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
Individuals in focus
Firth, David Samuel Peter
- British Registered addresses and corresponding companies
Firth, David Samuel Peter
- British chartered accountantRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 18 IIF 19 IIF 20 (more)(less)
- British chief executiveRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 24
- British company directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British company secretaryRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British company secretary/directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 29
- British directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British f.dRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 32
- British f.d.Registered addresses and corresponding companies
Firth, David Samuel Peter
- British finance directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 35 IIF 36 IIF 37 (more)(less)Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 49
- British financial directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 50 IIF 51 IIF 52 (more)(less)
- British recruitment consultantRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 56
- British sadRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 57
- Registered addresses and corresponding companies
Firth, David Samuel Peter
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN, England
IIF 58Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 59Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 603 Field Court, Gray's Inn, London, WC1R 5EF
IIF 6182, St. John Street, London, EC1M 4JN, England
IIF 62 IIF 63Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 64 IIF 65 IIF 66 (more)(less)Swarn House, 296-304 High Street, Acton, London, W3 9BJ
IIF 78
- British born in August 1960
Firth, David Samuel Peter
Resident in England
Registered addresses and corresponding companiesThe Padel Hub Unit 4 Link 23, Nursery Lane, Warninglid, Haywards Heath, RH17 5JS, England
IIF 79
- British Registered addresses and corresponding companies
Firth, David
Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 80
- British born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 81 IIF 82 IIF 83 (more)(less)Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 853 Field Court, Gray's Inn, London, WC1R 5EF
IIF 8632-33, Cowcross Street, London, EC1M 6DF, England
IIF 8745-47, Clerkenwell Green, London, EC1R 0EB, England
IIF 8871-75, Shelton Street, London, WC2H 9JQ, England
IIF 89Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 90
- British accountant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 94
- British chief executive born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 95
- British company director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies405 Holywood Road, Belfast, BT4 2GU
IIF 96Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 97 IIF 982 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
IIF 992nd Floor, 5 Fleet Place, London, EC4M 7RD
IIF 100Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 101 IIF 102 IIF 103 (more)(less)
- British company director finance born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 108
- British company secretary/director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 109
- British director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 115 IIF 116 IIF 117 (more)(less)Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 143Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 144Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 145
- British financial director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 149
- British finance director born in August 1970
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 150
- Registered addresses and corresponding companies
Firth, David
Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 151
- British born in August 1960
Mr David Samuel Peter Firth
Resident in United Kingdom
Registered addresses and corresponding companiesWoods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
85
- 1
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
0296855524 Mornington Avenue, LondonActive Corporate (18 parents)Officer1994-09-16 ~ 1995-06-30IIF 92 - Director → ME - 2360 EDUCATION LTD - 2010-09-23360 DEGREES ADVERTISING LTD - 2009-02-16TSJR LTD - 2004-06-22WESTMALL PROPERTY LTD - 2001-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 112 - Director → ME2015-06-29 ~ 2016-07-31IIF 77 - Secretary → ME
- 3
- 4360 ADSFAB LIMITED - 2010-09-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (9 parents)Officer2015-06-29 ~ dissolvedIIF 113 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-06-14 during the appointment or period of controlPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
- 2013-06-14 03249388TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-08 ~ dissolvedIIF 144 - Director → ME2000-01-01 ~ dissolvedIIF 49 - Secretary → ME - 6
BPL - THE BUSINESS PARTNERSHIP LTD.
