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
Individuals in focus
Firth, David Samuel Peter
- Registered addresses and corresponding companies
Firth, David Samuel Peter
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN, England
IIF 1Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 2Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 33 Field Court, Gray's Inn, London, WC1R 5EF
IIF 482, St. John Street, London, EC1M 4JN, England
IIF 5 IIF 6Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 7 IIF 8 IIF 9 (more)Swarn House, 296-304 High Street, Acton, London, W3 9BJ
IIF 21
- British Registered addresses and corresponding companies
Firth, David Samuel Peter
- British chartered accountantRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British chief executiveRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 44
- British company directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British company secretaryRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British company secretary/directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 49
- British directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British f.dRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 52
- British f.d.Registered addresses and corresponding companies
Firth, David Samuel Peter
- British finance directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British financial directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British recruitment consultantRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 76
- British sadRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 77
- Registered addresses and corresponding companies
Firth, David
Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 78
- British Registered addresses and corresponding companies
Firth, David
Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 79
- British born in August 1960
Firth, David Samuel Peter
Resident in England
Registered addresses and corresponding companiesThe Padel Hub Unit 4 Link 23, Nursery Lane, Warninglid, Haywards Heath, RH17 5JS, England
IIF 80
- British born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 81 IIF 82 IIF 83Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 843 Field Court, Gray's Inn, London, WC1R 5EF
IIF 8532-33, Cowcross Street, London, EC1M 6DF, England
IIF 8645-47, Clerkenwell Green, London, EC1R 0EB, England
IIF 8771-75, Shelton Street, London, WC2H 9JQ, England
IIF 88Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 89
- British accountant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 93
- British chief executive born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 94
- British company director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies405 Holywood Road, Belfast, BT4 2GU
IIF 95Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 96 IIF 972 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
IIF 982nd Floor, 5 Fleet Place, London, EC4M 7RD
IIF 99Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 100 IIF 101 IIF 102 (more)
- British company director finance born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 107
- British company secretary/director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 108
- British director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 114 IIF 115 IIF 116 (more)Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 142Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 143Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 144
- British financial director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 148
- British finance director born in August 1970
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 149
- British born in August 1960
Mr David Samuel Peter Firth
Resident in United Kingdom
Registered addresses and corresponding companiesWoods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 150
Related profiles found in government register
Offspring entities and appointments
84
- 1
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
0296855524 Mornington Avenue, LondonActive Corporate (18 parents)Officer1994-09-16 ~ 1995-06-30IIF 91 - Director → ME - 2360 EDUCATION LTD - 2010-09-23360 DEGREES ADVERTISING LTD - 2009-02-16TSJR LTD - 2004-06-22WESTMALL PROPERTY LTD - 2001-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 111 - Director → ME2015-06-29 ~ 2016-07-31IIF 20 - Secretary → ME
- 3Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (7 parents)Officer2015-06-29 ~ dissolvedIIF 113 - Director → ME
- 4360 ADSFAB LIMITED - 2010-09-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (9 parents)Officer2015-06-29 ~ dissolvedIIF 112 - Director → ME
- 5
PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
- 2013-06-14 03249388TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (9 parents)Officer2000-08-08 ~ dissolvedIIF 143 - Director → ME2000-01-01 ~ dissolvedIIF 69 - Secretary → ME - 6
BPL - THE BUSINESS PARTNERSHIP LTD.
