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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Christopher Little

    Related profiles found in government register
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 1 IIF 2 IIF 3

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, United Kingdom

      IIF 10

    • Knights Plc, Hq Offices, 58 Nicholas Street, Chester, Cheshire, CH1 2NP, England

      IIF 11

    • Roppelegh, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 12

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 13 IIF 14

    • 6 Hoxton Square, Shoreditch, London, N1 6NU, England

      IIF 15

    • 81 Rivington Street, London, EC2A 3AY, England

      IIF 16

    • Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN, England

      IIF 17

    • C/o Utc Plymouth, Park Avenue, Devonport, Plymouth, PL1 4RL, England

      IIF 18

    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 19

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 20
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 21
  • Little, Peter Christopher
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 22

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 23 IIF 24 IIF 25

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 26

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

      IIF 27 IIF 28

    • 33, Great Pulteney Street, London, W1F 9NW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 32

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 33
  • Little, Peter Christopher
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 34

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 35 IIF 36 IIF 37

    • 40, Bank Street, Level 3, London, E14 5NR, England

      IIF 38
  • Little, Peter Christopher
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Little, Peter Christopher
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 56

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, England

      IIF 57

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 58 IIF 59

    • 28, Leman Street, London, E1 8ER, England

      IIF 60

    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 61
  • Little, Peter Christopher
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 62
  • Little, Peter Christopher
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom

      IIF 63

    • One Portland Place, London, W1B 1PN, United Kingdom

      IIF 64
  • Lithe, Peter Christopher
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Roppeleghs, West End Lane, Haslemere Surrey, GU27 2EN

      IIF 65
  • Little, Peter Christopher
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 66
  • Little, Peter Christopher
    British

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 67
  • Little, Peter Christopher
    British co director

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 68
  • Little, Peter Christopher
    British company director

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 69
  • Little, Peter Christopher
    British management consultant

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 70
child relation
Offspring entities and appointments
Active 24
  • 1
    SPLITCHA LTD - 2021-05-26
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -73,792 GBP2022-02-28
    Officer
    2019-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    IIF 32 - Director → ME
  • 3
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 36 - Director → ME
  • 4
    Roppelegh's, West End Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1993-10-28 ~ now
    IIF 24 - Director → ME
    2004-06-19 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 5
    JULY 10 LIMITED - 2009-01-22
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,281 GBP2024-12-31
    Officer
    2008-07-10 ~ now
    IIF 25 - Director → ME
  • 6
    BESTPETPARENT LIMITED - 2020-12-01
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2021-01-29 ~ dissolved
    IIF 39 - Director → ME
  • 7
    INVESTMASTER REPORTING LIMITED - 2011-11-16
    CADIS REPORTING LIMITED - 2010-10-12
    Roppeleghs, West End Lane, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    TIDEMILL COMMUNITY ACADEMY TRUST - 2013-08-12
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    40 Bank Street, Level 3, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2022-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 19
    PRIIP HUB LIMITED - 2017-04-12
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    156,316 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-04-15 ~ now
    IIF 66 - Director → ME
  • 20
    URSA FINANCE LTD - 2019-06-20
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -14,402,219 USD2024-03-31
    Officer
    2012-08-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    DATIGATOR LTD - 2007-10-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,299,047 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-04-15 ~ now
    IIF 27 - Director → ME
  • 24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2022-04-15 ~ now
    IIF 28 - Director → ME
Ceased 34
  • 1
    CITADEL SOFTWARE INTERNATIONAL LIMITED - 2008-01-07
    PRIMAZE LIMITED - 2007-11-30
    Mountview 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-01-10
    IIF 44 - Director → ME
  • 2
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 53 - Director → ME
  • 3
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2011-10-25 ~ 2014-08-26
    IIF 40 - Director → ME
  • 4
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,661,543 GBP2023-04-30
    Officer
    2013-09-27 ~ 2014-08-26
    IIF 34 - Director → ME
  • 5
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 62 - Director → ME
  • 6
    REACH4 ACADEMY TRUST - 2017-03-31
    The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2015-09-23 ~ 2017-03-31
    IIF 60 - Director → ME
  • 7
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2016-08-26
    ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
    Best House Shefford Road, Clifton, Shefford, Bedfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2017-06-28
    IIF 61 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-31
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-05-02
    IIF 35 - Director → ME
  • 9
    CITY NETWORKS LIMITED - 2010-06-22
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2010-06-19
    IIF 47 - Director → ME
  • 10
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 50 - Director → ME
  • 11
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2009-10-17 ~ 2013-11-30
    IIF 54 - Director → ME
    2007-04-30 ~ 2009-10-16
    IIF 52 - Director → ME
  • 12
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 45 - Director → ME
  • 13
    CORMORANT RENTAL LIMITED - 2017-03-03
    104 Stockbridge Road, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -96,685 GBP2022-04-30
    Officer
    2016-04-10 ~ 2017-03-01
    IIF 42 - Director → ME
  • 14
    104 Stockbridge Road, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,242 GBP2024-12-31
    Officer
    2013-10-08 ~ 2021-10-20
    IIF 41 - Director → ME
  • 15
    AUGAUST ESTATES LIMITED - 2003-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,101.24 GBP2022-12-31
    Officer
    2004-01-14 ~ 2006-01-25
    IIF 23 - Director → ME
  • 16
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-08-09
    IIF 29 - Director → ME
  • 17
    ACRE 965 LIMITED - 2005-03-22
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,031 GBP2024-12-31
    Officer
    2012-09-10 ~ 2022-09-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-26
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    FUNDWORKS UK LIMITED - 2009-04-03
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-01 ~ 2009-02-20
    IIF 65 - Director → ME
  • 19
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-16 ~ 2010-01-01
    IIF 69 - Secretary → ME
  • 20
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    2010-10-11 ~ 2013-11-30
    IIF 63 - Director → ME
  • 21
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2013-11-30
    IIF 43 - Director → ME
    2007-01-29 ~ 2008-04-01
    IIF 67 - Secretary → ME
  • 22
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 49 - Director → ME
  • 23
    LENDINGBLOCK LIMITED - 2019-05-22
    81 Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-12 ~ 2019-05-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BLENDINGLOCK LIMITED - 2019-08-23
    6 Hoxton Square, Shoreditch, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2022-01-10
    IIF 15 - Has significant influence or control → OE
  • 25
    TWIGKIT LIMITED - 2022-02-15
    SEARCH APPS LTD - 2010-11-16
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -10,200 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-02-24 ~ 2017-04-21
    IIF 59 - Director → ME
  • 26
    CADIS SOFTWARE HUB LIMITED - 2012-07-06
    BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ 2012-06-01
    IIF 37 - Director → ME
    2005-06-15 ~ 2010-09-01
    IIF 68 - Secretary → ME
  • 27
    CADIS SOFTWARE LIMITED - 2012-07-06
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2012-06-01
    IIF 48 - Director → ME
  • 28
    C/o Utc Plymouth Park Avenue, Devonport, Plymouth, England
    Active Corporate (13 parents)
    Person with significant control
    2017-03-27 ~ 2019-04-08
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-11-16
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2011-02-08
    IIF 64 - Director → ME
  • 31
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ 2005-03-22
    IIF 46 - Director → ME
  • 32
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2017-05-17 ~ 2020-07-02
    IIF 30 - Director → ME
  • 33
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2020-09-16
    IIF 31 - Director → ME
  • 34
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,757,877 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-04-01 ~ 2023-12-29
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.