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
Brown, Nicholas Richard
- British born in October 1960
Brown, Nicholas Richard
Resident in England
Registered addresses and corresponding companies - British computer consultant born in October 1960
Brown, Nicholas Richard
Resident in England
Registered addresses and corresponding companies105 Thame Road, Warborough, Oxfordshire, OX10 7DS
IIF 4
- British director born in October 1960
Brown, Nicholas Richard
Resident in England
Registered addresses and corresponding companies1st Floor, Two Chamberlain Square, Birmingham, B3 3AX
IIF 5C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
IIF 6 IIF 7 IIF 8 (more)(less)The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB
IIF 12 IIF 13 IIF 14 (more)(less)The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England
IIF 20 IIF 21The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)The Foundation, Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB
IIF 29
- British computer consultantRegistered addresses and corresponding companies
Brown, Nicholas Richard
105 Thame Road, Warborough, Oxfordshire, OX10 7DS
IIF 30
- Registered addresses and corresponding companies
Brown, Nicholas Richard
Badgemore Grange, Badgemore, Henley-on-thames, Oxfordshire, RG9 4NR, United Kingdom
IIF 31
- British born in October 1960
Nicholas Richard Brown
Resident in United Kingdom
Registered addresses and corresponding companiesBadgemore Grange, Badgemore, Henley-on-thames, RG9 4NR, United Kingdom
IIF 32
Related profiles found in government register
Offspring entities and appointments
29
- 1
BESPOKE BUSINESS SOFTWARE LTD
1068929115 Bell Street, Reigate, EnglandActive Corporate (8 parents)Officer2024-10-01 ~ nowIIF 2 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2025-01-15PRINTPACT LIMITED - 1976-12-31Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (19 parents)Officer2017-04-03 ~ 2023-03-31IIF 13 - Director → ME - 3
CAPSCAN PARENT LIMITED
05882241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2025-01-15Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (13 parents, 1 offspring)Officer2017-04-03 ~ 2023-03-31IIF 17 - Director → ME - 4
CHANNEL DEVELOPMENT SERVICES LIMITED
04629091105 Thame Road, Warborough, OxfordshireDissolved Corporate (4 parents)Officer2003-01-06 ~ dissolvedIIF 4 - Director → ME2003-01-06 ~ dissolvedIIF 30 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlASSURAMED HEALTHCARE LIMITED - 2009-09-22ASSURAMED LIMITED - 2001-03-21C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (12 parents)Officer2017-04-03 ~ dissolvedIIF 8 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Due to be dissolved on 2024-03-21 during the appointment or period of controlNEWCO (796) LIMITED - 2004-10-27C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (15 parents, 2 offsprings)Officer2017-04-03 ~ dissolvedIIF 28 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Due to be dissolved on 2024-03-21 during the appointment or period of controlMBM (135) LIMITED - 1995-09-26C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (17 parents, 1 offspring)Officer2017-04-03 ~ dissolvedIIF 23 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlEWARE INTEGRATION LIMITED - 2000-03-03C/o Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2017-04-03 ~ dissolvedIIF 7 - Director → ME - 9
FAREBASE LIMITED
02654606Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlC/o Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (17 parents)Officer2017-04-03 ~ dissolvedIIF 6 - Director → ME - 10MBM SHELFCO (38) LIMITED - 2007-02-0525 Bothwell Street, 2nd Floor, GlasgowDissolved Corporate (12 parents)Officer2017-04-03 ~ dissolvedIIF 24 - Director → ME
- 11
G B MAILING SYSTEMS LIMITED
02450719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlC/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (18 parents, 2 offsprings)Officer2017-04-03 ~ dissolvedIIF 10 - Director → ME - 12THE GB GROUP LIMITED - 2002-02-21The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (12 parents)Officer2017-04-03 ~ dissolvedIIF 14 - Director → ME
- 13TELME GROUP PLC - 2002-02-21TELME.COM PLC - 2001-09-28PHONELINK PLC - 2000-03-31PHONELINK DATA LIMITED - 1993-05-14FLEXIBYTE LIMITED - 1989-09-13The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (31 parents, 17 offsprings)Officer2017-04-03 ~ 2023-03-31IIF 18 - Director → ME
- 14
GB INFORMATION MANAGEMENT LTD.