043937431 Station Crescent, Ashford, Middlesex, EnglandActive Corporate (13 parents)Officer2007-04-05 ~ 2011-03-09IIF 96 - Director → ME2007-04-05 ~ 2011-03-09IIF 45 - Secretary → ME - 7PARAGON CONCORD INTERNATIONAL LTD - 2011-10-052nd Floor 5 Fleet Place, LondonDissolved Corporate (9 parents)Officer2012-10-31 ~ dissolvedIIF 99 - Director → ME
- 8PALMRULE LIMITED - 1987-01-292 Bath Place, Rivington Street, London, EnglandDissolved Corporate (14 parents)Officer1996-05-14 ~ 1996-07-16IIF 131 - Director → ME1996-05-14 ~ 1999-08-31IIF 28 - Secretary → ME
- 9
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 100 - Director → ME2015-06-29 ~ 2016-07-31IIF 7 - Secretary → ME - 10
CAREER STAR LIMITED
- 2012-04-20 07959143Bury Lodge, Bury Road, Stowmarket, Suffolk, EnglandActive Corporate (17 parents)Officer2012-02-21 ~ 2012-05-01IIF 142 - Director → ME2012-04-16 ~ 2016-08-31IIF 1 - Secretary → ME - 11CD REALISATIONS LIMITED - nowCOMMUNISIS DIGITAL LIMITED - 2024-01-29
D CONSULTING LIMITED
- 2007-12-03 04133016C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (19 parents)Officer2007-10-18 ~ 2012-04-18IIF 81 - Director → ME2007-10-18 ~ 2012-04-18IIF 36 - Secretary → ME - 12FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10DIPLEMA 355 LIMITED - 1997-05-06Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer2014-04-01 ~ dissolvedIIF 103 - Director → ME2014-04-01 ~ 2016-07-31IIF 12 - Secretary → ME
- 13CELADON PHARMACEUTICALS LIMITED - now
SUMMERWAY CAPITAL PLC
- 2022-03-25 1154591271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-09-17 ~ 2025-03-21IIF 88 - Director → ME - 14
SUMMERWAY SUBCO LIMITED
- 2022-12-20 1156584571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-12 ~ 2022-12-21IIF 86 - Director → ME - 15Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2002-02-20 ~ dissolvedIIF 140 - Director → ME2002-06-17 ~ 2016-07-31IIF 79 - Secretary → ME
- 16DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer1996-07-15 ~ 1999-08-18IIF 125 - Director → ME1994-08-01 ~ 1999-08-18IIF 31 - Secretary → ME
- 17
PENNA CHANGE CONSULTING LIMITED
- 2001-04-02 04175648Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 147 - Director → ME2001-03-08 ~ 2016-07-31IIF 72 - Secretary → ME - 18C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 4 offsprings)Officer1994-12-12 ~ 1999-08-18IIF 41 - Secretary → ME
- 19
EUROSOFT HOLDINGS LIMITED
- 1996-02-19 01473316SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1994-07-31 ~ 1999-08-31IIF 108 - Director → ME1994-07-31 ~ 1999-08-31IIF 49 - Secretary → ME - 20
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer1995-11-10 ~ 1999-07-05IIF 23 - Secretary → ME - 21
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1995-11-10 ~ 1999-07-05IIF 32 - Secretary → ME - 22FAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20WORKING CAREERS LIMITED - 2007-11-05DIPLEMA 451 LIMITED - 2000-02-08Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-02-10 ~ dissolvedIIF 102 - Director → ME2014-02-10 ~ 2016-07-31IIF 13 - Secretary → ME
- 23G H N PARTNERS LIMITED - 2001-04-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2001-11-20 ~ dissolvedIIF 107 - Director → ME2012-09-01 ~ 2016-07-31IIF 11 - Secretary → ME
- 24PENNA PLC - 1991-06-06LOYALMAN PLC - 1991-04-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (14 parents)Officer2005-07-07 ~ dissolvedIIF 123 - Director → ME2000-01-01 ~ 2016-07-31IIF 60 - Secretary → ME
- 25I-NEXUS GLOBAL LIMITED - now
I-NEXUS GLOBAL PLC
- 2025-01-20 11321642I-NEXUS GLOBAL LIMITED - 2018-06-18BROOMCO (4297) LIMITED - 2018-06-0427-28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-18 ~ 2024-12-09IIF 89 - Director → ME - 26
SHUTER SMITH INTERNATIONAL LIMITED
- 1994-12-23 01639898DUKSTART LIMITED - 1983-06-28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer1994-10-27 ~ 1999-08-31IIF 34 - Secretary → ME - 27
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1999-04-06 ~ 1999-08-31IIF 134 - Director → ME1999-04-06 ~ 1999-08-31IIF 55 - Secretary → ME - 28RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 43 - Secretary → ME
- 29
MARKETING UNLEASHED LIMITED
059994115 Paek Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 110 - Director → ME2007-10-16 ~ dissolvedIIF 50 - Secretary → ME - 30BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2005-07-07 ~ dissolvedIIF 133 - Director → ME2000-01-01 ~ 2016-07-31IIF 75 - Secretary → ME
- 31
MERISTEM DESIGN LIMITED
1053312245-47 Clerkenwell Green, London, EnglandActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 87 - Director → ME - 32
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2001-05-01 ~ dissolvedIIF 127 - Director → ME2012-08-31 ~ 2016-07-31IIF 9 - Secretary → ME - 33
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1994-12-12 ~ 1999-08-18IIF 39 - Secretary → ME - 34
PARAGON CONCORD LIMITED
078327978th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-02 ~ 2012-10-15IIF 21 - Secretary → ME - 35
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer1994-06-19 ~ 1999-08-31IIF 93 - Director → ME1994-06-19 ~ 1996-07-31IIF 38 - Secretary → ME - 36
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1994-06-03 ~ 1999-08-31IIF 25 - Secretary → ME - 37PARITY NETWORK LIMITED - now
CSS TRIDENT PLC.
