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.

Parent entities and officers
Active 3
  • 1
    Pepper, Mark Edward
    Director born in February 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanna, Ronan
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    CCN GROUP LIMITED - 1997-06-02
    icon of addressThe Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Pape, Malcolm John
    Company Director born in May 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Rodriguez, Tony
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Mallinson, Adam Daniel Thomas
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Smith, Michael Robert David
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-01-27
    OF - Director → CIF 0
  • 5
    Rutter, Colin James
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 6
    Floydd, William James Spencer
    Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    Hodson, Mark
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Thornton, Ian Christopher
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Berry, David William Henry
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Munro, Derek David
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    JS CROP LIMITED
    icon of address17, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2008-09-26 ~ 2008-09-26
    PE - Secretary → CIF 0
  • 12
    JD CORP LIMITED
    icon of address17, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2008-09-26 ~ 2008-09-26
    PE - Director → CIF 0
parent relation
Company in focus

X88 SOFTWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • X88 SOFTWARE LIMITED
    Info
    Registered number 06709339
    icon of addressThe Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-26 and dissolved on 2020-10-07 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.