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.
Abell, Martin James
- Registered addresses and corresponding companies
Abell, Martin James
Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 1 IIF 2 IIF 3 (more)Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW, United Kingdom
IIF 6 IIF 7Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW
IIF 8 IIF 9 IIF 10 (more)Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England
IIF 13Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW
IIF 14Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England
IIF 15 IIF 16 IIF 17
- British executive director born in April 1974
Abell, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1974
Abell, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies250 Euston Road, London, NW1 2AF
IIF 20
- British cfo born in May 1974
Abell, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesFourt Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
IIF 21Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
IIF 22 IIF 23Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
IIF 24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
IIF 25 IIF 26 IIF 27 (more)
- British chief financial officer born in May 1974
Abell, Martin James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Abell, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesPitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 38 IIF 39 IIF 40 (more)Pitcairn House, Crown Square, Centrum 100, Burton-on-trent, Staffordshire, DE14 2WW
IIF 42 IIF 43 IIF 44 (more)Pitcairn House, Crown Square, First Avenue, Burton-on-trent, DE14 2WW, England
IIF 47Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW
IIF 48Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, DE14 2WW, England
IIF 49 IIF 50 IIF 51
- British executive director born in May 1974
Abell, Martin James
Resident in United Kingdom
Registered addresses and corresponding companiesPitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
IIF 52
- 1BRIGID INVESTMENTS NO.5 LIMITED - now18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (22 parents)Officer2021-02-09 ~ 2021-05-21IIF 37 - Director → ME
- 2CLINIGEN CT LIMITED - 2012-02-17TSL INVESTMENTS LIMITED - 2010-10-28T & S HEALTHCARE LIMITED - 2004-08-10Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireDissolved Corporate (17 parents, 2 offsprings)Officer2015-12-01 ~ 2019-03-19IIF 39 - Director → ME2017-03-02 ~ 2017-07-13IIF 4 - Secretary → ME
- 3
IDIS TRUSTEE (UK) LIMITED
- 2017-03-11 06407889Pitcairn House Crown Square, First Avenue, Burton-on-trent, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2018-06-30Officer2015-12-01 ~ 2019-03-19IIF 47 - Director → ME2017-03-02 ~ 2017-07-13IIF 13 - Secretary → ME - 4KEATS HEALTHCARE LIMITED - 2012-02-17Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (21 parents)Officer2015-12-01 ~ 2019-03-19IIF 41 - Director → ME2017-03-02 ~ 2017-07-13IIF 3 - Secretary → ME
- 5
CLINIGEN GAP LIMITED
07869194Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (10 parents)Equity (Company account)1 GBP2018-06-30Officer2015-12-01 ~ 2019-03-19IIF 42 - Director → ME2017-03-02 ~ 2017-07-13IIF 8 - Secretary → ME - 6
CLINIGEN HEALTHCARE LIMITED
06252720Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (22 parents, 6 offsprings)Officer2015-12-01 ~ 2019-03-19IIF 40 - Director → ME2017-03-02 ~ 2017-07-13IIF 1 - Secretary → ME - 7AGHOCO 1510 LIMITED - 2017-02-15Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2017-06-06 ~ 2019-03-19IIF 19 - Director → ME2017-06-06 ~ 2017-07-13IIF 7 - Secretary → ME
- 8AGHOCO 1511 LIMITED - 2017-02-15Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United KingdomActive Corporate (12 parents)Officer2017-06-06 ~ 2019-03-19IIF 18 - Director → ME2017-06-06 ~ 2017-07-13IIF 6 - Secretary → ME
- 9CLINIGEN LIMITED - nowCLINIGEN GROUP PLC - 2022-05-04
CLINIGEN PLC
- 2022-05-04 06771928CLINIGEN GROUP LIMITED - 2012-08-29CLINIGEN HOLDINGS LIMITED - 2011-04-14Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (32 parents, 5 offsprings)Officer2015-08-03 ~ 2019-03-19IIF 52 - Director → ME2017-03-02 ~ 2017-07-13IIF 2 - Secretary → ME - 10
CLINIGEN PHARMA LIMITED
