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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

Smith, Andrew Ian

child relation
Offspring entities and appointments 95
  • 1
    1SPATIAL LIMITED - now
    1SPATIAL PLC - 2026-05-19
    AVISEN PLC
    - 2012-04-20 05429800 04916520
    Z GROUP PLC
    - 2009-01-30 05429800
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2010-07-20
    IIF 66 - Director → ME
    2008-03-18 ~ 2009-02-02
    IIF 75 - Director → ME
    2005-06-21 ~ 2007-07-30
    IIF 90 - Director → ME
  • 2
    365 AGILE LIMITED
    09190713
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2014-11-18 ~ 2015-08-21
    IIF 37 - Director → ME
  • 3
    ACCUMULI LIMITED - now
    ACCUMULI PLC
    - 2015-07-06 04178393 04178768
    NETSERVICES PLC
    - 2010-05-26 04178393 03175851
    HALLCO 580 LIMITED - 2002-03-20
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2010-01-06 ~ 2012-11-20
    IIF 88 - Director → ME
  • 4
    ACCUMULI SECURITY TECHNOLOGY LIMITED - now
    FUJIN TECHNOLOGY TRADING LIMITED
    - 2011-07-27 05375649 05375695
    FUJIN TECHNOLOGY LIMITED
    - 2006-06-13 05375649 06304398... (more)
    BEALAW (741) LIMITED - 2005-03-01
    Dissolved Corporate (24 parents)
    Officer
    2005-03-10 ~ 2007-09-05
    IIF 67 - Director → ME
  • 5
    AGGREGATED TELECOM LIMITED
    - now 07731874 03882936
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Dissolved Corporate (15 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 6
    AI AUXESIS LIMITED
    16389076
    Active Corporate (5 parents)
    Officer
    2025-04-15 ~ now
    IIF 20 - Director → ME
  • 7
    ANIX BUSINESS SYSTEMS LIMITED
    - now 02724456
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    Dissolved Corporate (30 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 72 - Director → ME
  • 8
    ANIX COMPUTERS LIMITED
    - now 03096416 02367983
    TRIGGER ENGINEERING LTD - 1996-01-26
    Dissolved Corporate (31 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 70 - Director → ME
  • 9
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 78 - Director → ME
  • 10
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED - 1999-12-21
    Dissolved Corporate (30 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 68 - Director → ME
  • 11
    AST CONNECTIONS LIMITED - now
    OST LIMITED
    - 2004-02-16 04965632
    Active Corporate (14 parents)
    Officer
    2003-11-17 ~ 2004-01-31
    IIF 83 - Director → ME
  • 12
    BE DC CONNECT UK LIMITED - now
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED
    - 2021-11-11 05237920
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2021-10-19
    IIF 8 - Director → ME
  • 13
    BIG RADICAL LIMITED - now
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED
    - 2014-06-02 07043006 05814266
    Active Corporate (20 parents)
    Officer
    2010-01-07 ~ 2012-10-18
    IIF 99 - Director → ME
  • 14
    BLUE RIVER SYSTEMS LIMITED
    - now 03837253
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    Dissolved Corporate (24 parents)
    Officer
    2008-12-15 ~ 2009-06-12
    IIF 87 - Director → ME
  • 15
    BROADBLUE CATAMARANS LIMITED
    04247646 07731685
    Dissolved Corporate (15 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 86 - Director → ME
  • 16
    CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
    - now 04424822
    BRIXX SOLUTIONS LIMITED
    - 2015-11-18 04424822
    EARLSBANE LIMITED - 2002-06-11
    Dissolved Corporate (17 parents)
    Officer
    2015-05-31 ~ 2017-07-18
    IIF 61 - Director → ME
  • 17
    CASTLETON MANAGED SERVICES LTD
    - now 02167037
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD
