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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

Baynes, David Graham

    Related profiles found in government register
  • Baynes, David Graham
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT

      IIF 1

    • 8th, Floor Eastgate House 35-43, Newport Road, Cardiff, CF24 0AB, United Kingdom

      IIF 2

    • Eastgate House, 8th Floor, 35-43 Newport Road, Cardiff, CF24 0AB

      IIF 3

    • 2, Pancras Square, London, N1C 4AG, England

      IIF 4

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 5 IIF 6 IIF 7

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 18

    • The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 19

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 20
  • Baynes, David Graham
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 21 IIF 22
  • Baynes, David Graham
    British businessman born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY, Wales

      IIF 23
  • Baynes, David Graham
    British ceo born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 6a, Hodge House, St. Mary Street, Cardiff, CF10 1DY, Wales

      IIF 24

    • The Knoll 1, Dale Head Road, Prestbury, Macclesfield, SK10 4BL, England

      IIF 25

    • Fusion Ip, The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 26
  • Baynes, David Graham
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 32 IIF 33 IIF 34
  • Baynes, David Graham
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 35 IIF 36
  • Baynes, David Graham
    British dircetor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 37
  • Baynes, David Graham
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales

      IIF 38

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ

      IIF 39 IIF 40 IIF 41

    • Suite 18, Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 42 IIF 43

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 44 IIF 45 IIF 46

    • 2, Pancras Square, London, N1C 4AG, England

      IIF 47

    • 2nd Floor, 3 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 48 IIF 49 IIF 50

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 52 IIF 53

    • Unit 2, Evolution, Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire, S60 5BL

      IIF 54

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 55 IIF 56 IIF 57

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD, United Kingdom

      IIF 59
  • Baynes, David Graham
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom

      IIF 60

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 61
  • Baynes, David Graham
    British financial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British non-executive director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southam Road, Radford Semele, Leamington Spa, CV31 1FQ, England

      IIF 69
  • Baynes, David Graham
    British director born in January 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • First Floor, Rooms 48-49, Pencoed Technology Park Pencoed, Bridgend, CF35 5HZ

      IIF 70
  • Mr David Graham Baynes
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 71
  • Baynes, David Graham
    British

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British chief executive officer

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 86 IIF 87

    • 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 88
  • Baynes, David Graham
    British company director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 89 IIF 90
  • Baynes, David Graham
    British director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 91 IIF 92 IIF 93

    • The Sheffield Bioincubator, 40 Leavy Greave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 94

    • The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire, S3 7RD

      IIF 95
  • Baynes, David Graham
    British finance director

    Registered addresses and corresponding companies
  • Baynes, David Graham
    British financial director

