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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
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

    • 18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, England

      IIF 15
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20
  • Wirszycz, Robert Michael
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

    • 39a, Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Wirszycz, Robert Michael
    British consultant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Wirszycz, Robert Michael
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83
  • 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 84 IIF 85
  • 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 86
  • 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 87
  • Wirszycz, Rob
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Wirszycz, Robert Michael
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94
  • 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 98
  • Wirszycz, Robert Michael
    British director

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 32
  • 1
    AKM HOLDINGS LIMITED
    - now Appointment / Control
    AKAIBU LIMITED - 2017-03-04 Appointment / Control
    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 60 - Director → ME
  • 2
    ARUVR LIMITED
    - now Appointment / Control
    VRTUOSO LIMITED - 2022-03-22 Appointment / Control
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -391,865 GBP2024-12-31
    Officer
    2022-02-01 ~ now
    IIF 36 - Director → ME
  • 3
    BLOK LONDON LIMITED
    Appointment / Control
    Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,282,800 GBP2024-12-31
    Officer
    2022-02-03 ~ now
    IIF 35 - Director → ME
  • 4
    BLUESOURCE INFORMATION LIMITED
    Appointment / Control
    122 Tooley Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    151,011 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-03-01 ~ now
    IIF 21 - Director → ME
  • 5
    220 Vale Road, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,925 GBP2017-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ESSENCE SMARTCARE UK LIMITED
    Appointment / Control
    10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,514 GBP2024-12-31
    Officer
    2022-09-23 ~ now
    IIF 25 - Director → ME
  • 7
    FIXZY LIMITED
    - now Appointment / Control
    Other registered number: SC538627
    SURVEYTEK LIMITED - 2020-10-16
    No 2 The Roundal Roddinglaw Business Park, Roddinglaw Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,283,745 GBP2024-03-31
    Officer
    2024-09-24 ~ now
    IIF 22 - Director → ME
  • 8
    GAKUSHU LIMITED
    Appointment / Control
    50 Margravine Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 80 - Director → ME
  • 9
    LEARNING POWER LIMITED
    - now Appointment / Control
    NEW LEARNING ORGANISATION LIMITED - 2013-09-17 Appointment / Control
    33a Church Town, Backwel, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 10
    LIVE2BE LIMITED
    Appointment / Control
    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
  • 11
    MEGURO LLP
    - now Appointment / Control
    FORTUS PARTNERS LLP - 2011-02-10 Appointment / Control
    1 Grove Place, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-19 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 12
    NANCY SPAINS GROUP LTD
    Appointment / Control
    18 The Broadway, East Lane, Wembley, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-22 ~ now
    IIF 15 - Director → ME
  • 13
    NINGEN LLP
    Appointment / Control
    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 94 - 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
  • 14
    SIX BY NICO (ABERDEEN) LTD
    - now Appointment / Control
    SIX BY NICO (NOTTING HILL) LTD - 2021-10-13 Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 9 - Director → ME
  • 15
    SIX BY NICO (BELFAST) LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 12 - Director → ME
  • 16
    SIX BY NICO (BYRES ROAD) LTD
    Appointment / Control
    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 18 - Director → ME
  • 17
    SIX BY NICO (CANARY WHARF) LTD
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 13 - Director → ME
  • 18
    SIX BY NICO (EDINBURGH) LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    526 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 7 - Director → ME
  • 19
    SIX BY NICO (ENGLISH PROPCO) LIMITED
    - now Appointment / Control
    SIX BY NICO (LEEDS) LTD - 2023-12-14 Appointment / Control
    VVS PROPERTY LTD - 2021-10-14
    Related registration: 13989021
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-06-30
    Officer
    2022-05-15 ~ now
    IIF 14 - Director → ME
  • 20
    SIX BY NICO (FITZROVIA) LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,432 GBP2021-06-27
    Officer
    2021-01-22 ~ now
    IIF 6 - Director → ME
  • 21
    SIX BY NICO (GLASGOW) LIMITED
    - now Appointment / Control
    VASCO VALENTINO LIMITED - 2018-02-16
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-01-22 ~ now
    IIF 10 - Director → ME
  • 22
    SIX BY NICO (HOLDINGS) LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Officer
    2020-09-28 ~ now
    IIF 23 - Director → ME
  • 23
    SIX BY NICO (HOME) LTD
    Appointment / Control
    1st Floor 227 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 16 - Director → ME
  • 24
    SIX BY NICO (LIVERPOOL) LTD
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -591,150 GBP2024-06-30
    Officer
    2021-01-22 ~ now
    IIF 11 - Director → ME
  • 25
    SIX BY NICO (MANCHESTER) LIMITED
    Appointment / Control
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    253 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 67 - Director → ME
  • 26
    SIXCO P.L.C.
