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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, Michael Edward Wilson

    Related profiles found in government register
  • Jackson, Michael Edward Wilson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH, England

      IIF 1

    • T/a Sentiment, Suite 11a, The Hub, Fowler Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 7JF, England

      IIF 2

    • 18, Ennismore Mews, London, SW7 1AN, England

      IIF 3

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 4 IIF 5 IIF 6

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 7 IIF 8

    • The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England

      IIF 9
  • Jackson, Michael Edward Wilson
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, Greater London, SW7 2NR, United Kingdom

      IIF 10
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 11

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

      IIF 12

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 13

    • Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 14

    • Baldwin & Francis Limited, President Way, President Park, Sheffield, S4 7UR

      IIF 15
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British finance manager born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 37
  • Jackson, Michael Edward Wilson
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 38
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, England

      IIF 39

    • 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

      IIF 40

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 41 IIF 42

    • 125, Sloane Street, London, SW1X 9AU

      IIF 43

    • 20, Pelham Crescent, Kensington, London, SW7 2NR

      IIF 44

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 45 IIF 46 IIF 47

    • 20, Pelham Crescent, London, SW7 2NR, Uk

      IIF 50

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 51

    • 32, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 52

    • Fifth Floor Goldsmith House, 137-141 Regent Street, London, W1B 4HZ, United Kingdom

      IIF 53

    • Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 54 IIF 55

    • The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England

      IIF 56 IIF 57

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 58
  • Jackson, Michael Edward Wilson
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British finance director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castello Avenue, Putney, London, SW15 6EA

      IIF 82
  • Jackson, Michael Edward Wilson
    British financier born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British merchant banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British venture captalist born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castello Avenue, Putney, London, SW15 6EA

      IIF 95
  • Jackson, Michael Edward Wilson
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 96
  • Jackson, Michael Edward Wilson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

      IIF 97

    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 98

    • 40, Cadogan Square, London, SW1X 0JL, England

      IIF 99

    • Eagle House, 167 City Road, Old Street, London, EC1V 1AW, England

      IIF 100

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 101
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 102

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 103
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 104

    • 180, Borough High Street, London, SE1 1LB, England

      IIF 105

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 106

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 107 IIF 108

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Kensington Gore, London, SW7 2AP, United Kingdom

      IIF 112

    • C/o Baldwin & Francis Limited, President Way, President Park, Sheffield, South Yorkshire, S4 7UR, England

      IIF 113
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Draper Esprit Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 114
  • Jackson, Michael Edward Wilson
    British chairman born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 115
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 116
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 117
  • Jackson, Michael Edward Wilson
    British financial adviser born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 118
  • Jackson, Michael Edward Wilson
    British financial advisor born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 119
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 120
  • Mr Michael Edward Wilson Jackson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR, United Kingdom

      IIF 121 IIF 122

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 123

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 124

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 125
  • Wilson, Michael Edward
    British venture capitalist born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 315 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 126
  • Jackson, Michael
    British venture capitalist born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, England

      IIF 127
  • Mr Michael Edward Wilson Jackson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Gore, London, SW7 2AP

      IIF 128

    • 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

      IIF 129

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 130

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 131
  • Michael Edward Wilson Jackson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40, Cadogan Square, London, SW1X 0JL, England

