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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Michael Edward Wilson

child relation
Offspring entities and appointments 124
  • 1
    2E2 MANAGED OPERATIONS LIMITED - now
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Dissolved Corporate (26 parents)
    Officer
    1998-07-02 ~ 2003-07-15
    IIF 78 - Director → ME
  • 2
    2ZERO SOFTWARE LIMITED
    06822100
    Dissolved Corporate (7 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 3
    A+M FURNITURE HIRE LIMITED
    - now 02671419
    A+M HIRE LIMITED
    - 1999-05-07 02671419 03164485... (more)
    A+M FURNITURE HIRE LIMITED
    - 1998-03-03 02671419
    A & M FURNITURE HIRE LIMITED
    - 1996-01-25 02671419
    A & M FURNITURE HIRE (1992) LIMITED
    - 1992-04-30 02671419
    CALAVERAS LIMITED
    - 1992-02-28 02671419
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-16) ~ 1999-10-01
    IIF 89 - Director → ME
  • 4
    A.I. TALENT LTD
    - now 04654829
    COBENT LIMITED
    - 2012-05-24 04654829
    ACTIVE MEDIA CONNECT LIMITED - 2003-06-02
    Active Corporate (16 parents)
    Officer
    2010-03-01 ~ 2018-05-09
    IIF 51 - Director → ME
  • 5
    ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED
    - now 03819220
    ETHER-RAY LTD
    - 2009-11-05 03819220
    Active Corporate (13 parents)
    Officer
    2009-06-30 ~ 2020-07-14
    IIF 57 - Director → ME
  • 6
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 27 - Director → ME
  • 7
    ACONITE TECHNOLOGY LIMITED
    03929079
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2014-12-08
    IIF 44 - Director → ME
  • 8
    AIMEDIADATA LTD
    09623726
    Active Corporate (4 parents)
    Officer
    2015-06-04 ~ 2020-07-14
    IIF 55 - Director → ME
  • 9
    ANGLOINFO LIMITED
    05311692
    Dissolved Corporate (16 parents)
    Officer
    2012-02-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 10
    APTEM LTD
    - now 06824227
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED - 2016-01-04
    Active Corporate (14 parents)
    Officer
    2018-05-14 ~ now
    IIF 114 - Director → ME
    2018-05-14 ~ 2018-05-14
    IIF 135 - Director → ME
  • 11
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2009-01-13 ~ 2009-06-11
    IIF 37 - Director → ME
  • 12
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 36 - Director → ME
  • 13
    B & F MANAGEMENT LIMITED
    07894412
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 58 - Director → ME
  • 14
    BACKUP AND RUNNING PLC
    - now 03682138
    OPUA SYSTEMS LIMITED - 2001-09-28
    DIGITAL APPROACH LIMITED - 1998-12-31
    Dissolved Corporate (15 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 15
    BRIGHT NETWORK (UK) LIMITED
    - now 06386360
    BRIGHT LONDON (UK) LIMITED
    - 2014-10-20 06386360
    Active Corporate (12 parents)
    Officer
    2011-03-15 ~ 2014-12-03
    IIF 48 - Director → ME
  • 16
    BRIGHTSTONE ESTATES LIMITED
    00445626
    Active Corporate (20 parents)
    Officer
    1994-03-24 ~ 1996-06-12
    IIF 100 - Director → ME
  • 17
    BUMPER INTERNATIONAL LIMITED
    - now 08576711
    AUTO SERVICE FINANCE LIMITED
    - 2021-03-01 08576711
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2021-11-01 ~ 2023-09-22
    IIF 136 - Director → ME
    2013-07-09 ~ 2019-05-03
    IIF 12 - Director → ME
  • 18
    BUMPER SPV2 LTD
    - now 10588352 12118883... (more)
    ASF FINANCE LIMITED
    - 2023-05-16 10588352
    Active Corporate (5 parents)
    Officer
    2017-01-27 ~ 2023-09-22
    IIF 59 - Director → ME
  • 19
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    Active Corporate (19 parents)
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 82 - Director → ME
  • 20
    BYWELL HOLDINGS LIMITED
    - now 02131364
    SPENDTIP LIMITED - 1988-12-05
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1999-10-12
    IIF 97 - Director → ME
  • 21
    CEDARS VILLAGE LIMITED
    02940626
    Active Corporate (35 parents)
    Officer
    1994-06-20 ~ 1999-09-30
    IIF 83 - Director → ME
  • 22
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    Active Corporate (38 parents)
    Officer
    1994-10-26 ~ 1999-09-30
