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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Velussi, Luca

    Related profiles found in government register
  • Velussi, Luca
    Italian born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

      IIF 1
  • Velussi, Luca
    Italian company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 2
  • Velussi, Luca
    Italian director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Velussi, Luca
    Italian investor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Velussi, Luca
    Italian director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Millbank Tower 30th Floor, 21-24 Millbank, London, SW1P 4QP, England

      IIF 75
  • Velussi, Luca
    Italian born in November 1969

    Resident in Bulgaria

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, W1K 3JB, United Kingdom

      IIF 76
  • Velussi, Luca
    Italian born in November 1969

    Resident in Italy

    Registered addresses and corresponding companies

    • 1, Ash Tree House, Norman Court, Ashby-de-la-zouch, LE65 2UZ, England

      IIF 77
  • Velussi, Luca
    Italian none born in November 1969

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 78
  • Velussi, Luca
    Italian

    Registered addresses and corresponding companies

    • Flat 4, 6 Chelsea Embankment, London, SW3 4LF

      IIF 79
  • Velussi, Luca
    Italian director

    Registered addresses and corresponding companies

    • Flat 4, 6 Chelsea Embankment, London, SW3 4LF

      IIF 80
  • Velussi, Luca
    born in November 1969

    Registered addresses and corresponding companies

    • Flat 4, 5 Embankment Gardens, London, SW3 4LJ

      IIF 81 IIF 82
  • Velussi, Luca

    Registered addresses and corresponding companies

    • 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

      IIF 83

    • Flat 4, 6 Chelsea Embankment, London, SW3 4LF

      IIF 84 IIF 85
child relation
Offspring entities and appointments 80
  • 1
    ACCOUNTS OFFICE ONLINE LIMITED
    - now 06025389
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 65 - Director → ME
  • 2
    ADVANCED ACCOUNTS LIMITED - now
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06239772, 06229817
    ALVESTON HOLDINGS LIMITED
    - 2010-05-07 03737252 06239772
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 10 - Director → ME
  • 3
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED - now
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED
    - 2011-03-21 03838526
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 41 - Director → ME
  • 4
    ADVANCED ENTERPRISE SOFTWARE LIMITED - now
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 3 - Director → ME
  • 5
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED - now
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED
    - 2011-02-08 01905414
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 15 - Director → ME
  • 6
    ADVANCED LEGAL SOLUTIONS LIMITED - now
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED
    - 2008-06-19 01738381
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (26 parents, 5 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 22 - Director → ME
  • 7
    ADVANCED SHARPOWL SOFTWARE LIMITED - now
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED
    - 2011-03-22 04130566
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 67 - Director → ME
  • 8
    ADVANCED TICKETING LIMITED - now
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED
    - 2010-01-25 03830932
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2008-12-18 ~ 2010-12-08
    IIF 18 - Director → ME
  • 9
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 6 - Director → ME
  • 10
    AIM HOLDINGS LIMITED
    - now 02120855
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 12 - Director → ME
  • 11
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 11 - Director → ME
  • 12
    ALIASLAB UK LTD
    10229279
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -38,616 GBP2016-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 78 - Director → ME
  • 13
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED
    - 2008-12-04 04513131
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (30 parents, 6 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 32 - Director → ME
  • 14
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED
    - 2010-05-07 06239772 03737252, 06229817
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 40 - Director → ME
  • 15
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 68 - Director → ME
  • 16
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED
    - 2011-12-20 06025396 02494803, 02570338
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 03665527, 06025423
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 71 - Director → ME
  • 17
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 48 - Director → ME
  • 18
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 60 - Director → ME
  • 19
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-12-18 ~ 2010-12-08
    IIF 37 - Director → ME
  • 20
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 24 - Director → ME
  • 21
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    TRANSOFT LIMITED
    - 2011-02-17 06025453 03705750, 01974716
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 62 - Director → ME
  • 22
    COMPUTER SOFTWARE LIMITED - now
    GUILDFORD MIDCO 2 LIMITED
    - 2011-12-22 03665527 06025423, 06025396
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 26 - Director → ME
  • 23
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 14 - Director → ME
  • 24
    CONSILIO TOPCO LIMITED
    13355437
    1 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 77 - Director → ME
  • 25
    CRAYON LIMITED - now
    FAST LIMITED
    - 2013-10-07 04055519
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 19 - Director → ME
  • 26
    CRAYON SOFTWARE SERVICES LIMITED - now
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD
    - 2013-10-07 03977572
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 1 - Director → ME
  • 27
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-11-13 ~ 2010-12-08
    IIF 43 - Director → ME
  • 28
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 29 - Director → ME
  • 29
    GAZTRANSPORT & TECHNIGAZ
    FC031666
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (9 parents)
    Officer
    2013-12-13 ~ 2014-02-26
    IIF 75 - Director → ME
  • 30
    GPOS LIMITED
    04893308
    20 Paradise Square, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 42 - Director → ME
  • 31
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 59 - Director → ME
  • 32
