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British director born in November 1957

    Registered addresses and corresponding companies
  • Evans, Christopher Thomas, Professor Sir
    British executive biotechnology busine born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 78
  • Evans, Christopher Thomas, Professor Sir
    British scientific dir born in November 1957

    Registered addresses and corresponding companies

    • icon of address 23 Holland Park, London, W11 3TD

      IIF 79
  • Evans, Christopher Thomas, Professor Sir
    British scientist born in November 1957

    Registered addresses and corresponding companies
  • Professor Christopher Thomas Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, The Street, Bibury, Cirencester, GL7 5NP, England

      IIF 82

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 83 IIF 84

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 85

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 86

    • icon of address Sir Chris Evans, 29 Farm Street, London, W1J 5RL, United Kingdom

      IIF 87
  • Evans, Christopher Thomas, Sir
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 88
  • Evans, Christopher Thomas, Sir
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Wharf, Bridge Street, Birmingham, B1 2JS, United Kingdom

      IIF 89
  • Evans, Christopher Thomas, Professor
    British

    Registered addresses and corresponding companies

    • icon of address Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 90
  • Sir Sir Christopher Evans
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 91

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 92 IIF 93
  • Evans, Christopher Thomas
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 94

    • icon of address Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 95
  • Evans, Christopher Thomas
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom

      IIF 96
  • Evans, Christopher Thomas
    British scienctist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 97
  • Evans, Christopher Thomas
    British scientist born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 98
  • Evans, Christopher, Professor Sir
    British professor born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom

      IIF 99
  • Evans, Christopher, Sir
    United Kingdom company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Reneuron, Pencoed Business Park, Pencoed, Bridgend, CF35 5HY, Wales

      IIF 100
  • Mr Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 101
  • Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 210-211, Cambridge Science Park, Milton Road, Cambridge, CB4 0WA, United Kingdom

      IIF 102

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 103

    • icon of address 60, St. James's Street, London, SW1A 1LE, England

      IIF 104
  • Evans, Christopher John
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 105

    • icon of address Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England

      IIF 106
  • Evans, Christopher John
    British chartered civil engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 107
  • Evans, Christopher John
    British chief executive born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 88-89, High Street, Wordsley, Stourbridge, West Midlands, DY8 5SB

      IIF 108
  • Evans, Christopher John
    British civil engineer born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 351 Alcester Road, Drakes Cross, Birmingham, West Midlands, B47 6JG

      IIF 109
  • Evans, Christopher John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Brock Way, Newcastle, Staffordshire, ST5 6AZ, England

      IIF 110
  • Evans, Christopher John
    British consultant born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 111
  • Evans, Christopher John
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

      IIF 112
  • Evans, Christopher Thomas
    Welsh biotech entrepeneur born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4j, Old Marylebone Road, London, NW1 5EE, England

      IIF 113
  • Professor Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 211, Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0WA, England

      IIF 114
  • Vanstone, Daniel Christopher
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher John Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 135 IIF 136

    • icon of address Unit 101, Bartleet Road, Washford West, Redditch, B98 0DQ, England

      IIF 137
  • Professor Sir Christopher Thomas Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 The Wharf, 16 Bridge Street, Birmingham, B1 2JS

      IIF 138

    • icon of address We Work, No 1 Spinningfields, Manchester, M3 3JE

      IIF 139
  • Sir Christopher Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

      IIF 140
  • Mr Daniel Christopher Vanstone
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Meredith Road, Norwich, Norfolk, NR6 6PE

      IIF 141
  • Professor Sir Christopher Evans
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Court Mews, 268 London Road, Charlton Kings, Cheltenham, GL52 6HS, United Kingdom

      IIF 142

    • icon of address Ellipses Pharma, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 143
  • Vanstone, Daniel Christopher
    British engineer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Meredith Road, Norwich, Norfolk, NR6 6PE, England

