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 5
  • 1
    Victory, Alan Paul
    Accountant And Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
    Mr. Alan Victory
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Jason
    Retail Sales Director born in April 1970
    Individual (12 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Clarkin, Edward Deane
    Sales Director born in September 1973
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Mccormack, Ciaran Derek
    Director born in February 1981
    Individual (9 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Mr. Ciaran Mccormack
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Unit B1, D12 Tk75, Calmount Business Park, Ballymount, Dublin, Dublin 12, Ireland
    Corporate (1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cusack, Russell Luke Timothy
    Consultant born in January 1965
    Individual (15 offsprings)
    Officer
    2014-12-04 ~ 2019-09-13
    OF - Director → CIF 0
  • 2
    Mr Stephen John Williams
    Born in January 1955
    Individual (51 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-06-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mac Suibhne, Fergus Proinsias
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Director born in June 1966
    Individual (118 offsprings)
    Officer
    2009-09-30 ~ 2010-09-01
    OF - Director → CIF 0
    2010-09-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    23, Erica Road, Stacey Bushes, Milton Keynes, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-01 ~ 2020-10-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED

Previous names
SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
COMPU B LTD - 2022-01-28
MACXCHANGE LTD - 2018-04-18
Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores

Related profiles found in government register
  • SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED
    Info
    SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP (UK) LIMITED - 2022-02-04
    COMPU B LTD - 2022-01-28
    MACXCHANGE LTD - 2018-04-18
    Registered number 07034450
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon EX2 8GN
    Private Limited Company incorporated on 2009-09-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED
    S
    Registered number 07034450
    4 Newton Centre, Thorverton Road, Matford Park, Exeter, Devon, England, EX2 8GN
    Private Limited Company in Companies House, England
    CIF 1
  • COMPU B LIMITED
    S
    Registered number 07034450
    23, Erica Road, Stacey Bushes, Milton Keynes, England, MK12 6HS
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    J T RESOURCE SERVICES LIMITED - 2009-05-29
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,477 GBP2023-12-31
    Person with significant control
    2025-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4 Newton Centre Thorverton Road, Matford Park, Exeter, Devon, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.