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
Mr Mark Jeremy Pickett
- British born in February 1961
Mr Mark Jeremy Pickett
Resident in England
Registered addresses and corresponding companies11, The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT
IIF 1
- British born in February 1961
Pickett, Mark Jeremy
Resident in England
Registered addresses and corresponding companiesKings Orchard, One, Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 2Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
IIF 3 IIF 4 IIF 5Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 6Tribal, Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 7New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 8Old Park Farm, 11 The Beeches, Fetcham, Surrey, KT22 9DT
IIF 9 IIF 10 IIF 11 (more)(less)1 Pancras Square, Kings Cross, London, N1C 4AG, England
IIF 13 IIF 14 IIF 15 (more)(less)1, Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
IIF 17 IIF 18 IIF 191, Pancras Square, London, N1C 4AG, England
IIF 201 Pancras Station, Kings Cross, London, N1C 4AG, England
IIF 21Floor 4, One Pancras Square, London, N1C 4AG, England
IIF 22Forum House, 1st Floor, 15-18 Lime Street, London, EC3M 7AN
IIF 23One Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
IIF 24The Walbrook Building, 25 Walbrook, London, EC4N 8AQ
IIF 25 IIF 26 IIF 27 (more)(less)St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, England
IIF 66St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in February 1961Registered addresses and corresponding companies
Pickett, Mark Jeremy
5 The Knoll, Leatherhead, Surrey, KT22 5SX
IIF 71
- Registered addresses and corresponding companies
Pickett, Mark Jeremy
Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ
IIF 72
Related profiles found in government register
Offspring entities and appointments
70
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-03
Dissolved on 2022-04-04IS INTEGRATION LIMITED - 2007-05-17IS GROUP LIMITED - 2001-02-23SINGMEAD LIMITED - 1995-11-13C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2015-06-10 ~ 2016-06-24IIF 13 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2023-05-21ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24HAMSARD 3002 LIMITED - 2006-08-16Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-06-10 ~ 2016-06-24IIF 21 - Director → ME - 3
B T OBJECTS LIMITED
08948444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2020-05-27Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2016-05-23 ~ 2016-06-24IIF 50 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2026-06-30CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2015-11-02 ~ 2016-06-24IIF 8 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-19
Dissolved on 2022-01-01Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2015-10-12 ~ 2016-06-24IIF 24 - Director → ME - 6READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-1743 Stoneleigh Crescent Stoneleigh Crescent, Epsom, EnglandDissolved Corporate (46 parents)Officer2007-11-27 ~ 2009-10-31IIF 9 - Director → ME
- 7
CLASS MEASURES LIMITED
05883744St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (19 parents)Officer2016-10-01 ~ nowIIF 6 - Director → ME - 8COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (42 parents, 10 offsprings)Officer2015-06-10 ~ 2016-06-24IIF 20 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2022-01-06FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22GREENHALGH & COMPANY LIMITED - 1998-01-16FIRSTFACT LIMITED - 1988-02-02C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (35 parents)Officer2015-06-10 ~ 2016-06-24IIF 16 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-25
Dissolved on 2021-06-15CSC RA GROUP LIMITED - 2002-04-29CONTINUUM RA GROUP LIMITED - 1997-07-28THE RA GROUP LIMITED - 1995-06-05HEX COMPUTER SYSTEMS LIMITED - 1988-10-26BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (37 parents)Officer2015-06-10 ~ 2016-06-24IIF 15 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2021-12-15ECHO COMPUTER SERVICES LIMITED - 1997-06-05LINCOLN COMMUNICATIONS LIMITED - 1996-03-29C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents)Officer2016-05-23 ~ 2016-06-24IIF 56 - Director → ME - 12
DATASURE HOLDINGS LIMITED
00513363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12
Dissolved on 2020-12-28Hill House, 1 Little New Street, LondonDissolved Corporate (30 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 52 - Director → ME - 13DXC UK INTERNATIONAL OPERATIONS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
- 2020-04-02 07073279CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (23 parents, 11 offsprings)Officer2015-12-03 ~ 2016-06-24IIF 22 - Director → ME - 14BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (33 parents)Officer2016-05-23 ~ 2016-06-16IIF 23 - Director → ME
- 15
FIXNETIX LIMITED
