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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

Leonard, Philip Noel

    Related profiles found in government register
  • Leonard, Philip Noel
    British

    Registered addresses and corresponding companies
  • Leonard, Philip Noel
    British co director

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 15
  • Leonard, Philip Noel
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 16

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 17

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 18

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 19 IIF 20

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, England

      IIF 21

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 22 IIF 23

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 24

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 25 IIF 26 IIF 27

    • Old Station House, Station Road, Lydney, Glos, GL15 5EW

      IIF 28

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 29 IIF 30 IIF 31
  • Leonard, Philip Noel
    British co director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Glos, GL15 5EW

      IIF 41

    • Old Station House, Station Road, Lydney, Gloucestershire, GL15 5EW

      IIF 42

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 43
  • Leonard, Philip Noel
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 44

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 45 IIF 46

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, Uk

      IIF 47 IIF 48 IIF 49

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Old Station House, The Marina, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 55

    • Unit 11, Hampton Park West, Melksham, Wiltshire, SN12 6LH, England

      IIF 56
  • Leonard, Philip Noel
    British director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 57
  • Leonard, Philip Noel
    British management consultant born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, The Marina, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 58

    • Old Station Yard, Harbour Road, Lydney, GL15 5ET

      IIF 59
  • Leonard, Philip Noel
    British r&d born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 60 IIF 61
  • Leonard, Philip Noel, Mt
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brake End, Tidenham Chase, Chepstow, Monmouthshire, NP16 7LZ, Wales

      IIF 62

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 63

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 64
  • Leonard, Philip Noel, Mt
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 65
  • Mr Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 66 IIF 67 IIF 68

    • Old Station House, Harbour Road, Lydney, GL15 5EW, United Kingdom

      IIF 70

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW

      IIF 71 IIF 72

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 73

    • Old Station House, Station Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5ET, England

      IIF 74

    • Old Station House, Station Road, Lydney, GL15 5EW, England

      IIF 75 IIF 76 IIF 77
  • Mt Philip Noel Leonard
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Station House, Harbour Road, Lydney Business Park, Lydney, Gloucestershire, GL15 5EW, United Kingdom

      IIF 79

    • Old Station House, Harbour Road, Lydney, Gloucestershire, GL15 5EW, England

      IIF 80

    • Old Station House, Station Road, Lydney Business Park, Lydney, GL15 5ET, England