    IIF 93 - Director → ME
  • 23
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    Dissolved Corporate (27 parents)
    Officer
    2008-12-01 ~ 2010-07-21
    IIF 39 - Director → ME
  • 24
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC
    - 2007-06-01 04023140
    SOFTWARE FOR SPORT PLC
    - 2003-06-11 04023140
    PINCO 1481 PLC - 2000-06-28
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2007-07-03
    IIF 104 - Director → ME
  • 25
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 40 - Director → ME
  • 26
    COMPUTER SOFTWARE LIMITED - now
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Dissolved Corporate (28 parents)
    Officer
    2000-05-08 ~ 2005-05-09
    IIF 103 - Director → ME
  • 27
    CONCORDE SOLUTIONS LTD
    - now 05465993 05830660
    PKM CONSULTANCY LIMITED - 2007-01-04
    Dissolved Corporate (20 parents)
    Officer
    2007-01-17 ~ 2017-04-10
    IIF 32 - Director → ME
  • 28
    CONTACT LONDON (SERVICES) LIMITED
    - now 02847123
    IMTECROSE LIMITED - 1994-05-24
    Dissolved Corporate (10 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 28 - Director → ME
  • 29
    CONTIS GROUP LIMITED
    06499022
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2008-10-01 ~ 2021-12-31
    IIF 10 - Director → ME
  • 30
    DUE NORTH LIMITED
    - now 04499218
    VERITECH SYSTEMS LIMITED - 2002-11-06
    Dissolved Corporate (18 parents)
    Officer
    2008-11-01 ~ 2016-02-02
    IIF 60 - Director → ME
  • 31
    E-TRADER GROUP LIMITED
    - now 06377863
    ITA ENTERPRISES LIMITED
    - 2008-12-17 06377863
    Dissolved Corporate (12 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 25 - Director → ME
  • 32
    ELDERSTREET BALLATER LIMITED
    - now SC195480
    LOTHIAN FIFTY (588) LIMITED
    - 1999-09-08 SC195480 SC190966... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 33
    ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED
    - now 03827385 LP006626... (more)
    SEARCHALPHA LIMITED
    - 1999-09-27 03827385
    Dissolved Corporate (10 parents)
    Officer
    1999-09-07 ~ dissolved
    IIF 115 - Director → ME
  • 34
    ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED
    - now 03718498
    OVAL (1392) LIMITED
    - 1999-05-14 03718498 03596292... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 31 - Director → ME
  • 35
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED
    - 2007-10-19 06365059 03291243... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED
    - 2003-10-22 01825358
    ELDERSTREET INVESTMENTS LIMITED
    - 2001-04-30 01825358
    GUIDEHOUSE INVESTMENT SERVICES LIMITED
    - 1990-08-08 01825358
    GREYFRIARS EXPANSION MANAGEMENT LIMITED
    - 1984-09-20 01825358
    Active Corporate (25 parents, 5 offsprings)
    Officer
    (before 1992-05-05) ~ 2021-02-09
    IIF 109 - Director → ME
  • 37
    ELDERSTREET NOMINEES LIMITED
    08063551 03047529... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 38
    ELDERSTREET PRIVATE EQUITY LIMITED
    - now 03057805
    ELDERSTREET CORPORATE FINANCE LIMITED
    - 1998-05-26 03057805
    Dissolved Corporate (19 parents)
    Officer
    1995-06-22 ~ dissolved
    IIF 116 - Director → ME
  • 39
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED
    - 1990-06-19 01483278
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1980-12-31 01483278
    Active Corporate (36 parents)
    Officer
    (before 1992-10-13) ~ 1999-09-30
    IIF 91 - Director → ME
  • 40
    EVOLVE CAPITAL PLC
    06383902
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-12-05 ~ 2015-02-20
    IIF 33 - Director → ME
  • 41
    FOOTAGE LIMITED
    - now 03667358
    IMAGE SOURCE LIMITED
    - 2020-08-04 03667358
    Dissolved Corporate (14 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 42
    FORDS PACKAGING SYSTEMS 1998 LIMITED
    - now 03490644 06811394... (more)
    FORDS PACKAGING SYSTEMS LIMITED
    - 2009-07-01 03490644 06811394... (more)
    IMAGEMARK LIMITED - 1998-02-03
    Dissolved Corporate (16 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 17 - Director → ME
  • 43
    FORDS PACKAGING SYSTEMS LIMITED
    - now 06811394 03490644... (more)
