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.
Deakin, Angela Helen, Dr
Deakin, Angela Helen, Dr
British chartered engineer born in May 1972Resident in Scotland
Registered addresses and corresponding companiesDeakin, Angela Helen, Dr
British director born in May 1972Resident in Scotland
Registered addresses and corresponding companiesDeakin, Angela Helen, Dr
British director born in May 1971Resident in Scotland
Registered addresses and corresponding companiesDeakin, Angela Helen, Dr
Registered addresses and corresponding companies
IIF 10
Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, WN5 7XA, England
Picard, Frederic Jean Max, Dr
British consultant orthopaedic surgeon born in May 1961Resident in Scotland
Registered addresses and corresponding companiesPicard, Frederic Jean Max, Dr
British director born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, Cromwell, WN5 7XA, England
Deakin, Angela Helen
Registered addresses and corresponding companiesDr Frederic Jean Max Picard
British born in May 1961Resident in Scotland
Registered addresses and corresponding companiesPicard, Frederic, Dr
British,french surgeon born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Nethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland
Dr Frederic Picard
British,french born in May 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Nethershields Farm, Quarter, Hamilton, ML3 7XP, Scotland
Picard, Frederic
French orthopaedic surgeon born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Belhaven Place, Newton Mearns, Glasgow, G77 5FJ, United Kingdom
Picard, Fredric
French orthopaedic surgeon born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 35, Rock Avenue, Gillingham, Kent, ME7 5PU
Picard, Frederic Jean Max, Dr
British,french director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 35 Rock Avenue, Gillingham, KentDissolved Corporate (5 parents)Officer
2011-10-27 ~ dissolvedIIF 23 - Director → ME - 2PROMETHEUS REGENERATION (SC) LIMITED - 2018-04-23 Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2018-02-21 ~ dissolvedIIF 6 - Director → ME 2018-01-17 ~ dissolvedIIF 26 - Director → ME
- 3PROMETHEUS REGENERATION HOLDINGS LIMITED - 2018-04-20 Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2018-02-21 ~ dissolvedIIF 4 - Director → ME 2018-01-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 4PROMETHEUS REGENERATION R&D LIMITED - 2018-04-20 Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, EnglandDissolved Corporate (3 parents)Officer 2018-01-29 ~ dissolvedIIF 5 - Director → ME 2018-01-15 ~ dissolvedIIF 25 - Director → ME 2018-01-29 ~ dissolvedIIF 10 - Secretary → ME
- 5 Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,627 GBP2025-03-31Officer 2018-05-16 ~ nowIIF 2 - Director → MEIIF 13 - Director → ME 2018-05-16 ~ nowIIF 17 - Secretary → MEPerson with significant control 2018-05-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-350,562 GBP2025-03-31Officer 2018-05-18 ~ nowIIF 3 - Director → MEIIF 12 - Director → ME 2018-05-18 ~ nowIIF 16 - Secretary → ME
- 7 59 Larchfield Avenue, Newton Mearns, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2018-05-29 ~ dissolvedIIF 1 - Director → MEIIF 11 - Director → ME 2018-05-29 ~ dissolvedIIF 15 - Secretary → ME
- 8 Nethershields Farm, Quarter, Hamilton, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-179,938 GBP2024-09-30Officer 2016-09-21 ~ nowIIF 21 - Director → ME 2020-03-02 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-09-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 35 Rock Avenue, Gillingham, KentDissolved Corporate (5 parents)Officer 2012-05-01 ~ 2012-05-02IIF 24 - Director → ME
- 2PROMETHEUS REGENERATION (SC) LIMITED - 2018-04-23 Hewitt House, Winstanley Road, Orrell, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)Officer 2018-01-17 ~ 2018-02-21IIF 8 - Director → ME
- 3PROMETHEUS REGENERATION HOLDINGS LIMITED - 2018-04-20 Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2018-01-19 ~ 2018-02-21IIF 7 - Director → ME
- 4PROMETHEUS REGENERATION R&D LIMITED - 2018-04-20 Hewitt House, Winstanley Road, Orrell, Lancashire, Wigan, EnglandDissolved Corporate (3 parents)Officer 2018-01-15 ~ 2018-01-29IIF 9 - Director → ME
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