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

Professor Houman Ashrafian

    Related profiles found in government register
  • Professor Houman Ashrafian
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 71 Kingsway, London, WC2B 6ST

      IIF 1 IIF 2
    • Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 3
    • 51, Milton Road, London, W7 1LQ, England

      IIF 4 IIF 5
    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 6 IIF 7
    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 8
  • Professor Houman Ashrafian
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 9
  • Ashrafian, Houman, Professor
    British clinician born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 101 Bellhouse Building, Magdalen Centre, The Oxford Science Park, Oxford, OX4 4GA

      IIF 10
    • Magdalen Centre, The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, OX4 4GA, United Kingdom

      IIF 11
  • Ashrafian, Houman, Professor
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Ashrafian, Houman, Professor
    British managing partner born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, W12 0BZ, England

      IIF 17
  • Ashrafian, Houman, Professor
    British managing partner, sv health managers born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 71, Kingsway, London, WC2B 6ST, England

      IIF 18
  • Ashrafian, Houman, Professor
    British venture partner / academic clinician born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • 71, Kingsway, London, WC26 6ST, United Kingdom

      IIF 19
  • Ashrafian, Houman, Professor
    British venture partner / professor born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • Pem, Salisbury House, Station Road, Cambridge, CB1 2LA

      IIF 20
  • Ashrafian, Houman, Professor
    British

    Registered addresses and corresponding companies
    • 46 Northgate, Prince Albert Road, London, NW8 7EG

      IIF 21 IIF 22
  • Ashrafian, Houman, Professor
    British doctor

    Registered addresses and corresponding companies
    • 46 Northgate, Prince Albert Road, London, NW8 7EG

      IIF 23
  • Ashrafian, Houman, Professor
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71 Kingsway, London, WC2B 6ST

      IIF 24
    • 71, Kingsway, London, Greater London, WC2B 6ST, United Kingdom

      IIF 25
  • Ashrafian, Houman, Professor
    British cardiologist born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Northgate, Prince Albert Road, London, NW8 7EG

      IIF 26
  • Ashrafian, Houman, Professor
    British clinician born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 North Gate, Prince Albert Road, London, NW8 7EG, England

      IIF 27
  • Ashrafian, Houman, Professor
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Northgate, Prince Albert Road, London, NW8 7EG

      IIF 28
  • Ashrafian, Houman, Professor
    British doctor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Northgate, Prince Albert Road, London, NW8 7EG

      IIF 29
  • Ashrafian, Houman, Professor
    British doctor of medicine born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63 Calbourne Road, Balham, London, SW12 8LS

      IIF 30
  • Ashrafian, Houman, Professor
    British medical doctor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Northgate, Prince Albert Road, London, NW8 7EG

      IIF 31
  • Ashrafian, Houman, Professor
    British venture partner / professor born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Kingsway, London, WC2B 6ST, United Kingdom

      IIF 32
  • Ashrafrian, Houman, Professor
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 33
child relation
Offspring entities and appointments
Active 12
  • 1
    51 Milton Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-09-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    51 Milton Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-04 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-02-01 ~ dissolved
    IIF 29 - director → ME
    2003-06-10 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    BIOTECH 1 LTD - 2019-12-02
    71 Kingsway, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -321,301 GBP2020-12-31
    Officer
    2019-12-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    46 North Gate Prince Albert Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 27 - director → ME
  • 6
    63 Calbourne Road, Balham, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 30 - director → ME
  • 7
    Kitty Sokol, 33 St. James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 26 - director → ME
    2008-02-07 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    63 Calbourne Road, Balham, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 31 - director → ME
  • 9
    264 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-17 ~ now
    IIF 33 - director → ME
  • 10
    SV LIFE SCIENCES ADVISERS LLP - 2017-03-30
    71 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 24 - llp-member → ME
  • 11
    264 Banbury Road, Oxford, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,303,934 GBP2024-03-31
    Officer
    2014-09-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    Pem, Salisbury House, Station Road, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,973,535 GBP2020-09-30
    Officer
    2017-07-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2017-07-26 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    East Side Office 1.02, Kings Cross, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-13 ~ 2023-07-26
    IIF 18 - director → ME
  • 2
    BIOTECH 2 LTD - 2020-02-25
    71 Kingsway, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,228 GBP2023-12-31
    Officer
    2020-03-10 ~ 2023-08-07
    IIF 14 - director → ME
  • 3
    ERVAXX LIMITED - 2020-06-03
    Magdalen Centre The Oxford Science Park, 1 Robert Robinson Avenue, Oxford, Oxfordshire, United Kingdom
    Corporate (8 parents)
    Officer
    2016-11-08 ~ 2023-06-14
    IIF 11 - director → ME
    Person with significant control
    2016-11-08 ~ 2017-12-18
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HEART METABOLICS LTD - 2014-04-04
    1st Floor 24 High Street, Maynards, Whittlesford
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,987,047 GBP2016-12-31
    Officer
    2004-09-06 ~ 2012-10-31
    IIF 28 - director → ME
    2004-09-06 ~ 2012-09-20
    IIF 22 - secretary → ME
  • 5
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,297,802 GBP2023-06-30
    Officer
    2019-01-24 ~ 2023-07-12
    IIF 19 - director → ME
  • 6
    BIOTECH 3 LTD - 2020-03-27
    Suites 15 & 16, Science Village Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Corporate (10 parents)
    Officer
    2020-04-17 ~ 2023-06-29
    IIF 15 - director → ME
  • 7
    3rd Floor, Translation & Innovation Hub, 84 Wood Lane, London, England
    Corporate (9 parents)
    Officer
    2021-11-24 ~ 2023-08-15
    IIF 17 - director → ME
  • 8
    101 Bellhouse Building Magdalen Centre, The Oxford Science Park, Oxford
    Corporate (11 parents)
    Officer
    2016-09-08 ~ 2022-02-24
    IIF 10 - director → ME
    Person with significant control
    2016-09-08 ~ 2018-01-23
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    SV LIFE SCIENCES UK LIMITED - 2017-03-30
    71 Kingsway, London
    Corporate (3 parents, 12 offsprings)
    Officer
    2022-09-22 ~ 2023-07-20
    IIF 12 - director → ME
    Person with significant control
    2021-11-12 ~ 2021-11-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2022-02-02 ~ 2023-07-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    SV LIFE SCIENCES MANAGERS LLP - 2017-07-21
    71 Kingsway, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2018-01-12 ~ 2023-08-31
    IIF 25 - llp-member → ME
  • 11
    CINGULARITY THERAPEUTICS LIMITED - 2018-05-31
    1 More London Place, London
    Corporate (5 parents)
    Equity (Company account)
    13,437,823 GBP2020-12-31
    Officer
    2018-01-30 ~ 2022-04-21
    IIF 32 - director → ME
    Person with significant control
    2018-01-30 ~ 2018-06-05
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.