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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

Thomas, Jeffrey Paul

    Related profiles found in government register
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 1

    • 2, Methuen Park, Chippenham, Wiltshire, SN14 0GX, England

      IIF 2

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 3

    • Hartham Park, Hartham Park, Corsham, SN13 0RP, England

      IIF 4

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 5 IIF 6 IIF 7

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 12

    • 1, New Walk, Totnes, TQ9 5HA, England

      IIF 13
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 14

    • C/o Acuity Legal Limited, 3 Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 15

    • Corsham Institute Limited, Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 16

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 20

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, England

      IIF 21

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, England

      IIF 22 IIF 23 IIF 24

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 35

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 36 IIF 37 IIF 38

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB, England

      IIF 39

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 40

    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 41 IIF 42

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 43

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, England

      IIF 44

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 45
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffrey Paul
    British none born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park House, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 87
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 88
  • Thomas, Jeffrey
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 89
  • Thomas, Jeffrey Paul
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 90

    • Hartham Park, Hartham Lane, Corsham, SN13 0RP, United Kingdom

      IIF 91
  • Thomas, Jeffrey Paul
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 92

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 93
  • Thomas, Jeffrey Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 94
  • Thomas, Jeffrey Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 95

    • Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 96
  • Thomas, Jeffrey Paul
    British

    Registered addresses and corresponding companies
  • Thomas, Jeffrey Paul
    British company director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 102
  • Thomas, Jeffrey Paul
    British director

    Registered addresses and corresponding companies

    • Hillsgreen Lodge, Hartham Park, Corsham, Wiltshire, SN13 0PU

      IIF 103
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Jeffery Paul
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 146
  • Thomas, Jeffery Paul
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 9SH, United Kingdom

      IIF 147
  • Mr Jeffery Paul Thomas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Citizen House, Unit 1a Crescent Office Park, Clarks Way, Bath, BA2 2AF, England

      IIF 148

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 149

    • Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 150
  • Mr Jeffrey Paul Thomas
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 151
  • Mr Jeffrey Paul Thomas
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hartham Park, Hartham, Corsham, Wiltshire, SN13 0RP

      IIF 152
  • Mr Jeffrey Paul Thomas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartham Park, Corsham, Wiltshire, SN13 0RP

