The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Robert Michael Wirszycz

    Related profiles found in government register
  • Mr Robert Michael Wirszycz
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F3, West One, 63-67 Bromham Road, Bedford, Bedfordshire, MK40 2FG

      IIF 1

    • Devines Bellefield House, 104 New London Road, Chelmsford, Essex, CM2 0RG, England

      IIF 2

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 3

    • 31, Brockwell Park Gardens, London, SE24 9BJ, United Kingdom

      IIF 4
  • Wirszycz, Robert Michael
    English company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 8, Amherst House, 22 London Road, Riverhead, Sevenoaks, TN13 2BT, England

      IIF 5
  • Wirszycz, Robert Michael
    Uk company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1S, United Kingdom

      IIF 6
  • Wirszycz, Robert Michael
    British company adviser born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 7
  • Wirszycz, Robert Michael
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Nigen Llp 63-65, Bromham Road, Bedford, MK40 2FG, United Kingdom

      IIF 8

    • Ningen Llp,63-65, Bromham Road, Bedford, MK40 2FG, United Kingdom

      IIF 9

    • 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 10

    • 20-21, Jockey's Fields, London, WC1R 4BW, England

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 12

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 13 IIF 14 IIF 15

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 25

    • 28, Mount Pleasant Road, London, W5 1SQ, United Kingdom

      IIF 26

    • C/o Wework South Bank, 22, Upper Ground, London, SE1 9PD, England

      IIF 27

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 28

    • Gray's Inn House, 5th Floor, 127 Clerkenwell Road, London, EC1R 5DB, England

      IIF 29

    • Suite B 4th, Floor, 43 Berkeley Square Mayfair, London, W1J 5FJ, United Kingdom

      IIF 30

    • Unit J5, 38-40, Upper Clapton Road, London, E5 8BQ, England

      IIF 31

    • 110, High Street, Maidenhead, Berkshire, SL6 1PT

      IIF 32

    • 2nd Floor, 9 Weekday Cross, Nottingham, NG1 2GB, England

      IIF 33

    • Tally Lucas Associates, Unit 1 Alexander Charles House, Station Passage, South Woodford, London, E18 1JL, England

      IIF 34

    • 3 Dee Road, Richmond, Surrey, TW9 2JN

      IIF 35

    • 220, Vale Road, Tonbridge, Kent, TN9 1SP, England

      IIF 36

    • 4, Youngs Rise, Youngs Rise, Welwyn Garden City, Hertfordshire, AL8 6RU, United Kingdom

      IIF 37
  • Wirszycz, Robert Michael
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • No 2 The Roundal, Roddinglaw Business Park, Roddinglaw Road, Edinburgh, EH12 9DB, Scotland

      IIF 38

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 39

    • 32 Glencairn Drive, Ealing, London, W5 1RT

      IIF 40
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 41

    • 3, Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, RG12 7BW, England

      IIF 42

    • 11 Main Street, Caldecote, Cambridge, Cambridgeshire, CB23 7NU

      IIF 43

    • 6, Kintore Place, Broughty Ferry, Dundee, DD5 1QQ, Scotland

      IIF 44

    • Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 45

    • 1st Floor, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 46

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 47 IIF 48 IIF 49

    • 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 52

    • 227, West George Street, Glasgow, United Kingdom, G2 2ND, Scotland

      IIF 53

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, G2 2ND, Scotland

      IIF 54

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 55 IIF 56 IIF 57

    • Devine House, 1299-1301 London Road, Leigh-on-sea, Essex, SS9 2AD

      IIF 64

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 65 IIF 66 IIF 67

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 72

    • 31, Brockwell Park Gardens, London, SE24 9BJ, United Kingdom

      IIF 73

    • 50, Margravine Gardens, London, W6 8RJ, England

      IIF 74

    • C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 75

    • Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 76

    • Unit 1 Alexander Charles House, Station Passage, London, E18 1JL, England

      IIF 77

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

      IIF 78

    • 74a, Station Road East, Oxted, Surrey, RH8 0PG, England

      IIF 79

    • Amherst House, 22 London Road, Riverhead, Sevenoaks, TN13 2BT, United Kingdom

      IIF 80
  • Wirszycz, Robert Michael
    British director general born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 81 IIF 82
  • Wirszycz, Robert Michael
    British entrepreneur born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ, United Kingdom

