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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

Rees, Lyn Dafydd

    Related profiles found in government register
  • Rees, Lyn Dafydd
    British born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
  • Rees, Lyn Dafydd
    British company director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Clearblue Innovation Centre, Priory Business Park, Stannard Way, Bedford, Bedfordshire, MK44 3UP, England

      IIF 8
    • 73, Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 9
    • 73, Ty Glas Avenue, Cardiff, CF14 5DX, Wales

      IIF 10 IIF 11 IIF 12
    • The Courtyard, 73 Ty Glas Avenue, Cardiff, CF14 5DX, United Kingdom

      IIF 15 IIF 16 IIF 17
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX

      IIF 19 IIF 20
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 21 IIF 22 IIF 23
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, Wales

      IIF 25 IIF 26
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, South Glamorgan, CF14 5DX, United Kingdom

      IIF 27
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX

      IIF 28
    • York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

      IIF 29
  • Rees, Lyn Dafydd
    British director born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • Archway House, 77 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 30
    • Golden Gate, Ty Glas Avenue, Llanishen, Cardiff, Glamorgan, CF14 5DX, Wales

      IIF 31
    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 32 IIF 33 IIF 34
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 37
    • Skelton House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, United Kingdom

      IIF 38
    • 16 Oakwood Drive, Gowerton, Swansea, SA4 3DJ

      IIF 39
    • 29, Oakwood Drive, Gowerton, Swansea, SA4 3DJ, Wales

      IIF 40
  • Rees, Lyn Dafydd
    British sales & marketing born in March 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • The Courtyard, 73 Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX, United Kingdom