      IIF 132
child relation
Offspring entities and appointments
Active 29
  • 1
    ANGLOINFO LIMITED
    05311692
    2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -707,215 GBP2017-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 2
    APTEM LTD
    - now 06824227
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED - 2016-01-04
    3 Harmood Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,455,724 GBP2024-04-30
    Officer
    2018-05-14 ~ now
    IIF 100 - Director → ME
  • 3
    B & F MANAGEMENT LIMITED
    07894412
    Baldwin & Francis Limited President Way, President Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    BACKUP AND RUNNING PLC
    - now 03682138
    OPUA SYSTEMS LIMITED - 2001-09-28
    DIGITAL APPROACH LIMITED - 1998-12-31
    Longbow House, Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 54 - Director → ME
  • 5
    CONTACT LONDON (SERVICES) LIMITED
    - now 02847123
    IMTECROSE LIMITED - 1994-05-24
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 27 - Director → ME
  • 6
    E-TRADER GROUP LIMITED
    - now 06377863
    ITA ENTERPRISES LIMITED
    - 2008-12-17 06377863
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 25 - Director → ME
  • 7
    ELDERSTREET BALLATER LIMITED
    - now SC195480
    LOTHIAN FIFTY (588) LIMITED
    - 1999-09-08 SC195480 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-08-30 ~ dissolved
    IIF 23 - Director → ME
  • 8
    ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED
    - now 03827385 03047529, LP006515, LP006626... (more)
    SEARCHALPHA LIMITED
    - 1999-09-27 03827385
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1999-09-07 ~ dissolved
    IIF 109 - Director → ME
  • 9
    ELDERSTREET NOMINEES LIMITED
    08063551 03047529, 03827385, LP006515... (more)
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2013-01-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 10
    ELDERSTREET PRIVATE EQUITY LIMITED
    - now 03057805
    ELDERSTREET CORPORATE FINANCE LIMITED
    - 1998-05-26 03057805
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    1995-06-22 ~ dissolved
    IIF 110 - Director → ME
  • 11
    FOOTAGE LIMITED
    - now 03667358
    IMAGE SOURCE LIMITED
    - 2020-08-04 03667358
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,635 GBP2020-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 12
    FORDS PACKAGING SYSTEMS 1998 LIMITED
    - now 03490644 06811394
    FORDS PACKAGING SYSTEMS LIMITED
    - 2009-07-01 03490644 06811394
    IMAGEMARK LIMITED - 1998-02-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 20 - Director → ME
  • 13
    FORDS PACKAGING SYSTEMS LIMITED
    - now 06811394 03490644
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 8 - Director → ME
  • 14
    FORDS PACKAGING TOPCO LIMITED
    08807801
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    IIF 7 - Director → ME
  • 15
    IMAGE SOURCE GROUP LIMITED
    - now 04647322
    MUTANDERIS (458) LIMITED - 2003-07-22 02053018, 02131141, 02171982... (more)
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,159 GBP2020-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    IMAGE SOURCE TRADING LTD
    - now 06256885
    CULTURA CREATIVE LIMITED - 2012-10-24 13227174
    CULTURA LIMITED - 2010-10-06
    CULTURA IMAGES LIMITED - 2007-06-13
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,003,085 GBP2020-12-31
    Officer
    2018-01-31 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 124 - Has significant influence or control → OE
  • 17
    LYALVALE PROPERTY LIMITED
    08516578
    Express Estate, Fisherwick Road, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 41 - Director → ME
  • 18
    MACRANET LIMITED
    04848068
    T/a Sentiment, 86-90 Paul Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    406,367 GBP2024-12-31
    Officer
    2014-01-06 ~ now
    IIF 2 - Director → ME
  • 19
    MICHAEL JACKSON HOLDINGS LIMITED
    12980167
    40 Cadogan Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    83,013 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 20
    NBS CAPITAL PLC
    12482008
    43-44 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 35 - Director → ME
  • 21
    NETCALL PLC
    - now 01812912 01888629
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2009-03-23 ~ now
