logo
explain how to read the page

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

Fallen, Malcolm James

    Related profiles found in government register
  • Fallen, Malcolm James
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, 17 Providence Square, London, SE1 2EA, England

      IIF 1
  • Fallen, Malcolm James
    English director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL, England

      IIF 63
  • Fallen, Malcolm
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Princes Street, Ipswich, IP1 1RJ

      IIF 64

    • Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, SO16 7NS, England

      IIF 65
  • Fallen, Malcolm James
    British born in October 1959

    Registered addresses and corresponding companies

    • 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN

      IIF 66
  • Fallen, Malcolm James
    British director born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British finance dir born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British finance director born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 93

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 94
  • Fallen, Malcolm James
    British chief executive officer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ernst, & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 95

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 96
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 97 IIF 98
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 99
child relation
Offspring entities and appointments
Active 7
  • 1
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-09 ~ dissolved
    IIF 95 - Director → ME
  • 2
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 96 - Director → ME
  • 3
    SHARED BAND LTD - 2018-06-01
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    40 Princes Street, Ipswich
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 64 - Director → ME
  • 4
    OPTILAN HOLDCO 1 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 5
    OPTILAN HOLDCO 2 LIMITED - 2022-11-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 6
    NUTRIENT PRO LIMITED - 2018-08-24
    17 17 Providence Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -58,069 GBP2024-12-31
    Officer
    2020-01-27 ~ now
    IIF 1 - Director → ME
  • 7
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    248,850 GBP2016-03-31
    Officer
    2023-04-11 ~ now
    IIF 65 - Director → ME
Ceased 92
  • 1
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 32 - Director → ME
  • 2
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-12-30 ~ 1995-03-17
    IIF 79 - Director → ME
  • 3
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 60 - Director → ME
  • 4
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED - 2004-05-28
    TELEPORT LONDON INTERNATIONAL LIMITED - 2004-03-26
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 67 - Director → ME
  • 5
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 28 - Director → ME
  • 6
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 90 - Director → ME
  • 7
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-05-07 ~ 1999-03-31
    IIF 92 - Director → ME
  • 8
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 86 - Director → ME
  • 9
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 82 - Director → ME
  • 10
    GENALIFE LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 83 - Director → ME
  • 11
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 85 - Director → ME
  • 12
    BOWATER BUSINESS FORMS LIMITED - 2000-07-21
    KEN STOKES LIMITED - 1994-02-16
    CASTLE CARY PRESS LIMITED - 1987-04-03
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,453,795 GBP2018-12-31
    Officer
    1993-11-06 ~ 1995-03-17
    IIF 80 - Director → ME
  • 13
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD - 1999-05-10
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 75 - Director → ME
  • 14
    BOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED - 1996-05-28
    MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
    VALLEYCROSS LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    1994-02-22 ~ 1995-03-17
    IIF 78 - Director → ME
  • 15
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 34 - Director → ME
  • 16
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 47 - Director → ME
  • 17
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 39 - Director → ME
  • 18
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-12-31
    IIF 18 - Director → ME
  • 19
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 27 - Director → ME
  • 20
    118800 LIMITED - 2011-02-09
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 31 - Director → ME
  • 21
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 5 - Director → ME
  • 22
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 35 - Director → ME
  • 23
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 55 - Director → ME
  • 24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 53 - Director → ME
  • 25
    EV-X LIMITED - 2001-01-19
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 52 - Director → ME
  • 26
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 57 - Director → ME
  • 27
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 29 - Director → ME
  • 28
    WARDENBEFORE LIMITED - 2003-02-21
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 33 - Director → ME
  • 29
    KINGSTON TLI LIMITED - 2004-05-28
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 68 - Director → ME
  • 30
    INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-02-28
    IIF 99 - Director → ME
  • 31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 37 - Director → ME
  • 32
    Davidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-09-18 ~ 2024-07-15
    IIF 93 - Director → ME
  • 33
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2008-12-10
    IIF 19 - Director → ME
  • 34
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2002-04-01 ~ 2008-12-10
    IIF 51 - Director → ME
  • 35
    STORETAX LIMITED - 1998-03-09
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 45 - Director → ME
  • 36
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2007-01-30 ~ 2008-12-10
    IIF 46 - Director → ME
  • 37
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2002-04-01 ~ 2008-12-22
    IIF 11 - Director → ME
  • 38
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-01-18 ~ 2008-11-25
    IIF 49 - Director → ME
  • 39
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 6 - Director → ME
  • 40
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 14 - Director → ME
  • 41
    BEALAW (219) LIMITED - 1988-11-03
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 9 - Director → ME
  • 42
    MILGO SOLUTIONS LIMITED - 2004-03-22
    RACAL-DATACOM LIMITED - 1998-12-02