      IIF 153

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 154
child relation
Offspring entities and appointments 94
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED
    - 1996-01-05 03135188 03135336... (more)
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 37 - Director → ME
  • 2
    ALKEMI VENTURES PLC
    - now 04366181
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-01-22
    Commencement of winding up on 2004-04-28
    Conclusion of winding up on 2004-12-07
    ALKEMI GROUP PLC
    - 2003-07-25 04366181
    Hartham Park House, Hartham, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 9 - Director → ME
    2002-11-25 ~ 2003-02-04
    IIF 101 - Secretary → ME
  • 3
    ARK DATA CENTRES LIMITED
    - now 05656968 OC387403
    ARK CONTINUITY LIMITED
    - 2013-09-25 05656968 04630747
    OVAL (2078) LIMITED
    - 2006-05-09 05656968 05616345... (more)
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 78 - Director → ME
  • 4
    ARK DATA CODY PARK LIMITED - now
    ARK DATA A9 LIMITED
    - 2016-09-21 07004757 08678692... (more)
    ARK (A9) LIMITED
    - 2013-10-22 07004757
    NAILSTOCK LIMITED
    - 2011-05-16 07004757
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 79 - Director → ME
  • 5
    ARK DATA P1 LIMITED
    - now 07532136 08687970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2018-07-26
    ARK (P1) LIMITED
    - 2013-09-23 07532136 14111586... (more)
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 87 - Director → ME
  • 6
    ARK DATA SPRING PARK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-13
    Due to be dissolved on 2023-02-07
    ARK SPRING PARK LIMITED
    - 2016-09-21 05282290
    ARK (SPRING PARK) LIMITED
    - 2013-09-23 05282290
    SPRING PARK (CORSHAM) LIMITED
    - 2012-10-16 05282290
    SPRING PARK (CORSHAM) LTD
    - 2007-12-12 05282290
    BOX HILL TECHNOLOGY PARK LIMITED
    - 2007-10-02 05282290
    PINCO 2224 LIMITED - 2004-11-30
    Quarant House, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 77 - Director → ME
  • 7
    ARK DATA SQ17 LIMITED
    - now 06180094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2018-03-04
    ARK (SQ17) LIMITED
    - 2013-09-23 06180094
    AXIOM HOSTING CENTRES LIMITED
    - 2010-01-02 06180094 05198100
    AXIOM MANAGED SERVICES LIMITED
    - 2008-04-10 06180094 05879047
    CAVALIER 2 LIMITED
    - 2007-12-12 06180094
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 39 - Director → ME
  • 8
    AURORA GLOBAL SERVICES LIMITED
    - now 08884302
    MANDACO 792 LIMITED
    - 2014-04-29 08884302 07857122... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 21 - Director → ME
  • 9
    AXIOM HOSTING CENTRES LIMITED
    - now 05198100 06180094
    ARK CORSHAM 1 LIMITED
    - 2010-01-03 05198100
    HARTHAM PARK PROPERTY LIMITED
    - 2008-02-18 05198100
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 10
    CI COMMERCIAL SERVICES LTD
    09855392
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 11
    CI DIGITAL COMMUNITIES LIMITED
    09834620
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 12
    CI EDUCATION LIMITED
    09836286
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 13
    CORSHAM INSTITUTE LIMITED
    - now 08526899
    DSRC LIMITED
    - 2013-07-24 08526899 08164026... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 20 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CORSHAM MEDIA PARK LIMITED
    03930440
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 3 - Director → ME
    2000-03-01 ~ 2004-04-21
    IIF 11 - Director → ME
    2000-03-01 ~ 2003-02-04
    IIF 98 - Secretary → ME
  • 15
    CROWDPPE LIMITED
    12612197
    Hartham Park, Hartham Lane, Corsham, Wiltshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 96 - Director → ME
  • 16
    DATASTRIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-03
    Dissolved on 2013-04-03
    KEY STRIP LIMITED
    - 1994-03-23 02172158
    BARDEP 101 LIMITED
    - 1988-03-16 02172158
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1990-12-31) ~ 1993-09-21
    IIF 76 - Director → ME
  • 17
    DIGITAL COMMUNITIES LIMITED
    14748444
    Westerly, Washbourne, Totnes, England
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 13 - Director → ME
    Person with significant control
    2023-03-22 ~ 2026-03-31
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    DIGITAL NATION HOLDINGS LIMITED
    12798545
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    DIGITAL REEF LIMITED
    12800908
    13-14 Welbeck Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 88 - Director → ME
  • 20
    DOCTOR CARE ANYWHERE GROUP PLC - now
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 08614024
    DCA GROUP LIMITED
    - 2020-06-19 08915336
    SYNERGIX HEALTH LTD