      IIF 83
  • Wirszycz, Robert Michael
    British marketing director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 84
  • Wirszycz, Robert Michael
    British non-executive director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 85
  • Wirszycz, Rob
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 86

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 87

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, United Kingdom

      IIF 88

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 89

    • First Floor, 227, West George Street, Glasgow, Lanarkshire, G2 2ND, Scotland

      IIF 90
  • Wirszycz, Robert Michael
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Pleasant Road, London, W5 1SQ

      IIF 91

    • 28, Mount Pleasant Road, London, W5 1SQ, England

      IIF 92
  • Wirszycz, Robert Michael
    British

    Registered addresses and corresponding companies
  • Wirszycz, Robert Michael
    British company director

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 96
  • Wirszycz, Robert Michael
    British director

    Registered addresses and corresponding companies

    • 28 Mount Pleasant Road, Ealing, London, W5 1SQ

      IIF 97
child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    2023-09-29 ~ now
    IIF 47 - director → ME
  • 2
    AKAIBU LIMITED - 2017-03-04
    4 Youngs Rise, Youngs Rise, Welwyn Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,551 GBP2016-12-31
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - director → ME
  • 3
    VRTUOSO LIMITED - 2022-03-22
    Unit 1 Alexander Charles House, Station Passage, London, England
    Corporate (5 parents)
    Equity (Company account)
    181,411 GBP2023-12-31
    Officer
    2022-02-01 ~ now
    IIF 77 - director → ME
  • 4
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-05-13 ~ now
    IIF 54 - director → ME
  • 5
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,262,054 GBP2023-12-31
    Officer
    2022-02-03 ~ now
    IIF 31 - director → ME
  • 6
    122 Tooley Street, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    486,366 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-03-01 ~ now
    IIF 41 - director → ME
  • 7
    220 Vale Road, Tonbridge, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -23,925 GBP2017-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 36 - director → ME
  • 8
    10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,150 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 10 - director → ME
  • 9
    SURVEYTEK LIMITED - 2020-10-16
    No 2 The Roundal Roddinglaw Business Park, Roddinglaw Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,283,745 GBP2024-03-31
    Officer
    2024-09-24 ~ now
    IIF 38 - director → ME
  • 10
    50 Margravine Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 74 - director → ME
  • 11
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    2020-09-28 ~ now
    IIF 60 - director → ME
  • 12
    NEW LEARNING ORGANISATION LIMITED - 2013-09-17
    33a Church Town, Backwel, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 25 - director → ME
  • 13
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FORTUS PARTNERS LLP - 2011-02-10
    1 Grove Place, Grove Place, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 15
    Pipers Business Centre, 220 Vale Road, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,057 GBP2022-03-31
    Officer
    2017-11-28 ~ dissolved
    IIF 92 - llp-designated-member → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
    Corporate (3 parents)
    Equity (Company account)
    105,634 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 30 - director → ME
  • 17
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 57 - director → ME
  • 18
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 62 - director → ME
  • 19
    227 West George Street, Glasgow, United Kingdom, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 53 - director → ME
  • 20
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 63 - director → ME
  • 21
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 55 - director → ME
  • 22
    SIX BY NICO (LEEDS) LTD - 2023-12-14
    VVS PROPERTY LTD - 2021-10-14
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    2022-05-15 ~ now
    IIF 75 - director → ME
  • 23
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 52 - director → ME
  • 24
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    523 GBP2023-07-02
    Officer
    2021-01-22 ~ now
    IIF 58 - director → ME
  • 25
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,639,730 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 51 - director → ME
  • 26
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 46 - director → ME
  • 27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,570 GBP2023-07-02
    Officer
    2021-01-22 ~ now
    IIF 59 - director → ME