      IIF 81
child relation
Offspring entities and appointments 50
  • 1
    AB INITIO SYSTEMS LTD
    07917105
    Broxhead House, 60 Barbados Road, Bordon, England
    Active Corporate (3 parents)
    Officer
    2012-04-19 ~ 2012-09-14
    IIF 45 - Director → ME
  • 2
    ABBEYLODGE LIMITED
    - now 06799872
    KEYSTONE KEYSTONE LTD
    - 2010-09-14 06799872
    ABBEYLODGE LIMITED
    - 2010-08-18 06799872
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-07-09
    IIF 41 - Director → ME
  • 3
    ABBEYSTONE LIMITED
    06799918
    Old Station House, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-01-02
    IIF 42 - Director → ME
  • 4
    ACCENTRA LIMITED
    06759357
    Unit 1 Blair Road, Filham Moor, Ivybridge, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2012-01-03
    IIF 28 - Director → ME
  • 5
    ADMINISTERED SERVICES LIMITED
    07965646 10657463... (more)
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2012-02-27 ~ 2018-11-01
    IIF 54 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-11-18
    IIF 71 - Ownership of shares – 75% or more → OE
  • 6
    ADMINISTRATED SERVICES LTD
    - now 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2022-06-08 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2020-09-22 10657463 07965646
    WEARABLE NANO ELECTRONICS LIMITED
    - 2019-08-05 10657463 14159904
    ADMINISTRATED SERVICES LIMITED
    - 2018-07-17 10657463 07965646
    Old Station House Station Road, Lydney Business Park, Lydney, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ 2024-06-14
    IIF 63 - Director → ME
    2017-03-07 ~ 2018-11-01
    IIF 21 - Director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 7
    AQUARIUM DESIGN & BUILD LIMITED
    08792008
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 58 - Director → ME
  • 8
    BDU 887 LTD
    16830748 16406767
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    BODEK BLUE LIMITED
    07915691
    342 Bloomfield Road, Bath
    Dissolved Corporate (4 parents)
    Officer
    2012-01-19 ~ 2012-04-04
    IIF 56 - Director → ME
  • 10
    BONDLAND LIMITED
    04406159
    Old Station House Harbour Road, The Marina, Lydney, Gloucestershire, Uk
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-05 ~ dissolved
    IIF 59 - Director → ME
    2002-04-30 ~ 2012-08-01
    IIF 5 - Secretary → ME
  • 11
    BUTHECA LIMITED
    05926290
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-15
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2010-09-02
    Dissolved on 2010-12-17
    Unit 123 24-28 St Leonards Road, Windsor, Berks
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2007-03-06
    IIF 35 - Director → ME
    2006-09-06 ~ 2007-09-05
    IIF 2 - Secretary → ME
  • 12
    CITREC LIMITED
    05926270
    229a Coppermill Road, Wraysbury, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-22 ~ 2008-10-24
    IIF 37 - Director → ME
    2006-09-06 ~ 2006-12-22
    IIF 10 - Secretary → ME
  • 13
    COACH & BUS WEEK LIMITED
    08080241
    11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, Oxon
    Active Corporate (3 parents)
    Officer
    2012-05-23 ~ 2012-07-02
    IIF 53 - Director → ME
  • 14
    CONTANET LIMITED
    07646870
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-08
    Dissolved on 2017-11-30
    Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2012-07-31
    IIF 47 - Director → ME
  • 15
    DESIGNS UNLIMITED LIMITED
    07410998
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 19 - Director → ME
  • 16
    DIRECTOR ONE LIMITED
    04393627
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-03-13 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    DOR-2-DOR BERKSHIRE LIMITED
    06615938
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 32 - Director → ME
  • 18
    DUKUZA LIMITED
    08184658
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-20 ~ dissolved
    IIF 50 - Director → ME
  • 19
    FINPROSOL LIMITED
    16360302
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHER RESOURCING LIMITED
    05926292
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-09-24
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    Frimhurst Farm Deepcut Bridge Road, Deepcut, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-06 ~ 2010-08-01
    IIF 15 - Secretary → ME
  • 21
    HOLBERSTOCK FARMS LIMITED
    05926241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-30
    Commencement of winding up on 2009-10-14
    Conclusion of winding up on 2018-03-21
    Dissolved on 2018-09-08
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2006-09-06 ~ 2007-03-05
    IIF 12 - Secretary → ME
  • 22
    INTELLIGENT YARNS LTD
    - now 10587896
    ZALANTIC UNIT ELEVEN LTD
    - 2022-10-18 10587896
    INTELLIGENT YARNS LIMITED
    - 2021-11-30 10587896
    ELECTRONIC YARNS LIMITED
    - 2018-11-12 10587896
    Old Station House Station Road, Lydney Business Park, Lydney, England
    Active Corporate (3 parents)
    Officer
    2021-08-12 ~ now
    IIF 24 - Director → ME
    2017-01-27 ~ 2018-11-02
    IIF 22 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    INTER MERGE LTD
    07104781
    Old Station House The Marina, Harbour Road, Lydney, Gloucestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 24
    INVISIBLE INTELLIGENCE LTD
    12714271
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-01 ~ now
    IIF 16 - Director → ME
    2020-07-02 ~ 2022-03-09
    IIF 61 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-03-09
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    2025-11-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    IPH (WILTSHIRE) LTD
    - now 04008664
    ISLAND PLUMBING & HEATING LIMITED
    - 2002-03-12 04008664