    - 2020-05-12 08915336 09712054
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    19-21 Great Portland Street, London, England
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 40 - Director → ME
  • 21
    DSRC (SERVICES) LIMITED
    - now 08164026 08526899
    DSRC LIMITED
    - 2013-05-13 08164026 08526899
    MANDACO 748 LIMITED
    - 2012-11-07 08164026 06397071... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 146 - Director → ME
  • 22
    ERP INTERACTIVE HOLDINGS LIMITED - now
    INTELLIGENT INFRASTRUCTURE GROUP LIMITED
    - 2007-05-21 05859480 15629626
    OVAL (2107) LIMITED
    - 2006-08-24 05859480 07011099... (more)
    5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 7 - Director → ME
    2006-08-17 ~ 2007-03-30
    IIF 97 - Secretary → ME
  • 23
    ERP INTERACTIVE LIMITED - now
    AXIOM MANAGED SERVICES LIMITED
    - 2007-05-22 05879047 06180094
    IIG MANAGED SERVICES LIMITED
    - 2007-02-20 05879047
    OVAL (2108) LIMITED
    - 2006-08-24 05879047 05859454... (more)
    5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 6 - Director → ME
    2006-08-17 ~ 2007-03-30
    IIF 100 - Secretary → ME
  • 24
    EXTREME RACING EVENTS LIMITED
    09206084
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FLUENCY DATA TECHNOLOGIES LIMITED
    - now 11608736
    TRUTHFUL DIGITAL LIMITED
    - 2019-04-15 11608736
    Kings Place, 90 York Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 18 - Director → ME
  • 26
    FOOTBALL VENTURES (WHITES) LIMITED
    11761052
    Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 44 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FVWL FOOTBALL LIMITED
    12090433
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 82 - Director → ME
  • 28
    FVWL HOTEL LIMITED
    12086161
    Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 81 - Director → ME
  • 29
    GELLI AUR LIMITED
    - now 04207889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-23
    Dissolved on 2010-12-08
    RJT 295 LIMITED - 2001-07-11
    93 Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 8 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 99 - Secretary → ME
  • 30
    GREAT WESTERN ENTERPRISE LIMITED - now
    BUSINESS LINK BERKSHIRE AND WILTSHIRE LIMITED
    - 2005-03-21 03663542
    BUSINESS LINK WILTSHIRE AND SWINDON LIMITED
    - 2001-03-16 03663542
    FORUM 190 LIMITED - 1999-03-19
    Great Western Business Centre, Emlyn Square, Swindon, Wiltshire
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2002-05-27
    IIF 10 - Director → ME
  • 31
    GROOP LTD
    - now 07529352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2025-09-10
    RUN A CLUB LTD - 2019-01-23
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 86 - Director → ME
  • 32
    HADSTON 1 LLP
    OC398613 13161991... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 90 - LLP Designated Member → ME
  • 33
    HADSTON 2 LIMITED
    13021266 13161991... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 69 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 34
    HADSTON 3 LIMITED
    13161991 13021266... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 74 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 35
    HADSTON 4 LIMITED
    13213436 13161991... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 59 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 36
    HADSTON 5 LIMITED
    14027516 13161991... (more)
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 64 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 37
    HADSTON GDS LIMITED
    - now 08743110
    MANDACO 789 LIMITED
    - 2014-03-17 08743110 08702060... (more)
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (8 parents)
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 2 - Director → ME
  • 38
    HADSTON LTD
    07522424 13161991... (more)
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HADSTON SOUTHWARK LIMITED
    09572392
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 1 - Director → ME
  • 40
    HARTHAM CAPITAL LIMITED
    - now 12364085 11961336
    ABCD123XYZ2 LIMITED
    - 2019-12-19 12364085 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 29 - Director → ME
  • 41
    HARTHAM CHURCH LIMITED - now
    - 2015-01-08~2018-06-07
    - - 2015-01-08~2018-06-07 09052615
    - 2014-05-22~2015-01-08
    - - 2014-05-22~2015-01-08 09052615
    Hartham Park, Hartham, Corsham, Wiltshire
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 16 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-05-25
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    2018-03-27 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 42
    HARTHAM DORMANT LIMITED
    - now 11568575
    HARTHAM GROUP LIMITED
    - 2019-05-15 11568575 10648441
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 43
