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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Gavin Anthony Peter

    Related profiles found in government register
  • Lyons, Gavin Anthony Peter
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • Canvas Building, 35 Luke Street, London, EC2A 4LH, England

      IIF 2

    • Canvas Building, Canvas Building, 35 Luke Street, London, London, EC2A 4LH, United Kingdom

      IIF 3

    • 9, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom

      IIF 4
  • Lyons, Gavin Anthony Peter
    British chief executive born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 5 IIF 6

    • Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 7

    • Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 8 IIF 9
  • Lyons, Gavin Anthony Peter
    British chief executive officer born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom

      IIF 10 IIF 11
  • Lyons, Gavin Anthony Peter
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF

      IIF 12 IIF 13

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 14 IIF 15 IIF 16

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Tuscany House, White Hart Lane, Basingstoke, RG21 4AF

      IIF 22

    • 1, Valentine Place, London, SE1 8QH, England

      IIF 23

    • Thorpe House 93 Headlands, Kettering, Northants, NN15 6BL

      IIF 24

    • Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 25

    • Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 26 IIF 27

    • Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 28 IIF 29 IIF 30

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 31 IIF 32 IIF 33

    • 7750 C/o Adept4, Daresbury Park, Daresbury, Warrington, WA4 4BS, England

      IIF 34

    • 7750 Daresbury Business Park, Daresbury Office Village, Warrington, Cheshire, WA4 4BS

      IIF 35

    • C/o Adept4 Plc, 7750 Daresbury Business Park, Daresbury Office Village, Warrington, WA4 4BS, United Kingdom

      IIF 36
  • Lyons, Gavin Anthony Peter
    British partner/chairman born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Anthony Peter Lyons
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon House, 20/22 Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 60

