logo
explain how to read the page

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

Mr Steven Paul Rigby

    Related profiles found in government register
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 1

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 2 IIF 3

    • 80, Brook Street, Mayfair, London, W1K 5EG, England

      IIF 4
  • Mr Steven Paul Rigby
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 5

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 6
  • Rigby, Steven Paul
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 7

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 8 IIF 9

    • The Limes, Banbury Road, Ettington, Stratford Upon Avon, Warwickshire, CV37 7NP

      IIF 10

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 11
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rigby, Steven Paul
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom

      IIF 41
  • Rigby, Steven Paul
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 42

    • James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 49

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England

      IIF 50

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, United Kingdom

      IIF 51

    • Brecon House, William Brown Close, Llantarnam Park, Cwmbran, NP44 3AB, United Kingdom

      IIF 52

    • 80, Brook Street, London, W1K 5EG, England

      IIF 53 IIF 54

    • 80 Brook Street, Mayfair, London, W1K 5EG, United Kingdom

      IIF 55

    • Norwich Airport, Amsterdam Way, Norwich, NR6 6JA, England

      IIF 56 IIF 57

    • Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, S1 2JA

      IIF 58

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 59

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 65

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 66 IIF 67 IIF 68

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 75 IIF 76 IIF 77

    • Genesis Business Park, Unit 1, Albert Drive, Woking, GU21 5RW, England

      IIF 80

    • Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England

      IIF 81 IIF 82 IIF 83

    • Unit 1 Genesis Business Park, Albert Drive, Woking, GU21 5RW, United Kingdom

      IIF 84

    • Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6PQ

      IIF 85

    • Unit 5, Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

      IIF 86 IIF 87
  • Rigby, Steven Paul
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 88

    • Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom

      IIF 89

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 90
  • Rigby, Steven Paul
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester, M16 9XX

      IIF 91

    • Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

      IIF 92

    • Brightgate House, Brightgate Way, Stretford, Manchester, M32 0TB, England

      IIF 93

    • Chapters, Stratford Road Loxley, Stratford Upon Avon, CV35 9JW

      IIF 94

    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, England

      IIF 95

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 96 IIF 97 IIF 98

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 102 IIF 103

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 104 IIF 105 IIF 106

    • Unit 1, Genesis Business Park, Albert Drive, Woking, GU21 5RW, England

      IIF 108
  • Rigby, Steven Paul
    British company director

    Registered addresses and corresponding companies

    • Unit 1, Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, B94 5DN, United Kingdom