    HARTHAM GROUP LIMITED
    - now 10648441 11568575
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-06
    Due to be dissolved on 2024-01-14
    HARTHAM PARK INVESTMENTS LIMITED
    - 2019-05-16 10648441
    C/o Begbies Traynor 29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 44
    HARTHAM INNOVATION LIMITED
    12340955
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 45
    HARTHAM PARK 1 LIMITED
    08415693 03371246... (more)
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 67 - Director → ME
  • 46
    HARTHAM PARK ESTATES LIMITED
    03746087
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 38 - Director → ME
    1999-04-06 ~ 2003-02-04
    IIF 102 - Secretary → ME
  • 47
    HARTHAM PARK LIMITED
    - now 03371246 08415693
    Insolvency (Case 2) In administration
    Administration started on 2023-03-07
    Administration ended on 2025-03-11
    HARTHAM PARK PLC
    - 2016-10-28 03371246 08415693
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-21 ~ 2024-01-30
    IIF 83 - Director → ME
    1997-05-15 ~ 2003-06-02
    IIF 75 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 48
    HARTHAM PARK MANAGEMENT LIMITED
    05198090
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (7 parents)
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 49 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 49
    HIGHGENE LIMITED
    12565231
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    HUMANIQE LIMITED
    12247525
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 51
    INSTRUXI DIGITAL LIMITED
    14322855
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 63 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 52
    INTERACTIVE SCIENTIFIC LIMITED
    08393790
    Hartham Park, Hartham Park, Corsham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 53
    IOTEC NATIVE LIMITED
    - now 08286180
    INTELLIGENT OPTIMISATIONS (IP) LIMITED
    - 2018-09-24 08286180 10378694... (more)
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 80 - Director → ME
  • 54
    LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
    10158002
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-22
    Commencement of winding up on 2022-10-05
    Conclusion of winding up on 2024-05-30
    Hartham Park, Corsham, Wiltshire
    Liquidation Corporate (4 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LIGHTFUL LTD.
    - now 09135963
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-08
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Liquidation Corporate (14 parents)
    Officer
    2023-12-21 ~ 2024-01-30
    IIF 93 - Director → ME
    2016-09-14 ~ 2023-04-25
    IIF 12 - Director → ME
  • 56
    MADE BY BRITTAN LTD
    - now 08328182
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MOMENTUM GROWTH CAPITAL LIMITED
    10650910
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 58
    MOMENTUM GROWTH MANAGEMENT LIMITED
    10653021
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 59
    MOMENTUM GROWTH PARTNERS LIMITED
    10648709
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 60
    MPOWER GROUP LIMITED
    15397679
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 66 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 61
    MY DIGITAL TWIN LIMITED
    12768423
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 62
    MYLIFE DIGITAL (SERVICES) LIMITED
    - now 08701956 09363196
    MYLIFE DIGITAL LIMITED
    - 2014-12-19 08701956 09363196
    MYLIFE DATA LIMITED
    - 2014-12-11 08701956
    MANDACO 785 LIMITED
    - 2014-02-07 08701956 08743110... (more)
    Citizen House Unit 1a Crescent Office Park, Clarks Way, Bath, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 63
    MYLIFE DIGITAL LIMITED
    09363196 08701956... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-07-24
    Administration ended on 2024-03-04
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NATIONAL DATA LABORATORY LIMITED
    13007213
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 65
    NAUTICA CLOUD LIMITED
    13346542
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 62 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    NEWMAN STREET ONE LIMITED
    11049848
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    NOMINIS (SPRING QUARRY) LIMITED
    - now 04630747
    ARK CONTINUITY LIMITED
    - 2006-03-06 04630747 05656968
    BEALAW (654) LIMITED - 2003-04-04
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 68
    NOMINIS PROPERTY NO1 LIMITED
    - now 05011237
    NOMINIS (CORSHAM) LIMITED
    - 2006-03-06 05011237
    PRESSCREDIT (HARTHAM) LIMITED
    - 2005-05-05 05011237
    FINLAW 447 LIMITED - 2004-03-29
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 69
    PICKWICK CAPITAL LIMITED
    - now 11961336