    IIF 97 - Director → ME
  • 22
    OCELOT REALISATIONS LIMITED
    - now 05230143
    BALDWIN & FRANCIS LIMITED
    - 2019-10-24 05230143 00184572, 02845781, 12246054
    BALDWIN & FRANCIS (HOLDINGS) LIMITED
    - 2014-02-07 05230143
    COBCO 652 LIMITED - 2005-01-05 00244138, 00470744, 01019552... (more)
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    OLD VICARAGE NOMINEES LIMITED
    - now 03047529
    ELDERSTREET NOMINEES LTD.
    - 2000-10-24 03047529 03827385, LP006515, LP006626... (more)
    ELDERSTREET CAPITAL PARTNERS LIMITED
    - 1999-09-23 03047529 03827385, LP006515, LP006626... (more)
    RANCES LIMITED
    - 1995-07-10 03047529
    Flat 5 40 Cadogan Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SELECT SOFTWARE TOOLS PLC
    - now 02297534
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    4385, 02297534 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1992-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 25
    STRUCTURED SOFTWARE LIMITED
    08867548 08853079
    The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,196 GBP2024-01-31
    Officer
    2019-05-17 ~ now
    IIF 3 - Director → ME
  • 26
    SYNCISSUE LIMITED
    03834246
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 111 - Director → ME
  • 27
    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 03472296
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2007-01-30 ~ now
    IIF 4 - Director → ME
  • 28
    UVENCO UK PLC
    - now 06135746 08721898
    SNACKTIME PLC
    - 2016-05-27 06135746 04284338
    INTERCEDE 2174 LIMITED
    - 2007-11-30 06135746 01674180, 01678668, 01678669... (more)
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-29 ~ now
    IIF 24 - Director → ME
  • 29
    ZOICH LIMITED
    - now 02845781
    BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
    BALDWIN & FRANCIS LIMITED - 2014-02-07 00184572, 05230143, 12246054
    IMCO (3093) LIMITED - 1994-05-12 02789586
    C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 113 - Director → ME
Ceased 92
  • 1
    2E2 MANAGED OPERATIONS LIMITED - now
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-02 ~ 2003-07-15
    IIF 85 - Director → ME
  • 2
    A+M FURNITURE HIRE LIMITED
    - now 02671419
    A+M HIRE LIMITED
    - 1999-05-07 02671419 02734225, 03164485, 03558697
    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
    C/o Wise & Co, Wey Court West, Union Road, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    ~ 1999-10-01
    IIF 90 - Director → ME
  • 3
    A.I. TALENT LTD
    - now 04654829
    COBENT LIMITED
    - 2012-05-24 04654829
    ACTIVE MEDIA CONNECT LIMITED - 2003-06-02
    54 Bootham, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    267,911 GBP2024-11-30
    Officer
    2010-03-01 ~ 2018-05-09
    IIF 14 - Director → ME
  • 4
    ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED
    - now 03819220
    ETHER-RAY LTD
    - 2009-11-05 03819220
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2020-07-14
    IIF 9 - Director → ME
  • 5
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 26 - Director → ME
  • 6
    ACONITE TECHNOLOGY LIMITED
    03929079
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,417,900 GBP2024-12-31
    Officer
    2008-03-01 ~ 2014-12-08
    IIF 51 - Director → ME
  • 7
    AIMEDIADATA LTD
    09623726
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-04 ~ 2020-07-14
    IIF 56 - Director → ME
  • 8
    APTEM LTD - now
    MWS TECHNOLOGY LTD
    - 2022-10-27 06824227
    MYWORKSEARCH LIMITED - 2016-01-04
    3 Harmood Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,455,724 GBP2024-04-30
    Officer
    2018-05-14 ~ 2018-05-14
    IIF 126 - Director → ME
  • 9
    ASTAIRE GROUP LIMITED - now 06872521
    ASTAIRE GROUP PLC - 2011-11-08 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 02664150, 04348387, 05584130... (more)
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-06-11
    IIF 48 - Director → ME
  • 10
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now 02494803
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02494803, 02570338
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 03665527, 06025423
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 30 - Director → ME
  • 11