    - now Appointment / Control
    SIXCO LIMITED - 2024-02-05 Appointment / Control
    SIMEONE GROUP LIMITED - 2022-06-24 Appointment / Control
    DMWS 1132 LIMITED - 2020-07-08
    Related registration: SC629974
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Officer
    2020-09-28 ~ now
    IIF 24 - Director → ME
  • 27
    SOMEWHERE BARS (ABERDEEN) LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-12-20 ~ dissolved
    IIF 91 - Director → ME
  • 28
    STEM WINE CLUB LTD
    Appointment / Control
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 89 - Director → ME
  • 29
    SUPPER CLUB (SOUTH) LIMITED
    Appointment / Control
    Other registered number: SC609109
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    724 GBP2021-06-27
    Officer
    2021-01-22 ~ dissolved
    IIF 17 - Director → ME
  • 30
    TC FRAGRANCES LIMITED
    - now Appointment / Control
    TIMELESS CANDLES LTD - 2023-02-27 Appointment / Control
    227 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    123 GBP2020-11-30
    Officer
    2021-05-04 ~ dissolved
    IIF 68 - Director → ME
  • 31
    39a Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 30 - Director → ME
  • 32
    VALARIA LTD
    - now Appointment / Control
    JOOS COLD PRESS LTD - 2022-09-27 Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-06-28 ~ now
    IIF 88 - Director → ME
Ceased 59
  • 1
    111 BY NICO LIMITED - 2025-11-24 Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Officer
    2023-09-29 ~ 2025-08-07
    IIF 5 - Director → ME
  • 2
    AGENA LTD
    Appointment / Control
    11 Main Street, Caldecote, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    63,811 GBP2024-12-31
    Officer
    2003-10-13 ~ 2019-12-31
    IIF 64 - Director → ME
  • 3
    ANDROMEDA GLOBAL HOLDINGS LTD
    Appointment / Control
    400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    442,918 GBP2024-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 38 - Director → ME
  • 4
    ANDROMEDA SERVICES UK LTD
    Appointment / Control
    400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    437,032 GBP2024-12-31
    Officer
    2018-03-01 ~ 2021-07-01
    IIF 39 - Director → ME
  • 5
    APPLIGENICS LIMITED
    - now Appointment / Control
    OPEN DESIGNER LIMITED - 2002-07-18
    18 The Green, Liddington, Swindon, Wiltshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358,620 GBP2024-12-31
    Officer
    2003-10-23 ~ 2005-08-01
    IIF 72 - Director → ME
  • 6
    VRTUOSO LIMITED - 2022-03-22 Appointment / Control
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -391,865 GBP2024-12-31
    Officer
    2018-08-13 ~ 2018-12-17
    IIF 19 - Director → ME
  • 7
    BEAT 6 LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ 2025-08-07
    IIF 69 - Director → ME
  • 8
    BUYING BUTLER LTD
    Appointment / Control
    C/o Rightindem Limited, 16 Commerce Square, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4.69 GBP2024-06-30
    Officer
    2019-02-20 ~ 2022-10-04
    IIF 56 - Director → ME
  • 9
    CELATON LIMITED
    - now Appointment / Control
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2010-12-01 ~ 2013-08-31
    IIF 81 - Director → ME
  • 10
    CHORD GROUP LIMITED
    Appointment / Control
    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 41 - Director → ME
  • 11
    CLARITYINTERNATIONAL LIMITED
    Appointment / Control
    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 57 - Director → ME
  • 12
    COMPLETETV HOLDINGS LIMITED
    - now Appointment / Control
    COMPLETETV LIMITED - 2008-12-10 Appointment / Control
    COMPLETE TV LIMITED - 2007-08-20 Appointment / Control