    - 2015-10-15 02167037
    MONTAL COMPUTER SERVICES LIMITED
    - 2015-10-13 02167037
    Dissolved Corporate (25 parents)
    Officer
    2013-06-24 ~ 2017-07-18
    IIF 54 - Director → ME
  • 18
    CASTLETON TECHNOLOGIES LIMITED - now
    CASTLETON SOFTWARE SOLUTIONS LTD
    - 2019-05-30 06193446 06185144... (more)
    DOCUMOTIVE LIMITED
    - 2015-11-09 06193446 09822687
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2017-07-18
    IIF 59 - Director → ME
  • 19
    CASTLETON TECHNOLOGY HOLDINGS LIMITED
    - now 05043538
    05043538 LIMITED
    - 2014-03-20 05043538
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2011-09-19 ~ 2017-07-18
    IIF 52 - Director → ME
  • 20
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
    - now 06517747
    MONTAL HOLDINGS LIMITED
    - 2015-02-19 06517747
    MC 427 LIMITED - 2008-03-18
    Dissolved Corporate (17 parents, 11 offsprings)
    Officer
    2013-06-24 ~ 2017-07-18
    IIF 57 - Director → ME
  • 21
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2017-07-18
    IIF 50 - Director → ME
  • 22
    CONNEXIONS4LONDON LTD
    - now SC398521 05237920... (more)
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 23
    DATAWORKFORCE LIMITED
    - now 02893852
    PARILLA LIMITED - 1996-12-27
    Dissolved Corporate (18 parents)
    Officer
    2000-04-25 ~ 2000-11-08
    IIF 74 - Director → ME
  • 24
    DECORUM CONNECT LIMITED
    04333189
    Dissolved Corporate (14 parents)
    Officer
    2006-04-19 ~ 2010-07-21
    IIF 41 - Director → ME
  • 25
    DIALNET PLC
    - now 02050042
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Dissolved Corporate (26 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 39 - Director → ME
  • 26
    DIGITAL PETCARE UK LIMITED
    12339302
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-01-14 ~ 2022-09-22
    IIF 7 - Director → ME
  • 27
    EBENEZER GROUP LTD
    10276788
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EQUIP TECHNOLOGY LIMITED
    - now 03840624
    GWILI PLANNING & CONSULTANCY LIMITED - 2000-02-10
    Dissolved Corporate (20 parents)
    Officer
    2005-02-09 ~ 2006-01-31
    IIF 69 - Director → ME
  • 29
    FASTNET SYSTEMS PLC
    - now 03073386
    PITCOMP 121 PLC - 1995-07-17
    Dissolved Corporate (21 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 38 - Director → ME
  • 30
    FBHG LIMITED
    - now 06647886
    BEALAW (908) LIMITED - 2008-09-23
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2010-07-21
    IIF 42 - Director → ME
  • 31
    FRAGRANCE DIRECT (UK) LIMITED
    04098132
    Active Corporate (14 parents)
    Officer
    2023-11-15 ~ 2026-02-12
    IIF 3 - Director → ME
  • 32
    FUJIN NAMECO LIMITED
    - now 07056239
    FUJIN SYSTEMS LIMITED
    - 2009-11-25 07056239 07086609
    Dissolved Corporate (2 parents)
    Officer
    2009-10-24 ~ dissolved
    IIF 55 - Director → ME
  • 33
    FUJIN SYSTEMS LIMITED
    07086609 07056239
    Dissolved Corporate (15 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 31 - Director → ME
  • 34
    HOLDFAST SYSTEMS LIMITED
    - now 03605210
    SHIMMER LIMITED - 1998-10-12
    Dissolved Corporate (13 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 9 - Director → ME
  • 35
    HOMETEAM.NET LIMITED
    - now 04980129
    DWCO 5 LIMITED - 2006-06-27
    Dissolved Corporate (17 parents)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 51 - Director → ME
  • 36
    I E B TRADING LIMITED
    OE029929
    Removed Corporate (4 parents, 3 offsprings)
    Officer
    Responsible for director
    2023-11-15 ~ now
    IIF 18 - Managing Officer → ME
  • 37
    IAN SMITH ELECTRICAL SERVICES LIMITED