054604565th Floor 50 Pall Mall, St. James's, London, EnglandActive Corporate (29 parents)Officer2015-09-25 ~ 2016-06-24IIF 14 - Director → ME - 16
FRUITION PARTNERS UK HOLDCO LIMITED
09086233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23
Dissolved on 2022-11-22C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (18 parents, 2 offsprings)Officer2015-09-17 ~ 2016-06-24IIF 18 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-12-13PARTNERS IN I.T. LIMITED - 2014-07-01Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2015-09-17 ~ 2016-06-24IIF 17 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28LOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents)Officer2016-05-23 ~ 2016-06-24IIF 41 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04ICONGREEN LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2016-05-23 ~ 2016-06-24IIF 26 - Director → ME - 20
INFORMATION SERVICES CONSULTING LIMITED
09312193New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireActive Corporate (10 parents)Officer2014-11-14 ~ 2015-11-27IIF 19 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-09-15XCHANGING LIMITED - 2000-12-27HEXAGON 220 LIMITED - 1998-10-26Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2016-05-23 ~ 2016-06-24IIF 39 - Director → ME - 22
INTERNATIONAL GRADUATE INSIGHT GROUP LTD
05368460St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (15 parents)Officer2016-07-18 ~ nowIIF 68 - Director → ME - 23
MARINIS LTD
0694126711 The Beeches, Fetcham, Leatherhead, SurreyDissolved Corporate (1 parent)Officer2009-06-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 24
MARKETMAKER4 LIMITED
07508385Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-07-05Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2016-05-23 ~ 2016-06-24IIF 33 - Director → ME - 25
- 26
- 27
SEMESTRY LIMITED
SC447528Dundee One, River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (7 parents)Officer2021-03-31 ~ nowIIF 7 - Director → ME - 28
SPIKES CAVELL ANALYTIC LIMITED
04917291Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-21
Dissolved on 2022-01-06C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents)Officer2016-05-23 ~ 2016-06-24IIF 34 - Director → ME - 29STRAND CLEANING SERVICES LIMITED - nowSTRAND LIMITED - 2000-03-31
R & S CATERING LIMITED
- 2000-02-07 003843864 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved Corporate (11 parents)Officer1994-05-20 ~ 1995-12-07IIF 71 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-08-05VALMOND LIMITED - 1994-01-05Hill House, 1 Little New Street, London, LondonDissolved Corporate (27 parents)Officer2016-05-23 ~ 2016-06-24IIF 45 - Director → ME - 31THE TRIBAL FOUNDATION - 2004-03-04Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (31 parents)Officer2016-07-18 ~ dissolvedIIF 3 - Director → ME
- 32
TOTAL OBJECTS LIMITED
03876114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2022-11-22C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 2 offsprings)Officer2016-05-23 ~ 2016-06-24IIF 30 - Director → ME - 33
- 34
- 35OVAL (1622) LIMITED - 2001-04-05St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2016-07-18 ~ nowIIF 70 - Director → ME
- 36TRIBAL SERVICES PLC - 2001-01-23St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (31 parents, 9 offsprings)Officer2016-06-30 ~ nowIIF 66 - Director → ME2016-08-26 ~ 2020-08-27IIF 72 - Secretary → ME
- 37
- 38TRIBAL GWT GROUP LIMITED - 2005-03-30GWT GROUP LIMITED - 2002-11-13GREGORY WOOD TOWNES LIMITED - 2000-08-15ELLERBAY LIMITED - 1999-05-17Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (22 parents)Officer2016-07-18 ~ dissolvedIIF 5 - Director → ME
- 39TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04TRIBAL LEARNING LIMITED - 2002-10-14IMCO (352001) LIMITED - 2002-02-20Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (19 parents)Officer2016-07-18 ~ dissolvedIIF 4 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-09
Dissolved on 2021-12-16HEXAGON 217 LIMITED - 1998-10-16C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2016-05-23 ~ 2016-06-24IIF 32 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-17
Dissolved on 2024-12-12SBB BUSINESS SERVICES LIMITED - 2015-06-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2016-05-23 ~ 2016-06-24IIF 31 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2016-05-23 ~ 2016-06-24IIF 49 - Director → ME - 43XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09DATASURE LIMITED - 1997-04-01C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (54 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 25 - Director → ME
- 44REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (42 parents, 3 offsprings)Officer2016-05-23 ~ 2016-06-24IIF 64 - Director → ME
- 45
XCHANGING HOLDCO NO.3 LIMITED
05071152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-17