    ABCD123XYZ LIMITED
    - 2019-12-20 11961336 12364085
    HARTHAM CAPITAL LIMITED
    - 2019-12-19 11961336 12364085
    HARTHAM VENTURES LIMITED
    - 2019-09-09 11961336
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 70
    SILVER BULLET DATA SERVICES GROUP PLC - now
    SILVER BULLET DATA SERVICES GROUP LIMITED
    - 2021-06-10 08525481
    IO TECHNOLOGIES GROUP LIMITED
    - 2019-11-27 08525481
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 35 - Director → ME
  • 71
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    54 Charlotte Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 84 - Director → ME
  • 72
    SPRING PARK (WESTWELLS) LIMITED
    - now 06623910
    PIMCO 2790 LIMITED
    - 2008-10-06 06623910 06384307... (more)
    Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 73
    TAURUS CI LIMITED
    11988609
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 74
    TAURUS OS LIMITED
    11253553
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 75
    TFO HOLDINGS LIMITED
    - now 05198189
    HARTHAM PARK HOLDINGS LIMITED
    - 2020-05-27 05198189
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 76
    TOWNSCAPE PROJECT LIMITED
    11703670
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 77
    TRU3T GROUP LIMITED
    14218743
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 65 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 78
    TRU3T LIMITED
    14219021
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 61 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 79
    TRU3T TECHNOLOGIES LIMITED
    14219036
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 60 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 80
    TVTC LIMITED
    - now 05415684
    OVAL (2029) LIMITED - 2005-04-21
    Hartham Park, Corsham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 81
    TYNTON ADVISORS LIMITED
    12391618
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 26 - Director → ME
  • 82
    TYNTON CAPITAL LIMITED
    12391682
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 24 - Director → ME
  • 83
    TYNTON CARRY 1 LLP
    - now OC428352
    HARTHAM CARRY 1 LLP
    - 2020-01-15 OC428352
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 84
    TYNTON GROUP LIMITED
    - now 12337285
    QAURUM GROUP LIMITED
    - 2020-01-07 12337285
    ACUMEUS GROUP LIMITED
    - 2019-12-31 12337285
    Hartham Park, Hartham Lane, Corsham, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 27 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 85
    TYNTON INNOVATION LIMITED
    12391650
    Hartham Park, Hartham Lane, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 25 - Director → ME
  • 86
    TYNTON MANAGEMENT LIMITED
    - now 11961458
    HARTHAM ADVISORS LIMITED
    - 2020-01-09 11961458
    Hartham Park, Hartham Lane, Corsham, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 34 - Director → ME
  • 87
    TYNTON VENTURES LIMITED
    12732665
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 73 - Director → ME
  • 88
    UKCLOUD LTD
    - now 07619797 10269220
    SKYSCAPE CLOUD SERVICES LTD
    - 2016-08-01 07619797 10269220
    C/o Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (7 parents)
    Officer
    2011-05-03 ~ 2011-09-02
    IIF 147 - Director → ME
    2020-11-27 ~ 2022-12-08
    IIF 89 - Director → ME
  • 89
    VIRTUAL INFRASTRUCTURE GROUP LIMITED
    - now 08099285
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    C/o Ernst Young Llp, 1 More London Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 55 - Director → ME
  • 90
    WAVE HYGIENE LIMITED
    12991548
    Hartham Park House, Hartham Park, Corsham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 91
    WESTWELLS DEVELOPMENTS NO 1 LIMITED
    10172545
    Hartham Park, Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 92
    WOOD FOR TREES LIMITED
    06373723
    Insolvency (Case 1) In administration
    Administration started on 2020-07-24
    Insolvency (Case 1) In administration
    Administration ended on 2024-07-12
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 85 - Director → ME
  • 93
    XQ DIGITAL RESILIENCE LTD
    09184608
    Insolvency (Case 1) In administration
    Administration started on 2019-10-25
    Administration ended on 2020-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    Dissolved on 2023-02-10
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 94
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED
    - 1995-01-06 02241256
    ENDATA LIMITED
    - 1990-05-03 02241256
    KENDANE LIMITED
    - 1988-05-20 02241256
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Officer
    (before 1991-11-29) ~ 1996-12-06
    IIF 36 - Director → ME

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