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

Woodbridge, Mark Gavin

    Related profiles found in government register
  • Woodbridge, Mark Gavin
    British director

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British finance director

    Registered addresses and corresponding companies

    • The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS

      IIF 5 IIF 6
  • Woodbridge, Mark Gavin
    British financial director

    Registered addresses and corresponding companies

    • The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS

      IIF 7 IIF 8
  • Woodbridge, Mark Gavin
    British director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British finance director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British financial director born in January 1971

    Registered addresses and corresponding companies
  • Woodbridge, Mark Gavin
    British accountant born in January 1971

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • 2, Thomas Holden Street, Bolton, BL1 2QG, United Kingdom

      IIF 43

    • Mill Farm, Brookhampton, Kineton, Warwick, Warwickshire, CV35 0NR, United Kingdom

      IIF 44
  • Woodbridge, Mark Gavin
    British company director born in January 1971

    Resident in United Kingdon

    Registered addresses and corresponding companies

    • Mill Farm, Brookhampton, Kineton, Warwick, CV35 0NR, England

      IIF 45
child relation
Offspring entities and appointments
Active 1
  • 1
    Mill Farm Brookhampton Lane, Kineton, Warwick, England
    Dissolved corporate (1 parent)
    Officer
    2004-10-08 ~ dissolved
    IIF 44 - director → ME
Ceased 37
  • 1
    HEALTHCARE SOFTWARE SYSTEMS LIMITED - 2014-02-27
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-11-28
    IIF 4 - secretary → ME
  • 2
    APPROVED SOLUTIONS LIMITED - 2009-08-26
    ATC (UK) LIMITED - 2008-02-18
    AT SALES LTD. - 2006-05-16
    CANON VOICE & DATA (UK) LIMITED - 2002-11-12
    EUROPEAN INVESTMENT CORPORATION LIMITED - 1999-07-13
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 42 - director → ME
    2006-04-24 ~ 2007-03-08
    IIF 8 - secretary → ME
  • 3
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-29 ~ 2004-02-14
    IIF 11 - director → ME
  • 4
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2007-02-06
    IIF 18 - director → ME
  • 5
    A T HOLDINGS LIMITED - 2005-07-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-01 ~ 2007-03-08
    IIF 41 - director → ME
    2006-04-24 ~ 2007-03-08
    IIF 7 - secretary → ME
  • 6
    BRITANNIA BUSINESS COMMUNICATIONS LIMITED - 2009-08-26
    BRITANNIA TELECOM GROUP LIMITED - 2008-11-21
    RAMPDUEL LIMITED - 2003-04-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ 2007-03-08
    IIF 10 - director → ME
  • 7
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-12-02
    IIF 29 - director → ME
  • 8
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-21 ~ 2004-10-07
    IIF 21 - director → ME
  • 9
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-10-07
    IIF 31 - director → ME
  • 10
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2001-11-21 ~ 2004-11-30
    IIF 9 - director → ME
  • 11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 33 - director → ME
  • 12
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ 2004-10-07
    IIF 36 - director → ME
  • 13
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 37 - director → ME
  • 14
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2004-10-07
    IIF 12 - director → ME
  • 15
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ 2004-10-07
    IIF 22 - director → ME
  • 16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 19 - director → ME
  • 17
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 35 - director → ME
  • 18
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 24 - director → ME
  • 19
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ 2004-10-07
    IIF 23 - director → ME
  • 20
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2004-10-07
    IIF 17 - director → ME
  • 21
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-28 ~ 2004-10-07
    IIF 32 - director → ME
  • 22
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 38 - director → ME
  • 23
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-02-12
    IIF 39 - director → ME
  • 24
    ROCOM LIMITED - 2010-10-02
    ROCOM GROUP LIMITED - 2006-09-14
    ROCOM LIMITED - 1996-03-22
    ROCOM SYSTEMS LIMITED - 1986-11-20
    DEWFORD LIMITED - 1981-12-31
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 13 - director → ME
  • 25
    COMMUNICATION DESIGN LIMITED - 2013-03-19
    ROCOM SYSTEMS LIMITED - 1989-05-23
    ROCOM LIMITED - 1986-11-20
    BRIGHTSHIRE LIMITED - 1985-12-20
    Midwich Limited, Vinces Road, Diss, United Kingdom
    Corporate (4 parents)
    Total liabilities (Company account)
    1,401,427 GBP2023-12-31
    Officer
    2006-08-17 ~ 2007-03-08
    IIF 15 - director → ME
  • 26
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-11-27 ~ 2004-10-07
    IIF 40 - director → ME
  • 27
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-02-16
    IIF 28 - director → ME
  • 28
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-12-02
    IIF 27 - director → ME
  • 29
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 20 - director → ME
  • 30
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-03-24 ~ 2007-11-28
    IIF 14 - director → ME
    2006-09-20 ~ 2007-11-28
    IIF 1 - secretary → ME
  • 31
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2007-11-28
    IIF 3 - secretary → ME
  • 32
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-11-28
    IIF 16 - director → ME
    2006-11-29 ~ 2007-11-28
    IIF 2 - secretary → ME
  • 33
    44 St. Michaels Road, Brereton, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2001-02-25 ~ 2001-09-30
    IIF 25 - director → ME
    2001-02-25 ~ 2001-09-30
    IIF 5 - secretary → ME
  • 34
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-01 ~ 2004-10-07
    IIF 34 - director → ME
  • 35
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2004-02-12
    IIF 26 - director → ME
  • 36
    TELESIS COMMUNICATIONS LTD - 2013-07-16
    COMMS MEDIA LIMITED - 2009-04-28
    Mill Farm Brookhampton, Kineton, Warwick
    Dissolved corporate (1 parent)
    Officer
    2013-03-09 ~ 2013-06-20
    IIF 45 - director → ME
    2010-11-16 ~ 2011-10-31
    IIF 43 - director → ME
  • 37
    YOUR NETWORK SERVICES LIMITED - 2009-08-26
    ROCOM NETWORK SERVICES LIMITED - 2009-03-31
    SERVASSURE LIMITED - 2008-02-18
    T-LIAISON COMMUNICATIONS LIMITED - 2007-02-21
    ROCOM NETWORK SERVICES LIMITED - 2003-10-14
    ROCOM TBI LIMITED - 1998-12-24
    TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 1997-11-21
    Grant Thornton Uk Llp, 30 Finbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-30 ~ 2007-03-08
    IIF 30 - director → ME
    2005-12-30 ~ 2007-03-08
    IIF 6 - secretary → ME

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