    Blandford House 77 Shrivenham Hundred Bus Park, Majors Road Watchfield, Swindon
    Dissolved Corporate
    Officer
    2007-03-15 ~ 2009-03-27
    IIF 43 - Director → ME
  • 13
    DATRIX LIMITED
    Appointment / Control
    One Central Boulevard, Shirley, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-04-01 ~ 2021-04-13
    IIF 32 - Director → ME
  • 14
    Other registered number: 14286085
    PUSH TECHNOLOGY LIMITED - 2022-09-27 Appointment / Control
    Related registration: 14286085
    CIED LTD - 2008-01-17
    6th Floor, Fountain House, Queens Walk, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,639,945 GBP2020-12-31
    Officer
    2012-05-01 ~ 2013-01-18
    IIF 55 - Director → ME
  • 15
    ENTERPRISE PRIVACY GROUP LIMITED
    - now Appointment / Control
    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 45 - Director → ME
  • 16
    ETWB LIMITED
    Appointment / Control
    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 47 - Director → ME
  • 17
    FARRELLSOFT LTD.
    Appointment / Control
    Unit 139 , 23 King Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2010-03-11
    IIF 87 - Director → ME
  • 18
    FEDERATION AGAINST SOFTWARE THEFT
    Appointment / Control
    50 Station Road, Amersham, Bucks, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    1996-03-01 ~ 1998-02-28
    IIF 84 - Director → ME
  • 19
    COMPUTERWEEKLY.COM LIMITED - 2011-04-19 Appointment / Control
    ALNERY NO. 1998 LIMITED - 2000-05-08 Appointment / Control
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-08 ~ 2001-03-30
    IIF 78 - Director → ME
  • 20
    GO VISIO LIMITED
    Appointment / Control
    74a Station Road East, Oxted, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ 2017-03-31
    IIF 82 - Director → ME
  • 21
    GROUP PARTNERS LIMITED
    - now Appointment / Control
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04 Appointment / Control
    Related registration: 04393282
    GROUP PARTNERS LIMITED - 2004-03-19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    286,551 GBP2024-12-31
    Officer
    2004-11-01 ~ 2007-12-18
    IIF 26 - Director → ME
    2004-03-22 ~ 2007-12-18
    IIF 95 - Secretary → ME
  • 22
    HOME-X LABS LIMITED
    - now Appointment / Control
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Officer
    2020-09-28 ~ 2025-08-07
    IIF 70 - Director → ME
  • 23
    SKINKERS LIMITED - 2017-12-14 Appointment / Control
    SKINKERS PLC - 2005-11-03 Appointment / Control
    SKINKERS LIMITED - 2004-11-10 Appointment / Control
    C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-01 ~ 2007-10-26
    IIF 73 - Director → ME
  • 24
    INSURESTREET LIMITED
    - now Appointment / Control
    Other registered number: 10207339
    TENANCYPASS LIMITED - 2016-12-06
    Related registration: 10207339
    INSURESTREET LTD - 2016-10-13
    Related registration: 10207339
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,561,604 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-11-30 ~ 2018-06-25
    IIF 31 - Director → ME
  • 25
    IS RESEARCH LTD
    Appointment / Control
    The Granary, Home Farm, Ridge, Lane, Rotherwick, Hampshire, Uk
    Active Corporate (3 parents)
    Equity (Company account)
    1,409 GBP2025-03-31
    Officer
    2017-04-25 ~ 2018-09-30
    IIF 37 - Director → ME
  • 26
    JONGLEURS COMEDY (GROUP) PLC
    Appointment / Control
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ 2012-07-31
    IIF 79 - Director → ME
  • 27
    LIMITEAR LTD
    Appointment / Control
    Boundary House, Boston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -660,723 GBP2024-09-30
    Officer
    2010-06-01 ~ 2018-01-23
