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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
    Powell, Jason Edward
    Born in January 1969
    Individual (64 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Bristow, Michael Graham
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Ellison, Jeremy Simon
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-28 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
  • 10
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2010-05-28 ~ dissolved
    OF - Director → 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, 540 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 CIF 3
  • BUSINESS INNOVATIONS 2000 LIMITED
    S
    Registered number missing
    1 Meadow View, Malow Bottom, Marlow, Buckinghamshire, SL7 3PA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
  • BUSINESS INNOVATIONS 2000 LIMITED
    S
    Registered number missing
    1 Meadow View, Marlow Bottom, Buckinghamshire, SL7 3PA
    CIF 19 CIF 20
  • BUSINESS INNOVATIONS 2000 LIMITED
    S
    Registered number missing
    1 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
    CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • BUSINESS INNOVATIONS 2000 LIMITED
    S
    Registered number missing
    1 Meadow View, Marlow, Buckinghamshire, SL7 3PA
    CIF 28
  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    S
    Registered number missing
    Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    CIF 29 CIF 30
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    5 P'S LIMITED
    04852773
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    ARAIC DESIGNS LIMITED
    06409960
    1 Meadow View, Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    BELFIELD MONTESSORI DAY NURSERY LIMITED
    05644332
    3 Randall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-05 ~ 2008-04-07
    CIF 27 - Secretary → ME
  • 4
    CAIT & EOIN LIMITED
    04512709
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    CETY DESIGN LIMITED
    04437326
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-31 during the appointment or period of control
    Dissolved on 2014-04-10 during the appointment or period of control
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 6
    CONDE LIMITED
    04554368 07332446
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-04 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    CONTRACT SERVICES (LONDON) LTD
    04248859
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-11-09 during the appointment or period of control
    Commencement of winding up on 2007-01-25 during the appointment or period of control
    Conclusion of winding up on 2008-05-08 during the appointment or period of control
    Dissolved on 2010-05-08 during the appointment or period of control
    1 Meadow View, Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2003-02-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    DELTAVISION LIMITED
    03798175
    1 Meadow View, Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 9
    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
  • 10
    DLUX (UK) LIMITED
    03124693
    97 George V Avenue, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-07-03 ~ 2009-10-31
    CIF 7 - Secretary → ME
  • 11
    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
  • 12
    EUROMEX TECHNOLOGY LIMITED
    03521717
    Fairmile House, 2 Waterford Close, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2011-09-01
    CIF 10 - Secretary → ME
  • 13
    EWENNY FARM LODGES LIMITED
    05346176 09890131
    9 Court Road, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-02-06
    CIF 30 - Nominee Director → ME
  • 14
    FRESH & FUNKY LIMITED
    03598744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-13 during the appointment or period of control
    Dissolved on 2010-10-21 during the appointment or period of control
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 15
    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 22 - Secretary → ME
  • 16
    L.M. DESIGN ASSOCIATES LIMITED
    05844952
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 20 - Secretary → ME
  • 17
    NIVEN DESIGN CONSULTANCY (ABERDEEN) LIMITED
    06215771
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 23 - Secretary → ME
  • 18
    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 19 - Secretary → ME
  • 19
    PROFITBYPROPERTY (CONVEYANCERS) LIMITED
    05935417
    8a The Parade, Holders Hill Road, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    STYLE MEDIA LIMITED
    04466684
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 21
    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 29 - Nominee Director → ME
  • 22
    SYN MUSIC LIMITED
    04995326
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 23
    THE ANGRY MAGGOT LIMITED
    03568806
    1 Meadow View, Marlow Bottom, Marlow
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    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 (4 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 28 - Secretary → ME
    2004-06-07 ~ 2005-06-28
    CIF 3 - Secretary → ME
  • 25
    THE BOYNE LIMITED
    05014483
    767-769 High Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2008-12-06
    CIF 4 - Secretary → ME
  • 26
    UNITED HOLDINGS & INVESTMENTS LIMITED
    04358720
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2002-01-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 27
    XCELL ENGINEERING LIMITED
    04099100
    1 Meadow View Marlow Bottom, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 28
    ZONIXS LTD
    05711002
    Enigma Estate Cold Harbour, Goring Heath, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-02-15 ~ 2013-03-08
    CIF 26 - Secretary → ME
  • 29
    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 24 - Secretary → ME

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