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
    - 2009-07-01 06811394 03490644... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 50 - Director → ME
    2009-02-27 ~ 2023-01-11
    IIF 14 - Director → ME
  • 44
    FORDS PACKAGING TOPCO LIMITED
    08807801
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    IIF 49 - Director → ME
    2013-12-16 ~ 2023-01-11
    IIF 1 - Director → ME
  • 45
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    Active Corporate (23 parents)
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 86 - Director → ME
  • 46
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 42 - Director → ME
  • 47
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 18 - Director → ME
  • 48
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    Dissolved Corporate (16 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 15 - Director → ME
  • 49
    HAT PIN PLC
    03209877
    Dissolved Corporate (21 parents)
    Officer
    1996-06-10 ~ 1999-12-10
    IIF 77 - Director → ME
  • 50
    ID DATA GROUP PLC - now
    ID DATA PLC - 2006-11-27
    ID DATA HOLDINGS LIMITED
    - 2000-10-02 02254395
    I.D. DATA HOLDINGS LIMITED
    - 1998-12-21 02254395
    CONTACTMOTIVE LIMITED - 1988-08-30
    Dissolved Corporate (17 parents)
    Officer
    1992-12-19 ~ 2000-01-31
    IIF 85 - Director → ME
  • 51
    ID DATA LIMITED - now
    I. D. DATA SYSTEMS LIMITED
    - 2006-12-15 01385703
    I.D. DATA LIMITED - 1988-09-12
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 1999-10-31
    IIF 68 - Director → ME
  • 52
    IMAGE SOURCE GROUP LIMITED
    - now 04647322
    MUTANDERIS (458) LIMITED - 2003-07-22
    Dissolved Corporate (19 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    IMAGE SOURCE TRADING LTD
    - now 06256885
    CULTURA CREATIVE LIMITED - 2012-10-24
    CULTURA LIMITED - 2010-10-06
    CULTURA IMAGES LIMITED - 2007-06-13
    Dissolved Corporate (14 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 54
    INNOVATIVE INTERFACES LIMITED - now
    SLS (INFORMATION SYSTEMS) LIMITED
    - 2000-06-12 01883240 04064775
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    Dissolved Corporate (29 parents)
    Officer
    1994-10-01 ~ 1997-04-29
    IIF 87 - Director → ME
  • 55
    INSTANT PEOPLE LIMITED - now
    CHC INTERNATIONAL LIMITED - 2002-06-21
    SPARGO CONSULTING PLC
    - 1998-11-30 02337791
    HOURSURE PUBLIC LIMITED COMPANY - 1989-03-22
    Dissolved Corporate (23 parents)
    Officer
    1994-05-27 ~ 1998-07-22
    IIF 94 - Director → ME
  • 56
    INTERCEDE 2445 LIMITED
    07922922 07922850... (more)
    Active Corporate (13 parents)
    Officer
    2012-07-27 ~ 2015-03-13
    IIF 45 - Director → ME
  • 57
    INVESTMENTS WEST MIDLANDS PLC - now
    BLUEHONE HOLDINGS PLC
    - 2015-10-13 05455923
    INVESTMENTS WEST MIDLANDS PLC
    - 2009-11-18 05455923 11582411... (more)
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2012-09-20
    IIF 4 - Director → ME
  • 58
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393 04513512
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 30 - Director → ME
  • 59
    ITIM GROUP PLC
    - now 03486926
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2025-02-27
    IIF 61 - Director → ME
  • 60
    JOBSIN LIMITED - now
    JOBSIN.CO.UK LIMITED - 2008-08-01
    JOBSIN.CO.UK PLC
    - 2006-03-15 03871542
    JOBSINUK LIMITED - 2000-02-21
    JOBSINTHEWORLD LIMITED - 1999-11-24
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2003-11-19
    IIF 101 - Director → ME
  • 61
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED - now
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED
    - 1996-09-05 02814381
    PITCOMP 82 LIMITED - 1993-07-19
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1993-11-24 ~ 1995-12-01
    IIF 102 - Director → ME
  • 62
    LYALVALE EXPRESS LIMITED
    - now 03485334
    PRETANE LIMITED - 1998-07-14
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-15 ~ 2022-04-06
    IIF 7 - Director → ME
  • 63
    LYALVALE PROPERTY LIMITED
    08516578
    Dissolved Corporate (6 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 64
    MACRANET LIMITED
    04848068