    RACAL-MILGO LIMITED - 1991-09-02
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 2 - Director → ME
  • 43
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 58 - Director → ME
  • 44
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2001-03-02 ~ 2008-12-23
    IIF 56 - Director → ME
  • 45
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 26 - Director → ME
  • 46
    RFBCO 77 LIMITED - 1999-02-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 3 - Director → ME
  • 47
    FIBREALLOY LIMITED - 1996-02-07
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 10 - Director → ME
  • 48
    ENGAGEHALF LIMITED - 1997-01-22
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2002-05-29 ~ 2008-12-10
    IIF 44 - Director → ME
  • 49
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 23 - Director → ME
  • 50
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 40 - Director → ME
  • 51
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06
    KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-29
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 8 - Director → ME
  • 52
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 17 - Director → ME
  • 53
    SHOCKELECT LIMITED - 1997-05-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 25 - Director → ME
  • 54
    BOXWOOD LIMITED - 2015-06-18
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2011-12-01 ~ 2015-06-15
    IIF 63 - Director → ME
  • 55
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC - 2003-10-01
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    IIF 91 - Director → ME
  • 56
    LLOYD SOUND LIMITED - 2000-01-01
    C/o The Company Shop, 79 Chichester Street, Belfast
    Dissolved Corporate
    Officer
    2001-03-23 ~ 2008-12-10
    IIF 62 - Director → ME
  • 57
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 7 - Director → ME
  • 58
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    1992-11-10 ~ 1995-03-17
    IIF 76 - Director → ME
  • 59
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 77 - Director → ME
  • 60
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 38 - Director → ME
  • 61
    SPINK SOFTWARE LIMITED - 2000-02-25
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 36 - Director → ME
  • 62
    NETKONECT LIMITED - 1996-01-15
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 16 - Director → ME
  • 63
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 88 - Director → ME
  • 64
    THE OAKINGTON CORPORATION PLC - 2001-02-19
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 50 - Director → ME
  • 65
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 22 - Director → ME
  • 66
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 15 - Director → ME
  • 67
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 30 - Director → ME
  • 68
    SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29
    ACT CABLESTREAM LIMITED - 1994-05-03
    APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09
    ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15
    ACT (PRINTERS) LIMITED - 1983-02-22
    ACT (MICROSYSTEMS) LIMITED - 1982-10-28
    A C T (PETSOFT) LIMITED - 1980-12-31
    M.I.S. (IMPERIAL) LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 59 - Director → ME
  • 69
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED - 1995-03-22
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD - 1993-11-08
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-03-16 ~ 1994-01-01
    IIF 70 - Director → ME
  • 70
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2021-08-09
    IIF 94 - Director → ME
  • 71
    BOWATER BOOK PRINTING LIMITED - 1995-09-01
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 69 - Director → ME
  • 72
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED - 1995-06-01
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1994-12-04
    IIF 72 - Director → ME
  • 73
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-08-10 ~ 1995-03-17
    IIF 71 - Director → ME
  • 74
    NEURES LIMITED - 2003-10-01
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 84 - Director → ME
  • 75
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED - 1995-09-01
    BOWATER SECURITY PRODUCTS LIMITED - 1992-09-15
    MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
    ASTRA PRINTERS LIMITED - 1985-04-25
    MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
    MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,935 GBP2015-12-31
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 74 - Director → ME
  • 76
    BOYANNET LIMITED - 2001-11-23
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 20 - Director → ME
  • 77
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED - 1995-09-01
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-08-27
    IIF 81 - Director → ME
  • 78
    OPAX INTERNATIONAL LIMITED - 1996-10-01
    NORTON & WRIGHT LIMITED - 1992-04-01
    KNIGHTWAY PROMOTIONS LIMITED - 1991-08-12
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED - 1987-09-01
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED - 1984-11-14
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED - 1984-08-06
    IMPRINT (PROMOTIONS) LIMITED - 1984-06-14
    DUNASROY LIMITED - 1984-03-06
    3 George Mann Road, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1995-03-17
    IIF 66 - Director → ME
  • 79
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 12 - Director → ME
  • 80
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 4 - Director → ME
  • 81
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2004-07-21 ~ 2008-12-10
    IIF 21 - Director → ME
  • 82
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,193,709 GBP2024-12-31
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 73 - Director → ME
  • 83
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2008-12-10
    IIF 13 - Director → ME
  • 84
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 89 - Director → ME
  • 85
    CATNOW LIMITED - 1999-06-09
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 24 - Director → ME
  • 86
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 43 - Director → ME
  • 87
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 61 - Director → ME
  • 88
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 42 - Director → ME
  • 89
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 54 - Director → ME
  • 90
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED - 2003-10-01
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 87 - Director → ME
  • 91
    THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-24
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 41 - Director → ME
  • 92
    SHAKETACTIC LIMITED - 2003-03-04
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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