      IIF 109
  • Rigby, Steven Paul

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 110
child relation
Offspring entities and appointments 99
  • 1
    2 WILTON PLACE LIMITED
    06556779
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 2
    33 DOVER ST LIMITED
    - now 08566560
    RIGBY REAL ESTATE LIMITED
    - 2021-11-23 08566560 10739865
    RIGBY GROUP PROPERTY HOLDINGS LIMITED
    - 2015-09-18 08566560
    INGLEBY (1922) LIMITED
    - 2013-07-18 08566560 08522253... (more)
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-07-17 ~ now
    IIF 70 - Director → ME
  • 3
    39 WYNNSTAY GARDENS LIMITED
    06456354
    Unit 1, Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ABP 1 LIMITED
    13444801
    Airport House, Exeter Airport, Exeter, Devon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-06-08 ~ 2024-01-01
    IIF 99 - Director → ME
  • 5
    ABTEX LIMITED
    - now SC045043
    BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
    ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
    BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
    VENEER FABRICATIONS LIMITED - 1986-11-04
    Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 24 - Director → ME
  • 6
    ABTEX SYSTEMS LIMITED
    - now SC160355 01714613
    LEDGE 242 LIMITED - 1996-09-24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 7
    ALLECT HOLDINGS LIMITED
    - now 10783663
    ALLECT LIMITED
    - 2019-08-01 10783663 05884731... (more)
    RRE DESIGN LIMITED
    - 2017-11-10 10783663
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-05-22 ~ 2020-07-30
    IIF 104 - Director → ME
  • 8
    ALLECT LIMITED
    - now 05884731 10783663... (more)
    RIGBY & RIGBY LIMITED
    - 2019-08-01 05884731 06078300
    LUXURIA DEVELOPMENTS LIMITED
    - 2007-07-11 05884731
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2006-09-21 ~ now
    IIF 64 - Director → ME
  • 9
    BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED
    07088434 07088419
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 92 - Director → ME
  • 10
    BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
    07088386
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 102 - Director → ME
  • 11
    BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
    07088419 07088434
    Airport House, Exeter Airport, Exeter, Devon, England
    Dissolved Corporate (14 parents)
    Officer
    2017-12-04 ~ 2020-07-31
    IIF 100 - Director → ME
  • 12
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Officer
    2017-12-04 ~ 2019-02-01
    IIF 103 - Director → ME
  • 13
    CLOUD DISTRIBUTION LIMITED
    07001838
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2022-11-15
    IIF 84 - Director → ME
  • 14
    CLOUDCLEVR HOLDINGS LIMITED
    - now 14554937 14485204
    RPE1 LIMITED
    - 2023-01-13 14554937 14485204
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-22 ~ now
    IIF 77 - Director → ME
  • 15
    CLOUDCLEVR INVESTMENTS LTD
    14617410
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 78 - Director → ME
  • 16
    COMPEL COMPUTER COMPANY LIMITED
    - now 02131141
    COMPEL LIMITED - 2001-02-09
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    MUTANDERIS (12) LIMITED - 1987-10-21
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 17
    COMPEL IP LIMITED
    - now 01585337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-10 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    EXICLE LIMITED - 1985-11-06
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 18
    COMPEL SCOTLAND LIMITED
    - now SC069702
    ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 19
    COMPELSOURCE LIMITED
    - now 02133193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-10 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    COVENTRY AIRPORT HOLDINGS LIMITED
    - now 07192056
    REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
    - 2025-08-08 07192056 05860240... (more)
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 71 - Director → ME
  • 21
    CREED POLO LIMITED
    - now 06212131
    CREED ACQUISITIONS LIMITED
    - 2013-01-10 06212131
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2013-05-08
    IIF 89 - Director → ME
    2007-06-20 ~ 2013-05-08
    IIF 109 - Secretary → ME
  • 22
    CWDP INVESTMENT LIMITED
    - now 08566575
    INGLEBY (1923) LIMITED
    - 2013-07-18 08566575 08775816... (more)
    Two Friargate, Station Square, Coventry, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2020-01-27
    IIF 88 - Director → ME
  • 23
    DERWENT LODGE TRUSTEES LIMITED
    06115781
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 10 - Director → ME
  • 24
    ENHANCEMENT TECHNOLOGIES CORPORATION LTD
    - now 04004055 01769690... (more)
    SCC GLOBAL SERVICES LIMITED
    - 2010-10-12 04004055
    SPECIALIST GLOBAL SERVICES LIMITED
    - 2003-08-27 04004055
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 32 - Director → ME
  • 25
    FLOW AI (AUTOMATED INTELLIGENCE) LIMITED
    - now 12739673
    OWORX LIMITED
    - 2024-04-12 12739673
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ 2024-04-26