    • Clarendon House, Aylesbury End, Beaconsfield, HP9 1LW, England

      IIF 61

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    ACCENT TELECOM NORTH LTD
    05650608
    Thorpe House 93 Headlands, Kettering, Northants
    Dissolved Corporate (5 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ACCUMULI (HOLDINGS) LIMITED
    - now 04178768
    ACCUMULI DSL LIMITED - 2010-12-08
    ACCUMULI LIMITED - 2010-05-26
    NET DSL LTD - 2010-04-23
    HALLCO 579 LIMITED - 2004-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2013-06-11 ~ 2015-06-25
    IIF 6 - Director → ME
  • 3
    ACCUMULI LIMITED - now
    ACCUMULI PLC
    - 2015-07-06 04178393 04178768
    NETSERVICES PLC - 2010-05-26
    HALLCO 580 LIMITED - 2002-03-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 15 - Director → ME
  • 4
    ACCUMULI SECURITY ASH LIMITED
    08391034 03175851
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-18 ~ 2015-06-25
    IIF 22 - Director → ME
  • 5
    ACCUMULI SECURITY SERVICES LIMITED
    - now 04179336 03203561... (more)
    BOXING ORANGE LIMITED - 2011-08-04
    1 New Street Square, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 16 - Director → ME
  • 6
    ACCUMULI SECURITY SYSTEMS LIMITED
    - now 05466582
    WEBSCREEN SYSTEMS LIMITED
    - 2013-02-06 05466582
    1 New Street Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 14 - Director → ME
  • 7
    ACCUMULI SECURITY TECHNOLOGY LIMITED
    - now 05375649 06304398
    FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
    FUJIN TECHNOLOGY LIMITED - 2006-06-13
    BEALAW (741) LIMITED - 2005-03-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 19 - Director → ME
  • 8
    ALPHAVAT LIMITED
    11572701
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-09-17 ~ dissolved
    IIF 25 - Director → ME
  • 9
    ANCAR-B TECHNOLOGIES LTD.
    - now 03347248
    I.T. 2000 RECRUITMENT LIMITED - 1999-08-18
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-07-31
    IIF 36 - Director → ME
  • 10
    ARMSTRONGADAMS LIMITED
    04270584
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (24 parents)
    Officer
    2014-06-20 ~ 2015-08-04
    IIF 17 - Director → ME
  • 11
    AWARE DISTRIBUTION LIMITED
    07771358
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-12-07 ~ 2016-04-29
    IIF 47 - Director → ME
  • 12
    CLOUDCOCO GROUP PLC - now
    ADEPT4 PLC
    - 2019-11-29 05259846 06056115
    PINNACLE TECHNOLOGY GROUP PLC
    - 2016-06-13 05259846 06056115
    PINNACLE TELECOM GROUP PLC - 2012-04-04
    GLEN GROUP PLC - 2009-03-09
    5 Fleet Place, London
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2015-12-07 ~ 2017-07-31
    IIF 45 - Director → ME
  • 13
    CLOUDCOCO HOLDINGS LIMITED - now
    ADEPT4 HOLDINGS LIMITED
    - 2019-11-29 SC102302
    PINNACLE CLOUD SOLUTIONS LIMITED
    - 2016-08-24 SC102302
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2015-12-07 ~ 2017-07-31
    IIF 55 - Director → ME
  • 14
    CLOUDCOCO MANAGED IT LIMITED - now
    ADEPT4 MANAGED IT LIMITED
    - 2019-11-29 06056115
    PINNACLE TECHNOLOGY GROUP LIMITED
    - 2016-06-21 06056115 05259846
    ADEPT4 LIMITED
    - 2016-06-13 06056115 05259846
    Carwood Park Selby Road, Swillington Common, Leeds, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-05-26 ~ 2017-07-31
    IIF 35 - Director → ME
  • 15
    COLLOQUIUM LIMITED
    - now SC142248
    I.D. MCCARLEY LIMITED - 1995-01-05
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 50 - Director → ME
  • 16
    ECO CITY VEHICLES LIMITED
    - now 10216019 04998151... (more)
    TAX SYSTEMS LIMITED - 2016-07-25
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 7 - Director → ME
  • 17
    EDGESEVEN LIMITED
    - now 07546075 07051418
    SECMON LIMITED - 2012-06-19
    Accumuli Security Networks Ltd, Tuscany House, White Hart Lane, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 21 - Director → ME
  • 18
    EQALIS LIMITED
    06418514
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-29 ~ 2015-06-25
    IIF 5 - Director → ME
  • 19
    EXPLORE IT LIMITED
    - now 04052597
    REGESTA LIMITED - 2000-09-19
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 20
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-03-22 ~ now
    IIF 4 - Director → ME
  • 21
    FUJIN TECHNOLOGY LIMITED
    - now 06304398 03897926... (more)
    ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27
    FUJIN TECHNOLOGY LIMITED - 2011-07-19
    FIELDSEC 400 LIMITED - 2007-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-06-25
    IIF 12 - Director → ME
  • 22
    GLEN GROUP LIMITED
    - now SC275104 SC223288... (more)
    PINNACLE TELECOM GROUP LIMITED - 2009-03-09
    PINNACLE ICT GROUP LIMITED - 2008-12-19
    GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 54 - Director → ME
  • 23
    I G SOFTWARE LIMITED
    - now 03709143
    INCONSULTING LTD - 2000-03-02
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 49 - Director → ME
  • 24
    ICT INVESTMENTS LIMITED
    - now SC234956
    SOLUIS IT LTD. - 2008-02-21
    AMR SOLUTIONS LIMITED - 2003-04-16
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 43 - Director → ME
  • 25
    JOURNEY CAPITAL LIMITED
    14448194
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    L2P ENTERPRISE LIMITED
    06945173
    Canvas Building, 35 Luke Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-12-23 ~ now
    IIF 2 - Director → ME
  • 27
    LOCUMTAP LTD
    10359095
    Canvas Building, 35 Luke Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 3 - Director → ME
  • 28
    LOYAL IT LTD
    - now SC261399
    PINNACLE GROUP LTD. - 2015-07-14
    PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 38 - Director → ME