      IIF 144
  • Evans, Christopher John

    Registered addresses and corresponding companies

    • icon of address West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 37
  • 1
    EXCALIBUR GROUP HOLDINGS LIMITED - 2021-07-29
    BRICKTOWN LIMITED - 2007-12-13
    icon of address Sir Chris Evans, 29 Farm Street, London, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -28,094,467 GBP2020-03-31
    Officer
    icon of calendar 2002-11-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 2
    icon of address West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,666 GBP2024-03-31
    Officer
    icon of calendar 2013-07-05 ~ now
    IIF 105 - Director → ME
    icon of calendar 2013-07-05 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 135 - Has significant influence or control → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -411 GBP2023-11-30
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 112 - Director → ME
  • 5
    icon of address Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 107 - Director → ME
  • 6
    DECON LIMITED - 2004-11-16
    icon of address The Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address 33 Meredith Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -846 GBP2018-10-31
    Officer
    icon of calendar 2013-06-25 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-06-25 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 8
    TECC CAPITAL PLC - 2022-11-11
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 114 - Has significant influence or control → OE
  • 9
    EDX MEDICAL GROUP LTD - 2022-11-10
    icon of address 210-211 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 10
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 94 - Director → ME
  • 11
    icon of address 10 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ now
    IIF 1 - Director → ME
  • 12
    EXCALIBUR COVID VACCINES LTD. - 2020-06-26
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 13
    icon of address 60 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 14
    MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18
    PINCO 794 LIMITED - 1996-08-30
    EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26
    MERLIN BIOSCIENCES LIMITED - 2009-02-17
    icon of address Shafia Zahoor, 20 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-03 ~ dissolved
    IIF 11 - Director → ME
  • 15
    icon of address 60 St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 16
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -127,652 GBP2024-03-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    IIF 91 - Has significant influence or control → OE
  • 17
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 18
    icon of address 12 The Wharf 16 Bridge Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -483,050 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    GLEBE COUNTRY ENTERTAINMENTS LLP - 2004-07-27
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    71,396 GBP2024-03-31
    Officer
    icon of calendar 2010-01-13 ~ now
    IIF 53 - LLP Designated Member → ME
  • 20
    GLEBE ENTERTAINMENTS LIMITED - 2006-02-13
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -584,189 GBP2024-03-31
    Officer
    icon of calendar 2010-02-08 ~ now
    IIF 5 - Director → ME
    icon of calendar 2008-05-30 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 184 Cambridge Science Park, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 25 - Director → ME
  • 22
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 23
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 41 - Director → ME
  • 24
    DMWS 553 LIMITED - 2002-07-11
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-20 ~ dissolved
    IIF 10 - Director → ME
  • 25
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 29 - Director → ME
  • 26
    SUGARGREEN LIMITED - 2002-07-15
    icon of address Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 27
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-04 ~ dissolved
    IIF 28 - Director → ME
  • 28
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,004,271 GBP2024-03-31
    Officer
    icon of calendar 2003-02-24 ~ now
    IIF 4 - Director → ME
  • 29
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -20,059 GBP2024-03-31
    Officer
    icon of calendar 2003-03-03 ~ now
    IIF 52 - LLP Designated Member → ME
  • 30
    icon of address 12 Bruton Avenue, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    IIF 55 - Director → ME
  • 31
    icon of address Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 40 - Director → ME
  • 32
    icon of address We Work, No 1 Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-04-26 ~ dissolved
    IIF 139 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    QBRAND 21 LTD - 2015-12-11
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,191,832 GBP2021-03-31
    Officer
    icon of calendar 2015-01-21 ~ dissolved
    IIF 62 - Director → ME
  • 34
    icon of address 2 Court Mews 268 London Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 2nd Floor Regis House, 45 King William Street, London, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,912 GBP2018-03-30
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 36
    TWENTYTEN ENGINEERING LIMITED - 2013-11-06
