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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 Rupert Jonathan Symons

    Related profiles found in government register
  • Mr Rupert Jonathan Symons
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 1 IIF 2

    • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom

      IIF 3
  • Mr Rupert Symons
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England

      IIF 4
  • Mr Rupert Jonathan Symons
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, United Kingdom

      IIF 5
  • Symons, Rupert Jonathan
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 35
  • Symonds, Rupert Jonathan
    British born in September 1967

    Registered addresses and corresponding companies

    • The Holmes, Farnborough Road, Radway, Warwick, Warwickshire, CV35 0UN, United Kingdom

      IIF 36
  • Symons, Rupert Jonathan
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    British director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, England

      IIF 109

    • 25 Meer Street, Stratford-upon-avon, Warwickshire, CV37 6QB, England

      IIF 110 IIF 111
  • Symons, Rupert Jonathan
    British patent attorney born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Symons, Rupert Jonathan
    British

    Registered addresses and corresponding companies

    • 3 Little Pittern, Kineton, Warwickshire, CV35 0LU

      IIF 115

    • The Holmes, Farnborough Road Radway, Warwick, Warwickshire, CV35 0UN

      IIF 116
child relation
Offspring entities and appointments 88
  • 1
    300413 REALISATIONS LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-28
    Dissolved on 2015-10-10
    SEVERN-LAMB UK LIMITED
    - 2013-05-01 05308055
    SEVERN LAMB 2004 LIMITED - 2004-12-30
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2012-05-24 ~ 2012-05-24
    IIF 108 - Director → ME
    2010-11-02 ~ 2011-12-09
    IIF 106 - Director → ME
  • 2
    AMICUS ACCOUNTING LIMITED - now
    CLIFTON COWLEY INNOVATION FINANCE LIMITED
    - 2012-12-19 07292572
    HATCH INNOVATION FINANCE LIMITED
    - 2010-07-07 07292572
    15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ 2012-12-14
    IIF 55 - Director → ME
  • 3
    ANTHEIA PRODUCTS LIMITED
    08057416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-02
    Dissolved on 2019-12-04
    Edward House Grange Business Park, Enderby Road, Whetstone, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2014-03-03
    IIF 10 - Director → ME
  • 4
    AVIDITY IP (TRUSTEE) LTD
    - now 05840215
    HLBBSHAW (TRUSTEE) LIMITED - 2011-09-30
    DUNWILCO (1345) LIMITED - 2006-08-23
    Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2014-01-15 ~ 2017-01-20
    IIF 17 - Director → ME
  • 5
    AVIDITY IP HOLDINGS LTD
    - now 05712080
    HLBBSHAW HOLDINGS LIMITED
    - 2011-09-30 05712080
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-15 ~ 2024-12-31
    IIF 112 - Director → ME
    2006-02-16 ~ 2006-07-31
    IIF 105 - Director → ME
    2014-01-15 ~ 2016-07-26
    IIF 27 - Director → ME
  • 6
    AVIDITY IP LTD
    - now 05697558 06277938
    HLBBSHAW LIMITED
    - 2011-09-30 05697558 05356585
    3-4 The Quadrant 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-03 ~ 2006-07-31
    IIF 98 - Director → ME
    2017-10-30 ~ 2024-12-31
    IIF 114 - Director → ME
    2013-11-28 ~ 2016-07-26
    IIF 25 - Director → ME
  • 7
    AVIP GROUP LIMITED
    - now 05697512
    AVIDITY IP GROUP LIMITED
    - 2024-01-15 05697512
    AVIDITY IP GROUP PLC
    - 2016-04-29 05697512
    HLBBSHAW GROUP PLC
    - 2011-11-23 05697512
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 56 - Director → ME
    2006-02-03 ~ 2006-06-22
    IIF 99 - Director → ME
    2013-10-15 ~ 2017-04-26
    IIF 6 - Director → ME
  • 8
    BAAS TECHNOLOGIES LIMITED
    - now 02847686
    TDI GREENWAY TECHNOLOGIES LIMITED
    - 2024-08-27 02847686
    TDI GREENWAY LIMITED
    - 2021-08-16 02847686
    TDI VENTURES LIMITED
    - 2020-02-12 02847686 10373082
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-11-13 ~ now
    IIF 57 - Director → ME
  • 9
    BOX CLEVER DIGITAL LIMITED
    - now 08413288
    IDEA CATALYST GROUP LIMITED
    - 2024-01-15 08413288 10790941
    BOX CLEVER DIGITAL LIMITED
    - 2021-11-19 08413288
    BOX CLEVER SOFTWARE LIMITED - 2017-03-13
    INTI TECHNOLOGIES LIMITED
    - 2015-03-26 08413288