07248508Pitcairn House Crown Square, Centrum 100, Burton On Trent, StaffordshireActive Corporate (17 parents, 4 offsprings)Officer2015-12-01 ~ 2019-03-19IIF 38 - Director → ME2017-03-02 ~ 2017-07-13IIF 5 - Secretary → ME - 114th Floor 20 Triton Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2011-01-19 ~ 2015-07-31IIF 20 - Director → ME
- 12
IDIS GA LIMITED
09964070Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-06-30Officer2016-01-21 ~ 2019-03-19IIF 46 - Director → ME2017-03-02 ~ 2017-07-13IIF 9 - Secretary → ME - 13EVER 2553 LIMITED - 2005-08-15Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-12-01 ~ 2019-03-19IIF 51 - Director → ME2017-03-02 ~ 2017-07-13IIF 17 - Secretary → ME
- 14EVER 2516 LIMITED - 2005-08-15Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-12-01 ~ 2019-03-19IIF 49 - Director → ME2017-03-02 ~ 2017-07-13IIF 15 - Secretary → ME
- 15LOOPWAVE LIMITED - 1987-08-19Pitcairn House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, EnglandActive Corporate (24 parents, 4 offsprings)Officer2015-12-01 ~ 2019-03-19IIF 50 - Director → ME2017-03-02 ~ 2017-07-13IIF 16 - Secretary → ME
- 16
IDIS MA LIMITED
09964064Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-06-30Officer2016-01-21 ~ 2019-03-19IIF 45 - Director → ME2017-03-02 ~ 2017-07-13IIF 11 - Secretary → ME - 17
IDIS PHARMA LIMITED
09964075Pitcairn House Crown Square, Centrum 100, Burton-on-trent, StaffordshireDissolved Corporate (8 parents)Equity (Company account)1 GBP2018-06-30Officer2016-01-21 ~ 2019-03-19IIF 43 - Director → ME2017-03-02 ~ 2017-07-13IIF 10 - Secretary → ME - 18IOVANCE BIOTHERAPEUTICS UK SP LTD - now
CLINIGEN SP LIMITED
- 2023-11-21 085882123rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (14 parents)Equity (Company account)1 GBP2018-06-30Officer2015-12-01 ~ 2019-03-19IIF 44 - Director → ME2017-03-02 ~ 2017-07-13IIF 12 - Secretary → ME - 19KEATS INDIA LIMITED - 2012-02-17Pitcairn House, Crown Square, First Avenue, Burton-on-trent, StaffordshireDissolved Corporate (11 parents)Equity (Company account)1 GBP2018-06-30Officer2015-12-01 ~ 2019-03-19IIF 48 - Director → ME2017-03-02 ~ 2017-07-13IIF 14 - Secretary → ME
- 20
MASTIFF MIDCO LIMITED
FC03841544 Esplande, St Helier, JerseyActive Corporate (16 parents)Officer2021-10-28 ~ 2024-05-01IIF 36 - Director → ME - 21HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2020-08-01 ~ 2024-05-01IIF 34 - Director → ME
- 22
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2020-08-01 ~ 2024-05-01IIF 32 - Director → ME - 23STONELY 9 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents, 3 offsprings)Officer2020-08-01 ~ 2024-05-01IIF 33 - Director → ME
- 24
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2020-08-01 ~ 2024-05-01IIF 27 - Director → ME - 25
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-08-01 ~ 2024-05-01IIF 28 - Director → ME - 26
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05086036, 05086037, 05086062... (more)LITTONACE NO.15 LIMITED - 2008-11-21MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-08-01 ~ 2024-05-01IIF 25 - Director → ME - 27
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (16 parents, 3 offsprings)Officer2020-08-01 ~ 2024-05-01IIF 30 - Director → ME - 28MCCARTHY & STONE LIMITED - 2015-11-03HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2020-08-01 ~ 2024-05-01IIF 35 - Director → ME
- 29
MCCARTHY & STONE RENTAL PROPERTIES LIMITED
11771289Fourt Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (11 parents)Officer2020-08-01 ~ 2024-05-01IIF 21 - Director → ME - 30Fourth Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (10 parents)Officer2020-08-01 ~ 2024-05-01IIF 24 - Director → ME
- 31Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (11 parents)Officer2020-08-01 ~ 2024-05-01IIF 22 - Director → ME
- 32Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-08-01 ~ 2024-05-01IIF 23 - Director → ME
- 33HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2020-08-01 ~ 2024-05-01IIF 31 - Director → ME
- 34STONELY 6 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2020-08-01 ~ 2024-05-01IIF 26 - Director → ME
- 35
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer2020-08-01 ~ 2024-05-01IIF 29 - Director → ME
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