    icon of address Unit 101 Bartleet Road, Washford West, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    191,521 GBP2024-09-30
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 10 Stratton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 2 - Director → ME
Ceased 85
  • 1
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    LASERLINE (UK) LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2001-05-21
    IIF 67 - Director → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2001-05-21
    IIF 69 - Director → ME
  • 3
    THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    icon of address Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -160,599 GBP2016-10-31
    Officer
    icon of calendar 2009-11-01 ~ 2013-06-12
    IIF 13 - Director → ME
  • 4
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-23 ~ 2024-11-14
    IIF 115 - Director → ME
  • 5
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 116 - Director → ME
  • 6
    HYDER CONSULTING LIMITED - 2002-10-22
    ACER CONSULTANTS LIMITED - 1996-07-08
    THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
    HYDER CONSULTING (UK) LIMITED - 2015-09-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-03-17
    IIF 109 - Director → ME
  • 7
    PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2019-02-19
    IIF 32 - Director → ME
  • 8
    PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-15
    icon of address 1 More London Place, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2019-02-19
    IIF 33 - Director → ME
  • 9
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ 2017-10-13
    IIF 60 - Director → ME
  • 10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-08-01 ~ 2017-12-01
    IIF 61 - Director → ME
  • 11
    icon of address C/o Deloitte Llp, 1, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-02 ~ 2017-12-01
    IIF 58 - Director → ME
  • 12
    icon of address 168 Brighton Road, Coulsdon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,065 GBP2015-03-12
    Officer
    icon of calendar 2012-09-13 ~ 2016-03-01
    IIF 113 - Director → ME
  • 13
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-18 ~ 2024-11-14
    IIF 131 - Director → ME
  • 14
    icon of address 2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Officer
    icon of calendar 2008-07-17 ~ 2009-07-31
    IIF 20 - Director → ME
  • 15
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    icon of address Victoria House, Bloomsbury Way, London, England
    Active Corporate (20 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1995-11-10
    IIF 79 - Director → ME
  • 16
    Q21 PJ LTD - 2020-02-05
    icon of address Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-11 ~ 2020-01-27
    IIF 54 - Director → ME
  • 17
    LAB 21 LIMITED - 2019-12-23
    icon of address 1 Orchard Place, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -726,799 GBP2023-12-31
    Officer
    icon of calendar 2005-04-22 ~ 2014-07-13
    IIF 50 - Director → ME
  • 18
    THE ELLIPSES CANCER TRUST - 2018-10-22
    THE CANCER AWARENESS TRUST - 2024-06-02
    icon of address Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,683 GBP2020-10-31
    Officer
    icon of calendar 2017-10-23 ~ 2024-09-23
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-10-23 ~ 2024-09-23
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CELSIS INTERNATIONAL PLC - 2010-01-06
    icon of address Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-17 ~ 2009-09-03
    IIF 47 - Director → ME
  • 20
    CELSIS LIMITED - 2016-06-28
    SKYCHASE LIMITED - 1992-04-29
    CHARLES RIVER MICROBIAL SOLUTIONS INTERNATIONAL LIMITED - 2016-09-21
    icon of address Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-12-28
    Officer
    icon of calendar 1992-03-11 ~ 2009-09-03
    IIF 46 - Director → ME
  • 21
    ELMFLAME PLC - 1993-11-24
    icon of address 208 Bath Road, Slough, Berkshire
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1997-06-04
    IIF 74 - Director → ME
  • 22
    CELSIS LIMITED - 1992-03-25
    CHIROS LIMITED - 1993-11-24
    MARTIYA LIMITED - 1992-01-14
    CHIROSCIENCE LIMITED - 1998-02-27
    icon of address C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,182,753 GBP2020-03-31
    Officer
    icon of calendar ~ 1996-03-28
    IIF 78 - Director → ME
  • 23
    COLUMBINE FINANCE CO. LIMITED - 2008-08-04
    ORBIS CAPITAL LIMITED - 2010-08-25
    EXCALIBUR CAPITAL (UK) LIMITED - 2009-02-13
    UTOPIALAND LIMITED - 2001-11-28
    icon of address Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 16 - Director → ME
  • 24
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-11-08
    IIF 26 - Director → ME
  • 25
    INTERCEDE 1190 LIMITED - 1996-09-10
    ECDYSIS LIMITED - 1996-10-25
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -198,813,049 GBP2023-12-31
    Officer
    icon of calendar 2003-03-20 ~ 2004-06-30
    IIF 76 - Director → ME
    icon of calendar 1996-09-10 ~ 2001-05-21
    IIF 77 - Director → ME
  • 26
    STRETCH DESIGNS LIMITED - 2005-02-24
    icon of address Building 47, Charnwood Campus, Bakewell Road, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2007-11-08
    IIF 18 - Director → ME
  • 27
    RM & DS 1 LIMITED - 2012-03-15
    icon of address C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2013-01-16
    IIF 63 - Director → ME
  • 28
    DREAM SKIN LIMITED - 2010-06-09