    IIF 53 - Director → ME
  • 28
    LIVE2BE LIMITED
    Appointment / Control
    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 71 - Director → ME
  • 29
    Other registered number: 08796207
    MAISTRO PLC - 2019-07-03
    Related registration: 08796207
    BLUR GROUP PLC - 2018-01-05 Appointment / Control
    Related registration: 08097145
    BLUR (GROUP) PLC - 2014-01-20
    Related registration: 08097145
    BLUR TECHNOLOGY PLC - 2012-09-06
    Related registration: 08097145
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -7,816 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-15 ~ 2017-07-10
    IIF 66 - Director → ME
  • 30
    MEGURO LLP
    - now Appointment / Control
    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
  • 31
    PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED - 2023-03-22
    Related registration: 09754476
    WEBB CAPITAL ASSET MANAGEMENT LIMITED - 2017-05-10
    Related registrations: 05667791, 09754476
    WEBB CAPITAL ADVISORY LIMITED - 2010-10-06
    Related registration: 05126460
    KHI ADVISORS LIMITED - 2010-03-10
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27 Appointment / Control
    PROGRESSIVE PARTNERS LIMITED - 2004-03-19
    Related registration: 04120486
    PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
    MEGURO LIMITED - 2003-05-07
    Mermaid House, Puddle Dock, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    136,510 GBP2023-12-31
    Officer
    2004-03-22 ~ 2007-08-15
    IIF 77 - Director → ME
    2002-03-13 ~ 2003-11-20
    IIF 61 - Director → ME
    2004-02-16 ~ 2007-08-15
    IIF 96 - Secretary → ME
    2003-04-01 ~ 2003-11-20
    IIF 99 - Secretary → ME
  • 32
    MOMENTUM CAPITAL LIMITED
    Appointment / Control
    10-16 Tiller Road, 14/2e Docklands Business Centre, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,445 GBP2024-04-30
    Officer
    2002-08-19 ~ 2003-04-07
    IIF 76 - Director → ME
  • 33
    NETSTORE LIMITED
    - now Appointment / Control
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ 2008-10-03
    IIF 44 - Director → ME
  • 34
    NEWNEW NETWORK INNOVATIONS LIMITED - 2006-07-11 Appointment / Control
    3 Le Brun Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2004-12-03 ~ 2006-04-01
    IIF 50 - Director → ME
  • 35
    OASIS SCHOOL ACCOUNTING LIMITED
    - now Appointment / Control
    BEAVER SOFTWARE SYSTEMS LIMITED - 2014-02-18
    32 Glencairn Drive, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,390 GBP2024-12-31
    Officer
    2014-05-01 ~ 2019-12-31
    IIF 62 - Director → ME
  • 36
    PAREMUS LIMITED
    Appointment / Control
    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 46 - Director → ME
    2008-10-27 ~ 2009-03-17
    IIF 98 - Secretary → ME
  • 37
    PAY DASHBOARD LIMITED
    - now Appointment / Control
    Other registered number: 12795349
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Officer
    2015-10-13 ~ 2016-09-30
    IIF 40 - Director → ME
  • 38
    PETER SPANTON LIMITED
    Appointment / Control
    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 75 - Director → ME
    2008-05-23 ~ 2010-10-08
    IIF 97 - Secretary → ME
  • 39
    PLAYMOB LABS LTD
    Appointment / Control
    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 65 - Director → ME
  • 40
    PLAYMOB LIMITED
    - now Appointment / Control
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,187,405 GBP2023-12-31
    Officer
    2018-11-09 ~ 2022-11-14
    IIF 34 - Director → ME
  • 41
    QND MEDIA LIMITED
    Appointment / Control
    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 48 - Director → ME
  • 42
    REFLECTIVE SOLUTIONS LIMITED
