1
BEE EYE LIMITED - 2000-03-01
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2017-12-19 ~ 2018-07-09
IIF 11 - Director → ME
2
CARA INFORMATION TECHNOLOGY LIMITED
- now 02369729CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (36 parents)
Officer
2017-12-19 ~ 2018-07-09
IIF 18 - Director → ME
3
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2024-10-25 ~ now
IIF 5 - Director → ME
4
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2020-02-01 ~ now
IIF 4 - Director → ME
5
INFORM COMMUNICATIONS LTD
- now 02644647INFORM COMMUNICATIONS PLC - 2018-03-28
LEISURELINE EUROPE PLC - 1995-05-24
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2025-05-12 ~ now
IIF 2 - Director → ME
6
Crown House Main Street, North Muskham, Newark, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (21 parents)
Officer
2017-12-19 ~ 2018-07-09
IIF 17 - Director → ME
8
Crown House Main Street, North Muskham, Newark, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2019-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (32 parents)
Officer
2017-12-19 ~ 2018-07-09
IIF 15 - Director → ME
10
MOOREPAY COMPLIANCE LIMITED
- now 03056267FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
THE MALLEY ORGANISATION LIMITED - 2007-05-14
FREEWAY SERVICES LIMITED - 1995-07-05
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (26 parents)
Officer
2017-12-19 ~ 2018-07-09
IIF 13 - Director → ME
11
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (32 parents, 2 offsprings)
Officer
2017-12-19 ~ 2018-07-09
IIF 16 - Director → ME
12
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (34 parents, 6 offsprings)
Officer
2017-12-19 ~ 2018-07-09
IIF 10 - Director → ME
13
TROJAN CONSULTANTS LIMITED
- now 01542629SILEX COMPUTING LIMITED - 1981-12-31
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-05-12 ~ now
IIF 3 - Director → ME
14
ZELLIS DORMCO LIMITED - now
NORTHGATEARINSO PEOPLECHECKING LIMITED
- 2019-01-16
04141861AST CHECK LIMITED - 2008-09-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Officer
2017-12-19 ~ 2018-07-09
IIF 14 - Director → ME
15
ZELLIS HOLDINGS LIMITED - now
COLOUR BIDCO LIMITED
- 2019-01-21
10975623 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-01-31 ~ 2018-07-09
IIF 6 - Director → ME
16
ZELLIS INDIA HOLDCO LIMITED - now
COLOUR INDIA HOLDCO LIMITED
- 2019-01-16
11010113 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (12 parents)
Officer
2018-01-31 ~ 2018-07-09
IIF 7 - Director → ME
17
ZELLIS MIDCO LIMITED - now
COLOUR HOLDCO LIMITED
- 2019-02-08
10980175COLOUR MIDCO 2 LIMITED - 2017-12-19
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-31 ~ 2018-07-09
IIF 8 - Director → ME
18
ZELLIS UK LIMITED - now
NORTHGATEARINSO UK LIMITED
- 2019-01-21
01587537NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, England
Active Corporate (47 parents, 7 offsprings)
Officer
2017-12-19 ~ 2018-07-09
IIF 12 - Director → ME