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

Budge, Kevin John

    Related profiles found in government register
  • Budge, Kevin John
    British cfo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 37

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 38 IIF 39
  • Budge, Kevin John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 40 IIF 41

    • Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 42

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 43 IIF 44 IIF 45

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

      IIF 53 IIF 54 IIF 55

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 59

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 60 IIF 61

    • Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW

      IIF 62

    • Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

      IIF 63

    • 1, King Street, Salford, M3 7BN

      IIF 64 IIF 65

    • Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

      IIF 66

    • Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 67
  • Budge, Kevin John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 68

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 69 IIF 70

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 71 IIF 72

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 73
  • Budge, Kevin John
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 89 IIF 90
  • Budge, Kevin John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, B60 4BL

      IIF 91 IIF 92
  • Mr Kevin John Budge
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 93
  • Budge, Kevin John
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 118
  • Budge, Kevin John
    British company director born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 119 IIF 120
  • Budge, Kevin John
    British

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 121

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 122 IIF 123

    • 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY

      IIF 124
  • Budge, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 130
  • Budge, Kevin John
    British finance director

    Registered addresses and corresponding companies
  • Budge, Kevin John

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 136

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 137 IIF 138

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 139
  • Budge, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    AVELO FS GROUP LIMITED - 2011-04-01
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 89 - director → ME
  • 2
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 87 - director → ME
    2010-05-12 ~ dissolved
    IIF 141 - secretary → ME
  • 3
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-07-22 ~ dissolved
    IIF 7 - director → ME
  • 4
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 86 - director → ME
    2010-05-12 ~ dissolved
    IIF 142 - secretary → ME
  • 5
    LYNTONMARSH LIMITED - 1996-11-07
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 60 - director → ME
  • 6
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 85 - director → ME
    2010-05-12 ~ dissolved
    IIF 143 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 1 - director → ME
  • 8
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 88 - director → ME
    2010-08-16 ~ dissolved
    IIF 140 - secretary → ME
  • 9
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 83 - director → ME
    2010-06-21 ~ dissolved
    IIF 122 - secretary → ME
  • 10
    Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 2 - director → ME
    2013-11-04 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 92 - llp-designated-member → ME
  • 12
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 82 - director → ME
    2010-06-21 ~ dissolved
    IIF 124 - secretary → ME
  • 13
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 72 - director → ME
  • 14
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 71 - director → ME
  • 15
    AVELO BUSINESS LIMITED - 2011-04-01
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 90 - director → ME
  • 16
    Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 66 - director → ME
  • 17
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 59 - director → ME
  • 18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 56 - director → ME
  • 19
    1 King Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 64 - director → ME
  • 20
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 55 - director → ME
  • 21
    Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 63 - director → ME
  • 22
    1 King Street, Salford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 65 - director → ME
  • 23
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED - 2013-06-18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 39 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 54 - director → ME
  • 24
    Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 42 - director → ME
  • 25
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 53 - director → ME
  • 26
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 61 - director → ME
  • 27
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 58 - director → ME
  • 28
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 91 - llp-member → ME
  • 29
    Company number 04597513
    Non-active corporate
    Officer
    2009-08-25 ~ now
    IIF 74 - director → ME
    2009-08-25 ~ now
    IIF 134 - secretary → ME
Ceased 87
  • 1
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 45 - director → ME
  • 2
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 69 - director → ME
  • 3
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 70 - director → ME
  • 4
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 48 - director → ME
  • 5
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-20 ~ 2004-01-22
    IIF 119 - director → ME
  • 6
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 26 - director → ME
  • 7
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 43 - director → ME
  • 8
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 57 - director → ME
  • 9
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 38 - director → ME
  • 10
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 52 - director → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 50 - director → ME
  • 12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,723,125 GBP2022-11-30
    Officer
    2023-02-16 ~ 2023-08-18
    IIF 17 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-23 ~ 2002-08-30
    IIF 100 - director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 99 - director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 97 - director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 116 - director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 94 - director → ME
  • 18
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 36 - director → ME
  • 19
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 4 - director → ME
