logo
explain how to read the page

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

Abrams, Daniel

    Related profiles found in government register
  • Abrams, Daniel
    British

    Registered addresses and corresponding companies

    • Xenova Group Plc, 957 Buckingham Avenue, Slough, Berkshire, SL1 4NL

      IIF 1

    • 8a Gordon Avenue, Stanmore, Middlesex, HA7 3QD

      IIF 2
  • Abrams, Daniel
    British born in November 1955

    Registered addresses and corresponding companies
  • Abrams, Daniel

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19
  • Abrams, Daniel
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Eastbourne Terrace, London, W2 6LG

      IIF 20

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21

    • Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, England, TW9 4LN

      IIF 22 IIF 23

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 24

    • Forsyth House 211-217, Lower Richmond Road, Richmond On Thames, London, TW9 4LN, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF

      IIF 29

    • Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF, United Kingdom

      IIF 30

    • 10, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 31

    • Forsyth House, 211-217 Lower Richmond Road, Richmond, Surrey, TW9 4LN, United Kingdom

      IIF 32

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN

      IIF 33 IIF 34 IIF 35

    • Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London, TW9 4LN, United Kingdom

      IIF 36 IIF 37

    • Wellcome Sanger Institute, Wellcome Genome Campus, Hinxton, Saffron Walden, CB10 1SA, England

      IIF 38

    • 8a, Gordon Avenue, Stanmore, HA7 3QD, United Kingdom

      IIF 39
  • Abrams, Daniel Mordechai
    British born in November 1955

    Registered addresses and corresponding companies

    • 34 Firs Avenue, Friern Barnet, London, N11 3NG

      IIF 40
  • Mr Daniel Abrams
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, 45, Marlborough Place, London, NW8 0PX, England

