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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 9
  • 1
    Hooper, Matthew John
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
    Hooper, Matthew John
    Born in January 1964
    Individual (21 offsprings)
    2008-10-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Boliston, Charles Guy
    Director born in September 1960
    Individual (11 offsprings)
    Officer
    2011-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Oualha, Mohamed
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Boyes, Thomas Quentin Moulson
    Marketing born in July 1965
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2010-11-02
    OF - Director → CIF 0
  • 5
    Paterson, Robert
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Richard Eugene
    Individual (55 offsprings)
    Officer
    2006-07-13 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 7
    Boyes, Lisa Ida
    Marketing born in January 1966
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2009-11-15
    OF - Director → CIF 0
    Boyes, Lisa Ida
    Director born in January 1966
    Individual (3 offsprings)
    2010-11-02 ~ 2011-08-26
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKETING SOFTWARE SOLUTIONS LTD

Period: 2008-10-15 ~ 2014-01-03
Company number: 05875115
Registered names
MARKETING SOFTWARE SOLUTIONS LTD - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • MARKETING SOFTWARE SOLUTIONS LTD
    Info
    SMARTEEZ LIMITED - 2008-10-15
    Registered number 05875115
    25 Shaftesbury Avenue, London W1D 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 and dissolved on 2014-01-03 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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