043937431 Station Crescent, Ashford, Middlesex, EnglandActive Corporate (13 parents)Officer2007-04-05 ~ 2011-03-09IIF 97 - Director → ME2007-04-05 ~ 2011-03-09IIF 25 - Secretary → ME - 7PARAGON CONCORD INTERNATIONAL LTD - 2011-10-052nd Floor 5 Fleet Place, LondonDissolved Corporate (9 parents)Officer2012-10-31 ~ dissolvedIIF 100 - Director → ME
- 8PALMRULE LIMITED - 1987-01-292 Bath Place, Rivington Street, London, EnglandDissolved Corporate (14 parents)Officer1996-05-14 ~ 1996-07-16IIF 132 - Director → ME1996-05-14 ~ 1999-08-31IIF 8 - Secretary → ME
- 9
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 101 - Director → ME2015-06-29 ~ 2016-07-31IIF 64 - Secretary → ME - 10
- 11CD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-11-11COMMUNISIS DIGITAL LIMITED - 2024-01-29Insolvency (Case 1) In administration
Administration started on 2023-12-28D CONSULTING LIMITED
- 2007-12-03 04133016C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (21 parents)Officer2007-10-18 ~ 2012-04-18IIF 81 - Director → ME2007-10-18 ~ 2012-04-18IIF 16 - Secretary → ME - 12FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10DIPLEMA 355 LIMITED - 1997-05-06Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer2014-04-01 ~ dissolvedIIF 104 - Director → ME2014-04-01 ~ 2016-07-31IIF 69 - Secretary → ME
- 13
- 14
- 15
- 16DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer1996-07-15 ~ 1999-08-18IIF 126 - Director → ME1994-08-01 ~ 1999-08-18IIF 11 - Secretary → ME
- 17
- 18C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 4 offsprings)Officer1994-12-12 ~ 1999-08-18IIF 21 - Secretary → ME
- 19
EUROSOFT HOLDINGS LIMITED
- 1996-02-19 01473316SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1994-07-31 ~ 1999-08-31IIF 109 - Director → ME1994-07-31 ~ 1999-08-31IIF 29 - Secretary → ME - 20
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer1995-11-10 ~ 1999-07-05IIF 2 - Secretary → ME - 21
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1995-11-10 ~ 1999-07-05IIF 12 - Secretary → ME - 22FAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20WORKING CAREERS LIMITED - 2007-11-05DIPLEMA 451 LIMITED - 2000-02-08Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-02-10 ~ dissolvedIIF 103 - Director → ME2014-02-10 ~ 2016-07-31IIF 70 - Secretary → ME
- 23
- 24
- 25I-NEXUS GLOBAL LIMITED - now
I-NEXUS GLOBAL PLC
- 2025-01-20 11321642I-NEXUS GLOBAL LIMITED - 2018-06-18BROOMCO (4297) LIMITED - 2018-06-0427-28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-18 ~ 2024-12-09IIF 90 - Director → ME - 26
- 27
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1999-04-06 ~ 1999-08-31IIF 135 - Director → ME1999-04-06 ~ 1999-08-31IIF 35 - Secretary → ME - 28RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 23 - Secretary → ME
- 29
MARKETING UNLEASHED LIMITED
05999411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control5 Paek Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (7 parents)Officer2007-10-16 ~ dissolvedIIF 111 - Director → ME2007-10-16 ~ dissolvedIIF 30 - Secretary → ME - 30BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2005-07-07 ~ dissolvedIIF 134 - Director → ME2000-01-01 ~ 2016-07-31IIF 55 - Secretary → ME
- 31
MERISTEM DESIGN LIMITED
1053312245-47 Clerkenwell Green, London, EnglandActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 88 - Director → ME - 32
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2001-05-01 ~ dissolvedIIF 128 - Director → ME2012-08-31 ~ 2016-07-31IIF 66 - Secretary → ME - 33
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1994-12-12 ~ 1999-08-18IIF 19 - Secretary → ME - 34
PARAGON CONCORD LIMITED
078327978th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-02 ~ 2012-10-15IIF 78 - Secretary → ME - 35
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer1994-06-19 ~ 1999-08-31IIF 94 - Director → ME1994-06-19 ~ 1996-07-31IIF 18 - Secretary → ME - 36
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1994-06-03 ~ 1999-08-31IIF 5 - Secretary → ME - 37PARITY NETWORK LIMITED - now
CSS TRIDENT PLC.
