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 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 1 IIF 2 IIF 3Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 43 Field Court, Gray's Inn, London, WC1R 5EF
IIF 532-33, Cowcross Street, London, EC1M 6DF, England
IIF 645-47, Clerkenwell Green, London, EC1R 0EB, England
IIF 771-75, Shelton Street, London, WC2H 9JQ, England
IIF 8Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 9
- 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 13
- 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 14
- 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 15Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 16 IIF 172 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
IIF 182nd Floor, 5 Fleet Place, London, EC4M 7RD
IIF 19Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 20 IIF 21 IIF 22 (more)
- 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 27
- 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 28
- 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 34 IIF 35 IIF 36 (more)Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 62Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 63Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 64
- 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 68
- 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 69
- 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 70
- 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 71
- British Registered addresses and corresponding companies
Firth, David Samuel Peter
- British chartered accountantRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British chief executiveRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 94
- 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 99
- 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 102
- British f.d.Registered addresses and corresponding companies
Firth, David Samuel Peter
- British finance directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British financial directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British recruitment consultantRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 126
- British sadRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 127
- Registered addresses and corresponding companies
Firth, David Samuel Peter
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN, England
IIF 128Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 129Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 1303 Field Court, Gray's Inn, London, WC1R 5EF
IIF 13182, St. John Street, London, EC1M 4JN, England
IIF 132 IIF 133Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 134 IIF 135 IIF 136 (more)Swarn House, 296-304 High Street, Acton, London, W3 9BJ
IIF 148
- British Registered addresses and corresponding companies
Firth, David
Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 149
- Registered addresses and corresponding companies
Firth, David
Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 150
Related profiles found in government register
Offspring entities and appointments
84
- 1
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
0296855524 Mornington Avenue, LondonActive Corporate (18 parents)Officer1994-09-16 ~ 1995-06-30IIF 11 - 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 31 - Director → ME2015-06-29 ~ 2016-07-31IIF 147 - Secretary → ME
- 3Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (7 parents)Officer2015-06-29 ~ dissolvedIIF 33 - Director → ME
- 4360 ADSFAB LIMITED - 2010-09-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (9 parents)Officer2015-06-29 ~ dissolvedIIF 32 - Director → ME
- 5
PENNA 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 (9 parents)Officer2000-08-08 ~ dissolvedIIF 63 - Director → ME2000-01-01 ~ dissolvedIIF 119 - Secretary → ME - 6
BPL - THE BUSINESS PARTNERSHIP LTD.
043937431 Station Crescent, Ashford, Middlesex, EnglandActive Corporate (13 parents)Officer2007-04-05 ~ 2011-03-09IIF 16 - Director → ME2007-04-05 ~ 2011-03-09IIF 95 - Secretary → ME - 7PARAGON CONCORD INTERNATIONAL LTD - 2011-10-052nd Floor 5 Fleet Place, LondonDissolved Corporate (9 parents)Officer2012-10-31 ~ dissolvedIIF 19 - Director → ME
- 8PALMRULE LIMITED - 1987-01-292 Bath Place, Rivington Street, London, EnglandDissolved Corporate (14 parents)Officer1996-05-14 ~ 1996-07-16IIF 51 - Director → ME1996-05-14 ~ 1999-08-31IIF 78 - Secretary → ME
- 9
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 20 - Director → ME2015-06-29 ~ 2016-07-31IIF 134 - Secretary → ME - 10
CAREER STAR LIMITED
- 2012-04-20 07959143Bury Lodge, Bury Road, Stowmarket, Suffolk, EnglandActive Corporate (17 parents)Officer2012-02-21 ~ 2012-05-01IIF 62 - Director → ME2012-04-16 ~ 2016-08-31IIF 128 - Secretary → ME - 11CD REALISATIONS LIMITED - nowCOMMUNISIS DIGITAL LIMITED - 2024-01-29
D CONSULTING LIMITED
- 2007-12-03 04133016C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (19 parents)Officer2007-10-18 ~ 2012-04-18IIF 1 - Director → ME2007-10-18 ~ 2012-04-18IIF 86 - 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 23 - Director → ME2014-04-01 ~ 2016-07-31IIF 139 - Secretary → ME
