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

Murria, Vinodka

    Related profiles found in government register
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 33

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 34
  • Murria, Vinodka
    British corporate finance manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 35
  • Murria, Vinodka
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 124

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 125

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 126

    • York House, 45 Seymour Street, London, W1H 7JT

      IIF 127

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 128

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 129
  • Murria, Vinodka
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 130

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 131 IIF 132 IIF 133

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 135 IIF 136 IIF 137

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

      IIF 144

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 145

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 146

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 147

    • 60 New Broad Street, London, EC2M 1JJ, England

      IIF 148

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 149

    • Level 39 Technology Accelerator, One Canada Square, London, E14 5AB, England

      IIF 150

    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 151

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 152

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 153

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 154 IIF 155

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 156 IIF 157

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 158

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 159
  • Murria, Vinodka
    British finance manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 160
  • Murria, Vinodka
    British founder and investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 164
  • Murria, Vinodka
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 165
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 171

    • 32, Bedford Row, London, WC1R 4HE, England

      IIF 172
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 173
  • Ms Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT11 0LQ, United Kingdom

      IIF 174 IIF 175
  • Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 176

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 177
  • Mrs Vindoka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England

      IIF 178
  • Murria, Vinodka
    British director born in November 1952

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British director

    Registered addresses and corresponding companies
  • Mrs Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

      IIF 190
  • Ms Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 191

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 192

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 193

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 194

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 195

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 196 IIF 197

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 198 IIF 199
  • Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, PO9 1JH, England

      IIF 200

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

      IIF 201

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 202
  • Ms Vinodka Murria
    British born in October 1962