    BRIGHT NETWORK (UK) LIMITED
    - now 06386360
    BRIGHT LONDON (UK) LIMITED
    - 2014-10-20 06386360
    Fifth Floor, 80 Middlesex Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,102,357 GBP2023-03-31
    Officer
    2011-03-15 ~ 2014-12-03
    IIF 53 - Director → ME
  • 12
    BRIGHTSTONE ESTATES LIMITED
    00445626
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    1994-03-24 ~ 1996-06-12
    IIF 82 - Director → ME
  • 13
    BUMPER INTERNATIONAL LIMITED
    - now 08576711
    AUTO SERVICE FINANCE LIMITED - 2021-03-01
    Tog, 1 Lyric Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-01 ~ 2023-09-22
    IIF 127 - Director → ME
    2013-07-09 ~ 2019-05-03
    IIF 10 - Director → ME
  • 14
    BUMPER SPV2 LTD
    - now 10588352 12118883, 11826994
    ASF FINANCE LIMITED
    - 2023-05-16 10588352
    Tog, 1 Lyric Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ 2023-09-22
    IIF 36 - Director → ME
  • 15
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 78 - Director → ME
  • 16
    BYWELL HOLDINGS LIMITED
    - now 02131364
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1999-10-12
    IIF 66 - Director → ME
  • 17
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-06-20 ~ 1999-09-30
    IIF 89 - Director → ME
  • 18
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    1994-10-26 ~ 1999-09-30
    IIF 70 - Director → ME
  • 19
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01 02461931, 05815806
    PARSEQ PLC - 2012-03-01 02461931, 05815806
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ 2010-07-21
    IIF 49 - Director → ME
  • 20
    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 01813559, 02816123, 03134383... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2007-07-03
    IIF 95 - Director → ME
  • 21
    COMPUTER SOFTWARE HOLDINGS LIMITED - now 03665527
    TRANSOFT LIMITED - 2011-02-17 01974716, 03705750
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 32 - Director → ME
  • 22
    COMPUTER SOFTWARE LIMITED - now 06025423
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22 06025396, 06025423
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12 06025453
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2005-05-09
    IIF 94 - Director → ME
  • 23
    CONCORDE SOLUTIONS LTD
    - now 05465993
    PKM CONSULTANCY LIMITED - 2007-01-04
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,328,513 GBP2016-11-30
    Officer
    2007-01-17 ~ 2017-04-10
    IIF 11 - Director → ME
  • 24
    CONTIS GROUP LIMITED
    06499022
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-10-01 ~ 2021-12-31
    IIF 17 - Director → ME
  • 25
    DUE NORTH LIMITED
    - now 04499218
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2016-02-02
    IIF 58 - Director → ME
  • 26
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED
    - 2007-10-19 06365059 01674180, 01678668, 01678669... (more)
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    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
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    ~ 2021-02-09
    IIF 102 - Director → ME
  • 28
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED
    - 1990-06-19 01483278
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED
    - 1980-12-31 01483278
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1999-09-30
    IIF 73 - Director → ME
  • 29
    EVOLVE CAPITAL PLC
    06383902
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2015-02-20
    IIF 29 - Director → ME
  • 30
    FORDS PACKAGING SYSTEMS LIMITED
    - now 06811394 03490644
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
    - 2009-07-01 06811394
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-27 ~ 2023-01-11
    IIF 18 - Director → ME
  • 31
    FORDS PACKAGING TOPCO LIMITED
    08807801
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2023-01-11
    IIF 1 - Director → ME
  • 32
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 79 - Director → ME
  • 33
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 34 - Director → ME
  • 34
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 21 - Director → ME
  • 35
    GUILDFORD MIDCO 2 LIMITED - now 03665527, 06025396
    COMPUTER SOFTWARE LIMITED - 2011-12-22 03665527
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527, 06025396
