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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Sanders Discombe

    Related profiles found in government register
  • Mr Nicholas Sanders Discombe
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1 IIF 2
  • Discombe, Nicholas Sanders
    British chairman born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Discombe, Nicholas Sanders
    British co director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

      IIF 13
  • Discombe, Nicholas Sanders
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, Cranmore Place, Cranmore Drive Shirley, Solihull, West Midlands, B90 4RZ

      IIF 14
  • Discombe, Nicholas Sanders
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Discombe, Nicholas Sanders
    British independent director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Discombe, Nicholas Sanders
    British partner born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Beeches, Green Dene, East Horsley, Surrey, KT24 5RG

      IIF 61
  • Discombe, Nicholas Sanders
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 62
  • Sanders Discombe, Nicholas
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 2
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2007-12-06 ~ now
    IIF 62 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-10-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 44
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ 2014-01-28
    IIF 10 - director → ME
  • 2
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 45 - director → ME
  • 3
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 51 - director → ME
  • 4
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 34 - director → ME
  • 5
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 44 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 19 - director → ME
  • 6
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-05-31
    IIF 14 - director → ME
  • 7
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,527,000 GBP2023-12-31
    Officer
    2008-04-19 ~ 2010-06-14
    IIF 29 - director → ME
  • 8
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1 Tower Place West, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-12-01 ~ 2013-01-29
    IIF 58 - director → ME
  • 9
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-01 ~ 2013-01-29
    IIF 59 - director → ME
  • 10
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 39 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 15 - director → ME
  • 11
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 48 - director → ME
  • 12
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 46 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-04 ~ 2013-11-01
    IIF 13 - director → ME
  • 14
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2020-09-18
    IIF 52 - director → ME
  • 15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 6 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 25 - director → ME
  • 16
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 8 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 23 - director → ME
  • 17
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents, 44 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 9 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 55 - director → ME
    2009-07-23 ~ 2011-12-21
    IIF 28 - director → ME
  • 18
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 38 - director → ME
  • 19
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 7 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 18 - director → ME
  • 20
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 50 - director → ME
  • 21
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 47 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 57 - director → ME
  • 22
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-05-14 ~ 2012-07-24
    IIF 17 - director → ME
  • 23
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 11 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 24 - director → ME
  • 24
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 35 - director → ME
  • 25
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2015-08-25
    IIF 32 - director → ME
  • 26
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 5 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 16 - director → ME
  • 27
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 43 - director → ME
  • 28
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-01-28
    IIF 26 - director → ME
  • 29
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-11-10 ~ 2013-12-31
    IIF 63 - director → ME
  • 30
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-21 ~ 2013-03-07
    IIF 33 - director → ME
  • 31
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 3 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 22 - director → ME
  • 32
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 4 - director → ME
  • 33
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 40 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 21 - director → ME
  • 34
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 41 - director → ME
  • 35
    INTERCEDE 2183 LIMITED - 2007-06-22
    Level 26, 30 St. Mary Axe, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-07-11
    IIF 61 - director → ME
  • 36
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 12 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 56 - director → ME
  • 37
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 42 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 54 - director → ME
  • 38
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2007-11-30 ~ 2011-12-21
    IIF 31 - director → ME
  • 39
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 36 - director → ME
  • 40
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-12-01 ~ 2013-01-29
    IIF 60 - director → ME
  • 41
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 37 - director → ME
    2012-05-31 ~ 2012-07-24
    IIF 53 - director → ME
  • 42
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-11-17 ~ 2007-05-25
    IIF 27 - director → ME
  • 43
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2003-06-13 ~ 2004-08-03
    IIF 30 - director → ME
  • 44
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-01-28
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.