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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wilkinson, Suzanne
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Director → CIF 0
    Wilkinson, Suzanne
    Individual (6 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 2
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
    Ellison, Jeremy Simon
    Individual (41 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 4
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Bristow, Michael Graham
    Manager born in August 1964
    Individual (7 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 7
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
  • 11
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS INFOSEC SOLUTIONS LTD

Period: 2005-01-28 ~ 2015-11-17
Company number: 05346347
Registered name
BUSINESS INFOSEC SOLUTIONS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • BUSINESS INFOSEC SOLUTIONS LTD
    Info
    Registered number 05346347
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 and dissolved on 2015-11-17 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • BUSINESS INNOVATIONS 2000 LTD
    S
    Registered number missing
    1 Meadow View, Marlow Bottom, Marlow, London, Bucks, SL7 3PA
    CIF 1
  • BUSINESS INNOVATIONS 2000 LIMITED
    S
    Registered number missing
    1 Meadow View, Malow Bottom, Marlow, Buckinghamshire, SL7 3PA
    CIF 2
  • BUSINESS INNOVATIONS 2000 LIMITED
    S
    Registered number missing
    1 Meadow View, Marlow Bottom, Buckinghamshire, SL7 3PA
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    ARAIC DESIGNS LIMITED
    06409960
    1 Meadow View, Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    BELFIELD MONTESSORI DAY NURSERY LIMITED
    05644332
    3 Randall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-05 ~ 2008-04-07
    CIF 11 - Secretary → ME
  • 3
    DEMINIC LIMITED
    04189278
    Unit 17 Orbital 25 Business Park Dwight Road, Watford, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2005-01-28 ~ 2010-10-08
    CIF 2 - Secretary → ME
  • 4
    ENJOY PROPERTY LTD
    06004461
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-03 during the appointment or period of control
    Commencement of winding up on 2011-03-16 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    130 Woodhouse Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    EWENNY FARM LODGES LIMITED
    05346176 09890131
    9 Court Road, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-02-06
    CIF 14 - Nominee Director → ME
  • 6
    L.G. ENERGY LIMITED
    - now 06331924
    L.G. ENGERGY LIMITED
    - 2007-09-26 06331924
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    L.M. DESIGN ASSOCIATES LIMITED
    05844952
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    NIVEN DESIGN CONSULTANCY (ABERDEEN) LIMITED
    06215771
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 9
    OVERSEAS LEGAL SERVICES LTD
    06105163
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-03 during the appointment or period of control
    Commencement of winding up on 2011-03-16 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 3 - Secretary → ME
  • 10
    PROFITBYPROPERTY (CONVEYANCERS) LIMITED
    05935417
    8a The Parade, Holders Hill Road, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    SURETY LIMITED - now
    SURETY SWALES LIMITED
    - 2007-05-25 05346168
    Celtic House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-01-28
    CIF 13 - Nominee Director → ME
  • 12
    THE BELLY BAR LTD
    05146331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-26 during the appointment or period of control
    Dissolved on 2011-01-04 during the appointment or period of control
    C/o, Kingston Smith & Partners Llp, 105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    ZONIXS LTD
    05711002
    Enigma Estate Cold Harbour, Goring Heath, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2013-03-08
    CIF 10 - Secretary → ME
  • 14
    ZONIXS SOFTWARE SOLUTIONS INT'L LTD
    05940236
    The Monument Bishopsgate, 51 Eastcheap, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2013-03-08
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.