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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Justin Charles Retallack

    Related profiles found in government register
  • Mr Justin Charles Retallack
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bickland Industrial Park, Falmouth, Cornwall, TR11 4TA

      IIF 1
    • C/o Ivf Bioscience, Bickland Industrial Park, Falmouth, TR11 4TA, England

      IIF 2
    • 40 Arundel Way, Arundel Way, Newquay, TR7 3AG, England

      IIF 3
    • 40, Arundel Way, Newquay, Cornwall, TR7 3AG, United Kingdom

      IIF 4
    • Porto Roxa, 4 Bothwicks Road, Newquay, TR7 1DY, England

      IIF 5
  • Retallack, Justin Charles
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bickland Industrial Park, Falmouth, Cornwall, TR11 4TA

      IIF 6
    • C/o Ivf Bioscience, Bickland Industrial Park, Falmouth, TR11 4TA, England

      IIF 7
    • Porto Roxa, 4 Bothwicks Road, Newquay, TR7 1DY, England

      IIF 8 IIF 9
  • Retallack, Justin Charles
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bickland Water Industrial Park, Falmouth, Cornwall, TR11 4TA

      IIF 10
    • 40 Arundel Way, Newquay, Cornwall, TR7 3AG

      IIF 11
    • 40, Arundel Way, Newquay, Cornwall, TR7 3AG, United Kingdom

      IIF 12
  • Retallack, Justin Charles
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies
    • Ivf Bioscience Building, Bickland Industrial Park, Falmouth, Cornwall, TR11 4TA, United Kingdom

      IIF 13
  • Retallack, Justin
    British sales director born in July 1971

    Registered addresses and corresponding companies
  • Retallack, Justin Charles

    Registered addresses and corresponding companies
    • Porto Roxa, 4 Bothwicks Road, Newquay, TR7 1DY, England

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    B&R REAL ESTATE LIMITED
    10287155
    C/o Ivf Bioscience, Bickland Industrial Park, Falmouth, England
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CONSTRUCT CORNWALL LTD
    10526769
    40 Arundel Way, Newquay, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    CONSTRUCT NEWQUAY LIMITED
    11823058
    Porto Roxa, 4 Bothwicks Road, Newquay, England
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    IVF LIMITED
    07121405 04628698
    Bickland Industrial Park, Falmouth, Cornwall
    Active Corporate (5 parents)
    Officer
    2010-12-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MARIE LOUISE MATERNITY LIMITED
    09540342
    Bickland Industrial Park, Falmouth, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    MBT GROUP LIMITED
    03716329
    53 Arundel Way, Newquay, England
    Dissolved Corporate (6 parents)
    Officer
    1999-02-19 ~ 2002-12-31
    IIF 14 - Director → ME
  • 7
    PENBRE HOMES AND LODGES LIMITED - now
    MBT COMPUTER SERVICES LIMITED
    - 2014-04-10 03716847
    C/o The Greeb Boat Cove Lane, Perranuthnoe, Penzance, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    1999-02-22 ~ 2002-12-31
    IIF 15 - Director → ME
  • 8
    RESEARCH INSTRUMENTS LIMITED
    - now 03419143
    WESTQUEST (CORNWALL) LIMITED
    - 2000-03-21 03419143
    Research Instruments Ltd, Bickland Industrial Park, Falmouth, Cornwall
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2015-12-17
    IIF 10 - Director → ME
  • 9
    RETALLACK RENTALS LIMITED
    10834497
    Porto Roxa, 4 Bothwicks Road, Newquay, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-23 ~ now
    IIF 9 - Director → ME
  • 10
    THE MANAGEMENT COMPANY 39 GYLLYNG STREET LIMITED
    05783272
    Porto Roxa, 4 Bothwicks Road, Newquay, England
    Active Corporate (9 parents)
    Officer
    2017-04-22 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 3 - Has significant influence or control OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 11
    VITROLIFE LIMITED - now
    IVF LIMITED
    - 2009-11-03 04628698 07121405
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-01-06 ~ 2009-10-30
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.