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
Bray, Nicholas Paul Seaton
- British born in January 1965
Bray, Nicholas Paul Seaton
Resident in England
Registered addresses and corresponding companies143 Pack Lane, Basingstoke, Hampshire, RG22 5HN
IIF 1 IIF 2 IIF 3 (more)(less)The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 14 IIF 15The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 16The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP, United Kingdom
IIF 17
- British born in January 1965Registered addresses and corresponding companies
Bray, Nicholas Paul Seaton
- British born in January 1965
Bray, Nicholas Paul Seaton
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom
IIF 25 IIF 26 IIF 27Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
IIF 28Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, England
IIF 29Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
IIF 34 IIF 35 IIF 36 (more)(less)The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
IIF 40Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom
IIF 41
- British cfo born in January 1965
Bray, Nicholas Paul Seaton
Resident in United Kingdom
Registered addresses and corresponding companiesAxis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
IIF 42 IIF 43 IIF 44 (more)(less)Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
IIF 46
- British cheif financial officer born in January 1965
Bray, Nicholas Paul Seaton
Resident in United Kingdom
Registered addresses and corresponding companiesDe La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS
IIF 47
- British Registered addresses and corresponding companies
Bray, Nicholas Paul Seaton
- Registered addresses and corresponding companies
Bray, Nicholas Paul Seaton
The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom
IIF 55
- British born in January 1965
Mr Nicholas Paul Seaton Bray
Resident in United Kingdom
Registered addresses and corresponding companiesAxis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, SL3 8AG, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-27 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlACUCORP UK LIMITED - 2006-12-15KELSHED LIMITED - 1998-06-10The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (11 parents)Officer2007-05-03 ~ dissolvedIIF 10 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-20
Dissolved on 2022-11-30INPRISE (HOLDING) UK LIMITED - 2001-01-25BORLAND (UK) LIMITED - 1998-06-05BORLAND INTERNATIONAL (U.K.) LIMITED - 1991-12-02RACEINFO LIMITED - 1985-05-14The Lawn 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (29 parents, 1 offspring)Officer2009-08-18 ~ 2010-06-23IIF 4 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-20
Dissolved on 2022-11-30INPRISE (UK) LIMITED - 2001-01-25BORLAND INTERNATIONAL (UK) LIMITED - 1998-06-05ASHTON-TATE (U.K.) LIMITED - 1991-12-02The Lawn 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (32 parents)Officer2009-08-18 ~ 2010-06-23IIF 6 - Director → ME - 4
- 5FIBERNET GROUP LIMITED - now
FIBERNET GROUP PLC
- 2006-12-01 03151663LAWGRA (NO.343) LIMITED - 1996-02-205th Floor, 1 London Bridge, LondonDissolved Corporate (25 parents, 1 offspring)Officer2001-02-12 ~ 2005-12-21IIF 18 - Director → ME2001-02-12 ~ 2005-12-21IIF 51 - Secretary → ME - 6
FIBERNET HOLDINGS LIMITED
038934215th Floor, 1 London Bridge, LondonDissolved Corporate (21 parents, 1 offspring)Officer2001-02-12 ~ 2005-12-21IIF 22 - Director → ME2001-02-12 ~ 2005-12-21IIF 50 - Secretary → ME - 7ZESTRISE LIMITED - 1986-06-275th Floor, 1 London Bridge, LondonDissolved Corporate (25 parents)Officer2001-02-12 ~ 2005-12-21IIF 21 - Director → ME2001-02-12 ~ 2005-12-21IIF 52 - Secretary → ME
- 8GAC NO. 258 LIMITED - 2000-11-105th Floor 1 London Bridge, LondonDissolved Corporate (19 parents)Officer2001-02-12 ~ 2005-12-21IIF 19 - Director → ME2001-02-12 ~ 2005-12-21IIF 49 - Secretary → ME
- 9TANET LIMITED - 1999-10-08260-266 Goswell Road, London, EnglandActive Corporate (28 parents)Officer2001-02-12 ~ 2005-12-21IIF 20 - Director → ME2001-02-12 ~ 2005-12-21IIF 48 - Secretary → ME
- 10INFOR (MIDLANDS IV) LIMITED - nowINFOR GLOBAL SOLUTIONS (MIDLANDS IV) LIMITED - 2012-07-02EXTENSITY UK LIMITED - 2007-01-10GEAC PERFORMANCE MANAGEMENT LTD. - 2006-04-29
COMSHARE LIMITED
- 2004-09-24 009804062nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, EnglandActive Corporate (41 parents)Officer1997-10-18 ~ 1999-07-09IIF 23 - Director → ME1997-10-18 ~ 1999-07-09IIF 53 - Secretary → ME - 11INFOR GLOBAL SOLUTIONS (MIDLANDS V) COMPANY - nowEXTENSITY UK SOFTWARE COMPANY - 2007-01-10
COMSHARE HOLDINGS COMPANY
- 2006-04-29 01578950AXON SYSTEMS LIMITED - 1993-06-24CRATEBELL LIMITED - 1982-08-182nd Floor, The Hub, Blythe Valley Park Central Boulevard, Shirley, Solihull, West Midlands, EnglandActive Corporate (32 parents, 1 offspring)Officer1997-10-18 ~ 1999-07-09IIF 24 - Director → ME1997-10-18 ~ 1999-07-09IIF 54 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlRYAN MCFARLAND LIMITED - 1990-02-13HACKREMCO (NO.459) LIMITED - 1989-03-21The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (19 parents)Officer2008-07-11 ~ dissolvedIIF 13 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-21
Dissolved on 2023-12-13HACKREMCO (NO. 2127) LIMITED - 2005-04-11The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents, 1 offspring)Officer2006-01-17 ~ 2010-06-23IIF 12 - Director → ME - 14420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-01-08 ~ 2010-06-23IIF 15 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18 04682386The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2006-11-10 ~ 2010-07-02IIF 7 - Director → ME - 16MICRO FOCUS HOLDINGS UNLIMITED - now420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2006-01-17 ~ 2010-06-23IIF 3 - Director → ME