    Active Corporate (5 parents)
    Officer
    2014-01-06 ~ now
    IIF 2 - Director → ME
  • 65
    MEDIASURFACE LIMITED - now
    MEDIASURFACE PLC
    - 2009-02-26 04016495 03672462... (more)
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    Dissolved Corporate (31 parents)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 124 - Director → ME
  • 66
    MICHAEL JACKSON HOLDINGS LIMITED
    12980167
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2020-10-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 67
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Active Corporate (28 parents)
    Officer
    1994-03-25 ~ 2004-07-16
    IIF 71 - Director → ME
  • 68
    MIRETNI LIMITED - now
    TMD HOLDINGS LIMITED
    - 2006-10-18 03039623 05431613
    PHOTOAWARD LIMITED
    - 1997-04-09 03039623
    Dissolved Corporate (6 parents)
    Officer
    1995-06-09 ~ 1999-09-30
    IIF 95 - Director → ME
  • 69
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC
    - 2022-02-04 03424984
    ELDERSTREET DRAPER ESPRIT VCT PLC
    - 2019-01-10 03424984 10984741
    ELDERSTREET VCT PLC
    - 2017-12-07 03424984
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2021-08-11
    IIF 47 - Director → ME
  • 70
    NBS CAPITAL PLC
    12482008
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 46 - Director → ME
  • 71
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2009-03-23 ~ now
    IIF 106 - Director → ME
  • 72
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    Dissolved Corporate (16 parents)
    Officer
    1998-03-26 ~ 2003-07-15
    IIF 72 - Director → ME
  • 73
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED
    - 2000-03-22 03449409
    Dissolved Corporate (17 parents)
    Officer
    2000-02-08 ~ 2008-10-03
    IIF 90 - Director → ME
  • 74
    NOKIA SOFTWARE UK LIMITED - now
    APERTIO LIMITED
    - 2024-05-28 04435975
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-02-11
    IIF 21 - Director → ME
  • 75
    OCELOT REALISATIONS LIMITED
    - now 05230143
    BALDWIN & FRANCIS LIMITED
    - 2019-10-24 05230143 02845781... (more)
    BALDWIN & FRANCIS (HOLDINGS) LIMITED
    - 2014-02-07 05230143
    COBCO 652 LIMITED - 2005-01-05
    Dissolved Corporate (23 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 54 - Director → ME
    2011-11-28 ~ 2012-02-06
    IIF 43 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
  • 76
    OLD VICARAGE NOMINEES LIMITED
    - now 03047529
    ELDERSTREET NOMINEES LTD.
    - 2000-10-24 03047529 08063551... (more)
    ELDERSTREET CAPITAL PARTNERS LIMITED
    - 1999-09-23 03047529 LP006515... (more)
    RANCES LIMITED
    - 1995-07-10 03047529
    Dissolved Corporate (6 parents)
    Officer
    1995-06-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    ONE VOICE SOFTWARE LIMITED - now
    AI CONTROLPOINT LIMITED
    - 2017-03-22 10402518
    Dissolved Corporate (11 parents)
    Officer
    2016-09-29 ~ 2017-03-16
    IIF 53 - Director → ME
  • 78
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC - 2008-08-26
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-03-20
    IIF 19 - Director → ME
  • 79
    ONEVIEW GROUP LIMITED - now
    ONEVIEW GROUP PLC
    - 2019-01-18 00803572 09976935
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-10-22
    IIF 107 - Director → ME
  • 80
    PELHAM GARDENS FREEHOLD LIMITED
    06166397
    Active Corporate (18 parents)
    Officer
    2014-10-22 ~ 2016-06-01
    IIF 8 - Director → ME
  • 81
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Dissolved Corporate (19 parents)
    Officer
    2001-03-02 ~ 2005-05-09
    IIF 128 - Director → ME
  • 82
    PLANIT HOLDINGS LIMITED - now
    PLANIT HOLDINGS PLC
    - 2006-12-01 01731539
    BRITISH THORNTON HOLDINGS PLC
    - 1998-10-30 01731539
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-02-13 ~ 2006-11-30
    IIF 127 - Director → ME
  • 83
    PROTIUM GREEN SOLUTIONS LIMITED
    12080654
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2023-06-08 ~ 2024-12-19
    IIF 122 - Director → ME
  • 84
    PULSAR GROUP PLC - now
    ACCESS INTELLIGENCE PLC
    - 2024-05-07 04799195 04108664... (more)
