logo
explain how to read the page

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 20
  • 1
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (102 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 4
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Henske, Robert Bradshaw
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2009-12-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 9
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 10
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2007-07-03 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Velussi, Luca
    Director born in November 1969
    Individual (98 offsprings)
    Officer
    2007-06-01 ~ 2010-12-08
    OF - Director → CIF 0
    Velussi, Luca
    Individual (98 offsprings)
    Officer
    2007-06-01 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 13
    Kleinman, Blake Christopher
    Director born in August 1976
    Individual (54 offsprings)
    Officer
    2010-12-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2009-07-23 ~ 2011-12-21
    OF - Director → CIF 0
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    Discombe, Nicholas Sanders
    Chairman born in September 1962
    Individual (46 offsprings)
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 15
    Duckett, Stephen Patrick
    Managing Director born in November 1967
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    King, Alexander Leslie John
    Investment Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2009-07-23 ~ 2011-12-21
    OF - Director → CIF 0
  • 17
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 19
    IRIS BIDCO LIMITED
    - now 11369168
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IRIS CAPITAL LIMITED

Period: 2012-08-16 ~ now
Company number: 06266887
Registered names
IRIS CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • IRIS CAPITAL LIMITED
    Info
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2012-08-16
    Registered number 06266887
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • IRIS CAPITAL LIMITED
    S
    Registered number missing
    4 Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    123COMMS LIMITED
    - now 04336436
    PEOPLEWIZ LIMITED - 2012-12-18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    APS GLOBAL LIMITED
    06975759
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 3
    BEAUMONT SOLUTIONS LTD
    04388455
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    BIOSTORE LIMITED
    05532773
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    BLAYHALL PAYROLL LIMITED
    09315222
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    BLAYHALL PROFESSIONAL LIMITED
    09315219
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 7
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
  • 8
    BLUE OCTOPUS HR & RECRUITMENT LIMITED
    11606617 07088452... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-21 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 9
    BRIDGEHEAD (UK) LIMITED
    03132403
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (22 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    CASCADE HUMAN RESOURCES LIMITED
    - now 02683800
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    DATAPLAN HOLDINGS LIMITED
    11218578
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-10-25 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    DEXT MIDCO LIMITED
    - now 13338267
    HERMAPP MIDCO LIMITED - 2021-05-10
    Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 13
    EUROWAGE LIMITED
    05653596
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (18 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 14
    FKK SOFTWARE LIMITED
    10894715
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-11-07 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 15
    FMP GLOBAL BIDCO LIMITED
    - now 10024670 10024736
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2021-04-20 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    GALAXY PAYROLL LIMITED
    - now 01553154
    STAR COMPUTERS LIMITED - 2018-05-25
    LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    HMP ASSOCIATES LTD
    06285417
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-09-08 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    INDIGO MARKETING LIMITED
    06741443
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 19
    INNERVISION MANAGEMENT LIMITED
    02813804
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-08-29 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 20
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 21
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075 04744405
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 22
    IRIS CANADA HOLDINGS LIMITED
    13506519
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 23
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    IRIS PAYROLL SERVICES LIMITED
    - now 07604987
    BISHOP FLEMING PAYROLL SERVICES LIMITED
    - 2023-12-01 07604987
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (14 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 25
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06266887... (more)
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    IRIS US HOLDINGS LIMITED
    13407074 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    ISAMS LIMITED
    - now 05652119
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    2020-10-16 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 30
    KASHFLOW SOFTWARE LIMITED
    05674043
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 31
    KIRKCALDY HOLDINGS LTD
    13060954
    71-75 Shelton Street, London
    Active Corporate (4 parents)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    2020-12-03 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 32
    MALIBU BIDCO LIMITED
    12140785
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 33
    NET-WORX (2001) LIMITED
    04278636
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 34
    P S FINANCIALS LIMITED
    - now 04323067
    P S FINANCIALS PLC - 2013-04-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 35
    PAYCHECK PLUS UK LTD
    08889273
    4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 36
    PAYPLUS LIMITED
    - now 06642764 08500475... (more)
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2021-07-27 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 37
    RESULTS SQUARED LIMITED
    - now 05897771
    CMM TECHNOLOGY LIMITED - 2013-09-25
    DEVELOP A DREAM LIMITED - 2007-02-22
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 38
    SANDGATE SYSTEMS LIMITED
    - now 07442104
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Person with significant control
    2021-11-12 ~ 2026-03-25
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 39
    SCHOOL SPIDER LIMITED
    08423446
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2024-10-04 ~ 2026-03-25
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 40
    SENTA SAAS LIMITED
    - now 08964408
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-01-13 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 41
    STAFFOLOGY LIMITED
    11759993
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2021-02-04 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 42
    TAXFILER LIMITED
    08168004
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 43
    THE PRACTICE ENGINE COMPANY LIMITED
    02955578
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-03-19 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 44
    THE PRACTICE ENGINE GROUP LIMITED
    - now 03938072
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 45
    TRONCMASTERS LIMITED
    11658096
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Person with significant control
    2026-03-25 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 46
    TRUANCY CALL LIMITED
    04125665
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ 2026-03-25
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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