      IIF 41
  • Rees, Lyn Dafydd
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ABINGDON HEALTH PLC
    - now 06475379
    ABINGDON HEALTH LTD
    - 2020-11-11 06475379
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    IIF 29 - Director → ME
  • 2
    ADAM BIOTECHNOLOGY LIMITED
    - now 01912259
    CAMBRIDGE VETERINARY SCIENCES LIMITED - 1996-01-26
    HIGHNEW LIMITED - 1985-07-02
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2010-04-22 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ALCHEMY LABORATORIES LTD.
    SC178704
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (16 parents)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 27 - Director → ME
  • 4
    ALERE BBI HOLDINGS LIMITED
    08490416
    Abbott House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-04-16 ~ 2016-01-21
    IIF 20 - Director → ME
  • 5
    ALERE UK SUBCO LIMITED
    - now 09044037
    BBI DIAGNOSTICS UK 6 LIMITED
    - 2014-09-15 09044037 08881857... (more)
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2014-05-16 ~ 2014-10-01
    IIF 8 - Director → ME
  • 6
    BBI ACQUISITION LIMITED
    - now 09653328
    EAGLE SPV 4 LIMITED
    - 2016-03-25 09653328 09653450... (more)
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-11-17 ~ 2018-01-16
    IIF 36 - Director → ME
  • 7
    BBI ANIMAL HEALTH LIMITED
    08568792
    Clearblue Innovation Centre Priory Business Park, Stannard Way, Bedford, Bedfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-13 ~ 2016-01-21
    IIF 37 - Director → ME
  • 8
    BBI DETECTION LIMITED
    - now 06548539
    BBI DEFENSE LIMITED
    - 2010-02-16 06548539
    BBI LIFE SCIENCES LIMITED
    - 2009-12-21 06548539
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (17 parents)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 21 - Director → ME
  • 9
    BBI DIAGNOSTICS GROUP 2 LIMITED - now
    BBI DIAGNOSTICS GROUP 2 PLC
    - 2021-05-21 08741927 03898291
    BBI DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY
    - 2014-09-09 08741927
    Clearblue Innovation Centre Stannard Way, Priory Business Park, Bedford, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-13 ~ 2016-01-21
    IIF 14 - Director → ME
  • 10
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    BBI HOLDINGS LIMITED
    - 2014-09-09 03898291
    BBI HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-03-24 03898291
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 28 - Director → ME
  • 11
    BBI DIAGNOSTICS UK 1 LIMITED
    08881849 09044169... (more)
    73 Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 12
    BBI DIAGNOSTICS UK 2 LIMITED
    08881853 08881857... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 13
    BBI DIAGNOSTICS UK 3 LIMITED
    08881857 09044169... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 10 - Director → ME
  • 14
    BBI DIAGNOSTICS UK 4 LIMITED
    08881854 08881857... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 15
    BBI DIAGNOSTICS UK 5 LIMITED
    09044169 08881857... (more)
    73 Ty Glas Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 11 - Director → ME
  • 16
    BBI ENZYMES (UK) LIMITED
    - now 01034731
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2010-04-22 ~ 2018-01-16
    IIF 23 - Director → ME
  • 17
    BBI ENZYMES (USA) LIMITED
    - now 01962503
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (26 parents)
    Officer
    2010-04-22 ~ 2018-01-16
    IIF 22 - Director → ME
  • 18
    BBI ENZYMES LIMITED
    - now 02815159
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    2010-04-22 ~ 2018-01-16
    IIF 16 - Director → ME
  • 19
    BBI GROUP HOLDING LIMITED
    - now 09653450
    EAGLE SPV 1 LIMITED
    - 2016-03-25 09653450 09653328... (more)
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2017-01-16
    IIF 32 - Director → ME
    2017-01-16 ~ 2018-01-16
    IIF 35 - Director → ME
  • 20
    BBI RESOURCES LIMITED
    08368484
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (14 parents)
    Officer
    2013-02-19 ~ 2018-01-16
    IIF 25 - Director → ME
  • 21
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-08-07 ~ 2018-01-16
    IIF 26 - Director → ME
  • 22
    BIOZYME HOLDINGS LIMITED
    - now 02546322
    MERGEPRINT LIMITED - 1991-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 19 - Director → ME
  • 23
    BRITISH BIOCELL INTERNATIONAL LIMITED
    - now 02075749
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2005-04-01 ~ 2018-01-16
    IIF 41 - Director → ME
  • 24
    CAMBRIDGE BIO-NUTRITIONAL LIMITED
    - now 00459645
    PRO-CARE EUROPE LIMITED - 1996-04-02
    BAXTERS OF BRADFORD LIMITED - 1990-10-01
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 18 - Director → ME
  • 25
    DELTA DIAGNOSTICS (UK) LTD
    08696299
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-04-25 ~ dissolved
    IIF 38 - Director → ME
  • 26
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-01-16
    IIF 33 - Director → ME
  • 27
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-01-16
    IIF 34 - Director → ME
  • 28
    F & H BAXTER (HOLDINGS) LIMITED
    - now 01136169
    BAXTER HOLDINGS LIMITED - 1990-07-26
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 15 - Director → ME
  • 29
    IT-IS INTERNATIONAL LIMITED
    - now 05098475
    INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED - 2005-04-14
    York House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (14 parents)
    Officer
    2025-04-30 ~ now
    IIF 3 - Director → ME
  • 30
    MYHEALTHCHECKED PLC
    - now 06573154
    CONCEPTA PLC
    - 2020-12-02 06573154 09309036
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2019-11-14 ~ 2025-11-30
    IIF 1 - Director → ME
  • 31
    NOVACYT UK HOLDINGS LIMITED
    12031776
    York House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 6 - Director → ME
  • 32
    NOVARUM DX LIMITED
    08111241
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Active Corporate (12 parents)
    Equity (Company account)
    -143,001 GBP2024-12-31
    Officer
    2012-10-12 ~ 2018-01-16
    IIF 40 - Director → ME
  • 33
    PLATFORM DIAGNOSTICS LIMITED
    - now 04543484
    PLATFORM DIAGNOSTICS GROUP LIMITED - 2004-04-14
    PLATFORM DIAGNOSTICS LIMITED - 2002-11-01
    HALLCO 822 LIMITED - 2002-10-14
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-12-04 ~ 2012-01-09
    IIF 31 - Director → ME
  • 34
    PRIMER DESIGN LIMITED
    05228545
    York House School Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (15 parents)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
  • 35
    QUOTIENT DIAGNOSTICS LIMITED
    04610861
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2010-03-25 ~ 2010-09-30
    IIF 30 - Director → ME
  • 36
    SCIGEN LIMITED
    - now 02418341
    SCIPAC BIOSYSTEMS LIMITED - 1992-03-24
    SCIGEN LIMITED - 1991-04-03
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 43 - Director → ME
  • 37
    SCIPAC HOLDINGS LIMITED
    - now 03377004
    TENDERQUOTE LIMITED - 1997-06-26
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 45 - Director → ME
  • 38
    SCIPAC LIMITED
    - now 01995896
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2010-06-04 ~ 2018-01-16
    IIF 44 - Director → ME
  • 39
    SCIPAC TRUSTEE LIMITED
    04377518
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 42 - Director → ME
  • 40
    VENTURE LIFE HEALTHCARE LIMITED - now
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED
    - 2006-02-16 05623945
    DIABETEC LIMITED
    - 2006-01-16 05623945
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2009-12-04 ~ 2018-01-16
    IIF 24 - Director → ME
    2005-11-15 ~ 2009-02-18
    IIF 39 - Director → ME
  • 41
    YOURGENE GENOMIC SERVICES LTD
    - now 11802764
    EX5 GENOMICS (UK) LTD
    - 2022-04-21 11802764
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    187,075 GBP2022-03-31
    Officer
    2020-07-03 ~ now
    IIF 2 - Director → ME
  • 42
    YOURGENE HEALTH LIMITED
    - now 03971582 11322841... (more)
    YOURGENE HEALTH PLC
    - 2023-09-27 03971582 08436676... (more)
    PREMAITHA HEALTH PLC
    - 2018-11-02 03971582 08436676
    VIALOGY PLC - 2014-07-03
    ORIGINAL INVESTMENTS PLC - 2006-10-30
    BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (37 parents, 4 offsprings)
    Equity (Company account)
    -14,490,573 GBP2023-12-31
    Officer
    2018-07-03 ~ now
    IIF 7 - Director → ME
  • 43
    YOURGENE HEALTH UK LTD
    - now 08436676 11322841... (more)
    PREMAITHA LIMITED
    - 2019-12-11 08436676
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2019-01-02 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.