    icon of address Cedar House, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2013-01-16
    IIF 48 - Director → ME
  • 29
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-10-13 ~ 2024-11-14
    IIF 119 - Director → ME
  • 30
    icon of address 211 Cambridge Science Park, Milton Road, Cambridge, Cambs, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2025-03-31
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 31
    NUMBER ELEVEN BIBURY LTD - 2024-11-20
    COFFEE ON THE RIVER LIMITED - 2021-02-08
    COFFEE AT ELEVEN LTD - 2021-03-02
    icon of address 11 The Street, Bibury, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -444,729 GBP2024-03-31
    Officer
    icon of calendar 2021-01-27 ~ 2024-08-08
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ 2024-08-08
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 10 Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-19
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EMERGENT EUROPE LIMITED - 2006-06-01
    MICROSCIENCE LIMITED - 2005-07-22
    STAGECATCH LIMITED - 1997-04-23
    icon of address One, High Street, Egham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2005-06-24
    IIF 8 - Director → ME
    icon of calendar 1996-11-14 ~ 2002-02-18
    IIF 73 - Director → ME
  • 34
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-08-14
    icon of address 2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,487,690 GBP2024-12-31
    Officer
    icon of calendar 2003-08-13 ~ 2009-07-31
    IIF 21 - Director → ME
  • 35
    MEMORABILIA LIMITED - 1995-09-29
    icon of address 27 Great West Road, Brentford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 2001-06-28
    IIF 75 - Director → ME
  • 36
    icon of address 12 The Wharf 16 Bridge Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -483,050 GBP2023-06-30
    Officer
    icon of calendar 2017-12-06 ~ 2025-09-18
    IIF 88 - Director → ME
  • 37
    GLEBE COUNTRY ENTERTAINMENTS LLP - 2004-07-27
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    71,396 GBP2024-03-31
    Officer
    icon of calendar 2003-03-03 ~ 2006-03-30
    IIF 51 - LLP Designated Member → ME
  • 38
    GLEBE ENTERTAINMENTS LIMITED - 2006-02-13
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -584,189 GBP2024-03-31
    Officer
    icon of calendar 2003-02-24 ~ 2006-03-30
    IIF 44 - Director → ME
  • 39
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 127 - Director → ME
  • 40
    PLASTIC CASTLE LTD - 2015-08-03
    icon of address 34 High Street, Aldridge, Walsall, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,432 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-16
    IIF 110 - Director → ME
  • 41
    DEVILFISH GAMING PLC - 2012-04-30
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    icon of address Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ 2022-07-18
    IIF 95 - Director → ME
  • 42
    NPS NEWCO1 LIMITED - 2015-11-13
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2022-05-18 ~ 2024-11-14
    IIF 122 - Director → ME
  • 43
    EXCALIBUR DIAGNOSTICS LIMITED - 2023-06-09
    icon of address 2nd Floor 60 St James's Street, St James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,816,668 GBP2022-03-30
    Officer
    icon of calendar 2020-10-20 ~ 2022-02-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-02-28
    IIF 93 - Has significant influence or control → OE
  • 44
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-05
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    10,593,774 GBP2020-01-20 ~ 2021-03-31
    Officer
    icon of calendar 2020-01-27 ~ 2022-02-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ 2022-05-03
    IIF 140 - Has significant influence or control → OE
    icon of calendar 2021-01-11 ~ 2022-02-28
    IIF 83 - Has significant influence or control → OE
  • 45
    TG21 PLC - 2009-05-27
    TOAD PLC - 2003-06-10
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    TOAD GROUP PLC - 2005-05-19
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-12 ~ 2001-05-21
    IIF 71 - Director → ME
  • 46
    M&R 598 LIMITED - 1994-06-07
    KINDERTECH LIMITED - 1994-07-12
    icon of address Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-03-28 ~ 2003-12-22
    IIF 81 - Director → ME
  • 47
    icon of address 201 Mere Grange, Leaside, St. Helens, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -336,402 GBP2023-07-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-10-02 ~ 2017-02-03
    IIF 108 - Director → ME
  • 48
    icon of address 2nd Floor, 3 Assembly Square Britannia Quay, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2017-10-09
    IIF 59 - Director → ME
  • 49
    CEREBRUS LIMITED - 1999-06-22
    CEREBRUS PHARMACEUTICALS LIMITED - 2000-05-19
    GISHMIRE LIMITED - 1995-07-19
    VERNALIS RESEARCH LIMITED - 2020-12-04
    icon of address C/o Legalinx Limited 3rd Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1999-12-02
    IIF 80 - Director → ME
  • 50
    icon of address 7 Woodside Road, Cobham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 15 - Director → ME
  • 51
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,004,271 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-05
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 4385, 06340202: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -129,861 GBP2017-08-31
    Officer
    icon of calendar 2009-07-09 ~ 2013-10-03