  • 28
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 48 - director → ME
  • 29
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    616,000 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 61 - director → ME
  • 30
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-10-04 ~ now
    IIF 56 - director → ME
  • 31
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 89 - director → ME
  • 32
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-20 ~ now
    IIF 88 - director → ME
  • 33
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 86 - director → ME
  • 34
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 49 - director → ME
  • 35
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-05-27 ~ now
    IIF 90 - director → ME
  • 36
    TIMELESS CANDLES LTD - 2023-02-27
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    123 GBP2020-11-30
    Officer
    2021-05-04 ~ dissolved
    IIF 50 - director → ME
  • 37
    JOOS COLD PRESS LTD - 2022-09-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 87 - director → ME
Ceased 52
  • 1
    11 Main Street, Caldecote, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    56,689 GBP2023-12-31
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 43 - director → ME
  • 2
    400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    143,021 GBP2023-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 8 - director → ME
  • 3
    400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,498 GBP2023-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 9 - director → ME
  • 4
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Corporate (1 parent)
    Equity (Company account)
    -274,837 GBP2023-12-31
    Officer
    2003-10-23 ~ 2005-08-01
    IIF 65 - director → ME
  • 5
    VRTUOSO LIMITED - 2022-03-22
    Unit 1 Alexander Charles House, Station Passage, London, England
    Corporate (5 parents)
    Equity (Company account)
    181,411 GBP2023-12-31
    Officer
    2018-08-13 ~ 2018-12-17
    IIF 5 - director → ME
  • 6
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    228,843 GBP2019-06-30
    Officer
    2019-02-20 ~ 2022-10-04
    IIF 33 - director → ME
  • 7
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2010-12-01 ~ 2013-08-31
    IIF 78 - director → ME
  • 8
    Highmead Arms, Highmead Arms, Llanybydder, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -40,912 GBP2022-09-30
    Officer
    2017-02-03 ~ 2024-01-24
    IIF 12 - director → ME
  • 9
    Tally Lucas Associates Unit 1 Alexander Charles House, Station Passage, South Woodford, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,174 GBP2021-01-31
    Officer
    2012-03-28 ~ 2019-05-22
    IIF 34 - director → ME
  • 10
    One Central Boulevard, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-04-01 ~ 2021-04-13
    IIF 29 - director → ME
  • 11
    PUSH TECHNOLOGY LIMITED - 2022-09-27
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    2012-05-01 ~ 2013-01-18
    IIF 32 - director → ME
  • 12
    INTERNATIONAL PRIVACY FORUM LIMITED - 2003-12-01
    C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,813 GBP2019-05-31
    Officer
    2008-03-01 ~ 2009-02-26
    IIF 17 - director → ME
  • 13
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,465 GBP2021-06-30
    Officer
    2008-09-01 ~ 2018-09-04
    IIF 19 - director → ME
  • 14
    Unit 139 , 23 King Street, Cambridge, England
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-03-11
    IIF 85 - director → ME
  • 15
    50 Station Road, Amersham, Bucks, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    1996-03-01 ~ 1998-02-28
    IIF 81 - director → ME
  • 16
    COMPUTERWEEKLY.COM LIMITED - 2011-04-19
    ALNERY NO. 1998 LIMITED - 2000-05-08
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-08 ~ 2001-03-30
    IIF 71 - director → ME
  • 17
    74a Station Road East, Oxted, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-23 ~ 2017-03-31
    IIF 79 - director → ME
  • 18
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    87,794 GBP2023-12-31
    Officer
    2004-11-01 ~ 2007-12-18
    IIF 13 - director → ME
    2004-03-22 ~ 2007-12-18
    IIF 93 - secretary → ME
  • 19
    SKINKERS LIMITED - 2017-12-14
    SKINKERS PLC - 2005-11-03
    SKINKERS LIMITED - 2004-11-10
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-10-26
    IIF 66 - director → ME
  • 20
    TENANCYPASS LIMITED - 2016-12-06
    INSURESTREET LTD - 2016-10-13
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -667,345 GBP2023-09-30
    Officer
    2017-11-30 ~ 2018-06-25
    IIF 27 - director → ME
  • 21
    The Granary, Home Farm, Ridge, Lane, Rotherwick, Hampshire, Uk
    Corporate (3 parents)
    Equity (Company account)
    1,846 GBP2024-03-31
    Officer
    2017-04-25 ~ 2018-09-30
    IIF 7 - director → ME
  • 22
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-08 ~ 2012-07-31