- 1998-06-11 01543554COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Officer2023-11-25 ~ 2023-12-08IIF 59 - Secretary → ME1994-11-09 ~ 1999-08-31IIF 10 - Secretary → ME - 38
SALAMANDA SYSTEMS LIMITED
- 1994-03-11 02870664Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1995-08-21 ~ 1999-08-31IIF 93 - Director → ME1993-11-12 ~ 1996-07-16IIF 15 - Secretary → ME - 39
MCCOURT CONSULTANTS LIMITED
- 1999-01-04 01580343MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-08-31IIF 98 - Director → ME1997-09-05 ~ 1999-08-31IIF 26 - Secretary → ME - 40PARITY TRAINING LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03CRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED
- 2010-03-22 00855309BIS TRAINING LIMITED
- 1995-07-11 00855309BIS INFORMATION SYSTEMS LIMITED - 1993-10-18BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1994-11-10 ~ 1999-08-31IIF 13 - Secretary → ME - 41
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17 00969618ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Officer1994-11-10 ~ 1996-07-16IIF 91 - Director → ME1994-11-10 ~ 1999-08-31IIF 57 - Secretary → ME2023-11-25 ~ dissolvedIIF 62 - Secretary → ME - 42
- 43Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-07-08 during the appointment or period of controlPARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY
- 1999-04-30 035394133 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer1999-04-27 ~ 1999-08-02IIF 139 - Director → ME2016-09-14 ~ nowIIF 86 - Director → ME2023-11-24 ~ nowIIF 61 - Secretary → ME1999-04-27 ~ 1999-08-02IIF 43 - Secretary → ME - 44
- 45PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1995-08-22 ~ 1999-08-31IIF 110 - Director → ME1993-12-01 ~ 1999-08-02IIF 27 - Secretary → ME - 46PARTWAY RESOURCES LIMITED - nowPARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07 0352246782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1998-03-05 ~ 1999-08-31IIF 142 - Director → ME - 47
- 48
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer2005-07-07 ~ dissolvedIIF 127 - Director → ME2000-01-01 ~ 2016-07-31IIF 34 - Secretary → ME - 49INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents)Officer2014-02-28 ~ dissolvedIIF 107 - Director → ME2014-02-28 ~ 2016-07-31IIF 67 - Secretary → ME
- 50Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 120 - Director → ME2001-03-05 ~ 2016-07-31IIF 41 - Secretary → ME
- 51CRANE DAVIES & PARTNERS LIMITED - 1988-03-25ENTERTINT LIMITED - 1986-02-03Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ dissolvedIIF 95 - Director → ME2000-06-01 ~ 2016-07-31IIF 24 - Secretary → ME
- 52
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 147 - Director → ME2001-03-08 ~ 2016-07-31IIF 50 - Secretary → ME - 53
- 54EDGETOP PUBLIC LIMITED COMPANY - 1996-03-1210 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1999-09-01 ~ 2017-12-01IIF 145 - Director → ME2000-01-01 ~ 2016-07-31IIF 17 - Secretary → ME
- 55GHN LIMITED - 2000-12-04GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer2005-07-07 ~ dissolvedIIF 118 - Director → ME2012-09-01 ~ 2016-07-31IIF 73 - Secretary → ME
- 56
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 121 - Director → ME2001-03-05 ~ 2016-07-31IIF 42 - Secretary → ME - 57
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2005-07-07 ~ dissolvedIIF 150 - Director → ME2000-01-01 ~ 2016-07-31IIF 51 - Secretary → ME - 58
PENNA EXECUTIVE SELECTION LIMITED
04172586Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 117 - Director → ME2001-03-05 ~ 2016-07-31IIF 36 - Secretary → ME - 59Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-01-23 ~ dissolvedIIF 146 - Director → ME2001-01-23 ~ 2016-07-31IIF 54 - Secretary → ME
- 60
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 133 - Director → ME2001-03-05 ~ 2016-07-31IIF 38 - Secretary → ME - 61
PENNA INTERIM LIMITED
