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

Egstrand, Claus

    Related profiles found in government register
  • Egstrand, Claus
    Danish director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF

      IIF 1

    • 6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BF, Wales

      IIF 2
  • Egstrand, Claus
    Danish consultant business transformation born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Chisholm Road, Richmond, TW10 6JH, United Kingdom

      IIF 3
  • Egstrand, Claus
    Danish director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 4
  • Egstrand, Claus
    Danish group born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ

      IIF 5
  • Egstrand, Claus
    Danish group president born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2, Link 10, Napier Way, Crawley, West Sussex, RH10 9RA, United Kingdom

      IIF 6
  • Egstrand, Claus
    Danish group president -international born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 7
  • Egstrand, Claus
    Danish group president international born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester, M23 9HZ, Uk

      IIF 8 IIF 9
  • Egstrand, Claus
    Danish managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 10
  • Mr Claus Egstrand
    Danish born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Corporate (2 parents)
    Total liabilities (Company account)
    387,599 GBP2023-05-31
    Officer
    2017-05-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-05-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 3 - director → ME
  • 3
    CYTYC (UK) LIMITED - 2008-09-30
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 7 - director → ME
Ceased 7
  • 1
    NEWTON TOPCO LIMITED - 2016-05-11
    AGHOCO 1382 LIMITED - 2016-03-01
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-12-17
    IIF 1 - director → ME
  • 2
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-31 ~ 2019-12-17
    IIF 2 - director → ME
  • 3
    VISIONHURST LIMITED - 2015-05-22
    Heron House Crewe Road, Wythenshawe, Manchester
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-22 ~ 2016-01-07
    IIF 8 - director → ME
  • 4
    VISIONTRAIL LIMITED - 2015-05-19
    Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
    Corporate (4 parents)
    Officer
    2015-05-19 ~ 2016-01-07
    IIF 5 - director → ME
  • 5
    VISIONFLAME LIMITED - 2015-05-19
    Heron House Oaks Business Park Crewe Road, Wythenshawe, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2016-01-07
    IIF 9 - director → ME
  • 6
    GEN-PROBE LIFE SCIENCES LTD. - 2014-03-31
    TEPNEL DIAGNOSTICS PLC - 1994-08-11
    FARAS DIAGNOSTICS PLC - 1992-08-18
    Heron House Oaks Business Park, Crewe Road, Wythenshawe, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2016-01-07
    IIF 6 - director → ME
  • 7
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Corporate (5 parents)
    Officer
    2018-02-28 ~ 2021-06-04
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.