    Registered addresses and corresponding companies

    • The Lodge Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD

      IIF 101 IIF 102
  • Baynes, David Graham

    Registered addresses and corresponding companies

    • 7, De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UT

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ now
    IIF 61 - Director → ME
  • 2
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -454,366 GBP2015-07-31
    Officer
    2007-03-30 ~ dissolved
    IIF 58 - Director → ME
    2007-03-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    FUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-14
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2008-04-30 ~ now
    IIF 3 - Director → ME
  • 4
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ now
    IIF 11 - Director → ME
  • 5
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC - 2008-07-31
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-11-02 ~ dissolved
    IIF 68 - Director → ME
  • 6
    FUSION IP ONE LIMITED - 2013-05-09
    FUSION IP NOTTINGHAM LIMITED - 2010-10-11
    FUSION NOTTINGHAM LIMITED - 2008-08-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2008-03-12 ~ now
    IIF 47 - Director → ME
  • 7
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-02 ~ now
    IIF 20 - Director → ME
  • 8
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2010-10-11
    FUSION IP LIMITED - 2008-07-31
    FUSION NOTTINGHAM COMMERCIALISATION LIMITED - 2008-03-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ dissolved
    IIF 50 - Director → ME
  • 9
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-09 ~ now
    IIF 49 - Director → ME
  • 10
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-05-21 ~ dissolved
    IIF 53 - Director → ME
  • 11
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (8 parents, 25 offsprings)
    Officer
    2014-03-20 ~ now
    IIF 8 - Director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 65 - Director → ME
  • 13
    LOTHIAN SHELF (412) LIMITED - 2006-06-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 18 - Director → ME
  • 14
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2016-11-11 ~ now
    IIF 12 - Director → ME
  • 15
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-05 ~ now
    IIF 5 - Director → ME
  • 16
    IP2IPO ASIA LIMITED - 2017-05-13
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-23 ~ now
    IIF 4 - Director → ME
  • 17
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2016-09-06 ~ now
    IIF 9 - Director → ME
  • 18
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-09 ~ now
    IIF 48 - Director → ME
  • 19
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 20
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2018-02-09 ~ now
    IIF 7 - Director → ME
  • 21
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 14 - Director → ME
  • 22
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-08-25 ~ now
    IIF 17 - Director → ME
  • 23
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 27 offsprings)
    Officer
    2016-09-06 ~ now
    IIF 10 - Director → ME
  • 24
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2019-05-21 ~ now
    IIF 13 - Director → ME
  • 25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-12 ~ now
    IIF 51 - Director → ME
  • 26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ now
    IIF 16 - Director → ME
  • 27
    FIRSTCLOCK LIMITED - 2005-11-16
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ dissolved
    IIF 34 - Director → ME
    2006-05-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -40,374 GBP2015-07-31
    Officer
    2006-06-26 ~ dissolved
    IIF 32 - Director → ME
    2006-06-26 ~ dissolved
    IIF 88 - Secretary → ME
  • 29
    Aberllech, Pentre Bach, Brecon, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,329,845 GBP2024-10-31
    Officer
    2010-09-17 ~ now
    IIF 2 - Director → ME
  • 30
    7 De Lisle Close, Papworth Everard, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 1 - Director → ME
    2010-01-04 ~ now
    IIF 103 - Secretary → ME
  • 31
    OUT OF THE BLUE FASHION LIMITED - 2004-10-05
    The Lodge, 8 Station Road Haddenham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    34 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 19 - Director → ME
    2003-03-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 32
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 39 - Director → ME
  • 33
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 42 - Director → ME
  • 34
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 57 - Director → ME
  • 35
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-08-11 ~ now
    IIF 15 - Director → ME
  • 36
    IMPERIAL INNOVATIONS INVESTMENTS LIMITED - 2017-01-04
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 52 - Director → ME
  • 37
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-12-22 ~ now
    IIF 6 - Director → ME
  • 38
    CWHP LIMITED - 2012-05-18
    Suite 18 Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 43 - Director → ME
  • 39
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 40 - Director → ME
  • 40
    The Cardiff Medicentre, Heath Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 41 - Director → ME
Ceased 35
  • 1
    LASERLINE (UK) LIMITED - 2022-10-03
    LASERLINE CAR ALARMS (UK) LIMITED - 1997-06-18
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 30 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 85 - Secretary → ME
    1999-04-13 ~ 2000-03-01
    IIF 90 - Secretary → ME
  • 2
    SECURE MICROSYSTEMS LIMITED - 2022-10-03
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 27 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 80 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 84 - Secretary → ME
  • 3
    Windsor House, Cornwall Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    814 GBP2019-08-31
    Officer
    2006-12-14 ~ 2013-07-10
    IIF 56 - Director → ME
    2006-12-14 ~ 2010-10-12
    IIF 93 - Secretary → ME
  • 4
    ASALUS MEDICAL INSTRUMENTS LIMITED - 2015-03-12
    MSI PHARMA LIMITED - 2009-10-17
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    4,873,489 GBP2021-12-31
    Officer