    IIF 46 - Director → ME
  • 26
    FLUIDATA LIMITED
    - now 10344895 05296759
    FLUIDONE LIMITED - 2016-10-25
    5 Hatfields, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-12-08 ~ 2019-02-27
    IIF 95 - Director → ME
  • 27
    FLUIDONE HOLDINGS LIMITED
    - now 09787794
    RIGBY TECHNOLOGY INVESTMENTS LIMITED
    - 2018-12-21 09787794 09347794
    5 Hatfields, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-09-25 ~ 2019-02-27
    IIF 72 - Director → ME
  • 28
    FLUIDONE LIMITED
    - now 05296759 10344895
    FLUIDATA LIMITED
    - 2016-10-25 05296759 10344895
    5 Hatfields, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2019-02-27
    IIF 62 - Director → ME
  • 29
    GLOBALDIS DISTRIBUTION LIMITED
    - now 04095249
    INGLEBY (1365) LIMITED - 2000-11-14
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 38 - Director → ME
  • 30
    HOWES & RIGBY LIMITED
    - now 06417461
    RIGBY & RIGBY BELGRAVE MEWS LIMITED
    - 2011-09-22 06417461
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 31
    IMPERIAL PARK BOURNEMOUTH LIMITED
    10740145
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (13 parents)
    Officer
    2017-04-25 ~ 2025-08-07
    IIF 105 - Director → ME
  • 32
    INFINIGATE UK & IRELAND LTD - now
    NUVIAS (UK & IRELAND) LIMITED
    - 2024-04-05 01695813
    WICK HILL LIMITED
    - 2018-10-01 01695813 01250558
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2022-11-15
    IIF 81 - Director → ME
  • 33
    INGLEBY (1977) LIMITED
    09575611 09501915... (more)
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2022-11-15
    IIF 80 - Director → ME
  • 34
    INTERCHANGE DISTRIBUTION LIMITED
    - now 01487936 02076571
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 30 - Director → ME
  • 35
    IT 247 LIMITED
    - now 01727950
    CORPORATE COMPUTERS LIMITED
    - 2008-04-01 01727950 01585337
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 36
    IT247.COM LIMITED
    - now 02718017
    CORPORATE COMPUTERS (M.I.D.) LIMITED
    - 2008-04-01 02718017
    ALLA PRIMA LIMITED - 1992-07-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 37
    LAWSON ROBB DESIGN LIMITED
    - now 11307771
    ALLECT 1 LIMITED
    - 2018-05-17 11307771 05884731... (more)
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2019-04-01
    IIF 107 - Director → ME
  • 38
    M2 DIGITAL LIMITED
    - now 02775760 09867933... (more)
    MANCHESTER 2000 LIMITED - 2000-12-28
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 44 - Director → ME
  • 39
    M2 MANAGED DOCUMENT SERVICES LTD
    - now 03769351
    HOBS ON-SITE LIMITED
    - 2018-05-11 03769351
    Brightgate House Brightgate Way, Stretford, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 93 - Director → ME
  • 40
    M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED
    - now 05801095
    HAMSARD 3011 LIMITED - 2006-12-06
    C/o M2 Digital Limited, Po Box 2000, 380 Chester Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 91 - Director → ME
  • 41
    M2 SMILE LIMITED
    - now 05800796
    HAMSARD 3003 LIMITED - 2006-12-05
    James House, Warwick Road, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-02-14 ~ now
    IIF 42 - Director → ME
  • 42
    NIMBLE DELIVERY LIMITED
    10571363
    Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2023-08-25 ~ now
    IIF 58 - Director → ME
  • 43
    NUC DISTRIBUTION LIMITED
    16840773
    Namber House, 23 Davis Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ 2025-11-30
    IIF 52 - Director → ME
  • 44
    NUVIA NETWORKS LIMITED
    09659105
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2022-11-15
    IIF 82 - Director → ME
  • 45
    NUVIAS GROUP LIMITED
    - now 09773963 09659196
    ECHO ROLLCO LIMITED
    - 2016-07-14 09773963 09659196
    ECHO MIDCO LIMITED
    - 2015-10-02 09773963
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-10-02 ~ 2022-11-15
    IIF 83 - Director → ME
  • 46
    NUVIAS UC HOLDINGS LIMITED
    14264743
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 60 - Director → ME
  • 47
    NUVIAS UC LIMITED
    - now 06853109
    SIPHON NETWORKS LTD.
    - 2021-09-13 06853109
    Suite 10, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-09-29 ~ now
    IIF 68 - Director → ME
  • 48
    NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED
    13142048
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-18 ~ dissolved
    IIF 66 - Director → ME
  • 49
    OMNIPORT LIMITED
    - now 03973189
    OMNIPORT PLC - 2004-04-29
    GAWSWORTH PLC - 2000-08-02
    Norwich Airport, Amsterdam Way, Norwich
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2016-02-26
    IIF 57 - Director → ME
  • 50
    OMNIPORT NORWICH LIMITED
    - now 05040365
    MANDACO 373 LIMITED - 2004-02-19
    Norwich Airport, Amsterdam Way, Norwich
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2016-02-26
    IIF 56 - Director → ME
  • 51
    ONE POINT COMMUNICATIONS LIMITED
    04128817
    5 Hatfields, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 90 - Director → ME
  • 52
    ONE POINT TELECOM LIMITED
    04994962