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 19 - Director → ME
  • 36
    HAT PIN PLC
    03209877
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-10 ~ 1999-12-10
    IIF 87 - Director → ME
  • 37
    INNOVATIVE INTERFACES LIMITED - now 02796506
    SLS (INFORMATION SYSTEMS) LIMITED
    - 2000-06-12 01883240 04064775
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28 01934617, 01947926, 02029363... (more)
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    1994-10-01 ~ 1997-04-29
    IIF 59 - Director → ME
  • 38
    INTERCEDE 2445 LIMITED
    07922922 01674180, 01678668, 01678669... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2012-07-27 ~ 2015-03-13
    IIF 52 - Director → ME
  • 39
    INVESTMENTS WEST MIDLANDS PLC - now 12011843, 11582411
    BLUEHONE HOLDINGS PLC
    - 2015-10-13 05455923
    INVESTMENTS WEST MIDLANDS PLC
    - 2009-11-18 05455923 12011843, 11582411
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2012-09-20
    IIF 16 - Director → ME
  • 40
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06 01443124, 01500669, 01525148... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 28 - Director → ME
  • 41
    ITIM GROUP PLC
    - now 03486926
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2025-02-27
    IIF 12 - Director → ME
  • 42
    JOBSIN LIMITED - now
    JOBSIN.CO.UK LIMITED - 2008-08-01
    JOBSIN.CO.UK PLC
    - 2006-03-15 03871542
    JOBSINUK LIMITED - 2000-02-21 03904165
    JOBSINTHEWORLD LIMITED - 1999-11-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2003-11-19
    IIF 60 - Director → ME
  • 43
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED - now 03525337
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED
    - 1996-09-05 02814381
    PITCOMP 82 LIMITED - 1993-07-19 02552522, 02609639, 02728348... (more)
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-11-24 ~ 1995-12-01
    IIF 92 - Director → ME
  • 44
    LYALVALE EXPRESS LIMITED
    - now 03485334
    PRETANE LIMITED - 1998-07-14
    Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,995,054 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-09-15 ~ 2022-04-06
    IIF 42 - Director → ME
  • 45
    MEDIASURFACE LIMITED - now 03186704, 03672462
    MEDIASURFACE PLC
    - 2009-02-26 04016495 03186704, 03672462
    MEDIASURFACE EUROPE LIMITED - 2000-11-13 03186704
    PRECIS (1909) LIMITED - 2000-09-22 00207795, 00281410, 00473089... (more)
    26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 117 - Director → ME
  • 46
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-25 ~ 2004-07-16
    IIF 86 - Director → ME
  • 47
    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
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2021-08-11
    IIF 13 - Director → ME
  • 48
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-26 ~ 2003-07-15
    IIF 84 - Director → ME
  • 49
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED
    - 2000-03-22 03449409
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2008-10-03
    IIF 80 - Director → ME
  • 50
    NOKIA SOFTWARE UK LIMITED - now
    APERTIO LIMITED
    - 2024-05-28 04435975
    The Hive 01 Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-02-11
    IIF 22 - Director → ME
  • 51
    OCELOT REALISATIONS LIMITED - now
    BALDWIN & FRANCIS LIMITED - 2019-10-24 00184572, 02845781, 12246054
    BALDWIN & FRANCIS (HOLDINGS) LIMITED
    - 2014-02-07 05230143
    COBCO 652 LIMITED - 2005-01-05 00244138, 00470744, 01019552... (more)
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-02-06
    IIF 50 - Director → ME
  • 52
    ONE VOICE SOFTWARE LIMITED - now
    AI CONTROLPOINT LIMITED
    - 2017-03-22 10402518
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -201,375 GBP2019-12-31
    Officer
    2016-09-29 ~ 2017-03-16
    IIF 55 - Director → ME
  • 53
    ONEADVANCED GROUP LIMITED - now 07851240
    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
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-03-20
    IIF 37 - Director → ME
  • 54
    ONEVIEW GROUP LIMITED - now 09976935
    ONEVIEW GROUP PLC
    - 2019-01-18 00803572 09976935
    ARMOUR GROUP PLC - 2016-03-18 09976935
    ARMOUR TRUST PLC - 2002-12-10 00860315, 00960652
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-10-22