- 13CELADON PHARMACEUTICALS LIMITED - now
SUMMERWAY CAPITAL PLC
- 2022-03-25 1154591271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-09-17 ~ 2025-03-21IIF 8 - Director → ME - 14
SUMMERWAY SUBCO LIMITED
- 2022-12-20 1156584571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-12 ~ 2022-12-21IIF 6 - Director → ME - 15Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2002-02-20 ~ dissolvedIIF 60 - Director → ME2002-06-17 ~ 2016-07-31IIF 149 - Secretary → ME
- 16DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer1996-07-15 ~ 1999-08-18IIF 45 - Director → ME1994-08-01 ~ 1999-08-18IIF 81 - Secretary → ME
- 17
PENNA CHANGE CONSULTING LIMITED
- 2001-04-02 04175648Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 67 - Director → ME2001-03-08 ~ 2016-07-31IIF 122 - Secretary → ME - 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 91 - 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 28 - Director → ME1994-07-31 ~ 1999-08-31IIF 99 - Secretary → ME - 20
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer1995-11-10 ~ 1999-07-05IIF 73 - Secretary → ME - 21
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1995-11-10 ~ 1999-07-05IIF 82 - 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 22 - Director → ME2014-02-10 ~ 2016-07-31IIF 140 - Secretary → ME
- 23G H N PARTNERS LIMITED - 2001-04-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2001-11-20 ~ dissolvedIIF 27 - Director → ME2012-09-01 ~ 2016-07-31IIF 138 - Secretary → ME
- 24PENNA PLC - 1991-06-06LOYALMAN PLC - 1991-04-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (14 parents)Officer2005-07-07 ~ dissolvedIIF 43 - Director → ME2000-01-01 ~ 2016-07-31IIF 110 - Secretary → ME
- 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 9 - Director → ME - 26
SHUTER SMITH INTERNATIONAL LIMITED
- 1994-12-23 01639898DUKSTART LIMITED - 1983-06-28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer1994-10-27 ~ 1999-08-31IIF 84 - Secretary → ME - 27
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1999-04-06 ~ 1999-08-31IIF 54 - Director → ME1999-04-06 ~ 1999-08-31IIF 105 - Secretary → ME - 28RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 93 - Secretary → ME
- 29
MARKETING UNLEASHED LIMITED
059994115 Paek Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (6 parents)Officer2007-10-16 ~ dissolvedIIF 30 - Director → ME2007-10-16 ~ dissolvedIIF 100 - 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 53 - Director → ME2000-01-01 ~ 2016-07-31IIF 125 - Secretary → ME
- 31
MERISTEM DESIGN LIMITED
1053312245-47 Clerkenwell Green, London, EnglandActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 7 - Director → ME - 32
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2001-05-01 ~ dissolvedIIF 47 - Director → ME2012-08-31 ~ 2016-07-31IIF 136 - Secretary → ME - 33
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1994-12-12 ~ 1999-08-18IIF 89 - 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 148 - 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 13 - Director → ME1994-06-19 ~ 1996-07-31IIF 88 - Secretary → ME - 36
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1994-06-03 ~ 1999-08-31IIF 75 - 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 129 - Secretary → ME1994-11-09 ~ 1999-08-31IIF 80 - 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 12 - Director → ME1993-11-12 ~ 1996-07-16IIF 85 - 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 17 - Director → ME1997-09-05 ~ 1999-08-31IIF 96 - Secretary → ME - 40PARITY TRAINING LTD - nowCRAVE LEARNING LTD - 2010-03-24
PARITY 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 (35 parents)Officer1994-11-10 ~ 1999-08-31IIF 83 - 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 10 - Director → ME2023-11-25 ~ dissolvedIIF 132 - Secretary → ME1994-11-10 ~ 1999-08-31IIF 127 - Secretary → ME - 42PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16 03152730EUROSOFT SERVICES LIMITED
- 1999-05-12 0315273082 St. John Street, London, EnglandDissolved Corporate (21 parents)Officer1996-01-30 ~ 1999-08-31IIF 77 - Secretary → ME - 43
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY
- 1999-04-30 035394133 Field Court, Gray's Inn, LondonLiquidation Corporate (45 parents, 2 offsprings)Officer2016-09-14 ~ nowIIF 5 - Director → ME1999-04-27 ~ 1999-08-02IIF 58 - Director → ME2023-11-24 ~ nowIIF 131 - Secretary → ME1999-04-27 ~ 1999-08-02IIF 113 - Secretary → ME - 44
PARITY HOLDINGS LIMITED
- 2023-12-20 03980554PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-1082 St. John Street, London, EnglandDissolved Corporate (25 parents, 14 offsprings)Officer2023-11-25 ~ dissolvedIIF 133 - Secretary → ME - 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 29 - Director → ME1993-12-01 ~ 1999-08-02IIF 97 - 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 61 - Director → ME - 47
ASHBOURNE ODP LIMITED
- 2011-07-14 04172511PENNA ASSESSMENT LIMITED
- 2010-12-13 04172511Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2001-03-05 ~ dissolvedIIF 49 - Director → ME2001-03-05 ~ 2016-07-31IIF 116 - Secretary → ME - 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 46 - Director → ME2000-01-01 ~ 2016-07-31IIF 104 - 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 26 - Director → ME2014-02-28 ~ 2016-07-31IIF 137 - Secretary → ME
