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.
Vincent, Alison, Dr
Vincent, Alison, Dr
Registered addresses and corresponding companiesVincent, Alison
Registered addresses and corresponding companies
IIF 4
Lbhealthcare, Gull Coppice, Whiteley, Fareham, Hampshire, PO15 7LS
Vincent, Alison, Dr
British born in November 1964Resident in England
Registered addresses and corresponding companiesVincent, Alison, Dr
British chief development officer born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 8 25, Bassett Crescent East, Southampton, SO16 7PD, England
Vincent, Alison, Dr
British chief technical officer born in November 1964Resident in England
Registered addresses and corresponding companiesVincent, Alison, Dr
British company director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Observatory House, Stour Park, Blandford Forum, Dorset, DT11 9LQ
Vincent, Alison, Dr
British non-executive director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 12 Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
Vincent, Alison, Dr
British systems analyst born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 13 25, Bassett Crescent East, Southampton, SO16 7PD, England
Dr Alison Vincent
British born in November 1964Resident in England
Registered addresses and corresponding companies
- 1 5 Kings Park Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,104,121 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1,095,144 GBP2023-12-31Officer 2022-12-20 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2023-06-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 1 Sekforde Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2020-04-30 ~ nowIIF 5 - Director → ME
- 4 Thornton House, 25 Bassett Crescent East, Bassett, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)502,967 GBP2024-12-31Officer 2000-12-13 ~ nowIIF 3 - Secretary → ME
- 5 1st Floor Alphabeta, 14-18 Finsbury Square, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-09-22 ~ nowIIF 6 - Director → ME
- 6
SYNECTICS PLC
- nowQUADRANT GROUP PLC. - 2002-03-26SANGERS PHOTOGRAPHICS PLC - 1987-08-13QUADNETICS GROUP PLC - 2012-07-16 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (7 parents, 39 offsprings)Officer 2020-01-23 ~ nowIIF 7 - Director → ME - 7 25 Bassett Crescent East, Southampton, United KingdomActive Corporate (2 parents)Equity (Company account)67,351 GBP2024-03-31Officer 2019-02-01 ~ nowIIF 2 - Secretary → MEPerson with significant control 2019-02-01 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5 Kings Park Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2,104,121 GBP2024-03-31Officer 2016-03-10 ~ 2020-08-20IIF 10 - Director → ME
- 2BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28 Bytes House, Randalls Way, Leatherhead, Surrey, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2020-11-06 ~ 2023-10-31IIF 12 - Director → ME
- 3 C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, SouthamptonDissolved Corporate (2 parents)Equity (Company account)1,095,144 GBP2023-12-31Officer 2012-12-21 ~ 2020-08-20IIF 8 - Director → ME
- 4 Lbhealthcare Gull Coppice, Whiteley, Fareham, HampshireActive Corporate (2 parents)Equity (Company account)33,858 GBP2025-03-31Officer 2016-04-17 ~ 2020-08-21IIF 13 - Director → ME 2020-08-21 ~ 2025-03-27IIF 4 - Secretary → ME
- 5TELESOFT DESIGN LIMITED - 2000-04-25 Observatory House, Stour Park, Blandford Forum, DorsetActive Corporate (5 parents)Officer 2019-01-01 ~ 2020-11-01IIF 11 - Director → ME
- 6 25 Bassett Crescent East, Southampton, United KingdomActive Corporate (2 parents)Equity (Company account)67,351 GBP2024-03-31Officer 2019-02-01 ~ 2020-07-28IIF 9 - Director → ME
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