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    00128058 LIMITED
    - now 00128058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-19
    Dissolved on 2011-12-08
    UNITED GLASS PUBLIC LIMITED COMPANY
    - 1982-12-01 00128058
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (27 parents)
    Officer
    (before 1992-04-13) ~ 1993-12-09
    IIF 10 - Director → ME
  • 2
    45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
    03570333
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (12 parents)
    Officer
    2021-06-01 ~ now
    IIF 21 - Director → ME
    2021-06-01 ~ now
    IIF 19 - Secretary → ME
  • 3
    ARBETA MANUFACTURING LIMITED
    04688733
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-05-17 ~ 2012-03-30
    IIF 26 - Director → ME
  • 4
    BIOCITY GROUP LIMITED
    08694350
    Biocity Nottingham, Pennyfoot Street, Nottingham, Nottinghamshire
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-01-05 ~ 2021-04-19
    IIF 29 - Director → ME
  • 5
    BIOCITY NOTTINGHAM LIMITED
    04558037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-12 during the appointment or period of control
    Dissolved on 2020-05-27 during the appointment or period of control
    C/o Resolve Partners Limited 22 York Buildings, Corner Of John Adam Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BIOINDUSTRY ASSOCIATION
    - now 01889626
    ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY - 1989-11-13
    Victoria House, Bloomsbury Way, London, England
    Active Corporate (155 parents)
    Officer
    2003-01-01 ~ 2006-03-27
    IIF 12 - Director → ME
  • 7
    BODDINGTONS INTERNATIONAL HOLDINGS LIMITED
    - now 03219040 03941244
    INDEPENDENT MORTGAGE BUREAU LIMITED - 2007-11-19
    Forsyth House, 211-217 Lower Richmond Road, Richmond On Thames, London
    Dissolved Corporate (10 parents)
    Officer
    2011-01-06 ~ 2012-03-30
    IIF 33 - Director → ME
  • 8
    BODDINGTONS INTERNATIONAL LIMITED
    - now 03941244 03219040
    BUTLER WARNER LIMITED - 2004-07-19
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-06 ~ 2012-03-31
    IIF 35 - Director → ME
  • 9
    CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
    - now 02672530
    TEAMCOST LIMITED - 1992-04-29
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2005-11-08 ~ 2006-06-30
    IIF 7 - Director → ME
  • 10
    CDT HOLDINGS LIMITED
    - now 03070465
    BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2006-06-30
    IIF 3 - Director → ME
  • 11
    CDT LICENSING LIMITED
    - now 02830058
    ADVANCED DISPLAYS LIMITED - 2001-09-12
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (38 parents)
    Officer
    2005-11-08 ~ 2006-06-30
    IIF 6 - Director → ME
  • 12
    CDT OXFORD LIMITED
    - now 04421247
    OPSYS UK LIMITED - 2002-10-31
    OVAL (1734) LIMITED - 2002-06-10
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (31 parents)
    Officer
    2005-11-08 ~ 2006-06-30
    IIF 5 - Director → ME
  • 13
    CHAMPNEYS TRING LIMITED - now
    CHAMPNEYS GROUP LIMITED(THE)
    - 2003-04-24 00474937
    CHAMPNEYS AT TRING LIMITED - 1985-07-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1992-05-01 ~ 1992-10-19
    IIF 40 - Director → ME
  • 14
    DISCERNA LIMITED
    - now 04144764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28
    Dissolved on 2020-12-30
    EVER 1484 LIMITED - 2001-06-12
    Pem Salisbury House, Station Road, Cambridge
    Dissolved Corporate (19 parents)
    Officer
    2004-02-03 ~ 2005-08-31
    IIF 15 - Director → ME
  • 15
    FIBERWEB BRAZIL LIMITED
    06924741
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-03-30
    IIF 32 - Director → ME
  • 16
    FIBERWEB GEOSYNTHETICS LIMITED
    - now 01589762
    BODDINGTONS LIMITED
    - 2011-02-25 01589762
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-01-06 ~ 2012-03-29
    IIF 34 - Director → ME
  • 17
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2012-03-30
    IIF 22 - Director → ME
  • 18
    FIBERWEB JOINT VENTURE 1 LIMITED
    06924734 06924727... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2009-06-08 ~ 2012-03-30
    IIF 36 - Director → ME
  • 19
    FIBERWEB JOINT VENTURE 2 LIMITED
    06924727 06924734... (more)
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-08 ~ 2012-03-30
    IIF 37 - Director → ME
  • 20
    FIBERWEB LIMITED - now
    FIBERWEB PLC
    - 2013-11-18 05683352
    FIBERWEB LIMITED - 2006-09-18
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2012-03-31
    IIF 24 - Director → ME
  • 21
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Intertrust (uk) Limited 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-01 ~ 2012-03-30
    IIF 23 - Director → ME
  • 22
    GENOME RESEARCH LIMITED
    02742969
    Wellcome Sanger Institute Wellcome Genome Campus, Hinxton, Saffron Walden, England
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 38 - Director → ME
  • 23
    KORK-N-SEAL LIMITED
    00192723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-04-13) ~ 1993-12-09
    IIF 9 - Director → ME
  • 24
    ONCOCENE LIMITED
    - now 02673800
    CANTAB PHARMACEUTICALS LIMITED
    - 2004-07-09 02673800 06004833
    CANTAB PHARMACEUTICALS PLC
    - 2003-01-08 02673800 06004833
    CANTAB PHARMACEUTICALS LIMITED - 1992-03-19
    INTERCEDE 941 LIMITED - 1992-03-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (31 parents)
    Officer
    2001-07-12 ~ 2005-09-01
    IIF 13 - Director → ME
  • 25
    OPSYS LIMITED
    - now 03426174
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-01-15
    Commencement of winding up on 2008-05-14
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-08-29
    Dissolved on 2013-08-14
    OVAL (1234) LIMITED - 1997-10-16
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-08 ~ 2006-06-30
    IIF 4 - Director → ME
  • 26
    PEPSI-COLA EAST AFRICA LIMITED
    - now 02672644
    CHANCEFINISH LIMITED - 1992-02-25
    Building 4 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (27 parents)
    Officer
    1996-06-07 ~ 1997-01-10
    IIF 8 - Director → ME
  • 27
    TUBEX ENGINEERING LIMITED
    - now 01209314
    TUBEX LIMITED - 1995-08-11
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-17 ~ 2012-03-30
    IIF 27 - Director → ME
  • 28
    TUBEX LIMITED
    - now 04537236 01209314... (more)
    MC253 LIMITED - 2002-11-27
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (23 parents)
    Officer
    2011-05-17 ~ 2012-03-30
    IIF 25 - Director → ME
  • 29
    TUBEX RETAIL LIMITED
    - now 03066187
    TUBEX LIMITED - 2002-11-27
    FILBUK 366 LIMITED - 1995-08-11
    Forsyth House 211-217 Lower Richmond Road, Richmond On Thames, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-05-17 ~ 2012-03-30
    IIF 28 - Director → ME
  • 30
    VINCENNES LTD
    08047696
    20 Sunningdale Close, Stanmore, England
    Active Corporate (2 parents)
    Officer
    2012-04-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    VOLEX GROUP HOLDINGS LIMITED
    - now 02830102
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 1993-07-26
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-02-01 ~ 2013-09-06
    IIF 20 - Director → ME
  • 32
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Active Corporate (55 parents, 20 offsprings)
    Officer
    2012-12-17 ~ 2013-09-01
    IIF 31 - Director → ME
  • 33
    XENOVA BIOMEDIX LIMITED
    - now 02468053
    K S BIOMEDIX LIMITED
    - 2003-12-23 02468053
    STEADY PROGRESSION LIMITED - 1990-03-09
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2003-09-15 ~ 2005-09-01
    IIF 16 - Director → ME
  • 34
    XENOVA GROUP LIMITED
    - now 02698673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2017-08-17
    XENOVA GROUP PLC
    - 2005-09-01 02698673
    TRUSHELFCO (NO.1796) LIMITED - 1992-05-22
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (37 parents)
    Officer
    1997-10-13 ~ 2005-09-01
    IIF 14 - Director → ME
    1997-10-13 ~ 2005-09-01
    IIF 1 - Secretary → ME
  • 35
    XENOVA KS LIMITED
    - now 03006674
    K S BIOMEDIX HOLDINGS LIMITED
    - 2004-08-26 03006674
    K S BIOMEDIX HOLDINGS PLC
    - 2004-08-06 03006674
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2003-09-15 ~ 2005-09-01
    IIF 17 - Director → ME
  • 36
    XENOVA LIMITED
    - now 01970244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15
    Dissolved on 2017-08-17
    INGENUM LIMITED - 1986-10-24
    TWENTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1986-02-28
    First Floor, 1 East Poultry Avenue, London
    Dissolved Corporate (31 parents)
    Officer
    1997-10-13 ~ 2005-09-01
    IIF 18 - Director → ME
    1997-10-13 ~ 2001-05-11
    IIF 2 - Secretary → ME
  • 37
    XENOVA RESEARCH LIMITED
    - now 02270217
    CANTAB PHARMACEUTICALS RESEARCH LIMITED
    - 2001-05-29 02270217
    IMMUNOLOGY LIMITED - 1992-04-06
    IMMUNOLOGY COMPANY LIMITED - 1989-02-13
    THE IMMUNOLOGY COMPANY LIMITED - 1988-12-05
    LEGIBUS 1244 LIMITED - 1988-10-06
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2001-05-11 ~ 2005-09-01
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.