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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
Active 3
  • 1
    Howard, Patrick William, Mr.
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, David Andrew, Mr.
    Chief Financial And Operating Officer born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    OOLIO GROUP UK LIMITED - now
    VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
    VERTEDA LIMITED - 2021-01-29
    AGILYSYS (EUROPE) LIMITED - 2014-04-01
    MSL VERTEDA LIMITED
    - 2023-10-23
    icon of address250, Centre Park, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Sommers, Meriel Jane, Mrs.
    Individual
    Officer
    icon of calendar 2013-06-17 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 2
    Down, Kenneth John, Mr.
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
    Mr. Kenneth John Down
    Born in November 1940
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 3
    Burns, Adrian Thomas
    Managing Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2020-03-17
    OF - Director → CIF 0
    Burns, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 4
    Roberts, Trevor John
    Sales Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Holzgrefe, Richard William, Mr.
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2020-06-28
    OF - Director → CIF 0
    Mr. Richard William Holzgrefe
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 6
    Kinross, Craig Glen, Mr.
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-20
    OF - Director → CIF 0
    Mr. Craig Glen Kinross
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
  • 7
    Daly, Ian Michael, Mr.
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-30
    OF - Director → CIF 0
    Mr. Ian Michael Daly
    Born in September 1940
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
  • 8
    Mr. John Harry Barton
    Born in April 1942
    Individual
    Person with significant control
    icon of calendar 2016-10-31 ~ 2019-08-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

REBELTHINKING LIMITED

Previous name
FAZZST LIMITED - 2013-06-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • REBELTHINKING LIMITED
    Info
    FAZZST LIMITED - 2013-06-17
    Registered number 08345830
    icon of address250 Cygnet Court, Centre Park, Warrington, Cheshire WA1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-03 and dissolved on 2022-07-05 (9 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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