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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
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2014-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Suzanne
    Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Director → CIF 0
    Wilkinson, Suzanne
    Individual (4 offsprings)
    Officer
    2005-01-28 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 5
    Powell, Jason Edward
    Director born in January 1969
    Individual (64 offsprings)
    Officer
    2009-10-28 ~ 2010-05-28
    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
    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
  • 8
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 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, 457 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, 509 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 company status 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
(more)
child relation
Offspring entities and appointments 15
  • 1
    5 P'S LIMITED
    04852773
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-31 ~ 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 14 - Secretary → ME
  • 3
    CETY DESIGN LIMITED
    04437326
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-13 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    DEMINIC LIMITED
    04189278
    Unit 17 25 Orbital Business Park Dwight Road, Watford, England
    Active Corporate (9 parents)
    Officer
    2005-01-28 ~ 2010-10-08
    CIF 2 - Secretary → ME
  • 5
    DLUX (UK) LIMITED
    03124693
    97 George V Avenue, Pinner, Middlesex
    Active Corporate (6 parents)
    Officer
    2003-07-03 ~ 2009-10-31
    CIF 6 - Secretary → ME
  • 6
    ENJOY PROPERTY LTD
    06004461
    130 Woodhouse Road, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    EUROMEX TECHNOLOGY LIMITED
    03521717
    Fairmile House, 2 Waterford Close, Cobham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-04-01 ~ 2011-09-01
    CIF 7 - Secretary → ME
  • 8
    EWENNY FARM LODGES LIMITED
    05346176 09890131
    9 Court Road, Bridgend
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-02-06
    CIF 16 - Nominee Director → ME
  • 9
    NIVEN DESIGN CONSULTANCY (ABERDEEN) LIMITED
    06215771
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    OVERSEAS LEGAL SERVICES LTD
    06105163
    27 Old Gloucester Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 11
    THE BELLY BAR LTD
    05146331
    C/o, Kingston Smith & Partners Llp, 105 St. Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 15 - Secretary → ME
    2004-06-07 ~ 2005-06-28
    CIF 3 - Secretary → ME
  • 12
    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
  • 13
    UNITED HOLDINGS & INVESTMENTS LIMITED
    04358720
    1 Meadow View, Marlow Bottom, Buckinghamshire
    Liquidation Corporate (4 parents)
    Officer
    2002-01-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    ZONIXS LTD
    05711002
    Enigma Estate Cold Harbour, Goring Heath, Reading
    Active Corporate (2 parents)
    Officer
    2006-02-15 ~ 2013-03-08
    CIF 13 - Secretary → ME
  • 15
    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 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.