03227137The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (12 parents)Officer2017-04-03 ~ dissolvedIIF 16 - Director → ME - 15GBG SOLUTIONS LIMITED - now
ID SCAN BIOMETRICS LIMITED
- 2025-02-05 04779960NEWS @ 10 LIMITED - 2008-03-17TRAVELSOURCE LIMITED - 2003-07-11The Foundation Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-04-03 ~ 2023-03-31IIF 22 - Director → ME - 16GBG TECH LIMITED - now
POSTCODE ANYWHERE HOLDINGS LIMITED
- 2025-02-07 04496565POSTCODE EVERYWHERE LTD - 2007-11-22The Foundation Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2017-05-11 ~ 2023-03-31IIF 25 - Director → ME - 17GBG TECH SOLUTIONS LIMITED - now
POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
- 2025-02-06 04379265POSTCODE ANYWHERE LTD. - 2007-12-19The Foundation Herons Way, Chester Business Park, Chester, United KingdomActive Corporate (14 parents)Officer2017-05-11 ~ 2023-03-31IIF 27 - Director → ME - 18GBG TECHNOLOGIES LIMITED - now
CITIZENSAFE LIMITED
- 2025-02-06 03865293DOTT LIMITED - 2003-04-13The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (12 parents)Officer2017-04-03 ~ 2023-03-31IIF 19 - Director → ME - 19GBG TECHNOLOGY LIMITED - now
POSTCODE ANYWHERE (EUROPE) LIMITED
- 2025-02-04 03347926FERNHILL SOLUTIONS LIMITED - 2007-12-19TOMORY LIMITED - 2001-01-29The Foundation Herons Way, Chester Business Park, Chester, EnglandActive Corporate (13 parents)Officer2017-05-11 ~ 2023-03-31IIF 20 - Director → ME - 20GBG TECHNOLOGY SOLUTIONS LIMITED - now
INVESTIGATE 2020 LTD
- 2025-02-04 12810456The Foundation Herons Way, Chester Business Park, Chester, EnglandActive Corporate (11 parents)Officer2020-12-14 ~ 2023-03-31IIF 21 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlTEEGA LIMITED - 2002-06-14C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (40 parents)Officer2017-04-03 ~ dissolvedIIF 9 - Director → ME - 22
LOQATE LTD.
07855245The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (11 parents)Officer2017-04-03 ~ 2023-03-31IIF 15 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Due to be dissolved on 2024-03-21 during the appointment or period of controlMBM SHELFCO (41) LIMITED - 2007-03-12C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, EdinburghDissolved Corporate (16 parents)Officer2017-04-03 ~ dissolvedIIF 26 - Director → ME - 24
MI40 LTD
15124918Badgemore Grange, Badgemore, Henley-on-thames, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2023-09-08 ~ nowIIF 1 - Director → ME2023-09-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2023-09-08 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 25
PROACTIS HOLDINGS PLC
- 2021-08-19 05752247PROACTIS HOLDINGS LIMITED - 2006-05-25CANDLE FLAME LIMITED - 2006-04-112nd Floor 1 Riverview Court, Castle Gate Wetherby, West YorkshireActive Corporate (25 parents, 8 offsprings)Officer2020-12-02 ~ 2021-09-01IIF 3 - Director → ME - 26
SAFER CLUBBING AT NIGHT NETWORK (SCAN NET) LTD
09196055The Foundation Herons Way, Chester Business Park, Chester, CheshireDissolved Corporate (7 parents)Officer2017-04-03 ~ dissolvedIIF 29 - Director → ME - 27THE TEL-ME GROUP LIMITED - 2001-09-28THE MOMENTUM GROUP LIMITED - 1999-12-06TEL-ME INNOVATION LIMITED - 1999-03-23GLORIMIRE LIMITED - 1995-05-19The Foundation Herons Way, Chester Business Park, ChesterDissolved Corporate (10 parents)Officer2017-04-03 ~ dissolvedIIF 12 - Director → ME
- 28
TMG.TV LTD
04340937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlC/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (16 parents)Officer2017-04-03 ~ dissolvedIIF 5 - Director → ME - 29
TRANSACTIS LIMITED
04697004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-03-30 during the appointment or period of controlC/o Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2017-04-03 ~ dissolvedIIF 11 - Director → ME
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