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.
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Rimmington, Michael Charles
Individual (11 offsprings)Officer2015-01-20 ~ 2018-06-29OF - Secretary → CIF 0 - 3
Harrison, Neal
Born in July 1974Individual (21 offsprings)Officer1999-07-28 ~ nowOF - Director → CIF 0Mr Neil Harrison
Born in July 1974Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5D.J.GAHAN LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (6221 offsprings)Officer1999-07-28 ~ 1999-07-28OF - Nominee Secretary → CIF 0
- 6DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18Suite 17 City Business Centre, Lower Road, LondonDissolved Corporate (5965 offsprings)Officer1999-07-28 ~ 1999-07-28OF - Nominee Director → CIF 0
CONVERGENCE (GROUP NETWORKS) LIMITED
Registered names
Standard Industrial Classification
CONVERGENCE (GROUP NETWORKS) LIMITED
InfoPEOPLE@WORK LIMITED - 2005-12-15Registered number 03815417One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands B90 4RZPRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-23CIF 0CONVERGENCE (GROUP NETWORKS) LIMITED
SRegistered number 03815417One Cranmore, Cranmore Drive, Shirley, Solihull, England, B90 4RZLimited Company in Companies House, United KingdomCIF 1 CIF 2Private Company Limited By Shares in Registrar Of Companies (England And Wales), United KingdomCIF 3
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AIT PARTNERSHIP GROUP LIMITED
04499201One Cranmore Cranmore Drive, Shirley, Solihull, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2021-10-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
ALLFOUR TECHNOLOGIES LIMITED
11843292One Cranmore Cranmore Drive, Shirley, Solihull, EnglandActive Corporate (5 parents)Person with significant control2022-09-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
CONVERGENCE (GROUP SOLUTIONS) LIMITED
04812763One Cranmore Cranmore Drive, Shirley, Solihull, West MidlandsActive Corporate (7 parents)Person with significant control2021-07-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2021-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5BIG OAK SYSTEMS LTD - 2006-06-22One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, EnglandActive Corporate (6 parents)Person with significant control2021-08-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6METRONET (UK) LIMITED - 2021-11-08MANCHESTER METRONET LIMITED - 2009-05-06Turing House, Archway 5, ManchesterActive Corporate (27 parents)Person with significant control2025-06-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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NETWORKS 22 LIMITED
07905078One Cranmore, Cranmore Drive Shirley, Solihull, West MidlandsDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 8MORPHIS HOLDINGS LIMITED - 2003-04-01MORPHIS LIMITED - 1994-08-16MEAUJO (227) LIMITED - 1994-05-06One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, EnglandActive Corporate (14 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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TIVITI LIMITED
13096602Seven Stars House, 1 Wheler Road, Coventry, EnglandActive Corporate (3 parents)Person with significant control2020-12-23 ~ 2021-06-25CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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