    Trinder House Free Street, Bishops Waltham, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2002-03-28 ~ 2004-03-19
    IIF 43 - Director → ME
    2000-06-06 ~ 2004-03-19
    IIF 1 - Secretary → ME
  • 26
    ISACOM LIMITED
    07646949
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 49 - Director → ME
  • 27
    JAMES MARTIN INTERIORS (COLCHESTER) LTD
    - now 16406767
    BDU 864 LTD
    - 2025-10-07 16406767 16830748
    Old Station House, Station Road, Lydney, England
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    JUSTIN VAN BREDA LTD
    08159494
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 51 - Director → ME
  • 29
    JVB LONDON DESIGN LTD
    08159653
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2014-11-11
    IIF 52 - Director → ME
  • 30
    KALUZNY R&D LIMITED
    - now 09231906
    ELECTRONIC RESEARCH & DEVELOPMENT LTD
    - 2023-05-02 09231906
    WEARABLE INTELLIGENCE LTD
    - 2022-06-09 09231906
    KALUZNY R&D LTD - 2020-05-26
    WEARABLE NANO TECHNOLOGIES LIMITED
    - 2018-08-07 09231906
    KALUZNY R&D LIMITED
    - 2018-07-09 09231906
    ELECTRONICS IN TEXTILES LTD
    - 2018-03-15 09231906
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-06 ~ 2018-07-27
    IIF 62 - Director → ME
    2014-09-23 ~ 2018-01-15
    IIF 23 - Director → ME
    Person with significant control
    2022-04-02 ~ 2023-06-17
    IIF 79 - Ownership of shares – 75% or more → OE
  • 31
    KRESTEN LIMITED
    07646879
    Unit Three, 181 Verulam Road, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2011-05-26 ~ 2012-09-14
    IIF 48 - Director → ME
  • 32
    NANO FUTURE LIMITED
    07411249
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 20 - Director → ME
  • 33
    NANO INTELLIGENT TEXTILES LTD
    - now 11473762
    BUSINESS DEVELOPMENT UNIT 863 LIMITED
    - 2020-10-19 11473762
    Old Station House, Harbour Road, Lydney, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2021-08-17 ~ now
    IIF 18 - Director → ME
    2018-07-19 ~ 2020-07-11
    IIF 65 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    2018-07-19 ~ 2020-11-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 34
    NEW CENTURY RESEARCH & DEVELOPMENT LTD
    14962286
    Old Station House, Station Road, Lydney, England
    Active Corporate (2 parents)
    Officer
    2023-07-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    OKALYNX LIMITED
    06616142
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-11 ~ 2013-08-01
    IIF 57 - Director → ME
  • 36
    OPALYNX LIMITED
    06615945
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 37
    PAYMENT PROCESSING LIMITED
    06615935
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 30 - Director → ME
  • 38
    QUALITY DEALS LIMITED
    06615919
    Old Station House, Harbour Road, Lydney, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-10 ~ dissolved
    IIF 39 - Director → ME
  • 39
    RIOCORP LIMITED
    04933825 12714450
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-31 ~ dissolved
    IIF 36 - Director → ME
    2004-05-07 ~ 2005-01-31
    IIF 4 - Secretary → ME
  • 40
    SHERWOOD CONSTRUCTION UK LIMITED
    04371862
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-02-11 ~ 2010-07-31
    IIF 13 - Secretary → ME
  • 41
    TALAXICO LIMITED
    05111039
    Old Station Yard, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ 2007-03-04
    IIF 33 - Director → ME
    2004-04-23 ~ 2007-03-04
    IIF 3 - Secretary → ME
  • 42
    TOPAC LIMITED
    05926284
    Old Station House, Harbour Road, Lydney, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 40 - Director → ME
    2006-09-06 ~ dissolved
    IIF 7 - Secretary → ME
  • 43
    TOPCHART LIMITED
    05926312
    Old Station Yard, Harbour Road, Lydney
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 29 - Director → ME
    2006-09-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 44
    TOPEZ LIMITED
    05926291
    28 Drake Road, Bishopstoke, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ 2009-08-23
    IIF 31 - Director → ME
    2006-09-06 ~ 2009-08-23
    IIF 6 - Secretary → ME
  • 45
    TOPGARD LIMITED
    05926282
    Old Station House, Harbour Road, Lydney, Glos
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 34 - Director → ME
    2006-09-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 46
    WEARABLE INTELLIGENCE (NANO) LTD
    14179228
    Old Station House, Harbour Road, Lydney, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 47
    WEARABLE NANO ELECTRONICS LTD
    14159904 10657463... (more)
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-08 ~ 2023-04-04
    IIF 44 - Director → ME
    Person with significant control
    2022-06-08 ~ 2023-04-04
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    WEARABLE NANO MEDICINES LTD
    - now 12714450
    RIOCORP LIMITED
    - 2021-12-23 12714450 04933825
    Old Station House Harbour Road, Lydney Business Park, Lydney, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-02 ~ 2022-01-24
    IIF 60 - Director → ME
    Person with significant control
    2020-07-02 ~ 2022-01-24
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 49
    ZATEZ UNIT 203 LIMITED
    - now 05926353
    NANO SEGIN LIMITED
    - 2011-10-18 05926353 07817147
    Old Station House, Harbour Road, Lydney, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2012-07-09
    IIF 14 - Secretary → ME
  • 50
    ZULINSKI 2018 LIMITED - now
    ECONOMIC PROFESSIONAL SERVICES LTD
    - 2018-02-12 07965538
    Old Station House, Harbour Road, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ 2018-02-06
    IIF 46 - Director → ME
    Person with significant control
    2016-05-27 ~ 2018-01-15
    IIF 72 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.