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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sallitt, Henry William Baines

    Related profiles found in government register
  • Sallitt, Henry William Baines
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 1

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 2

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 3 IIF 4

    • High Holborn House, 6th Floor, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 5 IIF 6 IIF 7

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 8

    • 1st Floor, Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 9 IIF 10 IIF 11

    • 1st Floor, 1 The Crescent, Surbiton, KT6 4BN, England

      IIF 12
  • Sallitt, Henry William Baines
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horris Hill, Newtown, Newbury, Berkshire, RG20 9DJ

      IIF 13
  • Sallitt, Henry William Baines
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6260, Bishops Court, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 31 IIF 32 IIF 33

    • 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 1 Finsbury Circus, 1 Finsbury Circus, London, EC2M 7SH, England

      IIF 37

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 38 IIF 39

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 40

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 41

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 42 IIF 43

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 44 IIF 45 IIF 46

    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 47

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 48 IIF 49 IIF 50

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA, United Kingdom

      IIF 53 IIF 54

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 55 IIF 56
  • Sallitt, Henry William Baines
    British financial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 57 IIF 58
  • Sallitt, Henry William Baines
    British investment manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British investment mgr born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 63
  • Sallitt, Henry William Baines
    British investor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 64
  • Sallitt, Henry William Baines
    British private equity born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 65
  • Sallitt, Henry William Baines
    British venture capitalist born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 82
  • Sallitt, Henry William Baines
    British

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 83
  • Sallitt, Henry William Baines
    British company director

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 84
  • Sallitt, Henry William Baines
    British fund manager

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 85
  • Sallitt, Henry
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 2 West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom

      IIF 86 IIF 87
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 88
child relation
Offspring entities and appointments
Active 39
  • 1
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 79 - Director → ME
  • 2
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 81 - Director → ME
  • 3
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 80 - Director → ME
  • 4
    7 Swallow Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    826 GBP2022-03-31
    Officer
    2009-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 5
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 17 - Director → ME
  • 6
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 23 - Director → ME
  • 7
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 20 - Director → ME
  • 8
    15 Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 26 - Director → ME
  • 9
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2009-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 10
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 11
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 12
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 13
    NOTEGRAIN LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    232 GBP2019-03-31
    Officer
    2009-04-06 ~ dissolved
    IIF 29 - Director → ME
  • 14
    PAGEPATH LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 21 - Director → ME
  • 15
    BOOKPHONE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 15 - Director → ME
  • 16
    CODEFLASK LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 25 - Director → ME
  • 17
    FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    429 GBP2025-03-31
    Officer
    2009-04-06 ~ now
    IIF 4 - Director → ME
  • 18
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2009-04-06 ~ now
    IIF 8 - Director → ME
  • 19
    FPE PRIVATE EQUITY LLP - 2016-04-30
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 71 - LLP Designated Member → ME
  • 21
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    IIF 75 - LLP Designated Member → ME
  • 22
    2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 72 - LLP Designated Member → ME
  • 24
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 73 - LLP Designated Member → ME
  • 25
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 76 - LLP Designated Member → ME
  • 26
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-04-05
    Officer
    2024-02-29 ~ now
    IIF 3 - Director → ME
  • 27
    2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,575,658 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 7 - Director → ME
  • 28
    2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,831 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 6 - Director → ME
  • 29
    2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -951,487 GBP2023-12-31
    Officer
    2022-08-16 ~ now
    IIF 5 - Director → ME
  • 30
    PWIV BIDCO LIMITED - 2019-01-11
    27 Old Gloucester Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,345,022 GBP2021-03-31
    Officer
    2020-11-05 ~ now
    IIF 2 - Director → ME
  • 31
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 1 - Director → ME
  • 32
    Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 87 - Director → ME
  • 33
    Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 86 - Director → ME
  • 34
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -4,482,560 GBP2024-09-30
    Officer
    2021-02-11 ~ now
    IIF 10 - Director → ME
  • 35
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -667,003 GBP2024-09-30
    Officer
    2021-02-10 ~ now
    IIF 11 - Director → ME
  • 36
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,620,898 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-02-10 ~ now
    IIF 9 - Director → ME
  • 37
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 77 - LLP Designated Member → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 70 - LLP Designated Member → ME
  • 39
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    15 Suffolk Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-03-07 ~ dissolved
    IIF 14 - Director → ME
Ceased 45
  • 1
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-10 ~ 2004-09-13
    IIF 57 - Director → ME
  • 2
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-07-19 ~ 1996-05-10
    IIF 50 - Director → ME
  • 3
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-07-08 ~ 2007-07-13
    IIF 62 - Director → ME
  • 4
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2007-11-01
    IIF 49 - Director → ME
  • 5
    34-40 High Street Wanstead, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ 2007-11-01
    IIF 51 - Director → ME
  • 6
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2013-07-02
    IIF 54 - Director → ME
  • 7
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2013-07-02
    IIF 53 - Director → ME
  • 8
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,342,803 GBP2024-03-31
    Officer
    2012-07-05 ~ 2017-12-18
    IIF 43 - Director → ME
  • 9
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Officer
    2012-07-04 ~ 2017-12-18
    IIF 42 - Director → ME
  • 10
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2012-07-23
    IIF 64 - Director → ME
  • 11
    THOROWGOOD LIMITED - 2011-01-12
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,444,543 GBP2024-09-30
    Officer
    1994-07-21 ~ 1996-05-10
    IIF 60 - Director → ME
  • 12
    OFFICERIDGE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-06 ~ 2012-09-06
    IIF 22 - Director → ME
  • 13
    HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED - 2022-04-28
    C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2015-08-28
    IIF 13 - Director → ME
  • 14
    GENUSGEO LTD. - 2001-04-26
    1st Floor 1 The Crescent, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-16 ~ 2018-10-16
    IIF 12 - Director → ME
  • 15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2019-03-14
    IIF 35 - Director → ME
  • 16
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-14
    IIF 34 - Director → ME
  • 17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2019-03-27
    IIF 36 - Director → ME
  • 18
    MAGPIE BIDCO LIMITED - 2019-07-22
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2024-02-01
    IIF 32 - Director → ME
  • 19
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    941,632 GBP2018-12-31
    Officer
    2019-08-19 ~ 2024-02-01
    IIF 31 - Director → ME
  • 20
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2024-02-01
    IIF 33 - Director → ME
  • 21
    2 Waterside Court Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,938,456 GBP2024-03-31
    Officer
    1992-05-31 ~ 1992-10-09
    IIF 59 - Director → ME
  • 22
    EIS OPTICS LIMITED - 2019-05-31
    MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
    EIS OPTICS LIMITED - 2012-07-05
    TELESCOPE HOLDCO LIMITED - 2009-08-04
    1 Rae Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,198,503 GBP2023-12-31
    Officer
    2009-06-08 ~ 2011-10-19
    IIF 16 - Director → ME
  • 23
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2008-01-10
    IIF 63 - Director → ME
  • 24
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-02 ~ 2004-09-13
    IIF 30 - Director → ME
    2003-12-02 ~ 2004-09-13
    IIF 84 - Secretary → ME
  • 25
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2012-10-01
    IIF 52 - Director → ME
  • 26
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ 2007-07-25
    IIF 61 - Director → ME
  • 27
    LEOPARD TOPCO LIMITED - 2020-09-24
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -765,612 GBP2024-12-31
    Officer
    2020-09-18 ~ 2021-01-18
    IIF 37 - Director → ME
  • 28
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,198,334 GBP2024-12-31
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 39 - Director → ME
  • 29
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -733,859 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 38 - Director → ME
  • 30
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    IIF 58 - Director → ME
    1996-05-16 ~ 2004-09-13
    IIF 85 - Secretary → ME
  • 31
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 66 - Director → ME
  • 32
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 68 - Director → ME
  • 33
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    3rd Floor Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ 2021-06-09
    IIF 40 - Director → ME
  • 34
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 56 - Director → ME
  • 35
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (1 parent)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 55 - Director → ME
  • 36
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    IIF 65 - Director → ME
  • 37
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    65,718 GBP2024-12-31
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 69 - Director → ME
  • 38
    QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    130,783 GBP2025-03-31
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 67 - Director → ME
  • 39
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    2017-12-15 ~ 2021-08-02
    IIF 46 - Director → ME
  • 40
    VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 45 - Director → ME
  • 41
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 44 - Director → ME
  • 42
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1996-05-31
    IIF 83 - Secretary → ME
  • 43
    TRINITY MOBILE LIMITED - 2011-06-17
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-01-25
    IIF 41 - Director → ME
  • 44
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ 2013-10-16
    IIF 47 - Director → ME
  • 45
    GOLDLINE MEDIA LIMITED - 2007-03-26
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ 2009-12-10
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.