    - now Appointment / Control
    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 42 - Director → ME
  • 43
    RIGHTINDEM LIMITED
    Appointment / Control
    16 Commerce Square, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,440,508 GBP2024-06-30
    Officer
    2016-04-29 ~ 2022-10-04
    IIF 54 - Director → ME
  • 44
    SANTHILEA LONDON LIMITED
    Appointment / Control
    Santhilea London, Suite B 4th Floor, 43 Berkeley Square Mayfair, London
    Active Corporate (1 parent)
    Equity (Company account)
    105,634 GBP2024-03-31
    Officer
    2012-06-01 ~ 2025-10-23
    IIF 33 - Director → ME
  • 45
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-25 ~ 2008-02-15
    IIF 74 - Director → ME
  • 46
    SOLE CLUB LIMITED - 2025-11-24 Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2023-10-04 ~ 2025-08-07
    IIF 8 - Director → ME
  • 47
    SOMEWHERE BARS LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2025-08-07
    IIF 90 - Director → ME
  • 48
    SPRAWL TECHNOLOGIES LIMITED
    Appointment / Control
    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 51 - Director → ME
  • 49
    TAN&NS LIMITED
    Appointment / Control
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2025-08-07
    IIF 92 - Director → ME
  • 50
    Other registered numbers: 11480938, 08040812
    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 Appointment / Control
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-09-09 ~ 2000-07-12
    IIF 86 - Director → ME
  • 51
    10-12 The Broadway, Windsor End, Old Town Beaconsfield, Buckinghamshire
    Dissolved Corporate
    Officer
    2006-03-31 ~ 2007-11-26
    IIF 49 - Director → ME
  • 52
    THE LIBERTINE COLLECTION LTD
    Appointment / Control
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ 2012-11-26
    IIF 20 - Director → ME
  • 53
    THE PORTAL PARTNERSHIP LIMITED
    - now Appointment / Control
    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 63 - Director → ME
  • 54
    QUESTERS GLOBAL GROUP LIMITED - 2023-10-12 Appointment / Control
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    2012-12-10 ~ 2019-06-19
    IIF 28 - Director → ME
  • 55
    Other registered number: 13633967
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    Related registration: 13633967
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17 Appointment / Control
    Related registration: 13633967
    2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2016-12-20 ~ 2017-04-03
    IIF 83 - Director → ME
  • 56
    UNITED KINGDOM CALS INDUSTRY COUNCIL - 1999-12-16 Appointment / Control
    6a Pinkers Court, Briarlands Office Park, Gloucester Road Rudgeway, Bristol, Avon
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    520,420 GBP2024-09-30
    Officer
    1996-07-01 ~ 1997-03-20
    IIF 85 - Director → ME
  • 57
    UK INNOVATION PIONEERS LIMITED
    Appointment / Control
    31 Brockwell Park Gardens, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    437 GBP2024-04-30
    Officer
    2018-04-26 ~ 2023-08-08
    IIF 29 - 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 - 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
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    ULTRA KNOWLEDGE LIMITED
    Appointment / Control
    Menzies Llp 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ 2011-04-20
    IIF 27 - Director → ME
  • 59
    Y-CAM SOLUTIONS LIMITED
    - now Appointment / Control
    IN 2 DISTRIBUTION LIMITED - 2007-10-24
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,549 GBP2018-12-31
    Officer
    2012-07-01 ~ 2014-03-31
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.