- 50Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 39 - Director → ME2001-03-05 ~ 2016-07-31IIF 111 - 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 14 - Director → ME2000-06-01 ~ 2016-07-31IIF 94 - Secretary → ME
- 52
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 66 - Director → ME2001-03-08 ~ 2016-07-31IIF 120 - Secretary → ME - 53
PENNA SANDERS & SIDNEY (NI) LIMITED
- 2001-10-02 NI030144SANDERS & SIDNEY (N.I.) LIMITED
- 2001-08-07 NI030144405 Holywood Road, BelfastDissolved Corporate (11 parents)Officer2014-03-31 ~ dissolvedIIF 15 - Director → ME1995-11-13 ~ 2016-07-31IIF 72 - Secretary → ME - 54EDGETOP PUBLIC LIMITED COMPANY - 1996-03-1210 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1999-09-01 ~ 2017-12-01IIF 64 - Director → ME2000-01-01 ~ 2016-07-31IIF 87 - 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 37 - Director → ME2012-09-01 ~ 2016-07-31IIF 143 - Secretary → ME
- 56
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 40 - Director → ME2001-03-05 ~ 2016-07-31IIF 112 - 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 69 - Director → ME2000-01-01 ~ 2016-07-31IIF 121 - Secretary → ME - 58
PENNA EXECUTIVE SELECTION LIMITED
04172586Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 36 - Director → ME2001-03-05 ~ 2016-07-31IIF 106 - Secretary → ME - 59Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-01-23 ~ dissolvedIIF 65 - Director → ME2001-01-23 ~ 2016-07-31IIF 124 - Secretary → ME
- 60
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 52 - Director → ME2001-03-05 ~ 2016-07-31IIF 108 - Secretary → ME - 61
PENNA INTERIM LIMITED
04172598Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 41 - Director → ME2001-03-05 ~ 2016-07-31IIF 109 - Secretary → ME - 62
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2000-11-01 ~ dissolvedIIF 68 - Director → ME2000-11-01 ~ 2002-02-15IIF 126 - Secretary → ME2007-06-01 ~ 2016-07-31IIF 101 - 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 2 - Director → ME2000-01-01 ~ 2016-07-31IIF 79 - 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 3 - Director → ME2000-01-01 ~ 2009-08-31IIF 76 - Secretary → ME2012-09-01 ~ 2016-07-31IIF 145 - Secretary → ME
- 65
PENNA RESOURCING SOLUTIONS LIMITED
04172733Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 44 - Director → ME2001-03-05 ~ 2016-07-31IIF 114 - Secretary → ME - 66Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2004-09-10 ~ dissolvedIIF 42 - Director → ME2001-08-03 ~ 2004-09-10IIF 74 - Secretary → ME2012-09-01 ~ 2016-07-31IIF 142 - Secretary → ME
- 67
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 55 - Director → ME2000-01-01 ~ 2016-07-31IIF 123 - 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 48 - Director → ME2000-01-01 ~ 2016-07-31IIF 102 - Secretary → ME
- 69
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ dissolvedIIF 24 - Director → ME2014-02-28 ~ 2016-07-31IIF 135 - 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 21 - Director → ME2014-02-10 ~ 2016-07-31IIF 146 - Secretary → ME
- 71
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2000-01-01 ~ dissolvedIIF 59 - Director → ME2000-01-01 ~ 2016-07-31IIF 115 - Secretary → ME - 72
SGFS LIMITED
06503037Woods Mill House, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-02-13 ~ dissolvedIIF 57 - Director → ME2012-12-31 ~ dissolvedIIF 130 - Secretary → ME - 73WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 35 - Director → ME2000-01-01 ~ 2016-07-31IIF 107 - Secretary → ME
- 74Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1995-11-10 ~ 1999-07-29IIF 98 - Secretary → ME
- 75ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer1994-12-12 ~ 1999-08-18IIF 90 - Secretary → ME
- 76GAC NO.115 LIMITED - 1998-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2005-07-07 ~ dissolvedIIF 50 - Director → ME2000-01-01 ~ 2016-07-31IIF 103 - Secretary → ME
- 77
TENNIS SUSSEX LTD
14082265The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, EnglandActive Corporate (17 parents)Officer2024-03-07 ~ nowIIF 70 - Director → ME - 78
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 38 - Director → ME2012-08-31 ~ 2016-07-31IIF 144 - Secretary → ME - 79TMS 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 34 - Director → ME1999-04-06 ~ 1999-08-31IIF 117 - Secretary → ME
- 80
TOBRUK LIMITED
FC018174Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer1996-05-14 ~ 1999-08-31IIF 56 - Director → ME1996-05-14 ~ 1999-08-31IIF 118 - Secretary → ME - 81TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 92 - Secretary → ME
- 82WINVIA 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 18 - Director → ME
- 83
WMH ASSOCIATES LIMITED
10257179Woods Mill House, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 4 - Director → ME2016-06-29 ~ nowIIF 150 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 84HOWPER 125 LIMITED - 1993-06-16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2014-02-28 ~ dissolvedIIF 25 - Director → ME2014-02-28 ~ 2016-07-31IIF 141 - Secretary → ME
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