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2008-11-01 ~ 2021-05-13
    IIF 56 - Director → ME
  • 85
    QUALITY & SAFETY SERVICES LIMITED - now
    INGLEBY (805) LIMITED
    - 2002-09-20 03038414 03056494... (more)
    Active Corporate (16 parents)
    Officer
    1995-09-28 ~ 1999-09-30
    IIF 69 - Director → ME
  • 86
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 03461015... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2006-11-17 ~ 2010-01-22
    IIF 35 - Director → ME
  • 87
    QUEEN STREET NOMINEES LIMITED - now
    EX ELMBRIDGE HOLDINGS LIMITED
    - 2005-03-04 02549605
    ELMBRIDGE HOLDINGS LIMITED
    - 1999-09-27 02549605
    131ST SHELF INVESTMENT COMPANY LIMITED
    - 1991-04-18 02549605
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-18) ~ 1999-09-30
    IIF 76 - Director → ME
  • 88
    R.V. SERVICES LIMITED - now
    RETIREMENT VILLAGE CONTRACTS LIMITED
    - 1999-10-15 02590526
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    Active Corporate (36 parents, 15 offsprings)
    Officer
    1999-06-30 ~ 1999-09-30
    IIF 88 - Director → ME
  • 89
    RAH CONCERTS LTD
    10664172
    Dissolved Corporate (17 parents)
    Officer
    2017-03-10 ~ 2022-09-22
    IIF 120 - Director → ME
  • 90
    RETIREMENT VILLAGES LIMITED - now
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
    - 2005-04-11 03800268
    Active Corporate (33 parents, 9 offsprings)
    Officer
    1999-06-29 ~ 2005-02-11
    IIF 84 - Director → ME
  • 91
    RIQC LIMITED - now
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED
    - 2005-07-21 03062726
    BR QAS LIMITED
    - 1998-03-03 03062726
    Active Corporate (19 parents)
    Officer
    1995-11-10 ~ 1999-09-30
    IIF 92 - Director → ME
  • 92
    RIVERSOFT LIMITED
    - now 03773981
    RIVERSOFT PLC
    - 2002-11-13 03773981
    BONAMET LIMITED - 2000-11-23
    Dissolved Corporate (29 parents)
    Officer
    2002-07-30 ~ 2004-07-21
    IIF 79 - Director → ME
  • 93
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2022-09-22
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 137 - Right to appoint or remove directors → OE
  • 94
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 98 - Director → ME
  • 95
    SAFETYNET LIMITED
    01934269
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-08-13 ~ 1999-02-12
    IIF 62 - Director → ME
  • 96
    SAGE (SOUTH GOSFORTH)
    - now 03471088
    ALNERY NO. 1711 LIMITED
    - 1998-01-26 03471088 03290639... (more)
    Dissolved Corporate (12 parents)
    Officer
    1998-01-23 ~ 2005-07-25
    IIF 126 - Director → ME
  • 97
    SCP (UK1) LLP
    OC431314 OC431655
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-03-31 ~ 2020-04-27
    IIF 105 - LLP Designated Member → ME
  • 98
    SDL (NEWBURY) LIMITED - now
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED
    - 2008-07-25 03186704 04016495
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 99 - Director → ME
  • 99
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07
    Dissolved Corporate (23 parents)
    Officer
    2004-09-28 ~ 2005-06-30
    IIF 125 - Director → ME
  • 100
    SELECT SOFTWARE TOOLS PLC
    - now 02297534
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    Dissolved Corporate (15 parents)
    Officer
    1992-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 101
    SERVICEPOWER BUSINESS SOLUTIONS LIMITED
    - now 03263208
    MULTIGRIN LIMITED - 1996-10-28
    Active Corporate (21 parents)
    Officer
    1996-12-06 ~ 1997-03-10
    IIF 73 - Director → ME
  • 102
    SIFT LIMITED - now
    SIFT GROUP LIMITED
    - 2009-06-27 03230061
    SIFT PLC - 1999-12-17
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-11-24 ~ 2001-09-20
    IIF 63 - Director → ME
  • 103
    SNACKTIME UK LIMITED
    - now 04284338
    SNACKTIME LIMITED
    - 2007-11-30 04284338 06135746
    Dissolved Corporate (20 parents)
    Officer
    2006-04-26 ~ 2016-03-31
    IIF 29 - Director → ME
  • 104
    SOAMES LIMITED
    - now 05433164
    LETTERBRIDGE LIMITED - 2005-06-13
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2016-12-14
    IIF 38 - Director → ME
  • 105
    SOLCARA LIMITED
    - now 04177874
    ADVANCED IDEAS LIMITED - 2001-03-20