04172598Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 122 - Director → ME2001-03-05 ~ 2016-07-31IIF 39 - Secretary → ME - 62
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2000-11-01 ~ dissolvedIIF 149 - Director → ME2007-06-01 ~ 2016-07-31IIF 31 - Secretary → ME2000-11-01 ~ 2002-02-15IIF 56 - Secretary → ME - 63SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer2005-07-07 ~ 2018-06-29IIF 82 - Director → ME2000-01-01 ~ 2016-07-31IIF 9 - Secretary → ME
- 64GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer2005-07-06 ~ 2017-12-01IIF 84 - Director → ME2012-09-01 ~ 2016-07-31IIF 75 - Secretary → ME2000-01-01 ~ 2009-08-31IIF 6 - Secretary → ME
- 65
PENNA RESOURCING SOLUTIONS LIMITED
04172733Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 125 - Director → ME2001-03-05 ~ 2016-07-31IIF 44 - Secretary → ME - 66
- 67
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 136 - Director → ME2000-01-01 ~ 2016-07-31IIF 53 - Secretary → ME - 68TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2005-07-07 ~ dissolvedIIF 129 - Director → ME2000-01-01 ~ 2016-07-31IIF 32 - Secretary → ME
- 69
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ dissolvedIIF 105 - Director → ME2014-02-28 ~ 2016-07-31IIF 65 - Secretary → ME - 70SAVILE HOLDINGS PLC - 2008-05-19FAIRPLACE PLC - 2007-12-20FAIRPLACE CONSULTING PLC - 2006-12-29ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2014-02-10 ~ dissolvedIIF 102 - Director → ME2014-02-10 ~ 2016-07-31IIF 76 - Secretary → ME
- 71
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2000-01-01 ~ dissolvedIIF 140 - Director → ME2000-01-01 ~ 2016-07-31IIF 45 - Secretary → ME - 72
SGFS LIMITED
06503037Woods Mill House, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-02-13 ~ dissolvedIIF 138 - Director → ME2012-12-31 ~ dissolvedIIF 60 - Secretary → ME - 73
- 74
SMART WORKS SOLUTIONS LIMITED
066048587 Garrick Street, LondonDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 83 - Director → ME2008-05-28 ~ dissolvedIIF 3 - Secretary → ME - 75Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1995-11-10 ~ 1999-07-29IIF 28 - Secretary → ME
- 76ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer1994-12-12 ~ 1999-08-18IIF 20 - Secretary → ME
- 77GAC NO.115 LIMITED - 1998-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2005-07-07 ~ dissolvedIIF 131 - Director → ME2000-01-01 ~ 2016-07-31IIF 33 - Secretary → ME
- 78
TENNIS SUSSEX LTD
14082265The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, EnglandActive Corporate (17 parents)Officer2024-03-07 ~ nowIIF 79 - Director → ME - 79
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 119 - Director → ME2012-08-31 ~ 2016-07-31IIF 74 - Secretary → ME - 80TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-04-06 ~ 1999-08-31IIF 115 - Director → ME1999-04-06 ~ 1999-08-31IIF 47 - Secretary → ME
- 81
TOBRUK LIMITED
FC018174Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer1996-05-14 ~ 1999-08-31IIF 137 - Director → ME1996-05-14 ~ 1999-08-31IIF 48 - Secretary → ME - 82TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 22 - Secretary → ME
- 83WINVIA ENTERTAINMENT PLC - nowWINVIA ENTERTAINMENT LIMITED - 2025-08-14BEST OF THE BEST LIMITED - 2025-06-23BEST OF THE BEST LIMITED - 2006-08-07SWSH LIMITED - 2006-06-23BEST OF THE BEST LIMITED - 2002-02-282 Plato Place, 72-74 St Dionis Road, LondonActive Corporate (25 parents, 1 offspring)Officer2018-01-01 ~ 2023-08-24IIF 99 - Director → ME
- 84
WMH ASSOCIATES LIMITED
10257179Woods Mill House, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 85 - Director → ME2016-06-29 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 85HOWPER 125 LIMITED - 1993-06-16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2014-02-28 ~ dissolvedIIF 106 - Director → ME2014-02-28 ~ 2016-07-31IIF 71 - Secretary → ME
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