    IIF 104 - Director → ME
  • 55
    PELHAM GARDENS FREEHOLD LIMITED
    06166397
    9 Spring Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,349,906 GBP2024-12-31
    Officer
    2014-10-22 ~ 2016-06-01
    IIF 43 - Director → ME
  • 56
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01 01424855, 02608165, 02707963... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-02 ~ 2005-05-09
    IIF 120 - Director → ME
  • 57
    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
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-13 ~ 2006-11-30
    IIF 116 - Director → ME
  • 58
    PROTIUM GREEN SOLUTIONS LIMITED
    12080654
    180 Borough High Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Officer
    2023-06-08 ~ 2024-12-19
    IIF 105 - Director → ME
  • 59
    PULSAR GROUP PLC - now 13413076
    ACCESS INTELLIGENCE PLC
    - 2024-05-07 04799195 04108664, 13413076
    READYMARKET PLC - 2003-11-28 04108664
    READYMARKET LIMITED - 2003-07-24 04108664
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2008-11-01 ~ 2021-05-13
    IIF 57 - Director → ME
  • 60
    QUALITY & SAFETY SERVICES LIMITED - now
    INGLEBY (805) LIMITED
    - 2002-09-20 03038414 00313430, 00388135, 01313033... (more)
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,000 GBP2024-12-31
    Officer
    1995-09-28 ~ 1999-09-30
    IIF 63 - Director → ME
  • 61
    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
    8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-09-30
    IIF 67 - Director → ME
  • 62
    R.V. SERVICES LIMITED - now 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED
    - 1999-10-15 02590526
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09 02644452
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-30 ~ 1999-09-30
    IIF 69 - Director → ME
  • 63
    RAH CONCERTS LTD
    10664172
    Kensington Gore, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-03-10 ~ 2022-09-22
    IIF 112 - Director → ME
  • 64
    RETIREMENT VILLAGES LIMITED - now
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY
    - 2005-04-11 03800268
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-06-29 ~ 2005-02-11
    IIF 68 - Director → ME
  • 65
    RIQC LIMITED - now
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED
    - 2005-07-21 03062726
    BR QAS LIMITED
    - 1998-03-03 03062726
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -45,284 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-11-10 ~ 1999-09-30
    IIF 65 - Director → ME
  • 66
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Kensington Gore, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    2001-09-18 ~ 2022-09-22
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 128 - Right to appoint or remove directors → OE
  • 67
    SAFETYNET GROUP
    - now 03698427
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 74 - Director → ME
  • 68
    SAFETYNET LIMITED
    01934269
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-08-13 ~ 1999-02-12
    IIF 83 - Director → ME
  • 69
    SAGE (SOUTH GOSFORTH)
    - now 03471088
    ALNERY NO. 1711 LIMITED
    - 1998-01-26 03471088 01437197, 01437199, 01438185... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-23 ~ 2005-07-25
    IIF 118 - Director → ME
  • 70
    SCP (UK1) LLP
    OC431314 OC431655
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -5,782,570 GBP2024-03-31
    Officer
    2020-03-31 ~ 2020-04-27
    IIF 96 - LLP Designated Member → ME
  • 71
    SDL (NEWBURY) LIMITED - now
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED
    - 2008-07-25 03186704 04016495
    MEDIASURFACE LIMITED - 2000-11-13 03672462, 04016495
    WEBDEVELOPMENT LTD - 1999-03-15 03672462
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 81 - Director → ME
  • 72
    SEARCHSPACE GROUP LIMITED
    - now 04144864
    NEWINCCO 16 LIMITED - 2001-03-07 00051462, 00688310, 01895342... (more)
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2005-06-30
    IIF 115 - Director → ME
  • 73
    SERVICEPOWER BUSINESS SOLUTIONS LIMITED
    - now 03263208
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-03-10
    IIF 61 - Director → ME
  • 74
    SIFT LIMITED - now 03863688
    SIFT GROUP LIMITED
    - 2009-06-27 03230061
    SIFT PLC - 1999-12-17 03863688