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 87 - Director → ME
    2020-02-14 ~ now
    IIF 60 - Director → ME
  • 10
    BOX CLEVER MARKETING LTD
    - now 05681311
    BLUEGUM MARKETING AND DESIGN LIMITED - 2006-02-06
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 26 - Director → ME
  • 11
    CACUS PRODUCTS LIMITED
    08057437
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2013-03-02
    IIF 91 - Director → ME
  • 12
    CARELINE GROUP LIMITED
    - now 08418618
    POMBERO PRODUCTS LIMITED
    - 2016-05-16 08418618
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-30 ~ now
    IIF 67 - Director → ME
    2013-02-25 ~ 2013-03-01
    IIF 85 - Director → ME
  • 13
    CARETECH GROUP LIMITED
    13364727
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 68 - Director → ME
  • 14
    CCL NEWCO LIMITED
    08035082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-24 during the appointment or period of control
    Dissolved on 2013-03-20 during the appointment or period of control
    C/o Hazlewoods Windsor House, Bayshill Road, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 77 - Director → ME
  • 15
    CHARGELOCK LIMITED
    07649147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 16
    CHYRON PRODUCTS LIMITED
    08057459
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ 2013-03-02
    IIF 92 - Director → ME
  • 17
    CLIFTON COWLEY LEGAL LIMITED
    - now 06602216
    RESOURCE IP LIMITED
    - 2012-11-07 06602216
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ dissolved
    IIF 33 - Director → ME
    2008-05-27 ~ 2014-03-05
    IIF 14 - Director → ME
  • 18
    CORE 37 LIMITED
    07253108 08123191... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 54 - Director → ME
  • 19
    DELTACHARGE LIMITED
    08037854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-16 during the appointment or period of control
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 44 - Director → ME
  • 20
    DO SOFTWARE LIMITED - now
    BOX CLEVER SOFTWARE LIMITED - 2014-09-30
    DO SOFTWARE LIMITED
    - 2014-06-12 07455113
    THE AGILE WORKSHOP LIMITED
    - 2013-02-19 07455113 06690368... (more)
    AGILE DEVELOPMENTS LIMITED
    - 2011-01-12 07455113
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-30 ~ 2014-03-05
    IIF 8 - Director → ME
  • 21
    DOLA PRODUCTS LIMITED
    08401290
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-03-20
    IIF 89 - Director → ME
  • 22
    ENERGYTAP LLP
    OC372838
    23 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    IIF 39 - LLP Designated Member → ME
  • 23
    EO PARTNERS LIMITED
    - now 08072788
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-07 during the appointment or period of control
    IDEA CATALYST LIMITED
    - 2017-06-20 08072788 09489539
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (8 parents, 5 offsprings)
    Officer
    2012-05-17 ~ now
    IIF 69 - Director → ME
  • 24
    FRUITION ADVISORY LLP - now
    FRUITION ACCOUNTANCY LLP - 2024-05-21
    FRUITION ADVISORY LIMITED LIABILITY PARTNERSHIP - 2024-05-21
    HCB ACCOUNTANTS LLP - 2021-04-12
    HATCH PARTNERSHIP LLP
    - 2014-05-16 OC353575
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-05-01 ~ 2012-06-30
    IIF 43 - LLP Designated Member → ME
  • 25
    GLOBALFILER LIMITED
    - now 06771949
    KEY IP (BROKERAGE SERVICES) LIMITED
    - 2012-09-25 06771949
    MAZE IP LIMITED
    - 2010-08-20 06771949
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-12-12 ~ 2011-08-09
    IIF 36 - Director → ME
    2013-09-17 ~ dissolved
    IIF 30 - Director → ME
  • 26
    GREEN RHINO LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-06
    Dissolved on 2021-03-30
    CASTUS INDUSTRIES LIMITED
    - 2014-05-08 08130975
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (8 parents)
    Officer
    2012-07-05 ~ 2014-03-05
    IIF 28 - Director → ME
  • 27
    GREENWAY INITIATIVE LIMITED
    15510808
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 74 - Director → ME
  • 28
    GYENES INNOVATIONS LIMITED
    - now 05980755
    E-PLATE PATENTS LIMITED - 2009-09-24
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-09 ~ 2014-03-05
    IIF 31 - Director → ME
  • 29
    H.L.B.B. LIMITED
    04099874
    H.l.b.b. Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2014-01-15 ~ 2017-01-20
    IIF 16 - Director → ME
    2004-12-02 ~ 2006-07-31
    IIF 100 - Director → ME