- 1998-06-11 01543554COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Officer2023-11-25 ~ 2023-12-08IIF 2 - Secretary → ME1994-11-09 ~ 1999-08-31IIF 30 - Secretary → ME - 38
SALAMANDA SYSTEMS LIMITED
- 1994-03-11 02870664Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1995-08-21 ~ 1999-08-31IIF 92 - Director → ME1993-11-12 ~ 1996-07-16IIF 35 - Secretary → ME - 39
MCCOURT CONSULTANTS LIMITED
- 1999-01-04 01580343MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-08-31IIF 97 - Director → ME1997-09-05 ~ 1999-08-31IIF 46 - Secretary → ME - 40PARITY TRAINING LTD - nowCRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED
- 2010-03-22 00855309BIS TRAINING LIMITED
- 1995-07-11 00855309BIS INFORMATION SYSTEMS LIMITED - 1993-10-18BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer1994-11-10 ~ 1999-08-31IIF 33 - Secretary → ME - 41
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17 00969618ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Officer1994-11-10 ~ 1996-07-16IIF 90 - Director → ME1994-11-10 ~ 1999-08-31IIF 77 - Secretary → ME2023-11-25 ~ dissolvedIIF 5 - Secretary → ME - 42PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16 03152730EUROSOFT SERVICES LIMITED
- 1999-05-12 0315273082 St. John Street, London, EnglandDissolved Corporate (21 parents)Officer1996-01-30 ~ 1999-08-31IIF 27 - Secretary → ME - 43
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY
- 1999-04-30 035394133 Field Court, Gray's Inn, LondonLiquidation Corporate (45 parents, 2 offsprings)Officer1999-04-27 ~ 1999-08-02IIF 138 - Director → ME2016-09-14 ~ nowIIF 85 - Director → ME2023-11-24 ~ nowIIF 4 - Secretary → ME1999-04-27 ~ 1999-08-02IIF 63 - Secretary → ME - 44
PARITY HOLDINGS LIMITED
- 2023-12-20 03980554PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-1082 St. John Street, London, EnglandDissolved Corporate (25 parents, 14 offsprings)Officer2023-11-25 ~ dissolvedIIF 6 - Secretary → ME - 45PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1995-08-22 ~ 1999-08-31IIF 109 - Director → ME1993-12-01 ~ 1999-08-02IIF 47 - Secretary → ME - 46PARTWAY RESOURCES LIMITED - nowPARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07 0352246782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1998-03-05 ~ 1999-08-31IIF 141 - Director → ME - 47
ASHBOURNE ODP LIMITED
- 2011-07-14 04172511PENNA ASSESSMENT LIMITED
- 2010-12-13 04172511Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2001-03-05 ~ dissolvedIIF 129 - Director → ME2001-03-05 ~ 2016-07-31IIF 66 - Secretary → ME - 48
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer2005-07-07 ~ dissolvedIIF 126 - Director → ME2000-01-01 ~ 2016-07-31IIF 54 - Secretary → ME - 49INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents)Officer2014-02-28 ~ dissolvedIIF 106 - Director → ME2014-02-28 ~ 2016-07-31IIF 10 - Secretary → ME
- 50Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 119 - Director → ME2001-03-05 ~ 2016-07-31IIF 61 - Secretary → ME
- 51CRANE DAVIES & PARTNERS LIMITED - 1988-03-25ENTERTINT LIMITED - 1986-02-03Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ dissolvedIIF 94 - Director → ME2000-06-01 ~ 2016-07-31IIF 44 - Secretary → ME
- 52
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 146 - Director → ME2001-03-08 ~ 2016-07-31IIF 70 - Secretary → ME - 53
PENNA SANDERS & SIDNEY (NI) LIMITED
- 2001-10-02 NI030144SANDERS & SIDNEY (N.I.) LIMITED
- 2001-08-07 NI030144405 Holywood Road, BelfastDissolved Corporate (11 parents)Officer2014-03-31 ~ dissolvedIIF 95 - Director → ME1995-11-13 ~ 2016-07-31IIF 22 - Secretary → ME - 54EDGETOP PUBLIC LIMITED COMPANY - 1996-03-1210 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1999-09-01 ~ 2017-12-01IIF 144 - Director → ME2000-01-01 ~ 2016-07-31IIF 37 - Secretary → ME
- 55GHN LIMITED - 2000-12-04GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer2005-07-07 ~ dissolvedIIF 117 - Director → ME2012-09-01 ~ 2016-07-31IIF 16 - Secretary → ME
- 56
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 120 - Director → ME2001-03-05 ~ 2016-07-31IIF 62 - Secretary → ME - 57
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2005-07-07 ~ dissolvedIIF 149 - Director → ME2000-01-01 ~ 2016-07-31IIF 71 - Secretary → ME - 58
PENNA EXECUTIVE SELECTION LIMITED