    04512036
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 98 - Director → ME
  • 38
    IDE GROUP LIMITED
    - now 07850855
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2021-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 39
    IDE GROUP PROTECT LIMITED
    - now 03882936
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 10 - Director → ME
  • 40
    IDE GROUP SUBHOLDINGS LIMITED
    - now 08365407
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2021-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 41
    IDE GROUP VOICE LIMITED
    - now 05402754
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Dissolved Corporate (14 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 42
    IMPACT APPLICATIONS LIMITED
    - now 04048750
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2017-07-18
    IIF 53 - Director → ME
  • 43
    INTRINSIC NETWORKS LIMITED
    04536991
    Dissolved Corporate (13 parents)
    Officer
    2003-12-11 ~ 2010-07-21
    IIF 43 - Director → ME
  • 44
    ITHEON LIMITED
    - now 02121732
    HEROIX CORPORATION LIMITED - 2002-12-10
    Active Corporate (30 parents)
    Officer
    2007-10-12 ~ 2008-10-31
    IIF 84 - Director → ME
  • 45
    JOHN LUCAS FUNERAL DIRECTORS LIMITED
    - now 16679170
    J L 2025 LIMITED
    - 2025-11-13 16679170
    Active Corporate (3 parents)
    Officer
    2025-08-28 ~ now
    IIF 95 - Director → ME
  • 46
    KORIS365 UK LIMITED
    - now 07709017
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2025-09-25 ~ now
    IIF 26 - Director → ME
  • 47
    KYPERA HOLDINGS LIMITED
    - now 06010221
    DWCO 9 LIMITED - 2007-02-19
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 60 - Director → ME
  • 48
    KYPERA LIMITED
    04454748
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 49 - Director → ME
  • 49
    LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
    - now 04079041
    NETSPRITE LIMITED - 2001-03-16
    Dissolved Corporate (7 parents)
    Officer
    2025-01-28 ~ dissolved
    IIF 17 - Director → ME
  • 50
    LANDSPEEDER (HOLDINGS) LIMITED
    - now 08062808
    GRAPPLE (HOLDINGS) LIMITED
    - 2013-09-18 08062808
    Dissolved Corporate (6 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 100 - Director → ME
  • 51
    MANTIN CAPITAL LIMITED
    08355479
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-10 ~ dissolved
    IIF 62 - Director → ME
  • 52
    MATHIAN (CM) LIMITED
    08465322
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 53
    MATHIAN (NEWCO) LLP
    - now OC373886 08969110
    MATHIAN LLP
    - 2014-05-29 OC373886 08969110
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 54
    MATRIX NETWORK SOLUTIONS LIMITED
    - now 04468633
    BEALAW (627) LIMITED - 2002-09-17
    Dissolved Corporate (13 parents)
    Officer
    2003-04-29 ~ 2010-07-21
    IIF 45 - Director → ME
  • 55
    MDMSI LIMITED - now
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Dissolved Corporate (11 parents)
    Officer
    2012-02-10 ~ 2012-02-28
    IIF 36 - Director → ME
  • 56
    MONTAL COMPUTER SYSTEMS LIMITED
    - now 02562699
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    Dissolved Corporate (11 parents)
    Officer
    2013-06-24 ~ 2015-03-17
    IIF 34 - Director → ME
  • 57
    MONTAL GROUP LIMITED
    - now 03344900
    DEACONS COMPUTERS LIMITED - 1997-06-20
    Dissolved Corporate (10 parents)
    Officer
    2013-06-24 ~ 2015-04-13
    IIF 35 - Director → ME
  • 58
    MOORE EXTRAS LIMITED
    13962150
    Active Corporate (3 parents)
    Officer
    2022-03-08 ~ now
    IIF 94 - Director → ME
  • 59
    MXC ADVISORY LIMITED
    09754010