  • 30
    HAWKMAP LIMITED
    08413135
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 80 - Director → ME
  • 31
    HEPWORTH BROWNE LIMITED
    - now 05950196
    LEAMAN BROWNE LIMITED
    - 2010-03-10 05950196
    15 St Pauls Street, Leeds
    Active Corporate (9 parents)
    Officer
    2007-08-01 ~ 2013-03-25
    IIF 101 - Director → ME
    2007-08-01 ~ 2013-03-25
    IIF 116 - Secretary → ME
  • 32
    HLBB (DORMANT) LIMITED
    - now 05356585
    HLBB SHAW LIMITED
    - 2006-02-03 05356585 05697558
    DUNWILCO (1234) LIMITED
    - 2005-02-21 05356585 SC279231... (more)
    Merlin House Falconry Court, Bakers Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-02-15 ~ 2006-07-31
    IIF 93 - Director → ME
  • 33
    HLBB (LAMBERT) LIMITED
    - now 05356629
    HLBB (EAST MIDLANDS) LIMITED
    - 2005-06-29 05356629
    DUNWILCO (1238) LIMITED
    - 2005-04-28 05356629 05618883... (more)
    Merlin House, Falconry Court Baker's Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ 2006-07-31
    IIF 102 - Director → ME
  • 34
    HLBB (PUBLICATIONS) LIMITED
    - now 05372268
    DUNWILCO (1244) LIMITED
    - 2005-06-29 05372268 05372264... (more)
    Merlin House Falconry Court, Baker's Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-13 ~ 2006-07-31
    IIF 94 - Director → ME
  • 35
    HLBB (SOUTH) LIMITED
    - now 05372265
    DUNWILCO (1242) LIMITED
    - 2005-06-13 05372265 05372264... (more)
    Merlin House Falconry Court, Baker's Lane, Epping, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2006-07-31
    IIF 96 - Director → ME
  • 36
    ICETUBE LIMITED
    07327903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-15
    Dissolved on 2020-04-08
    Church House 13-15 Regent Street, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2010-07-27 ~ 2014-03-03
    IIF 18 - Director → ME
  • 37
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP
    - 2014-05-08 OC367806
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2017-09-01 ~ 2024-08-21
    IIF 42 - LLP Designated Member → ME
    2012-04-26 ~ 2016-12-12
    IIF 35 - LLP Member → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    INNOVATION SPACE LIMITED
    - now 02053786
    CLIFTON COWLEY PARTNERS LIMITED
    - 2013-06-11 02053786
    TAYLOR AND TAYLOR ADVERTISING LIMITED
    - 2012-06-14 02053786
    KES 36 LIMITED - 1986-11-11
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-05 ~ 2011-11-15
    IIF 107 - Director → ME
    2012-04-18 ~ dissolved
    IIF 109 - Director → ME
  • 39
    INSUREIP LIMITED
    - now 07392555
    INSURE IP LIMITED - 2010-11-09
    25 Meer Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2012-05-27 ~ 2014-03-05
    IIF 15 - Director → ME
    2020-10-02 ~ now
    IIF 70 - Director → ME
  • 40
    IP LIMITED
    05042542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-19 during the appointment or period of control
    Dissolved on 2013-07-03 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 103 - Director → ME
    2004-04-06 ~ 2005-07-18
    IIF 115 - Secretary → ME
  • 41
    IP PLACE LIMITED
    10631882
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2019-08-30 ~ now
    IIF 59 - Director → ME
  • 42
    IPSUM PRODUCTS LIMITED
    07908993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 47 - Director → ME
  • 43
    IPTECH GROUP LIMITED
    - now 13362695
    IP CLUSTER GROUP LIMITED
    - 2021-12-10 13362695
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-28 ~ now
    IIF 71 - Director → ME
  • 44
    ISO-TONE LIMITED
    07477193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-10 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 45 - Director → ME
  • 45
    JARILO LIMITED
    08418606
    5 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2013-03-01
    IIF 84 - Director → ME
  • 46
    KEY CHARGE INNOVATIONS LIMITED
    06778651
    32 Bond House, Bond Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-22 ~ 2010-01-01
    IIF 104 - Director → ME
  • 47
    LARES TECHNOLOGIES LIMITED
    08057634
    Old Bank House St. Johns Close, Knowle, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2014-03-03
    IIF 22 - Director → ME
  • 48
    LEISURE TRANSPORT SOLUTIONS LIMITED
    - now 10373082
    TDI VENTURES LIMITED
    - 2023-07-28 10373082 02847686
    VERDURE LIVING LIMITED - 2020-02-13
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-05-05 ~ now
