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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

Kelly, Derek Andrew

    Related profiles found in government register
  • Kelly, Derek Andrew
    British accountant born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Fabrica, 269 Great Ancoats Street, Manchester, M4 7DB, England

      IIF 1

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 2
  • Kelly, Derek Andrew
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Calder Court, Shorebury Point, Amy Johnson Way, Blackpool, FY4 2RH, England

      IIF 3

    • icon of address Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 4 IIF 5 IIF 6

    • icon of address Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 9

    • icon of address 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 10 IIF 11 IIF 12
  • Kelly, Derek Andrew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Dartmouth Road, Hendon, London, NW4 3HX, England

      IIF 14

    • icon of address Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 15

    • icon of address Unit 4, Vista Place Coy Pond Business Park, Ingworth Road Branksome, Poole, BH12 1JY, United Kingdom

      IIF 16

    • icon of address Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 17 IIF 18

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 19 IIF 20

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, United Kingdom

      IIF 21 IIF 22

    • icon of address 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 23 IIF 24 IIF 25

    • icon of address 4, Anderton View, Stone, ST15 8ZP, England

      IIF 30

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 31

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 32

    • icon of address Optionis House, 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

      IIF 33

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 34

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address Optionis House 840, Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 38

    • icon of address Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 39 IIF 40
  • Kelly, Derek Andrew
    British director of companies born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 41 IIF 42 IIF 43

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 44

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 45
  • Kelly, Derek Andrew
    British technical director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX

      IIF 46

    • icon of address 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 47 IIF 48 IIF 49

    • icon of address 4, Anderton View, Stone, ST15 8ZP, England

      IIF 52

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 53

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 54
  • Kelly, Derek
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 55

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Chesire, WA1 1RL, England

      IIF 56
  • Kelly, Derek Andrew
    British

    Registered addresses and corresponding companies

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 57 IIF 58

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, United Kingdom

      IIF 59

    • icon of address 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 60
  • Kelly, Derek Andrew
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Holland Park, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, England

      IIF 61

    • icon of address 4, Anderton View, Stone, ST15 8ZP, England

      IIF 62
  • Kelly, Derek Andrew
    British technical director

    Registered addresses and corresponding companies

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX

      IIF 63

    • icon of address 4, Anderton View, Stone, ST15 8ZP, England

      IIF 64

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 65

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 66
  • Mr Derek Andrew Kelly
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England

      IIF 67 IIF 68
  • Mr Derek Kelly
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Holland Park, Bramhall, Stockport, Cheshire, SK7 2AX, United Kingdom

      IIF 69
  • Kelly, Derek
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 6, Bourne Gate, Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 70
  • Kelly, Derek Andrew

    Registered addresses and corresponding companies

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 71

    • icon of address 840, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 72

    • icon of address Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 73 IIF 74

    • icon of address Optionis House 840, Ibis Court, Centre Park, Warrington, WA1 1RL, England