    IIF 72 - director → ME
  • 23
    Boundary House, Boston Road, London
    Corporate (4 parents)
    Equity (Company account)
    -576,969 GBP2023-09-30
    Officer
    2010-06-01 ~ 2018-01-23
    IIF 26 - director → ME
  • 24
    Devines Bellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    2015-01-08 ~ 2019-09-09
    IIF 64 - director → ME
  • 25
    MAISTRO PLC - 2019-07-03
    BLUR GROUP PLC - 2018-01-05
    BLUR (GROUP) PLC - 2014-01-20
    BLUR TECHNOLOGY PLC - 2012-09-06
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,616,125 GBP2023-12-31
    Officer
    2015-09-15 ~ 2017-07-10
    IIF 45 - director → ME
  • 26
    FORTUS PARTNERS LLP - 2011-02-10
    1 Grove Place, Grove Place, Bedford, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2002-03-13 ~ 2003-11-20
    IIF 39 - director → ME
    2004-03-22 ~ 2007-08-15
    IIF 70 - director → ME
    2003-04-01 ~ 2003-11-20
    IIF 97 - secretary → ME
    2004-02-16 ~ 2007-08-15
    IIF 94 - secretary → ME
  • 28
    Docklands Business Centre Docklands Business Centre, Tiller Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,445 GBP2024-04-30
    Officer
    2002-08-19 ~ 2003-04-07
    IIF 69 - director → ME
  • 29
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-10-03
    IIF 16 - director → ME
  • 30
    BEAVER SOFTWARE SYSTEMS LIMITED - 2014-02-18
    32 Glencairn Drive, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    32,111 GBP2023-12-31
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 40 - director → ME
  • 31
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,605,344 GBP2020-03-31
    Officer
    2008-10-27 ~ 2009-03-17
    IIF 18 - director → ME
    2008-10-27 ~ 2009-03-17
    IIF 96 - secretary → ME
  • 32
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Officer
    2015-10-13 ~ 2016-09-30
    IIF 11 - director → ME
  • 33
    35 Clerkenwell Close, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,738 GBP2016-08-31
    Officer
    2008-05-23 ~ 2016-06-30
    IIF 68 - director → ME
    2008-05-23 ~ 2010-10-08
    IIF 95 - secretary → ME
  • 34
    6 Kintore Place, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2020-10-02 ~ 2022-11-14
    IIF 44 - director → ME
  • 35
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,672,543 GBP2021-12-31
    Officer
    2018-11-09 ~ 2022-11-14
    IIF 76 - director → ME
  • 36
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,824 GBP2018-12-31
    Officer
    2007-08-01 ~ 2008-12-02
    IIF 20 - director → ME
  • 37
    LEGEND CONSULTANCY LTD - 1998-08-13
    1-3 Wheelgate, Malton, North Yorkshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,646 GBP2017-04-30
    Officer
    2006-04-01 ~ 2014-10-29
    IIF 14 - director → ME
  • 38
    16 Commerce Square, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,782,762 GBP2022-07-01 ~ 2023-06-30
    Officer
    2016-04-29 ~ 2022-10-04
    IIF 28 - director → ME
  • 39
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-02-15
    IIF 67 - director → ME
  • 40
    1 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-28 ~ 2011-02-09
    IIF 24 - director → ME
  • 41
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    IIF 84 - director → ME
  • 42
    145-157 St John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-11-26
    IIF 6 - director → ME
  • 43
    ABBOTS 357 LIMITED - 2006-03-24
    New Hampshire Court, St. Pauls Road, Southsea, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,348,315 GBP2021-03-31
    Officer
    2010-03-30 ~ 2014-06-30
    IIF 42 - director → ME
  • 44
    QUESTERS GLOBAL GROUP LIMITED - 2023-10-12
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-12-10 ~ 2019-06-19
    IIF 83 - director → ME
  • 45
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    IIF 80 - director → ME
  • 46
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    403,552 GBP2023-09-30
    Officer
    1996-07-01 ~ 1997-03-20
    IIF 82 - director → ME
  • 47
    31 Brockwell Park Gardens, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    437 GBP2024-04-30
    Officer
    2018-04-26 ~ 2023-08-08
    IIF 73 - director → ME
    Person with significant control
    2018-04-26 ~ 2023-08-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 48
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Corporate (4 parents)
    Officer
    2006-12-18 ~ 2011-04-20
    IIF 22 - director → ME
  • 49
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2012-07-01 ~ 2014-03-31
    IIF 35 - director → ME
  • 50
    Company number 05186843
    Non-active corporate
    Officer
    2004-12-03 ~ 2006-04-01
    IIF 23 - director → ME
  • 51
    Company number 05724440
    Non-active corporate
    Officer
    2006-03-31 ~ 2007-11-26
    IIF 21 - director → ME
  • 52
    Company number 06161961
    Non-active corporate
    Officer
    2007-03-15 ~ 2009-03-27
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.