    IIF 24 - Director → ME
  • 53
    icon of address Beechey House, 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,323 GBP2018-06-30
    Officer
    icon of calendar 2006-05-23 ~ 2007-01-08
    IIF 49 - Director → ME
  • 54
    WISECORP LIMITED - 2001-11-28
    ORBIS CAPITAL LIMITED - 2009-02-13
    ORBIS CAPITAL LIMITED - 2012-03-21
    EXCALIBUR CAPITAL (UK) LIMITED - 2010-08-25
    icon of address 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -949 GBP2023-12-31
    Officer
    icon of calendar 2009-11-07 ~ 2010-07-06
    IIF 17 - Director → ME
  • 55
    NORSE CARE (PROPERTIES) LIMITED - 2011-01-24
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-10-19
    IIF 125 - Director → ME
  • 56
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 124 - Director → ME
  • 57
    DEVON NORSE LIMITED - 2022-05-03
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-14
    IIF 128 - Director → ME
  • 58
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 123 - Director → ME
  • 59
    NORWICH NORSE LIMITED - 2014-04-01
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2024-11-14
    IIF 133 - Director → ME
  • 60
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-02-27 ~ 2024-11-14
    IIF 130 - Director → ME
  • 61
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-18 ~ 2024-11-14
    IIF 121 - Director → ME
  • 62
    FINESTHOUR LIMITED - 2001-11-23
    GALAHAD FINANCE LIMITED - 2012-03-21
    COLUMBINE HOLDINGS LIMITED - 2002-10-29
    icon of address 7 Woodside Road, Cobham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-12-07 ~ 2010-07-06
    IIF 12 - Director → ME
  • 63
    COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
    icon of address Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-07 ~ 2007-06-01
    IIF 19 - Director → ME
  • 64
    icon of address Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2007-06-01
    IIF 27 - Director → ME
  • 65
    MERLIN CELLS CENTRE LIMITED - 2005-08-02
    CELLS CENTRE LIMITED - 2007-01-26
    VIRGIN HEALTH BANK LIMITED - 2018-08-02
    icon of address 24 Brest Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -98,069 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2013-06-30
    IIF 23 - Director → ME
  • 66
    EXCALIBUR HEALTHCARE SERVICES LIMITED - 2020-01-14
    icon of address 30 Orange Street Calder And Co, West End, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-23 ~ 2020-02-18
    IIF 14 - Director → ME
  • 67
    icon of address No.1 Spinningfields, Wework, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-21 ~ 2020-02-25
    IIF 64 - Director → ME
  • 68
    icon of address We Work, No 1 Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2017-02-21 ~ 2020-03-05
    IIF 65 - Director → ME
  • 69
    icon of address 12 The Wharf Bridge Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ 2018-05-31
    IIF 89 - Director → ME
  • 70
    MF59657 LIMITED - 2005-06-22
    MF59657 PLC - 2005-06-23
    icon of address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2021-10-16
    IIF 100 - Director → ME
  • 71
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 118 - Director → ME
  • 72
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    icon of address 10 Fleet Place, London
    Liquidation Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2021-11-29
    IIF 30 - Director → ME
  • 73
    STRIKEORB LIMITED - 1989-08-09
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2003-03-18
    IIF 68 - Director → ME
  • 74
    icon of address Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2015-06-22
    IIF 38 - Director → ME
  • 75
    HJTT LIMITED - 2013-06-27
    SIMBEC HOLDINGS LIMITED - 2014-07-10
    icon of address Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2019-01-30
    IIF 39 - Director → ME
  • 76
    SUFFOLK COASTAL SERVICES LIMITED - 2014-10-15
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-27 ~ 2024-11-14
    IIF 126 - Director → ME
  • 77
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-14
    IIF 129 - Director → ME
  • 78
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-02-06 ~ 2024-11-14
    IIF 120 - Director → ME
  • 79
    icon of address 45 Albemarle Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-17 ~ 2007-01-25
    IIF 7 - Director → ME
  • 80
    icon of address 12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2001-05-21
    IIF 70 - Director → ME
  • 81
    icon of address 280 Fifers Lane, Norwich, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 117 - Director → ME
  • 82
    FUNFINE LIMITED - 1998-01-15
    VECTURA LIMITED - 2004-06-23
    VECTURA GROUP PLC - 2022-01-05
    icon of address One, Prospect West, Chippenham, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2002-11-19
    IIF 72 - Director → ME
  • 83
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-28 ~ 2024-11-14
    IIF 134 - Director → ME
  • 84
    DAVENTRY NORSE LIMITED - 2021-02-05
    icon of address 280 Fifers Lane, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2023-05-22 ~ 2024-11-14
    IIF 132 - Director → ME
  • 85
    icon of address 211 Science Park, Milton Road, Cambridge, Cambs., England
    Active Corporate (1 parent)
    Equity (Company account)
    13,508 GBP2025-03-31
    Officer
    icon of calendar 2023-05-26 ~ 2025-10-31
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.