    2007-03-01 ~ 2009-10-01
    IIF 44 - Director → ME
    2007-03-01 ~ 2017-01-23
    IIF 91 - Secretary → ME
  • 5
    ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20
    1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-31
    IIF 38 - Director → ME
  • 6
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-25 ~ 2014-04-28
    IIF 98 - Secretary → ME
  • 7
    DEGREEBASIC LIMITED - 1996-03-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-28 ~ 2004-09-02
    IIF 62 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 97 - Secretary → ME
  • 8
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 102 - Secretary → ME
  • 9
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 63 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 100 - Secretary → ME
  • 10
    FUSION CARDIFF COMMERCIALISATION LIMITED - 2007-12-14
    2nd Floor, 3 Pancras Square, Kings Cross, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,742 GBP2020-12-31
    Officer
    2006-11-15 ~ 2008-02-18
    IIF 45 - Director → ME
    2006-11-15 ~ 2008-02-18
    IIF 74 - Secretary → ME
  • 11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-01 ~ 2004-09-02
    IIF 64 - Director → ME
    2003-10-09 ~ 2004-09-02
    IIF 99 - Secretary → ME
  • 12
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2014-04-28
    IIF 89 - Secretary → ME
  • 13
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-02 ~ 2003-07-16
    IIF 101 - Secretary → ME
  • 14
    21ST CENTURY FLEET SYSTEMS LIMITED - 2022-10-02
    21ST CENTURY TECHNOLOGY SOLUTIONS LIMITED - 2016-07-01
    TOAD (UK) LIMITED - 2009-05-28
    SEXTONS IN CAR ENTERTAINMENT LIMITED - 2000-02-28
    SEXTONS IN CAR ENTERTAINMENTS LIMITED - 1994-06-17
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Officer
    1999-11-30 ~ 2000-03-01
    IIF 22 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 72 - Secretary → ME
  • 15
    21ST CENTURY TECHNOLOGY PLC - 2019-12-02
    TG21 PLC - 2009-05-27
    TOAD GROUP PLC - 2005-05-19
    TOAD PLC - 2003-06-10
    MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1994-11-02 ~ 2000-03-01
    IIF 28 - Director → ME
    1994-11-02 ~ 2000-03-01
    IIF 79 - Secretary → ME
  • 16
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-06-10 ~ 1997-07-03
    IIF 21 - Director → ME
    1994-09-30 ~ 1997-07-03
    IIF 73 - Secretary → ME
  • 17
    PERFECT APPS LIMITED - 2011-09-01
    Southam Road, Radford Semele, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,863,229 GBP2019-06-30
    Officer
    2020-08-03 ~ 2024-09-30
    IIF 69 - Director → ME
  • 18
    FIRSTCLOCK LIMITED - 2005-11-16
    The Sheffield Bio-incubator, 40 Leavygreave Road, Sheffield
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -265,544 GBP2015-07-31
    Officer
    2005-09-12 ~ 2005-12-01
    IIF 86 - Secretary → ME
  • 19
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,976,225 GBP2024-12-31
    Officer
    2008-06-06 ~ 2014-11-07
    IIF 59 - Director → ME
    2007-02-14 ~ 2007-08-16
    IIF 46 - Director → ME
  • 20
    The Innovation Centre, 217 Portobello, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2014-06-10
    IIF 55 - Director → ME
    2007-02-08 ~ 2010-10-12
    IIF 92 - Secretary → ME
  • 21
    Nexus Discovery Way, University Of Leeds, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2014-09-01
    IIF 26 - Director → ME
  • 22
    Room 4 Pencoed Technology Park, Pencoed, Bridgend, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -1,902,107 GBP2021-12-31
    Officer
    2008-09-30 ~ 2014-09-23
    IIF 70 - Director → ME
  • 23
    DIURNAL LIMITED - 2024-10-21
    Cardiff Medicentre, Heath Park, Cardiff
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2014-10-29
    IIF 60 - Director → ME
  • 24
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-04-23 ~ 2020-01-28
    IIF 66 - Director → ME
  • 25
    318 Broad Lane, Kroto Innovation Centre, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -532,200 GBP2024-03-31
    Officer
    2012-01-30 ~ 2014-09-08
    IIF 37 - Director → ME
  • 26
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,198,159 GBP2024-12-31
    Officer
    2006-06-23 ~ 2014-12-17
    IIF 33 - Director → ME
    2006-06-23 ~ 2014-12-17
    IIF 87 - Secretary → ME
  • 27
    21ST CENTURY TECHNOLOGY LIMITED - 2009-05-27
    SECOND BASE SYSTEMS LIMITED - 2009-05-20
    STRIKEORB LIMITED - 1989-08-09
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1997-10-20 ~ 2000-03-01
    IIF 29 - Director → ME
    1997-10-20 ~ 1998-12-11
    IIF 78 - Secretary → ME
    1999-04-14 ~ 2000-03-01
    IIF 82 - Secretary → ME
  • 28
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-09 ~ 2004-09-02
    IIF 96 - Secretary → ME
  • 29
    STAFFSON LIMITED - 1991-06-28
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-03-01
    IIF 36 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 75 - Secretary → ME
  • 30
    DARK STAR HEALTHCARE LIMITED - 2011-04-12
    Wellbeach Farm, Rushton Spencer, Macclesfield, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ 2011-03-31
    IIF 25 - Director → ME
  • 31
    INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR GROUP PLC - 2019-01-14
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2022-06-22
    IIF 23 - Director → ME
  • 32
    MEDAPHOR LIMITED - 2025-05-28
    Floor 6a, Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-16 ~ 2022-06-22
    IIF 24 - Director → ME
  • 33
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (3 parents)
    Officer
    1993-03-05 ~ 2000-03-01
    IIF 31 - Director → ME
    1999-04-14 ~ 2000-03-01
    IIF 81 - Secretary → ME
    1993-09-15 ~ 1998-12-11
    IIF 83 - Secretary → ME
  • 34
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED - 2004-07-06
    INFERNET LIMITED - 1999-09-20
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2002-08-31
    IIF 35 - Director → ME
    2000-02-16 ~ 2002-09-30
    IIF 77 - Secretary → ME
  • 35
    HAMSARD 3323 LIMITED - 2014-03-18
    XEROS TECHNOLOGY GROUP LIMITED - 2014-03-18
    Unit 2, Evolution Advanced Manufacturing Park, Whittle Way, Catcliffe, Rotherham, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2022-12-31
    IIF 54 - Director → ME

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