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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 16
  • 1
    Duffy, Bryan Scott Alan
    Born in March 1943
    Individual (32 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Mr Bryan Scott Alan Duffy
    Born in March 1943
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Philip Anthony
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 3
    Norbury, Matthew
    Born in October 1983
    Individual (13 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Houry, Christopher Robert
    Born in July 1977
    Individual (27 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Houry, Christopher
    Individual (27 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Rooney, Patrick Allan
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2002-11-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Barraud, Rachel
    Individual (6 offsprings)
    Officer
    2002-11-08 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Duffy, Kingsley Scott Bryan
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2005-08-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Duffy, Christina Elizabeth Maria
    Born in October 1942
    Individual (7 offsprings)
    Officer
    2014-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Tysterman, Willem
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 10
    Norbury, David Eric
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2002-11-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Webb, Terry Alan
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Cooper, Paul James
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Hamlett, Andrew Charles
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    MBI MBO LIMITED
    - now 01223701 02841908... (more)
    BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
    Dane End House, Munden Road, Dane End, Ware, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTANT ACCESS TECHNOLOGIES LIMITED

Period: 2005-10-19 ~ now
Company number: 04585101
Registered names
INSTANT ACCESS TECHNOLOGIES LIMITED - now
Recent Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • INSTANT ACCESS TECHNOLOGIES LIMITED
    Info
    CONTACTS4LIFE LIMITED - 2005-10-19
    Registered number 04585101
    Dane End House Munden Road, Dane End, Ware, Hertfordshire SG12 0LR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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