Declaration of solvency sworn on 2026-03-17The News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (31 parents)Officer2016-05-23 ~ 2016-06-24IIF 62 - Director → ME - 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-17
Dissolved on 2019-08-28TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (56 parents)Officer2016-05-23 ~ 2016-06-24IIF 55 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-07-27REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09DATASURE INTERNATIONAL LIMITED - 1998-09-21LEVELENSURE LIMITED - 1992-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2016-05-23 ~ 2016-06-24IIF 40 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2017-09-29DRAGONFLAME LIMITED - 2006-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2016-05-23 ~ 2016-06-24IIF 46 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2021-12-16REBUS INTERNATIONAL LIMITED - 2004-08-09NICEWISE LIMITED - 1997-05-22C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2016-05-23 ~ 2016-06-24IIF 43 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28REBUS LIFE MANAGEMENT LIMITED - 2004-08-09PROINSURE SYSTEMS LIMITED - 1998-11-12PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05FOLLOWSPREAD LIMITED - 1986-05-30Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2016-05-23 ~ 2016-06-24IIF 47 - Director → ME - 52XCHANGING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-12-16TABBYVIEW PLC - 2006-06-27C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (38 parents, 2 offsprings)Officer2016-05-05 ~ 2016-06-24IIF 48 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2021-02-20PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (43 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 59 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-28
Dissolved on 2017-09-15XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15INS-SERVE LIMITED - 2001-12-24HEXAGON 267 LIMITED - 2001-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2016-05-23 ~ 2016-06-24IIF 58 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-30
Dissolved on 2024-05-02PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (55 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 37 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2021-02-04REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 36 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-01-17AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01ACRAMAN (458) LIMITED - 2007-09-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (30 parents)Officer2016-05-23 ~ 2016-06-24IIF 53 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2022-09-15AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15SWORD INSURANCE EUROPE LIMITED - 2012-03-21SWORD UK LIMITED - 2011-03-11INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20COMPUTER ASSESSMENTS LIMITED - 1998-03-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (43 parents)Officer2016-05-23 ~ 2016-06-24IIF 38 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2021-08-13CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01SCANDENT NETWORK EUROPE LIMITED - 2006-04-21Hill House, 1 Little New Street, LondonDissolved Corporate (25 parents)Officer2016-05-23 ~ 2016-06-24IIF 54 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2021-01-19REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09REBUS TECHNOLOGIES LIMITED - 2001-07-09DATASURE ASSOCIATES LIMITED - 2000-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2016-05-23 ~ 2016-06-24IIF 35 - Director → ME - 61XCHANGING LIMITED - 2006-06-27INFREX LIMITED - 2000-12-27HEXAGON 219 LIMITED - 1998-10-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 65 - Director → ME
- 62
XCHANGING US FUNDING LIMITED
07862997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Dissolved on 2022-01-01C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2016-05-23 ~ 2016-06-24IIF 44 - Director → ME - 63
- 64
XLPRO LIMITED
04570257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2021-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2016-05-23 ~ 2016-06-24IIF 29 - Director → ME - 65HEXAGON 274 LIMITED - 2001-03-23110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (25 parents, 5 offsprings)Officer2016-05-23 ~ 2016-06-24IIF 51 - Director → ME
- 66POSTDRIFT LIMITED - 2001-10-22110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 28 - Director → ME
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-26
Dissolved on 2023-11-07XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (35 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 60 - Director → ME - 68
- 69
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2020-12-02PICTUREWOOD LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2016-05-23 ~ 2016-06-24IIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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