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 Patrick John Whelan

    Related profiles found in government register
  • Mr Patrick John Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ, England

      IIF 1
  • Mr Patrick John Whelan
    Irish born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 2
  • Mr John Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 3
  • Mr John Patrick Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, England

      IIF 4 IIF 5
    • Suite 1bb Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 6
    • Suite 1bb, Landmark House, Station Road, Cheadle Hulme, SK8 7BS, England

      IIF 7
    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderly, Macclesfield, SK10 4ZE, England

      IIF 8
  • Mr Phil Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 9
  • Mr John Whelan
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 145, Station Road, Sidcup, DA15 7AA

      IIF 10
  • Mr Phil Whelan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 11
  • Whelan, Patrick John
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, Cheshire, SK9 3HW, United Kingdom

      IIF 12
  • Whelan, Patrick John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5, Bank House, The Paddock Handforth, Wilmslow, Cheshire, SK9 3HQ, England

      IIF 13
  • Whelan, Patrick John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ, England

      IIF 14
  • Mr Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England

      IIF 15
  • Whelan, John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 16
  • Whelan, John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 17
  • Whelan, John Patrick
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1bb Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 18
    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderly, Macclesfield, SK10 4ZE, England

      IIF 19
  • Whelan, John Patrick
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, England

      IIF 20 IIF 21
    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, United Kingdom

      IIF 22
    • Suite 1bb, Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 23
    • 8, Sydney Road, Bramhall, Stockport, Cheshire, SK7 1NH, England

      IIF 24
  • Whelan, Patrick John
    Irish company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 35a, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 25
  • Whelan, John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, Horseshoe Lane, Alderley Edge, SK9 7QP, England

      IIF 26
  • Whelan, Phil
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, England, SK10 4ZE, England

      IIF 27
  • Mr John Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, United Kingdom

      IIF 28
  • Whelan, John
    Irish retailer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 75, Herschell Road, Leigh-on-sea, SS9 2PU, England

      IIF 29
  • Whelan, Patrick
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies
    • 2, 2 Liverstudd Avenue, Reddish, Stockport, Cheshire, SK5 6TU, England

      IIF 30
    • Suite 5, Bank House, The Paddock, Wilmslow, Cheshire, SK9 3HQ

      IIF 31
  • Whelan, Phil
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Alderley Park, Macclesfield, SK10 4ZE, England

      IIF 32
  • Whelan, Phil
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 33 IIF 34
  • Mr Phil Whelan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 35
  • Mr Phillip Whelan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 36
  • Whelan, Patrick
    English director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1 B, Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 37
  • Mr Phil Whelan
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, SK10 4ZE, England

      IIF 38
  • Whelan, John
    British director born in August 1966

    Registered addresses and corresponding companies
  • Whelan, John
    British director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Whelan, John
    British finance director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Whelan, John
    British none born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
    • 26, Lynton Park Road, Cheadle Hulme, SK8 6JA

      IIF 72
  • Whelan, John
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1b, Bank House, The Paddock, Wilmslow, Cheshire, SK9 3HQ, England

      IIF 73
  • Whelan, John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 30, Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, United Kingdom

      IIF 74
  • Whelan, John Patrick
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

      IIF 75
    • Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 76
    • Unit 1, Deanway Trading Estate, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 77
  • Whelan, Patrick
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England

      IIF 78
  • Whelan, Phil
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 79
  • Whelan, Philip
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 80
  • Whelan, Philip
    British hgv driver born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westleigh Street, Manchester, M9 4EF, United Kingdom

      IIF 81
  • Whelan, Patrick
    English director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Somerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, United Kingdom

      IIF 82
  • Whelan, John

    Registered addresses and corresponding companies
    • 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA

      IIF 83
child relation
Offspring entities and appointments
Active 21
  • 1
    11 Conway Close, Higher Bebington, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 2
    Glasshouse Suite 2f1 Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 3
    41 Glenside Drive, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-12-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    GUERNICA LIMITED - 2020-04-06
    35a Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2021-03-31
    Officer
    2020-02-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    26 Lynton Park Road, Cheadle Hulme, Cheadle, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,389 GBP2020-03-31
    Officer
    2018-01-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
  • 6
    Bank House The Paddock, Handforth, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,906 GBP2024-04-30
    Officer
    2023-06-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 7
    Flat 3 Horseshoe Lane, Alderley Edge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 26 - Director → ME
  • 8
    26 Lynton Park Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,752 GBP2022-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 9
    PAHL LIMITED - 2011-08-30
    Suite 5 Bank House, The Paddock, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,750 GBP2017-03-31
    Officer
    2015-06-05 ~ dissolved
    IIF 30 - Director → ME
  • 10
    WHELAN ARTISTRY LTD - 2023-11-28
    26 Lynton Park Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    26,513 GBP2024-03-31
    Officer
    2022-05-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 11
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderly, Macclesfield, England
    Active Corporate (1 parent)
    Officer
    2024-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 12
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-08-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Suite 1bb, Landmark House, Station Road, Cheadle Hulme, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,524,859 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Springfield House, Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 82 - Director → ME
  • 15
    Suite 3 North Wing Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2016-12-12 ~ dissolved
    IIF 76 - Director → ME
  • 16
    Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 17 - Director → ME
  • 17
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,217 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 18
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
  • 19
    145 Station Road, Sidcup
    Active Corporate (2 parents)
    Equity (Company account)
    16,340 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 20
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 21
    MACAWLY LTD - 2018-10-22
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,700 GBP2024-01-31
    Officer
    2024-06-01 ~ now
    IIF 23 - Director → ME
Ceased 43
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 68 - Director → ME
  • 2
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    30,821 GBP2023-12-31
    Officer
    2017-09-12 ~ 2020-09-22
    IIF 75 - Director → ME
  • 3
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 51 - Director → ME
  • 4
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 59 - Director → ME
  • 5
    DIGITAL AND FORENSIC ACCOUNTING SERVICES LIMITED - 2020-02-26
    DPM SYSTEMS LIMITED - 2017-01-23
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,825 GBP2024-04-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 32 - Director → ME
    2015-08-17 ~ 2020-06-30
    IIF 27 - Director → ME
    2020-06-30 ~ 2024-10-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 9 - Ownership of shares – 75% or more OE
    2020-07-31 ~ 2024-10-25
    IIF 38 - Ownership of shares – 75% or more OE
  • 6
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 64 - Director → ME
  • 7
    THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    575,723 GBP2023-09-30
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 83 - Secretary → ME
  • 8
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2005-03-04
    IIF 49 - Director → ME
  • 9
    HEAD TO HEAD TRAINING LTD. - 1996-12-03
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-02-28
    IIF 72 - Director → ME
  • 10
    Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-04 ~ 2016-06-01
    IIF 81 - Director → ME
  • 11
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 69 - Director → ME
  • 12
    PAHL LIMITED - 2011-08-30
    Suite 5 Bank House, The Paddock, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,750 GBP2017-03-31
    Officer
    2015-06-01 ~ 2015-06-05
    IIF 31 - Director → ME
    2013-10-09 ~ 2014-11-30
    IIF 13 - Director → ME
  • 13
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 71 - Director → ME
  • 14
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 47 - Director → ME
  • 15
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 50 - Director → ME
  • 16
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-04-27
    IIF 65 - Director → ME
  • 17
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 46 - Director → ME
  • 18
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 57 - Director → ME
  • 19
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 55 - Director → ME
  • 20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 63 - Director → ME
  • 21
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 54 - Director → ME
  • 22
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 52 - Director → ME
  • 23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2005-03-04
    IIF 53 - Director → ME
  • 24
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 62 - Director → ME
  • 25
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-03-04
    IIF 67 - Director → ME
  • 26
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 45 - Director → ME
  • 27
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 66 - Director → ME
  • 28
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 58 - Director → ME
  • 29
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 60 - Director → ME
  • 30
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 39 - Director → ME
  • 31
    PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
    PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
    PAYPLUS 2000 LIMITED - 2003-01-08
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 41 - Director → ME
  • 32
    Mansion House, Manchester Road, Altincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-27 ~ 2009-03-31
    IIF 40 - Director → ME
  • 33
    YOURUMBRELLA 2 LIMITED - 2009-07-15
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    309,427 GBP2020-03-31
    Officer
    2007-12-12 ~ 2009-03-31
    IIF 56 - Director → ME
  • 34
    YOURUMBRELLA LIMITED - 2009-11-03
    Mansion House, Manchester Road, Altrincham, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    711,955 GBP2020-03-31
    Officer
    2007-01-05 ~ 2009-03-31
    IIF 44 - Director → ME
  • 35
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 42 - Director → ME
  • 36
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 61 - Director → ME
  • 37
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 70 - Director → ME
  • 38
    SAPPHIRE ACCOUNTING SOLUTIONS LIMITED - 2016-04-28
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (3 parents)
    Equity (Company account)
    274,009 GBP2018-09-30
    Officer
    2013-07-16 ~ 2016-09-30
    IIF 12 - Director → ME
  • 39
    Bridge House, 48-52 Baldwin Street, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,650,416 GBP2023-12-31
    Officer
    2014-07-18 ~ 2014-12-30
    IIF 73 - Director → ME
  • 40
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,587 GBP2018-09-30
    Officer
    2016-10-15 ~ 2017-06-14
    IIF 77 - Director → ME
  • 41
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 48 - Director → ME
  • 42
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-06-08
    IIF 74 - Director → ME
  • 43
    TEST FOCUS INTERNATIONAL CONSULTANCY LIMITED - 2014-08-21
    54 Pegholme Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,074 GBP2016-08-31
    Officer
    2014-08-14 ~ 2014-09-30
    IIF 37 - Director → ME

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