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 31 - Director → ME
  • 33
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED
    - 2011-12-22 06025423 03665527
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527, 06025396
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 63 - Director → ME
  • 34
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 66 - Director → ME
  • 35
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 44 - Director → ME
  • 36
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 45 - Director → ME
  • 37
    IRIS CAPITAL LIMITED - now
    IRIS SOFTWARE GROUP LIMITED
    - 2012-08-16 06266887 06294985, 06295385
    SOFTWARE (BIDCO) LIMITED
    - 2009-07-21 06266887
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Officer
    2007-06-01 ~ 2010-12-08
    IIF 50 - Director → ME
    2007-06-01 ~ 2007-07-03
    IIF 85 - Secretary → ME
  • 38
    IRIS FINANCIALS LIMITED
    - now 06025393
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 69 - Director → ME
  • 39
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 8 - Director → ME
  • 40
    IRIS HOLDINGS LIMITED
    - now 04091087
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 70 - Director → ME
  • 41
    IRIS LENDING LIMITED
    06990274
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-13 ~ 2010-12-08
    IIF 2 - Director → ME
  • 42
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 7 - Director → ME
  • 43
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED
    - 2008-07-01 01865495
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 5 - Director → ME
  • 44
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 27 - Director → ME
  • 45
    IRIS SOFTWARE GROUP LIMITED - now
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248, 06294985, 06294627... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2010-12-08
    IIF 49 - Director → ME
    2007-06-27 ~ 2007-07-03
    IIF 84 - Secretary → ME
  • 46
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 38 - Director → ME
  • 47
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 47 - Director → ME
  • 48
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 30 - Director → ME
  • 49
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 13 - Director → ME
  • 50
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 35 - Director → ME
  • 51
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 25 - Director → ME
  • 52
    LION CAPITAL GENERAL PARTNER LLP - now
    HMEU2 GP LLP
    - 2005-05-09 OC308260
    21 Grosvenor Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2004-06-29 ~ 2005-04-25
    IIF 82 - LLP Member → ME
  • 53
    LION CAPITAL LLP - now
    HM (EU) PARTNERS LLP
    - 2005-05-09 OC308261
    8-10 Grosvenor Gardens, London, England
    Active Corporate (59 parents, 30 offsprings)
    Officer
    2004-06-29 ~ 2005-04-25
    IIF 81 - LLP Member → ME
  • 54
    MAKURIA (UK) LIMITED
    08133129
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 76 - Director → ME
  • 55
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-12-18 ~ 2010-12-08
    IIF 33 - Director → ME
  • 56
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 20 - Director → ME
  • 57
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 53 - Director → ME
  • 58
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193, 05014202
    PREMIER PLEDGE CO NO.1 LIMITED
    - 2004-01-26 05014179 05014202, 05014193
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 72 - Director → ME
  • 59
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 46 - Director → ME
  • 60
    PREMIER BRANDS FOODS LIMITED - now
    PREMIER BRANDS FOODS PLC
    - 2004-08-24 03771991 05160050
    PREMIER FOODS PLC
    - 2004-07-02 03771991 05160050, SC105098
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 54 - Director → ME
  • 61
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (66 parents, 7 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 52 - Director → ME
  • 62
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2003-02-10 ~ 2004-07-23
    IIF 55 - Director → ME
  • 63
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179, 05014202
    PREMIER PLEDGE CO NO.2 LIMITED
    - 2004-01-26 05014193 05014202, 05014179
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (15 parents)
    Officer
    2004-01-13 ~ 2004-07-23
    IIF 74 - Director → ME
  • 64
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014193, 05014179
    PREMIER PLEDGE CO NO.3 LIMITED
    - 2004-01-26 05014202 05014179, 05014193
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (15 parents)
    Officer
    2004-01-13 ~ 2004-07-06
    IIF 73 - Director → ME
  • 65
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 9 - Director → ME
  • 66
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 58 - Director → ME
  • 67
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 23 - Director → ME
  • 68
    PTP SOFTWARE LIMITED
    03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 36 - Director → ME
  • 69
    RIDING COURT MANAGEMENT LIMITED
    03620603
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 17 - Director → ME
    2008-03-14 ~ 2009-03-11
    IIF 83 - Secretary → ME
  • 70
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 4 - Director → ME
  • 71
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-27 ~ 2010-12-02
    IIF 56 - Director → ME
    2007-06-27 ~ 2007-10-25
    IIF 79 - Secretary → ME
  • 72
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627, 06295385, 07858043... (more)
    IRIS SOFTWARE GROUP LIMITED
    - 2009-07-21 06294985 06266887, 06295385
    SOFTWARE (HOLDCO 2) LIMITED
    - 2007-09-10 06294985 06294627, 06295385, 07858043... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2010-12-08
    IIF 51 - Director → ME
    2007-06-27 ~ 2007-07-03
    IIF 80 - Secretary → ME
  • 73
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2009-09-29
    IIF 21 - Director → ME
  • 74
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 28 - Director → ME
  • 75
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 64 - Director → ME
  • 76
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 34 - Director → ME
  • 77
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 57 - Director → ME
  • 78
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 39 - Director → ME
  • 79
    TRANSOFT LIMITED - now
    GUILDFORD ACQUISITIONCO LIMITED
    - 2011-02-17 03705750 06025453
    TRANSOFT LIMITED
    - 2010-05-12 03705750 06025453, 01974716
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 16 - Director → ME
  • 80
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-03-14 ~ 2010-12-08
    IIF 61 - Director → ME

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