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,448,869 GBP2024-12-31
    Officer
    2000-11-24 ~ 2001-09-20
    IIF 93 - Director → ME
  • 75
    SNACKTIME UK LIMITED
    - now 04284338
    SNACKTIME LIMITED
    - 2007-11-30 04284338 06135746
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Officer
    2006-04-26 ~ 2016-03-31
    IIF 47 - Director → ME
  • 76
    SOAMES LIMITED
    - now 05433164
    LETTERBRIDGE LIMITED - 2005-06-13
    24 Scotts Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,575 GBP2024-03-31
    Officer
    2008-01-07 ~ 2016-12-14
    IIF 31 - Director → ME
  • 77
    SOLCARA LIMITED
    - now 04177874
    ADVANCED IDEAS LIMITED - 2001-03-20
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2011-07-01
    IIF 33 - Director → ME
  • 78
    SPCINT LIMITED - now
    SPC INTERNATIONAL LIMITED
    - 2003-11-25 02353027 04722278
    SCP INTERNATIONAL LIMITED
    - 1989-03-20 02353027 04722278
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 88 - Director → ME
  • 79
    STARCOM TECHNOLOGIES LIMITED - now
    WILLOW STARCOM LIMITED
    - 2015-09-30 02286795
    RAPID 6668 LIMITED - 1988-11-15 01991991, 02063218, 02205097... (more)
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2015-04-21
    IIF 5 - Director → ME
  • 80
    SYNCHRONICA LIMITED - now
    SYNCHRONICA PLC
    - 2012-11-02 03276547
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-04-16
    IIF 44 - Director → ME
  • 81
    THE KELLAN GROUP LIMITED - now
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED - 1998-01-26 03472296
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2004-05-01 ~ 2004-11-30
    IIF 71 - Director → ME
  • 82
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY
    - 1988-09-26 02231246
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    ~ 2006-07-31
    IIF 119 - Director → ME
  • 83
    THE TALENT BUSINESS LIMITED - now
    FAVERWISE LIMITED
    - 2007-06-27 01428814
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,508 GBP2023-12-31
    Officer
    1991-10-11 ~ 1999-12-10
    IIF 91 - Director → ME
  • 84
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 77 - Director → ME
  • 85
    TRACSIS TRAFFIC DATA LIMITED - now
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21 02383178
    SKY HIGH LIMITED - 2013-11-26 06023527
    SKY HIGH PLC
    - 2013-10-30 03896384 06023527
    MYRATECH.NET PLC
    - 2007-01-24 03896384 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    IIF 75 - Director → ME
  • 86
    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
    Merchant House, Piccadilly, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,075,168 GBP2024-12-31
    Officer
    2008-11-01 ~ 2016-07-01
    IIF 39 - Director → ME
  • 87
    TYMAN LIMITED - now 08338508
    TYMAN PLC - 2024-08-14 08338508
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 03461015, 08338508
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04 02801221, 03769974
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-17 ~ 2010-01-22
    IIF 6 - Director → ME
  • 88
    UNITED AUTHORS PUBLISHING LIMITED
    07279146
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    2021-03-17 ~ 2024-08-01
    IIF 114 - Director → ME
  • 89
    W FEARNEHOUGH LIMITED
    02468389
    Riverside Works, Bakewell, Derbyshire
    Active Corporate (2 parents)
    Officer
    1995-01-31 ~ 1997-06-04
    IIF 76 - Director → ME
  • 90
    WIRED GOV LIMITED
    - now 04667736
    COBCO (559) LIMITED - 2003-05-13 00244138, 00470744, 01019552... (more)
    12 Cale Green, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,755 GBP2024-11-30
    Officer
    2008-11-01 ~ 2010-04-30
    IIF 45 - Director → ME
  • 91
    WORLD OF GOLF (EUROPE) LIMITED - now
    GOLF PARK DEVELOPMENTS LIMITED
    - 2001-08-20 02735787
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    1993-10-01 ~ 1998-03-23
    IIF 72 - Director → ME
  • 92
    ZOICH LIMITED - now
    BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
    BALDWIN & FRANCIS LIMITED
    - 2014-02-07 02845781 00184572, 05230143, 12246054
    IMCO (3093) LIMITED
    - 1994-05-12 02845781 02789586
    C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1994-05-11 ~ 1999-09-30
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.