The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Shepheard, David Leslie
    Computer Engineer born in December 1957
    Individual (8 offsprings)
    Officer
    1994-02-14 ~ 2013-10-26
    OF - Director → CIF 0
    Shepheard, David Leslie
    Computer Engineer
    Individual (8 offsprings)
    Officer
    1994-02-14 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 2
    Duncalf, Liam Matthew
    Company Director born in January 1981
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Williams, Glen Norman
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2013-10-26 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2013-10-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Jones, Michael James
    Computer Engineer born in June 1956
    Individual (1 offspring)
    Officer
    1994-02-14 ~ 1994-12-02
    OF - Director → CIF 0
  • 9
    Shepheard, Helen Margaret
    Individual (4 offsprings)
    Officer
    1994-12-02 ~ 2013-10-26
    OF - Secretary → CIF 0
  • 10
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Gardner, David
    Ceo born in April 1972
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-02-27 ~ 2018-06-22
    OF - Director → CIF 0
  • 13
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    2013-10-26 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    GIACOM (COMMUNICATIONS) LIMITED - now
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1994-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLVOTEC SERVICES LIMITED

Previous names
DAISY PARTNER SERVICES LIMITED - 2019-05-31
INDECS COMPUTER SERVICES LIMITED - 2014-12-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ALLVOTEC SERVICES LIMITED
    Info
    DAISY PARTNER SERVICES LIMITED - 2019-05-31
    INDECS COMPUTER SERVICES LIMITED - 2014-12-22
    Registered number 02897943
    Lindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 1994-02-14 and dissolved on 2024-02-13 (29 years 11 months). The company status is Dissolved.
    CIF 0
  • ALLVOTEC SERVICES LIMITED
    S
    Registered number 02897943
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAISY PARTNER SERVICES LIMITED
    S
    Registered number 2897943
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    04819193 LIMITED - 2019-11-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NETCENTRIC IT LIMITED - 2009-11-26
    INDECS NETWORKS LTD - 2008-06-25
    BARNSHELL LTD - 2005-08-05
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.