    5 Hatfields, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2019-02-27
    IIF 67 - Director → ME
  • 53
    ORCINI ASSOCIATES LLP
    OC427475
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    ORCINI ESTATES LTD
    12017373
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-05-24 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 55
    ORCINI INVESTMENTS LTD
    11815240
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 56
    OSTRAVA PROPERTY LIMITED
    09607739
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2021-09-01 ~ now
    IIF 69 - Director → ME
    2015-06-02 ~ 2020-07-30
    IIF 101 - Director → ME
  • 57
    P R RACING LIMITED
    03705342
    13 Burnett Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 58
    PATRIOT AEROSPACE LIMITED
    - now 07398876
    COVENTRY AIRPORT (2010) LIMITED - 2010-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 65 - Director → ME
  • 59
    PATRIOT AVIATION LIMITED
    - now 02672115 02347232
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 61 - Director → ME
  • 60
    QUADRA AV FURNITURE LIMITED
    10072388
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (11 parents)
    Officer
    2025-12-31 ~ now
    IIF 86 - Director → ME
  • 61
    QUADRA CONCEPTS (UK) LIMITED
    - now 06322818
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-12-31 ~ now
    IIF 43 - Director → ME
  • 62
    QUDIS LIMITED
    - now 02692069
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1998-05-19 ~ dissolved
    IIF 12 - Director → ME
  • 63
    R&R RESIDENCES HOLDINGS LIMITED
    - now 06102689
    LUXURIA PRIVATE RESIDENCE CLUBS LIMITED
    - 2007-08-31 06102689
    Unit 1 Birchy Cross Business C, Broad Lane Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 64
    RESONATE CONSULTANCY LTD
    09478886
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2024-02-19 ~ now
    IIF 53 - Director → ME
  • 65
    RESONATE-UCC HOLDINGS LTD
    11877349
    James House Warwick Road, Sparkhill, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 54 - Director → ME
  • 66
    RIGBY & RIGBY CONSTRUCTION LIMITED
    06319736
    Unit 1 Birchy Cross Business Centre Broad Lane, Tanworth In Arden, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 17 - Director → ME
  • 67
    RIGBY & RIGBY LIMITED
    - now 06078300 05884731
    RIGBY & RIGBY ARCHITECTURE LIMITED
    - 2019-08-01 06078300
    83 EATON TERRACE LIMITED
    - 2013-05-30 06078300
    R&R RESIDENCES ONE LIMITED
    - 2008-03-11 06078300
    GREENGLADE LIMITED
    - 2007-08-31 06078300 04997359... (more)
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (10 parents)
    Officer
    2007-06-20 ~ 2020-07-30
    IIF 63 - Director → ME
  • 68
    RIGBY & RIGBY PROPERTIES LIMITED
    06301977
    Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 22 - Director → ME
  • 69
    RIGBY CAPITAL HOLDINGS LIMITED
    10645860
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 59 - Director → ME
  • 70
    RIGBY CAPITAL INVESTMENTS LTD
    08625183
    80 Brook Street, Mayfair, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-02-26 ~ 2019-10-28
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    RIGBY CAPITAL LIMITED
    - now 09347611
    RG FINANCE LIMITED
    - 2015-03-31 09347611
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (9 parents)
    Officer
    2014-12-11 ~ 2024-06-01
    IIF 96 - Director → ME
  • 72
    RIGBY GROUP (RG) PLC
    - now 03437118
    RIGBY GROUP (RG) LIMITED
    - 2013-09-18 03437118
    RIGBY FAMILY HOLDINGS LIMITED
    - 2013-01-10 03437118
    SPECIALIST DIRECT LIMITED
    - 2010-09-24 03437118
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    1998-03-31 ~ now
    IIF 11 - Director → ME
    2018-01-31 ~ 2020-12-01
    IIF 110 - Secretary → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    RIGBY GROUP TECHNOLOGY INVESTMENTS LTD
    - now 09347794 09787794
    RIGBY GROUP FINANCE LIMITED
    - 2022-12-22 09347794
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2014-12-11 ~ now
    IIF 73 - Director → ME
  • 74
    RIGBY PRIVATE EQUITY LIMITED
    - now 09422470
    RG EQUITY LIMITED
    - 2015-07-24 09422470
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-02-19 ~ now
    IIF 74 - Director → ME
  • 75
    RIGBY REAL ESTATE LIMITED
    - now 10739865 08566560
    RRE COMMERCIAL LIMITED
    - 2021-11-23 10739865
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 79 - Director → ME
  • 76
    RPE INVESTMENTS LIMITED
    - now 09665825
    INGLEBY (1981) LIMITED
    - 2020-06-29 09665825 03522710... (more)
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2022-11-15
    IIF 98 - Director → ME
  • 77
    RPE1 LIMITED
    - now 14485204 14554937
    CLOUDCLEVR HOLDINGS LIMITED
    - 2023-01-13 14485204 14554937
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 76 - Director → ME
  • 78
    SAVILLE AUDIO VISUAL LIMITED
    09357263
    Millfield Lane, Nether Poppleton, York, North Yorkshire
    Active Corporate (10 parents)
    Officer
    2025-12-31 ~ now
    IIF 85 - Director → ME
  • 79
    SCC (UK) LIMITED
    - now 08696125
    SCCUK LTD
    - 2013-11-22 08696125
    INGLEBY (1932) LIMITED