    Dissolved Corporate (7 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 60
    MXC CAPITAL (UK) LIMITED
    - now 05010663
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC
    - 2015-02-05 05010663 09140515... (more)
    BROCA PLC
    - 2014-08-12 05010663 06079040... (more)
    2ERGO GROUP PLC
    - 2014-04-16 05010663
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2013-07-04 ~ 2014-08-13
    IIF 48 - Director → ME
    2020-05-22 ~ dissolved
    IIF 29 - Director → ME
  • 61
    MXC CAPITAL FINANCE LIMITED
    08506030
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 63 - Director → ME
  • 62
    MXC CAPITAL LISTCO PLC
    07878905
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 64 - Director → ME
  • 63
    MXC CAPITAL MARKETS LLP
    - now OC381555
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2024-10-16 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 64
    MXC HOLDINGS LIMITED
    - now 07039551 09140515
    MXC CAPITAL LIMITED
    - 2014-07-23 07039551 05010663... (more)
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2009-10-13 ~ 2016-07-15
    IIF 58 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 102 - Director → ME
    2024-10-16 ~ dissolved
    IIF 28 - Director → ME
  • 65
    MXLG ACQUISITIONS LIMITED
    11065145
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 27 - Director → ME
    2017-11-15 ~ 2019-06-19
    IIF 14 - Director → ME
  • 66
    MXLG INTERMEDIATE HOLDINGS LIMITED
    11191061
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 30 - Director → ME
  • 67
    NORWOOD ADAM TECHNICAL SERVICES LIMITED
    04356412
    Dissolved Corporate (13 parents)
    Officer
    2003-11-06 ~ 2010-07-21
    IIF 47 - Director → ME
  • 68
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Active Corporate (32 parents)
    Officer
    2011-05-09 ~ 2013-11-21
    IIF 65 - Director → ME
  • 69
    PETERBOROUGH FUNERAL SERVICES LTD
    07716220
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-25 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    POSETIV LIMITED
    03915597
    Dissolved Corporate (25 parents)
    Officer
    2007-02-09 ~ 2009-06-12
    IIF 73 - Director → ME
  • 71
    RED SQUARED LIMITED
    - now 03896383
    RED SQUARED PLC
    - 2007-11-29 03896383
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    Dissolved Corporate (28 parents)
    Officer
    2007-10-18 ~ 2009-06-12
    IIF 80 - Director → ME
  • 72
    REDCENTRIC PLC
    08397584
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-04-02 ~ 2014-11-17
    IIF 40 - Director → ME
  • 73
    SELECTION SERVICES INVESTMENTS LIMITED
    - now SC361239 07850855
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Dissolved Corporate (12 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 4 - Director → ME
  • 74
    SELECTION SERVICES LIMITED
    - now 08543759 02758710... (more)
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Dissolved Corporate (16 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 1 - Director → ME
  • 75
    SMITHS FUNERAL DIRECTORS LTD
    07717066
    Active Corporate (2 parents)
    Officer
    2011-07-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    STORAGE FUSION LIMITED
    - now 06647869
    SRA SOFTWARE LIMITED
    - 2008-10-20 06647869
    BEALAW (909) LIMITED - 2008-09-23
    Dissolved Corporate (13 parents)
    Officer
    2008-10-20 ~ 2010-07-21
    IIF 46 - Director → ME
  • 77
    T.W.H (DONCASTER) LIMITED
    11867196
    Liquidation Corporate (3 parents)
    Officer
    2019-03-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 78
    T.W.H. (ASKERN) LIMITED
    11317310
    Dissolved Corporate (2 parents)
    Officer
    2018-04-18 ~ 2018-07-01