    IIF 61 - Director → ME
  • 49
    LIKOS TECHNOLOGIES LIMITED
    08037956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2019-04-23
    Church House, 13-15 Regent Street, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2012-04-19 ~ 2014-03-03
    IIF 23 - Director → ME
  • 50
    LISSAJOUS ENERGY LLP
    OC372842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-27
    Dissolved on 2021-06-27
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    IIF 40 - LLP Designated Member → ME
  • 51
    LOREM TECHNOLOGIES LIMITED
    07908963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-10
    Dissolved on 2020-04-14
    Cawley House, 149-155 Canal Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2012-01-13 ~ 2014-03-03
    IIF 20 - Director → ME
  • 52
    LTSI HOLDINGS LIMITED
    - now 07349992
    HUNTSMAN LIVING LIMITED
    - 2023-09-01 07349992
    RECOVER TECHNOLOGIES LIMITED
    - 2021-10-01 07349992
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-08-18 ~ 2014-09-01
    IIF 11 - Director → ME
    2020-06-05 ~ now
    IIF 62 - Director → ME
  • 53
    LUXPAND LIMITED
    - now 07507681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-14 during the appointment or period of control
    HYDROCHARGE LIMITED
    - 2011-02-09 07507681
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 52 - Director → ME
  • 54
    MACHI PRODUCTS LIMITED
    08413164
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 83 - Director → ME
  • 55
    MAGNI LIMITED
    08131033
    Midlands Corporate Solutions Ltd, 3 Birch House Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-05 ~ 2014-03-03
    IIF 29 - Director → ME
  • 56
    MINERVA PRODUCTS LLP
    OC372837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-27
    Dissolved on 2016-07-07
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2012-03-19
    IIF 41 - LLP Designated Member → ME
  • 57
    NABU INDUSTRIES LIMITED
    08413147
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2013-02-21 ~ 2013-03-01
    IIF 82 - Director → ME
    2021-12-01 ~ 2022-08-06
    IIF 64 - Director → ME
    2023-10-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-07-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-25 ~ 2022-08-06
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    NYXX TECHNOLOGIES LIMITED
    08057408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2018-04-10
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ 2014-03-03
    IIF 24 - Director → ME
  • 59
    OGLE LIMITED
    06595663
    29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 97 - Director → ME
  • 60
    ORBYS TECHNOLOGIES LIMITED
    08057159
    Prebend House, 72 London Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-03 ~ 2014-03-03
    IIF 19 - Director → ME
  • 61
    PERFECT KATCH LTD
    09829401
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 110 - Director → ME
  • 62
    POP-UP METRO LIMITED
    - now 09489539
    IDEA CATALYST LIMITED
    - 2025-06-24 09489539 08072788
    GENESIS STRATEGIC PARTNERS LIMITED
    - 2021-06-07 09489539
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2020-06-05 ~ now
    IIF 65 - Director → ME
  • 63
    PORTACLAVE LLP
    OC372840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-25
    Dissolved on 2020-01-14
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    IIF 37 - LLP Designated Member → ME
  • 64
    PURE IDEAS LIMITED
    - now 05712102
    AVIDITY IP (PURE IDEAS) LIMITED
    - 2016-03-18 05712102
    AVIDITY IP CORPORATE SERVICES LTD - 2012-11-30
    HLBB CORPORATE SERVICES LIMITED
    - 2011-09-30 05712102
    3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-03-16 ~ 2016-07-26
    IIF 21 - Director → ME
    2006-02-16 ~ 2006-07-31
    IIF 95 - Director → ME
    2017-10-30 ~ 2024-12-31
    IIF 113 - Director → ME
  • 65
    REWAY INFRASTRUCTURE LIMITED
    - now 10790941
    GREENWAY INNOVATIONS LIMITED
    - 2024-12-03 10790941
    VERDURE GROUP LIMITED - 2020-02-12
    IDEA CATALYST GROUP LIMITED - 2018-11-22
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-05-05 ~ now
    IIF 72 - Director → ME
  • 66
    SHOWCASE BOOTHS LIMITED
    07253164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-14 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 51 - Director → ME
  • 67
    SK NURSES LTD
    10099479