    - 2013-10-10 08696125 08729050... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2013-10-09 ~ now
    IIF 50 - Director → ME
  • 80
    SCC CAPITAL LIMITED
    - now 09075845
    SCC FINANCIAL SERVICES LIMITED
    - 2016-07-07 09075845 03383699... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2014-06-07 ~ now
    IIF 51 - Director → ME
  • 81
    SCC CORPORATION LIMITED
    - now 01714613 03384158... (more)
    COMPELSTREAM LIMITED
    - 2008-04-17 01714613
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 82
    SCC EMEA LIMITED
    - now 04279856
    SCC EMEA PLC
    - 2014-03-26 04279856
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2013-03-05 04279856 01160482... (more)
    SPECIALIST COMPUTER HOLDINGS LIMITED
    - 2010-09-24 04279856 01160482... (more)
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2010-03-24 04279856 01160482... (more)
    ENQUIRYSTAR LIMITED
    - 2003-08-08 04279856
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2003-06-20 ~ now
    IIF 7 - Director → ME
  • 83
    SCC OVERSEAS HOLDINGS LIMITED
    - now 03384208
    SCH OVERSEAS HOLDINGS LIMITED
    - 2015-05-15 03384208
    SCH CORPORATION LIMITED
    - 2009-12-11 03384208 01714613... (more)
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2021-11-09 ~ now
    IIF 49 - Director → ME
    2009-11-17 ~ 2020-07-30
    IIF 16 - Director → ME
  • 84
    SCC UK HOLDINGS LIMITED
    - now 01160482
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED
    - 2015-05-15 01160482 04279856... (more)
    SPECIALIST COMPUTER HOLDINGS (UK) PLC
    - 2014-03-26 01160482 04279856... (more)
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2003-08-08 01160482 04279856... (more)
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Active Corporate (16 parents, 8 offsprings)
    Officer
    1999-10-01 ~ 2020-07-30
    IIF 28 - Director → ME
  • 85
    SCH DISTRIBUTION LIMITED
    - now 03485425
    INGLEBY (1047) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 86
    SEA HOLDINGS (UK) LIMITED
    10547359
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 48 - Director → ME
  • 87
    SEA HOLDINGS LIMITED
    - now 03222660
    OUTERPLACE LIMITED - 1996-10-11
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2025-12-31 ~ now
    IIF 45 - Director → ME
  • 88
    SIMMONS MAGEE LIMITED
    - now 01491475
    SIMMONS MAGEE PLC
    - 2005-09-14 01491475
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2001-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 89
    SIP COMMUNICATIONS LIMITED - now
    SIP COMMUNICATIONS PLC
    - 2018-11-09 05759363 05937614
    CARTER ALLEN PLC - 2010-05-26
    CARTER ALLEN SERVICES PLC - 2006-05-02
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (15 parents)
    Officer
    2015-10-08 ~ 2016-11-15
    IIF 97 - Director → ME
  • 90
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2001-11-01 ~ 2024-04-01
    IIF 27 - Director → ME
  • 91
    SPECIALIST COMPUTER LEASING LIMITED
    - now 01623238 01473416
    ESSEX AND CITY COMPUTERS LIMITED
    - 2007-12-19 01623238
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 92
    SPECIALIST DISTRIBUTION GROUP (SDG) LTD
    - now 01769690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2020-01-16
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC
    - 2010-10-11 01769690 04004055
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED
    - 2010-10-11 01769690 04004055
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-05-19 ~ 2012-11-01
    IIF 26 - Director → ME
  • 93
    SPECIALIST TECHNOLOGY TRADING LIMITED
    - now 01487934
    ETC OUTLET LIMITED
    - 2006-07-19 01487934
    PBS PARTNER BUSINESS SERVICES LIMITED
    - 2006-04-25 01487934
    DATA SUPPLIES LIMITED - 2000-09-13
    BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 94
    THE SAVILLE GROUP LIMITED
    - now 11376371 02170847
    VISAVVI LIMITED - 2022-08-23
    Unit 5 Millfield Lane, Nether Poppleton, York, England
    Active Corporate (13 parents)
    Officer
    2025-12-31 ~ now
    IIF 87 - Director → ME
  • 95
    THE SCC ACADEMY LIMITED
    13408899
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Active Corporate (4 parents)
    Officer
    2021-05-19 ~ 2024-08-12
    IIF 106 - Director → ME
    2025-12-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-19 ~ 2024-01-31
    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
  • 96
    THIRD WAVE EUROPE LIMITED
    03333999
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 13 - Director → ME
  • 97
    TW2 COMMUNICATIONS LIMITED
    - now 03565342
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1999-11-09 ~ dissolved
    IIF 40 - Director → ME
  • 98
    VISAVVI LIMITED
    - now 02170847 11376371
    THE SAVILLE GROUP LIMITED
    - 2022-08-23 02170847 11376371
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-05-06 ~ now
    IIF 47 - Director → ME
  • 99
    WICK HILL GROUP LIMITED
    - now 01250558
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 1995-04-01
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2020-07-30
    IIF 108 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.