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 203
child relation
Offspring entities and appointments
Active 57
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 17 - director → ME
  • 2
    11 Buckingham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 170 - director → ME
  • 3
    11 Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,526,001 GBP2024-02-28
    Officer
    2023-06-02 ~ now
    IIF 167 - director → ME
  • 4
    11 Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 166 - director → ME
  • 5
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 6
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 7
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 14 - director → ME
  • 8
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    IIF 169 - director → ME
  • 9
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 29 - director → ME
  • 10
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 11 - director → ME
  • 11
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 10 - director → ME
  • 12
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 8 - director → ME
  • 13
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 127 - director → ME
  • 14
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 9 - director → ME
  • 15
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 30 - director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 37 - director → ME
  • 17
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 4 - director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 33 - director → ME
  • 19
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 7 - director → ME
  • 20
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 22 - director → ME
  • 21
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 26 - director → ME
  • 22
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 5 - director → ME
  • 23
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 16 - director → ME
  • 24
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 28 - director → ME
  • 25
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 3 - director → ME
  • 26
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2018-02-25 ~ now
    IIF 191 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 23 - director → ME
  • 28
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 36 - director → ME
  • 29
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 19 - director → ME
  • 31
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    26,255 GBP2022-10-31
    Person with significant control
    2022-06-13 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
    Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 25 - director → ME
  • 34
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 145 - director → ME
  • 35
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 13 - director → ME
  • 36
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 15 - director → ME
  • 37
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 39 - director → ME
  • 38
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 1 - director → ME
  • 39
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 24 - director → ME
  • 40
    VM FOUNDATION - 2009-01-19
    Warren House, Warreners Lane, Weybridge, England
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 12 - director → ME
  • 43
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 32 - director → ME
  • 44
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 6 - director → ME
  • 45
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 2 - director → ME
  • 46
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 27 - director → ME
  • 47
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 21 - director → ME
  • 48
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 20 - director → ME
  • 49
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 18 - director → ME
  • 50
    DRYTEQ LIMITED - 2008-01-18
    RAMESH PROPERTY MANAGEMENT LIMITED - 2004-07-14
    Warren House, Warreners Lane, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,647,892 GBP2024-03-31
    Officer
    2004-07-01 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 51
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-06-30 ~ now
    IIF 203 - Ownership of shares - More than 25% → OE
  • 52
    Warren House, Warreners Lane, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 53
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 54
    VMSB UPPER COURT LTD - 2024-02-18
    Warren House, Warreners Lane, Weybridge, England
    Corporate (3 parents)
    Officer
    2024-01-03 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 55
    Warren House, Warreners Lane, Weybridge, England
    Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 155 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 56
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 38 - director → ME
  • 57
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 91 - director → ME
Ceased 115
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 105 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 93 - director → ME
  • 3
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 49 - director → ME
  • 4
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 52 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 181 - secretary → ME
  • 5
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 168 - director → ME
  • 6
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 99 - director → ME
  • 7
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 157 - director → ME
  • 8
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 156 - director → ME
  • 9
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 172 - director → ME
  • 10
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 80 - director → ME
  • 11
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 95 - director → ME
  • 12
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2015-05-18
    IIF 107 - director → ME
  • 13
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 112 - director → ME
    2005-05-09 ~ 2007-07-03
    IIF 50 - director → ME
  • 14
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 94 - director → ME
  • 15
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 153 - director → ME
  • 16
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 102 - director → ME
  • 17
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 104 - director → ME
    2004-09-30 ~ 2007-07-03
    IIF 87 - director → ME
  • 18
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 160 - director → ME
  • 19
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 108 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 63 - director → ME
  • 20
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 109 - director → ME
    2006-04-28 ~ 2007-07-03
    IIF 86 - director → ME
  • 21
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 140 - director → ME
  • 22
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 122 - director → ME
    2006-04-28 ~ 2007-07-03
    IIF 83 - director → ME
  • 23
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 71 - director → ME
  • 24
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 75 - director → ME
  • 25
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 113 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 55 - director → ME
  • 26
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 103 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 51 - director → ME
  • 27
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 46 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 182 - secretary → ME
  • 28
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 96 - director → ME
  • 29
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-22 ~ 2005-10-31
    IIF 89 - director → ME
  • 30
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2023-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 44 - director → ME
  • 31
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 171 - director → ME
  • 32
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 31 - director → ME
  • 33
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-07-03
    IIF 82 - director → ME
  • 34
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 126 - director → ME
  • 35
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 148 - director → ME
  • 36
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 147 - director → ME
  • 37
    SUMMERWAY SUBCO LIMITED - 2022-12-20
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,300 GBP2021-12-31
    Person with significant control
    2021-01-15 ~ 2022-04-11
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 119 - director → ME
  • 39
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 40 - director → ME
  • 40
    One Ariel Way, 1 Ariel Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,691,127 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 161 - director → ME
  • 41
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 131 - director → ME
  • 42
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 120 - director → ME
    2003-05-29 ~ 2007-07-03
    IIF 73 - director → ME
  • 43
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 106 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 54 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 185 - secretary → ME
  • 44
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 47 - director → ME
  • 45
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    IIF 78 - director → ME
  • 46
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 133 - director → ME
  • 47
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 134 - director → ME
  • 48
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 42 - director → ME
  • 49
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 41 - director → ME
  • 50
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 101 - director → ME
  • 51
    One Ariel Way, 1 Ariel Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    -27,341,576 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 163 - director → ME
  • 52
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,451,291 GBP2020-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 162 - director → ME
  • 53
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 146 - director → ME
  • 54
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 65 - director → ME
  • 55
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 67 - director → ME
  • 56
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 142 - director → ME
  • 57
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 136 - director → ME
  • 58
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 43 - director → ME
  • 59
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2023-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 62 - director → ME
  • 60
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 68 - director → ME
  • 61
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 100 - director → ME
  • 62
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 143 - director → ME
  • 63
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-13
    IIF 34 - director → ME
  • 64
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 59 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 189 - secretary → ME
  • 65
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 56 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 186 - secretary → ME
  • 66
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 45 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 188 - secretary → ME
  • 67
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 125 - director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 192 - Has significant influence or control → OE
  • 68
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 97 - director → ME
  • 69
    SILICON VALLEY BANK UK LIMITED - 2023-06-02
    SVBUK LTD - 2022-07-18
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 165 - director → ME
  • 70
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2007-07-03
    IIF 72 - director → ME
  • 71
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 149 - director → ME
  • 72
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 53 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 187 - secretary → ME
  • 73
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 58 - director → ME
  • 74
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 132 - director → ME
  • 75
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 135 - director → ME
    2006-06-23 ~ 2007-07-03
    IIF 179 - director → ME
    2006-06-23 ~ 2007-05-21
    IIF 184 - secretary → ME
  • 76
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-05-18
    IIF 139 - director → ME
  • 77
    LEEDS GROUP PLC - 2025-01-08
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Corporate (4 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 35 - director → ME
  • 78
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 180 - director → ME
    2006-06-23 ~ 2007-05-21
    IIF 183 - secretary → ME
  • 79
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 173 - director → ME
  • 80
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ 2008-07-09
    IIF 90 - director → ME
  • 81
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 115 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 57 - director → ME
  • 82
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-23
    IIF 77 - director → ME
  • 83
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 121 - director → ME
  • 84
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 114 - director → ME
  • 85
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 110 - director → ME
  • 86
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 98 - director → ME
  • 87
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 117 - director → ME
  • 88
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 111 - director → ME
  • 89
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-07-03
    IIF 70 - director → ME
  • 90
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-05-18
    IIF 141 - director → ME
  • 91
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 116 - director → ME
    2005-02-28 ~ 2007-07-03
    IIF 81 - director → ME
  • 92
    1 More London Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 152 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-07
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,706,718 GBP2020-04-01 ~ 2021-05-07
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 144 - director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 123 - director → ME
  • 95
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2023-07-31
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 66 - director → ME
  • 96
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 128 - director → ME
  • 97
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 124 - director → ME
  • 98
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2007-07-03
    IIF 60 - director → ME
  • 99
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 92 - director → ME
  • 100
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 137 - director → ME
  • 101
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 84 - director → ME
  • 102
    1 Canada Square, 8th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,494,658 GBP2023-12-31
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 150 - director → ME
  • 103
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 85 - director → ME
  • 104
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 69 - director → ME
  • 105
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2023-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 61 - director → ME
  • 106
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 88 - director → ME
  • 107
    123 Victoria Street, 11th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 164 - director → ME
  • 108
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 118 - director → ME
    2005-08-31 ~ 2007-07-03
    IIF 74 - director → ME
  • 109
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 79 - director → ME
  • 110
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 130 - director → ME
  • 111
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 138 - director → ME
    2006-07-31 ~ 2007-07-03
    IIF 76 - director → ME
  • 112
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-10-30
    IIF 159 - director → ME
  • 113
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,188,600 GBP2023-12-31
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 48 - director → ME
  • 114
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2021-06-28
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    ZPG PLC - 2018-07-12
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    PROJECT ZIGZAG LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 151 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.