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 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

Hicks, Andrew William

    Related profiles found in government register
  • Hicks, Andrew William
    British cfo born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 1
  • Hicks, Andrew William
    British chartered accountant born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 126 Colmore Row, Birmingham, B3 3AP, England

      IIF 2
  • Hicks, Andrew William
    British chief financial officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew William
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew William
    British group chief executive officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR, England

      IIF 88
  • Hicks, Andrew William
    British group chief financial officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR, England

      IIF 89 IIF 90
  • Hicks, Andrew William
    British none supplied born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 3
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 4
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 85 - Director → ME
  • 6
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 87 - Director → ME
  • 7
    CONSIGNOR LIMITED - 2021-09-14
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -627,739 GBP2023-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 82 - Director → ME
  • 8
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 25 - Director → ME
  • 9
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 43 - Director → ME
Ceased 83
  • 1
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 39 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 12 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 13 - Director → ME
  • 4
    icon of address Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    IIF 56 - Director → ME
  • 5
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 19 - Director → ME
  • 6
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 52 - Director → ME
  • 7
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 68 - Director → ME
  • 8
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 60 - Director → ME
  • 9
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 57 - Director → ME
  • 10
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 51 - Director → ME
  • 11
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 65 - Director → ME
  • 12
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 8 - Director → ME
  • 13
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 53 - Director → ME
  • 14
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 6 - Director → ME
  • 15
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 14 - Director → ME
  • 16
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 36 - Director → ME
  • 17
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 4 - Director → ME
  • 18
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 34 - Director → ME
  • 19
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 10 - Director → ME
  • 20
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 69 - Director → ME
  • 21
    SKILLDRIVE LIMITED - 2012-11-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ 2022-02-01
    IIF 29 - Director → ME
  • 22
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2016-03-08
    IIF 90 - Director → ME
  • 23
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2016-03-08
    IIF 88 - Director → ME
  • 24
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2016-03-08
    IIF 72 - Director → ME
  • 25
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2015-12-15
    IIF 89 - Director → ME
  • 26
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 46 - Director → ME
  • 27
    CARE WORKS (UK) LIMITED - 2002-05-31
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2022-02-01
    IIF 73 - Director → ME
  • 28
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    IIF 41 - Director → ME
  • 29
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 54 - Director → ME
  • 30
    ONE TOUCH APPS LIMITED - 2019-08-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -63,156 GBP2019-03-31
    Officer
    icon of calendar 2020-10-17 ~ 2022-02-01
    IIF 64 - Director → ME
  • 31
    PROCSURE LIMITED - 2011-08-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2021-10-14 ~ 2022-02-01
    IIF 59 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 61 - Director → ME
  • 33
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 27 - Director → ME
  • 34
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 15 - Director → ME
  • 35
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 16 - Director → ME
  • 36
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 47 - Director → ME
  • 37
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 9 - Director → ME
  • 38
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 67 - Director → ME
  • 39
    MISHSIMO TWO LIMITED - 2007-08-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 70 - Director → ME
  • 40
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    IIF 91 - Director → ME
  • 41
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 3 - Director → ME
  • 42
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 35 - Director → ME
  • 43
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 7 - Director → ME
  • 44
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,334,829 GBP2021-03-31
    Officer
    icon of calendar 2021-09-24 ~ 2022-02-01
    IIF 28 - Director → ME
  • 45
    RICHARD DEVELYN LIMITED - 2010-10-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-10-14 ~ 2022-02-01
    IIF 38 - Director → ME
  • 46
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 74 - Director → ME
  • 47
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 77 - Director → ME
  • 48
    SWEDEN NEWCO LIMITED - 2012-03-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 80 - Director → ME
  • 49
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 76 - Director → ME
  • 50
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 81 - Director → ME
  • 51
    KIRONA LIMITED - 2004-04-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 75 - Director → ME
  • 52
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 66 - Director → ME
  • 53
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 30 - Director → ME
  • 54
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 48 - Director → ME
  • 55
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 44 - Director → ME
  • 56
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    IIF 58 - Director → ME
  • 57
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    IIF 33 - Director → ME
  • 58
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,931 GBP2024-10-31
    Officer
    icon of calendar 2019-07-02 ~ 2022-02-01
    IIF 37 - Director → ME
  • 59
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 20 - Director → ME
  • 60
    CSG MIDCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 21 - Director → ME
  • 61
    CSG EQUITYCO LIMITED - 2025-01-08
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 11 - Director → ME
  • 62
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 40 - Director → ME
  • 63
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-02-01
    IIF 83 - Director → ME
  • 64
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2022-02-01
    IIF 49 - Director → ME
  • 65
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,340,948 GBP2023-02-28
    Officer
    icon of calendar 2018-06-28 ~ 2022-02-01
    IIF 50 - Director → ME
  • 66
    icon of address Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2022-02-01
    IIF 1 - Director → ME
  • 67
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 42 - Director → ME
  • 68
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 26 - Director → ME
  • 69
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 17 - Director → ME
  • 70
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 5 - Director → ME
  • 71
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-02-01
    IIF 23 - Director → ME
  • 72
    SMART E-ASSESSOR LIMITED - 2017-04-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    icon of calendar 2021-05-17 ~ 2022-02-01
    IIF 63 - Director → ME
  • 73
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 32 - Director → ME
  • 74
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 62 - Director → ME
  • 75
    DATA CERTAINTY LIMITED - 2015-08-03
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    373,548 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    IIF 45 - Director → ME
  • 76
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2022-02-01
    IIF 78 - Director → ME
  • 77
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 55 - Director → ME
  • 78
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-26
    IIF 92 - Director → ME
  • 79
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 22 - Director → ME
  • 80
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 18 - Director → ME
  • 81
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-02-01
    IIF 84 - Director → ME
  • 82
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    IIF 31 - Director → ME
  • 83
    HEXAGON 262 LIMITED - 2001-02-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 79 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.