04172586Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 116 - Director → ME2001-03-05 ~ 2016-07-31IIF 56 - Secretary → ME - 59Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-01-23 ~ dissolvedIIF 145 - Director → ME2001-01-23 ~ 2016-07-31IIF 74 - Secretary → ME
- 60
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 132 - Director → ME2001-03-05 ~ 2016-07-31IIF 58 - Secretary → ME - 61
PENNA INTERIM LIMITED
04172598Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 121 - Director → ME2001-03-05 ~ 2016-07-31IIF 59 - Secretary → ME - 62
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2000-11-01 ~ dissolvedIIF 148 - Director → ME2000-11-01 ~ 2002-02-15IIF 76 - Secretary → ME2007-06-01 ~ 2016-07-31IIF 51 - Secretary → ME - 63SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer2005-07-07 ~ 2018-06-29IIF 82 - Director → ME2000-01-01 ~ 2016-07-31IIF 29 - Secretary → ME
- 64GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer2005-07-06 ~ 2017-12-01IIF 83 - Director → ME2012-09-01 ~ 2016-07-31IIF 18 - Secretary → ME2000-01-01 ~ 2009-08-31IIF 26 - Secretary → ME
- 65
PENNA RESOURCING SOLUTIONS LIMITED
04172733Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 124 - Director → ME2001-03-05 ~ 2016-07-31IIF 64 - Secretary → ME - 66Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2004-09-10 ~ dissolvedIIF 122 - Director → ME2012-09-01 ~ 2016-07-31IIF 15 - Secretary → ME2001-08-03 ~ 2004-09-10IIF 24 - Secretary → ME
- 67
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 135 - Director → ME2000-01-01 ~ 2016-07-31IIF 73 - Secretary → ME - 68TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2005-07-07 ~ dissolvedIIF 128 - Director → ME2000-01-01 ~ 2016-07-31IIF 52 - Secretary → ME
- 69
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ dissolvedIIF 104 - Director → ME2014-02-28 ~ 2016-07-31IIF 8 - Secretary → ME - 70SAVILE HOLDINGS PLC - 2008-05-19FAIRPLACE PLC - 2007-12-20FAIRPLACE CONSULTING PLC - 2006-12-29ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2014-02-10 ~ dissolvedIIF 101 - Director → ME2014-02-10 ~ 2016-07-31IIF 19 - Secretary → ME
- 71
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2000-01-01 ~ dissolvedIIF 139 - Director → ME2000-01-01 ~ 2016-07-31IIF 65 - Secretary → ME - 72
SGFS LIMITED
06503037Woods Mill House, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-02-13 ~ dissolvedIIF 137 - Director → ME2012-12-31 ~ dissolvedIIF 3 - Secretary → ME - 73WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 115 - Director → ME2000-01-01 ~ 2016-07-31IIF 57 - Secretary → ME
- 74Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1995-11-10 ~ 1999-07-29IIF 48 - Secretary → ME
- 75ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer1994-12-12 ~ 1999-08-18IIF 40 - Secretary → ME
- 76GAC NO.115 LIMITED - 1998-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2005-07-07 ~ dissolvedIIF 130 - Director → ME2000-01-01 ~ 2016-07-31IIF 53 - Secretary → ME
- 77
TENNIS SUSSEX LTD
14082265The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, EnglandActive Corporate (17 parents)Officer2024-03-07 ~ nowIIF 80 - Director → ME - 78
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 118 - Director → ME2012-08-31 ~ 2016-07-31IIF 17 - Secretary → ME - 79TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-04-06 ~ 1999-08-31IIF 114 - Director → ME1999-04-06 ~ 1999-08-31IIF 67 - Secretary → ME
- 80
TOBRUK LIMITED
FC018174Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer1996-05-14 ~ 1999-08-31IIF 136 - Director → ME1996-05-14 ~ 1999-08-31IIF 68 - Secretary → ME - 81TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 42 - Secretary → ME
- 82WINVIA ENTERTAINMENT PLC - nowWINVIA ENTERTAINMENT LIMITED - 2025-08-14BEST OF THE BEST LIMITED - 2025-06-23BEST OF THE BEST LIMITED - 2006-08-07SWSH LIMITED - 2006-06-23BEST OF THE BEST LIMITED - 2002-02-282 Plato Place, 72-74 St Dionis Road, LondonActive Corporate (25 parents, 1 offspring)Officer2018-01-01 ~ 2023-08-24IIF 98 - Director → ME
- 83
WMH ASSOCIATES LIMITED
10257179Woods Mill House, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 84 - Director → ME2016-06-29 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 84HOWPER 125 LIMITED - 1993-06-16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2014-02-28 ~ dissolvedIIF 105 - Director → ME2014-02-28 ~ 2016-07-31IIF 14 - Secretary → ME
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