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
    CARWOOD ASSOCIATES LIMITED - 2020-04-09
    CARRWOOD ASSOCIATES LIMITED - 2017-06-06
    CARWOOD ASSOCIATES LIMITED - 2017-05-26
    icon of address Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 25 - Director → ME
  • 3
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 23 - Director → ME
  • 5
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Optionis House 840 Ibis Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 36 - Director → ME
  • 9
    icon of address 3 Fabrica 269 Great Ancoats Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    487,044 GBP2025-01-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 1 - Director → ME
  • 10
    OPTIONIS LIMITED - 2018-01-09
    XYZA LIMITED - 2012-03-21
    PURELY MONEY LIMITED - 2010-07-28
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 11
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent, 20 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 4 Vista Place Coy Pond Business Park, Ingworth Road Branksome, Poole, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-13 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 15
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2008-12-19 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 41 - Director → ME
  • 17
    BROOMCO (4041) LIMITED - 2007-02-23
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ dissolved
    IIF 46 - Director → ME
    icon of calendar 2008-10-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 19
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-10-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    PARASOL LIMITED - 2005-05-26
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-10-16 ~ dissolved
    IIF 58 - Secretary → ME
  • 21
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 22
    icon of address Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 47 - Director → ME
  • 24
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 50 - Director → ME
  • 25
    icon of address Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 26
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 27
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 28
    icon of address 4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2008-12-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 29
    THISTLE IT SOLUTIONS LTD - 2011-09-19
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 18 - Director → ME
  • 30
    icon of address Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 31
    WORKERPOLLS LIMITED - 2011-03-31
    PARASOL IT.CO.UK LIMITED - 2011-03-15
    icon of address 4 Holland Park, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-05
    Officer
    icon of calendar 2016-03-04 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2008-10-16 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 27
  • 1
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2019-07-05
    IIF 32 - Director → ME
    icon of calendar 2016-01-13 ~ 2019-07-05
    IIF 72 - Secretary → ME
  • 2
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    IIF 7 - Director → ME
  • 3
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    IIF 5 - Director → ME
  • 4
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2019-07-05
    IIF 31 - Director → ME
    icon of calendar 2015-02-27 ~ 2019-07-05
    IIF 71 - Secretary → ME
  • 5
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED - 2017-01-06
    NEW QUAY LIMITED - 2014-05-28
    icon of address 4 Anderton View, Stone, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2016-12-21
    IIF 30 - Director → ME
    icon of calendar 2008-12-19 ~ 2016-12-21
    IIF 62 - Secretary → ME
  • 6
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2019-07-05
    IIF 38 - Director → ME
    icon of calendar 2014-12-11 ~ 2019-07-05
    IIF 75 - Secretary → ME
  • 7
    BOWIE LTD - 2014-10-03
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    icon of address 840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    IIF 4 - Director → ME
  • 8
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    IIF 6 - Director → ME
  • 9
    CARRWOOD ACCOUNTANCY LIMITED - 2020-04-16
    CARWOOD ASSOCIATES LIMITED - 2020-04-09
    CARRWOOD ASSOCIATES LIMITED - 2017-06-06
    CARWOOD ASSOCIATES LIMITED - 2017-05-26
    icon of address Flint Glass Works, 64 Jersey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2020-04-30
    Officer
    icon of calendar 2020-04-08 ~ 2022-12-02
    IIF 15 - Director → ME
  • 10
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2019-07-05
    IIF 2 - Director → ME
    icon of calendar 2013-05-31 ~ 2019-07-05
    IIF 74 - Secretary → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-11-29 ~ 2019-07-05
    IIF 40 - Director → ME
  • 12
    FIRST FIVE PROFESSIONAL SERVICES LIMITED - 2015-06-24
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    66,657 GBP2016-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2019-07-05
    IIF 56 - Director → ME
  • 13
    FIRST FIVE PROJECTS LIMITED - 2018-04-05
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,809 GBP2016-12-31
    Officer
    icon of calendar 2018-03-02 ~ 2019-07-05
    IIF 55 - Director → ME
  • 14
    RIVENDELL GRANGE LTD - 2011-11-03
    READY TO CONSULT LTD - 2011-12-14
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,420 GBP2023-10-31
    Officer
    icon of calendar 2011-10-27 ~ 2011-11-16
    IIF 43 - Director → ME
  • 15
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    IIF 3 - Director → ME
  • 16
    PURELY MONEY LIMITED - 2010-11-08
    OCORE CONSULTING LIMITED - 2010-08-06
    icon of address 39 Skull House Lane, Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,538 GBP2018-05-31
    Officer
    icon of calendar 2010-05-19 ~ 2010-07-01
    IIF 70 - Director → ME
  • 17
    READY TO TRADE LIMITED - 2011-10-25
    ALASTAIR COOK CONSULTANCY LTD - 2011-07-11
    icon of address Tollgate Cottage Station Road, Stowe-by-chartley, Stafford, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,736 GBP2021-07-31
    Officer
    icon of calendar 2011-07-08 ~ 2011-10-21
    IIF 17 - Director → ME
  • 18
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2019-07-05
    IIF 37 - Director → ME
  • 19
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-07 ~ 2019-07-05
    IIF 35 - Director → ME
  • 20
    BROOMCO (4042) LIMITED - 2007-02-15
    icon of address 4 Anderton View, Stone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    icon of calendar 2008-10-16 ~ 2016-12-06
    IIF 52 - Director → ME
    icon of calendar 2008-10-16 ~ 2016-12-06
    IIF 64 - Secretary → ME
  • 21
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-07-05
    IIF 54 - Director → ME
    icon of calendar 2008-10-16 ~ 2019-07-05
    IIF 66 - Secretary → ME
  • 22
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    OPTIONIS MANAGEMENT LIMITED - 2025-07-16
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2019-07-05
    IIF 53 - Director → ME
    icon of calendar 2008-10-16 ~ 2019-07-05
    IIF 65 - Secretary → ME
  • 23
    GHYLL HEAD LTD - 2011-06-29
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-23
    IIF 14 - Director → ME
  • 24
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2019-07-05
    IIF 8 - Director → ME
  • 25
    MAKE IT SIMPLE LIMITED - 2011-04-12
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2019-07-05
    IIF 33 - Director → ME
  • 26
    TYDDE LTD
    - now
    READY TO CONSULT LTD - 2011-10-12
    LYNNE GRAY COMMUNICATIONS LTD - 2011-10-03
    icon of address Unit 4 Vista Place, Coy Pond Business Park Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ 2011-10-10
    IIF 42 - Director → ME
  • 27
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2019-07-05
    IIF 34 - Director → ME
    icon of calendar 2014-02-28 ~ 2019-07-05
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.