    Celixir House Stratford Business And Technology Park, Innovation Way, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 66 - Director → ME
  • 68
    SNOCONE PRODUCTS LIMITED
    07253210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2018-11-13 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 69
    SOTER TECHNOLOGIES LLP
    OC372839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-25
    Dissolved on 2017-03-21
    Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-24 ~ 2012-04-23
    IIF 38 - LLP Designated Member → ME
  • 70
    SPORTSTECH GROUP LIMITED
    13776271 17036881
    25 Meer Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2024-08-07
    IIF 111 - Director → ME
  • 71
    T&T MK LIMITED
    - now 03985096
    SYBRE LIMITED
    - 2020-12-16 03985096
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-07-13 ~ dissolved
    IIF 78 - Director → ME
  • 72
    TALOS INDUSTRIES LIMITED
    08173860
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ 2014-03-03
    IIF 13 - Director → ME
  • 73
    TDI GREENWAY HOLDINGS LIMITED
    15764597
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    TDI GROUP LIMITED
    13214859
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-02-22 ~ now
    IIF 73 - Director → ME
  • 75
    TDI INNOVATIONS LTD
    - now 06480668
    TRANSPORT DESIGN INTERNATIONAL LIMITED
    - 2021-08-16 06480668 02847686
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-16 ~ now
    IIF 76 - Director → ME
  • 76
    THE TECHNOLOGY AGENT LIMITED
    07530450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-11 during the appointment or period of control
    Dissolved on 2018-03-08 during the appointment or period of control
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-02-15 ~ dissolved
    IIF 34 - Director → ME
  • 77
    THE TECHNOLOGY BANK LIMITED - now
    IDEA CATALYST VENTURES LIMITED - 2014-06-12
    CLIFTON COWLEY VENTURES LIMITED
    - 2014-05-08 07439925
    25 Meer Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-15 ~ 2014-03-05
    IIF 7 - Director → ME
  • 78
    TYR LIMITED
    - now 07580929
    CLIFTON COWLEY LIMITED
    - 2013-06-18 07580929
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2011-03-28 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 79
    TYR TECHNOLOGIES LIMITED - now
    TECHNOLOGY BANK LIMITED
    - 2014-05-01 08133589
    TYR TECHNOLOGIES LIMITED
    - 2014-01-16 08133589
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ 2014-03-05
    IIF 9 - Director → ME
  • 80
    UMBRA PRODUCTS LIMITED
    08057474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-10 during the appointment or period of control
    Dissolved on 2014-08-27 during the appointment or period of control
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 32 - Director → ME
  • 81
    UWAN PRODUCTS LIMITED
    08401364
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-13 ~ 2013-03-20
    IIF 90 - Director → ME
  • 82
    VANIR INDUSTRIES LIMITED
    08418623
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-25 ~ 2013-03-01
    IIF 81 - Director → ME
  • 83
    VED TECH LIMITED
    08418609
    Innovation Centre, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ 2013-03-01
    IIF 86 - Director → ME
  • 84
    VIVOGUIDE LIMITED
    07507684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2015-08-13 during the appointment or period of control
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 85
    VLR TECHNOLOGIES LIMITED
    10137893
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-13 ~ now
    IIF 63 - Director → ME
  • 86
    XYLOTEK LTD
    - now 06591042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-22 during the appointment or period of control
    Dissolved on 2018-03-13 during the appointment or period of control
    XYLOTHEQUE LTD - 2010-07-15
    3 The Courtyard Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 50 - Director → ME
    2011-09-28 ~ 2011-11-01
    IIF 49 - Director → ME
  • 87
    ZINK TECHNOLOGIES LIMITED
    07782469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09
    Dissolved on 2017-09-19
    Church House, 13-15 Regent Street, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2011-09-21 ~ 2014-03-03
    IIF 12 - Director → ME
  • 88
    ZORYA LIMITED
    08401347
    Innovation Centre Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-03-20
    IIF 88 - Director → ME

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