  • 29
    MACLELLAN IT LIMITED
    - now 04098215
    PINNACLE DATA LTD - 2011-08-03
    SELL PHONES LIMITED - 2006-01-09
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MULTILAYER LIMITED
    - now 06135482
    PINNACLE ICT LIMITED - 2011-07-07
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 37 - Director → ME
  • 31
    NCC GROUP ACCUMULI SECURITY LIMITED - now
    ACCUMULI SECURITY LTD
    - 2016-06-01 03203561 03175851... (more)
    ACCUMULI SECURITY NETWORKS LIMITED
    - 2014-03-06 03203561
    TUSCANY NETWORKS LIMITED - 2011-07-19
    N3K INFORMATIK LIMITED - 2009-03-20
    INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (31 parents)
    Officer
    2012-08-01 ~ 2015-06-25
    IIF 20 - Director → ME
  • 32
    NCC GROUP SIGNIFY SOLUTIONS LIMITED - now
    SIGNIFY SOLUTIONS LIMITED
    - 2016-06-01 03915262
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (26 parents)
    Officer
    2013-06-13 ~ 2015-06-25
    IIF 13 - Director → ME
  • 33
    ONLINE COMPUTER DEVELOPMENTS LTD.
    SC204066
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 34
    OSMO DATA TECHNOLOGY LIMITED
    - now 04956103
    CREDIT-IQ LIMITED - 2007-11-01
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2024-05-09
    IIF 9 - Director → ME
  • 35
    PINNACLE CDT LIMITED
    - now 04613699 06135482
    ACCENT TELECOM UK LIMITED
    - 2016-03-25 04613699
    BOXDRAW MANAGEMENT LIMITED - 2003-01-03
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-12-07 ~ 2017-07-31
    IIF 51 - Director → ME
  • 36
    PINNACLE MOBILE LTD
    - now 04098218
    THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-09
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 58 - Director → ME
  • 37
    PINNACLE TECHNOLOGY CONSULTING LIMITED
    - now SC208457
    ECLECTIC GROUP LIMITED - 2008-01-28
    M M & S (2673) LIMITED - 2000-07-31
    Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 52 - Director → ME
  • 38
    PINNACLE TELECOM LIMITED
    - now SC184333
    PINNACLE TELECOM PLC
    - 2016-10-28 SC184333
    PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-07 ~ dissolved
    IIF 59 - Director → ME
  • 39
    RANDOMSTORM LIMITED
    06229788
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-18 ~ 2015-07-17
    IIF 18 - Director → ME
  • 40
    RELIANCE CYBER LIMITED
    - now 04924133 06508003... (more)
    RELIANCE ACSN LIMITED
    - 2023-03-22 04924133 06508003
    RELIANCEACSN LIMITED - 2017-04-21
    ACSN LIMITED - 2016-06-29
    1 Valentine Place, London, England
    Active Corporate (30 parents)
    Officer
    2022-02-11 ~ 2023-06-30
    IIF 23 - Director → ME
  • 41
    RMS MANAGED ICT SECURITY LIMITED
    07443723
    5 Blackchapel Drive, Rochdale, Lancashire, England
    Dissolved Corporate (15 parents)
    Officer
    2015-12-07 ~ 2016-04-29
    IIF 40 - Director → ME
  • 42
    SIPSWITCH LIMITED
    06024479
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 48 - Director → ME
  • 43
    SOLWISE TELEPHONY LIMITED
    - now 04176685 SC621055
    TELECOMS TRADING LTD - 2004-05-10
    93 Headlands, Kettering, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 39 - Director → ME
  • 44
    SPORTS CLUB TELECOM LIMITED
    - now SC233111
    DMS (SHELF) NO. 174 LIMITED - 2002-07-10
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 44 - Director → ME
  • 45
    STRAITON GROUP MANAGEMENT LIMITED
    - now SC261599
    ECLECTIC HOLDINGS LIMITED - 2008-01-28
    ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03
    ST. VINCENT STREET (405) LIMITED - 2004-02-25
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 46
    STRAITON LEARNING SERVICES LIMITED
    - now SC209005
    ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28
    ECLECTIC TRAINING LIMITED - 2004-02-03
    M M & S (2679) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 41 - Director → ME
  • 47
    STRAITON RESOURCING LIMITED
    - now SC208460
    ECLECTIC RESOURCING LIMITED - 2008-01-28
    ECLECTIC SCOTLAND LIMITED - 2004-02-03
    M M & S (2676) LIMITED - 2000-08-09
    Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 48
    STRIPES BIDCO LIMITED
    11808228 11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-05-09
    IIF 32 - Director → ME
    2019-02-05 ~ 2025-03-31
    IIF 29 - Director → ME
  • 49
    STRIPES HOLDCO LIMITED
    11808094
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-05-09
    IIF 31 - Director → ME
    2019-02-05 ~ 2025-03-31
    IIF 28 - Director → ME
  • 50
    STRIPES MIDCO LIMITED
    11807938 11808228
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2025-03-31
    IIF 8 - Director → ME
    2019-03-25 ~ 2024-05-09
    IIF 33 - Director → ME
  • 51
    TAX COMPUTER SYSTEMS LIMITED
    - now 05347048
    TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2005-05-17
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2024-05-09
    IIF 30 - Director → ME
  • 52
    TAX SYSTEMS HOLDINGS LIMITED
    10805509
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-06-06 ~ 2024-05-09
    IIF 26 - Director → ME
  • 53
    TAX SYSTEMS LIMITED
    - now 04998151 10216019
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2024-05-09
    IIF 27 - Director → ME
  • 54
    VIGALY CONSULTING LIMITED
    09618724
    Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 55
    VIGALY INVESTMENTS LIMITED
    09618504
    Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 56
    WESTON COMMUNICATIONS LIMITED
    04490578 04593573... (more)
    7750 C/o Adept4 Daresbury Park, Daresbury, Warrington, England
    Dissolved Corporate (12 parents)
    Officer
    2016-02-11 ~ 2017-07-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.