- 17MICRO FOCUS INTERNATIONAL LIMITED - nowHACKREMCO (NO. 2158) LIMITED - 2005-04-05420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (46 parents, 9 offsprings)Officer2006-01-03 ~ 2010-06-23IIF 16 - Director → ME
- 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Due to be dissolved on 2025-12-10BROOMCO (2609) LIMITED - 2001-08-03The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2006-01-17 ~ 2010-07-02IIF 11 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09 during the appointment or period of control
Dissolved on 2011-04-25 during the appointment or period of controlADMIREDRIVE LIMITED - 1994-12-12The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (21 parents)Officer2008-06-19 ~ dissolvedIIF 9 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-15 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlLAW 983 LIMITED - 1998-09-10The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (13 parents)Officer2008-12-30 ~ dissolvedIIF 2 - Director → ME - 22ROCKET SOFTWARE AMC UK LTD - nowMERANT ASIA LIMITED - 2001-07-24MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16RUSEGOLD LIMITED - 1980-12-316th Floor 99 Gresham Street, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2006-01-17 ~ 2010-06-23IIF 5 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19FILESPIRIT LIMITED - 1990-02-13The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (15 parents)Officer2008-07-11 ~ 2010-06-24IIF 8 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 34 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 37 - Director → ME - 26
UTIMACO SAFEWARE LIMITED
- 2013-06-20 02969632UTIMACO MERGENT U.K. LIMITED - 1998-02-09MERGENT INTERNATIONAL LIMITED - 1996-09-19The Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (18 parents)Officer2011-01-21 ~ dissolvedIIF 17 - Director → ME - 27
SHIELD HOLDCO LTD
07225356Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 39 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Dissolved on 2017-08-08 during the appointment or period of controlThe Pentagon Abingdon Science Park, Abingdon, Oxford, OxfordshireDissolved Corporate (6 parents)Officer2013-01-29 ~ dissolvedIIF 35 - Director → ME - 29SOPHOS GROUP LIMITED - now
SOPHOS GROUP PLC
- 2020-03-04 09608658SOPHOS GROUP LIMITED
- 2015-06-29 09608658C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2015-05-26 ~ 2019-11-06IIF 25 - Director → ME2016-10-14 ~ 2016-11-21IIF 55 - Secretary → ME - 30
- 31SOPHOS PUBLIC LIMITED COMPANY - 2010-10-11The Pentagon, Abingdon Science Park, Abingdon, OxfordshireActive Corporate (28 parents, 6 offsprings)Officer2010-12-08 ~ 2019-11-07IIF 36 - Director → ME
- 32
SOPHOS NOMINEES LIMITED
04887122The Pentagon, Abingdon Science, Park, Abingdon, OxfordshireActive Corporate (15 parents)Officer2011-09-26 ~ 2019-11-07IIF 40 - Director → ME - 33
SOPHOS OVERSEAS LIMITED
10437392The Pentagon, Abingdon Science Park, Abingdon, United KingdomDissolved Corporate (5 parents)Officer2016-10-20 ~ dissolvedIIF 26 - Director → ME - 34
SOPHOS TREASURY LIMITED
09610929The Pentagon, Abingdon Science Park, Abingdon, United KingdomActive Corporate (7 parents)Officer2015-05-27 ~ 2019-11-07IIF 27 - Director → ME - 35Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 30 - Director → ME
- 36Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-12-28 ~ nowIIF 33 - Director → ME
- 37Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-12-28 ~ nowIIF 29 - Director → ME
- 38
TORO PRIVATE OPCO, LTD.
11883371Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (28 parents, 4 offsprings)Officer2021-05-17 ~ 2024-04-17IIF 46 - Director → ME - 39
TRAVELPORT GLOBAL LIMITED
09060030Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (14 parents, 4 offsprings)Officer2020-01-31 ~ 2024-04-17IIF 43 - Director → ME - 40
TRAVELPORT GROUP INVESTMENTS LIMITED
09517666Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2020-01-31 ~ nowIIF 32 - Director → ME - 41
TRAVELPORT HOLDINGS (UK) LIMITED
08313447Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (14 parents, 1 offspring)Officer2020-01-31 ~ 2024-04-25IIF 44 - Director → ME - 42
TRAVELPORT INTERNATIONAL INVESTMENTS LTD.
14966648Axis One Axis Park, 10 Hurricane Way, Slough, Berkshire, United KingdomActive Corporate (4 parents)Officer2023-06-28 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-28 ~ nowIIF 56 - Has significant influence or control → OE - 43GALILEO INTERNATIONAL LIMITED - 2008-06-02TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19Axis One, Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (56 parents, 1 offspring)Officer2020-04-01 ~ 2024-04-17IIF 28 - Director → ME
- 44Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United KingdomActive Corporate (10 parents)Officer2020-04-01 ~ nowIIF 31 - Director → ME
- 45Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (14 parents, 1 offspring)Officer2020-01-31 ~ 2024-04-17IIF 42 - Director → ME
- 46
TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED
09069455Axis One Axis Park, 10 Hurricane Way, Langley, BerkshireActive Corporate (13 parents, 2 offsprings)Officer2020-01-31 ~ 2024-04-17IIF 45 - Director → ME - 47
XDB (UK) LIMITED
04110120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-1922-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2006-01-17 ~ 2010-07-08IIF 1 - Director → ME
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