    IIF 92 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-07-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 79
    THREAT STATUS LIMITED
    10877044 07051418
    Dissolved Corporate (6 parents)
    Officer
    2018-05-01 ~ 2022-03-11
    IIF 6 - Director → ME
  • 80
    TIALIS ESSENTIAL IT DEBT LIMITED
    16519981
    Active Corporate (4 parents)
    Officer
    2025-06-16 ~ 2026-01-30
    IIF 21 - Director → ME
  • 81
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED
    - 2023-01-17 07713591
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2021-08-27 ~ 2026-01-30
    IIF 25 - Director → ME
  • 82
    TIALIS ESSENTIAL IT INVESTMENTS LIMITED
    16520103
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ 2026-01-30
    IIF 22 - Director → ME
  • 83
    TIALIS ESSENTIAL IT MANAGE LIMITED
    - now 02758710
    IDE GROUP MANAGE LIMITED
    - 2022-11-17 02758710
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Active Corporate (26 parents)
    Officer
    2021-08-27 ~ 2026-01-30
    IIF 24 - Director → ME
  • 84
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC
    - 2022-11-03 SC368538
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2018-06-01 ~ 2026-01-30
    IIF 23 - Director → ME
  • 85
    UNITRANCHE LTD
    10572928
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 79 - Director → ME
  • 87
    VIKINGS REALISATIONS 2 LIMITED - now
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED
    - 2008-03-25 03757599
    FUTURE COM LTD. - 1999-10-28
    Dissolved Corporate (19 parents)
    Officer
    2004-11-12 ~ 2006-12-31
    IIF 76 - Director → ME
  • 88
    VIKINGS REALISATIONS 3 LIMITED - now
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED
    - 2008-03-25 04248605 05375695
    BEDROCK NETWORKS LIMITED
    - 2005-04-29 04248605
    Dissolved Corporate (17 parents)
    Officer
    2004-07-30 ~ 2006-12-31
    IIF 85 - Director → ME
  • 89
    VIKINGS REALISATIONS 4 LIMITED - now
    HARRIERZEUROS LIMITED
    - 2010-09-21 02144162
    HARRIER ZEUROS LIMITED - 2001-04-04
    HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11
    HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-02
    Dissolved Corporate (28 parents)
    Officer
    2005-03-10 ~ 2006-12-31
    IIF 82 - Director → ME
  • 90
    VIKINGS REALISATIONS 5 LIMITED - now
    IKAN LIMITED
    - 2010-09-21 04334053
    STRATBURN LIMITED - 2002-04-11
    Dissolved Corporate (18 parents)
    Officer
    2005-03-10 ~ 2006-12-31
    IIF 81 - Director → ME
  • 91
    VIKINGS REALISATIONS 6 LIMITED - now
    NETWORK PARTNERS (HOLDINGS) LIMITED
    - 2010-09-21 04476205
    Dissolved Corporate (17 parents)
    Officer
    2004-11-12 ~ 2006-12-31
    IIF 71 - Director → ME
  • 92
    VIKINGS REALISATIONS 7 LIMITED - now
    NORWOOD ADAM SYSTEMS LIMITED
    - 2010-09-21 02368678
    Dissolved Corporate (17 parents)
    Officer
    2004-08-02 ~ 2006-12-31
    IIF 77 - Director → ME
  • 93
    XPLOITE HOLDINGS LIMITED
    07036643
    Dissolved Corporate (4 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 101 - Director → ME
  • 94
    XPLOITE IHC LIMITED
    - now 04366678
    TELCO PARTNERS LIMITED
    - 2007-05-18 04366678
    Dissolved Corporate (12 parents)
    Officer
    2004-11-12 ~ 2010-07-21
    IIF 44 - Director → ME
  • 95
    XPLOITE LIMITED - now
    XPLOITE PLC
    - 2016-01-28 03897926
    FUJIN TECHNOLOGY PLC
    - 2007-04-02 03897926 05375649... (more)
    MATRIX COMMUNICATIONS GROUP PLC
    - 2006-06-13 03897926
    OFFSHORE TELECOM PLC
    - 2004-03-10 03897926
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-29 ~ 2010-07-21
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.