  • 20
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 9 - director → ME
  • 21
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 18 - director → ME
  • 22
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 11 - director → ME
  • 23
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 14 - director → ME
  • 24
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2020-08-03 ~ 2020-10-23
    IIF 6 - director → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-02-10 ~ 2000-05-31
    IIF 118 - director → ME
    1994-02-10 ~ 1995-01-30
    IIF 130 - secretary → ME
  • 26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 5 - director → ME
  • 27
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 12 - director → ME
  • 28
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-05-31
    IIF 113 - director → ME
  • 29
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 24 - director → ME
  • 30
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 10 - director → ME
  • 31
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 21 - director → ME
  • 32
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 29 - director → ME
  • 33
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 19 - director → ME
  • 34
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 101 - director → ME
  • 35
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 3 - director → ME
  • 36
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 117 - director → ME
  • 37
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 79 - director → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 2002-08-30
    IIF 108 - director → ME
    1992-05-27 ~ 1995-01-30
    IIF 127 - secretary → ME
  • 39
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-16 ~ 2000-05-31
    IIF 105 - director → ME
    1992-12-16 ~ 1995-01-30
    IIF 126 - secretary → ME
  • 40
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 15 - director → ME
  • 41
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 16 - director → ME
  • 42
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2013-09-09
    IIF 78 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 132 - secretary → ME
  • 43
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-09-24
    IIF 40 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 77 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 131 - secretary → ME
  • 44
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1996-10-31 ~ 2002-08-30
    IIF 114 - director → ME
    2004-04-19 ~ 2008-09-24
    IIF 68 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 76 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 135 - secretary → ME
  • 45
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 80 - director → ME
    2012-05-13 ~ 2013-09-09
    IIF 138 - secretary → ME
  • 46
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-09-24
    IIF 41 - director → ME
    2009-08-25 ~ 2014-08-31
    IIF 75 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 133 - secretary → ME
  • 47
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2013-09-09
    IIF 84 - director → ME
    2010-06-21 ~ 2013-09-09
    IIF 123 - secretary → ME
  • 48
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-09-09
    IIF 73 - director → ME
    2011-02-07 ~ 2013-09-09
    IIF 137 - secretary → ME
  • 49
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2002-08-30
    IIF 96 - director → ME
  • 50
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-06 ~ 2002-06-25
    IIF 120 - director → ME
  • 51
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 25 - director → ME
  • 52
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 32 - director → ME
  • 53
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 35 - director → ME
  • 54
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-25 ~ 2023-08-18
    IIF 22 - director → ME
  • 55
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 23 - director → ME
  • 56
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 27 - director → ME
  • 57
    MODRUS LIMITED - 2017-05-26
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 34 - director → ME
  • 58
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 13 - director → ME
  • 59
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 30 - director → ME
  • 60
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 8 - director → ME
  • 61
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 33 - director → ME
  • 62
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 67 - director → ME
  • 63
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 49 - director → ME
  • 64
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 37 - director → ME
  • 65
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 44 - director → ME
  • 66
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 28 - director → ME
  • 67
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 31 - director → ME
  • 68
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 47 - director → ME
  • 69
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 115 - director → ME
  • 70
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 39 - director → ME
  • 71
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 111 - director → ME
  • 72
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    IIF 112 - director → ME
  • 73
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2002-05-02 ~ 2002-08-30
    IIF 98 - director → ME
  • 74
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 104 - director → ME
  • 75
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 109 - director → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2002-08-30
    IIF 110 - director → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-02 ~ 1996-12-31
    IIF 102 - director → ME
    1993-02-02 ~ 1995-01-30
    IIF 128 - secretary → ME
  • 78
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-11 ~ 2003-12-05
    IIF 107 - director → ME
    1992-12-16 ~ 1993-12-20
    IIF 125 - secretary → ME
  • 79
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2003-07-24
    IIF 103 - director → ME
  • 80
    MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 46 - director → ME
  • 81
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 20 - director → ME
  • 82
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-11 ~ 2000-05-31
    IIF 95 - director → ME
    1994-02-11 ~ 1995-01-30
    IIF 129 - secretary → ME
  • 83
    SJD INSOLVENCY SERVICES LTD - 2018-12-06
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2014-10-30 ~ 2015-06-17
    IIF 62 - director → ME
  • 84
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 81 - director → ME
    2012-05-13 ~ 2013-09-09
    IIF 139 - secretary → ME
  • 85
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 51 - director → ME
  • 86
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 106 - director → ME
  • 87
    Company number 03605001
    Non-active corporate
    Officer
    2006-11-22 ~ 2008-12-31
    IIF 121 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.