    Dissolved Corporate (15 parents)
    Officer
    2008-11-04 ~ 2011-07-01
    IIF 41 - Director → ME
  • 106
    SPCINT LIMITED - now
    SPC INTERNATIONAL LIMITED
    - 2003-11-25 02353027 04722278
    SCP INTERNATIONAL LIMITED
    - 1989-03-20 02353027 04722278
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-27) ~ 1994-07-31
    IIF 81 - Director → ME
  • 107
    STARBURST LIMITED
    02918073
    Dissolved Corporate (8 parents)
    Officer
    1994-07-20 ~ 1999-10-13
    IIF 64 - Director → ME
  • 108
    STARCOM TECHNOLOGIES LIMITED - now
    WILLOW STARCOM LIMITED
    - 2015-09-30 02286795
    RAPID 6668 LIMITED - 1988-11-15
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2015-04-21
    IIF 23 - Director → ME
  • 109
    STRUCTURED SOFTWARE LIMITED
    08867548 08853079
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 9 - Director → ME
  • 110
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2012-04-16
    IIF 11 - Director → ME
  • 111
    SYNCISSUE LIMITED
    03834246
    Dissolved Corporate (8 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 117 - Director → ME
  • 112
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC
    - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2004-05-01 ~ 2004-11-30
    IIF 65 - Director → ME
    2007-01-30 ~ now
    IIF 16 - Director → ME
  • 113
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY
    - 1988-09-26 02231246
    Active Corporate (50 parents, 9 offsprings)
    Officer
    (before 1992-03-14) ~ 2006-07-31
    IIF 129 - Director → ME
  • 114
    THE TALENT BUSINESS LIMITED - now
    FAVERWISE LIMITED
    - 2007-06-27 01428814
    Liquidation Corporate (22 parents)
    Officer
    1991-10-11 ~ 1999-12-10
    IIF 96 - Director → ME
  • 115
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    Active Corporate (20 parents)
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 74 - Director → ME
  • 116
    TRACSIS TRAFFIC DATA LIMITED - now
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC
    - 2013-10-30 03896384 06023527
    MYRATECH.NET PLC
    - 2007-01-24 03896384 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    IIF 67 - Director → ME
  • 117
    TRAILIGHT LTD. - now
    AITRACKRECORD LIMITED
    - 2016-10-25 02545823
    MANAGEMENT SERVICES 2000 LIMITED
    - 2012-02-29 02545823
    TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
    TBO SYSTEMS LIMITED - 1998-03-11
    Active Corporate (21 parents)
    Officer
    2008-11-01 ~ 2016-07-01
    IIF 3 - Director → ME
  • 118
    UNITED AUTHORS PUBLISHING LIMITED
    07279146
    In Administration Corporate (17 parents)
    Officer
    2021-03-17 ~ 2024-08-01
    IIF 123 - Director → ME
  • 119
    UVENCO UK PLC
    - now 06135746 08721898
    SNACKTIME PLC
    - 2016-05-27 06135746 04284338
    INTERCEDE 2174 LIMITED
    - 2007-11-30 06135746 06222794... (more)
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2007-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 120
    W FEARNEHOUGH LIMITED
    02468389
    Active Corporate (8 parents)
    Officer
    1995-01-31 ~ 1997-06-04
    IIF 70 - Director → ME
  • 121
    WIRED GOV LIMITED
    - now 04667736
    COBCO (559) LIMITED - 2003-05-13
    Active Corporate (7 parents)
    Officer
    2008-11-01 ~ 2010-04-30
    IIF 13 - Director → ME
  • 122
    WORLD OF GOLF (EUROPE) LIMITED - now
    GOLF PARK DEVELOPMENTS LIMITED
    - 2001-08-20 02735787
    LARKGATE LIMITED - 1993-01-04
    Dissolved Corporate (11 parents)
    Officer
    1993-10-01 ~ 1998-03-23
    IIF 66 - Director → ME
  • 123
    YOUNG ENTERPRISE LONDON LTD.
    04723807
    Dissolved Corporate (39 parents)
    Officer
    2006-01-10 ~ 2009-02-16
    IIF 26 - Director → ME
  • 124
    ZOICH LIMITED
    - now 02845781
    BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
    BALDWIN & FRANCIS LIMITED
    - 2014-02-07 02845781 00184572... (more)
    IMCO (3093) LIMITED
    - 1994-05-12 02845781 03646146... (more)
    Dissolved Corporate (17 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 121 - Director → ME
    1994-05-11 ~ 1999-09-30
    IIF 80 - Director → ME

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