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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrelly, Ian Brian

child relation
Offspring entities and appointments
Active 11
  • 1
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 3
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2023-01-01 ~ now
    IIF 2 - Director → ME
  • 7
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 8
    27/28 Eastcastle Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 1 - Director → ME
  • 9
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 11
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 106 - Secretary → ME
Ceased 93
  • 1
    OMNIPHARM LIMITED - 1988-11-08
    Animalcare, Moorside, Monks Cross, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-06-12 ~ 2008-01-14
    IIF 49 - Secretary → ME
  • 2
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 59 - Secretary → ME
  • 3
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 57 - Secretary → ME
  • 4
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 139 - Secretary → ME
  • 5
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-30 ~ 2016-09-16
    IIF 120 - Secretary → ME
  • 6
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 40 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 132 - Secretary → ME
  • 7
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 4 - Director → ME
  • 8
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 140 - Secretary → ME
  • 9
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 28 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 78 - Secretary → ME
  • 10
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 5 - Director → ME
    2014-09-28 ~ 2016-09-16
    IIF 90 - Secretary → ME
  • 11
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 22 - Director → ME
  • 12
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-09-16
    IIF 121 - Secretary → ME
  • 13
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 111 - Secretary → ME
  • 14
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 14 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 85 - Secretary → ME
  • 15
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 30 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 86 - Secretary → ME
  • 16
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 44 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 135 - Secretary → ME
  • 17
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 31 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 88 - Secretary → ME
  • 18
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2016-09-16
    IIF 76 - Secretary → ME
  • 19
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 42 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 128 - Secretary → ME
  • 20
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 9 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 101 - Secretary → ME
  • 21
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 41 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 104 - Secretary → ME
  • 22
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 10 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 84 - Secretary → ME
  • 23
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-09-16
    IIF 20 - Director → ME
    2014-09-29 ~ 2015-04-02
    IIF 34 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 93 - Secretary → ME
  • 24
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 33 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 98 - Secretary → ME
  • 25
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 46 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 99 - Secretary → ME
  • 26
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 19 - Director → ME
  • 27
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 17 - Director → ME
  • 28
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 26 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 91 - Secretary → ME
  • 29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 27 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 94 - Secretary → ME
  • 30
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 117 - Secretary → ME
  • 31
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 45 - Director → ME
    2014-09-29 ~ 2015-10-30
    IIF 109 - Secretary → ME
  • 32
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 56 - Secretary → ME
  • 33
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 65 - Secretary → ME
  • 34
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 32 - Director → ME
  • 35
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 7 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 105 - Secretary → ME
  • 36
    27/28 Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-01-11 ~ 2023-01-01
    IIF 133 - Secretary → ME
  • 37
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-23 ~ 2016-09-16
    IIF 110 - Secretary → ME
  • 38
    BCA MARKETPLACE PLC - 2015-03-30
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-04-02
    IIF 129 - Secretary → ME
  • 39
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2011-02-01 ~ 2013-04-12
    IIF 37 - Director → ME
    2007-10-31 ~ 2013-04-12
    IIF 67 - Secretary → ME
  • 40
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 52 - Secretary → ME
  • 41
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 51 - Secretary → ME
  • 42
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-08-26
    IIF 53 - Secretary → ME
  • 43
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-25 ~ 2004-11-30
    IIF 50 - Secretary → ME
  • 44
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 29 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 102 - Secretary → ME
  • 45
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 21 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 89 - Secretary → ME
  • 46
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-10-10 ~ 2013-04-11
    IIF 64 - Secretary → ME
  • 47
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 55 - Secretary → ME
  • 48
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 69 - Secretary → ME
  • 49
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 54 - Secretary → ME
  • 50
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 68 - Secretary → ME
  • 51
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 72 - Secretary → ME
  • 52
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-06-12 ~ 2013-04-13
    IIF 48 - Secretary → ME
  • 53
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 71 - Secretary → ME
  • 54
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 66 - Secretary → ME
  • 55
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 11 - Director → ME
    2014-08-08 ~ 2016-09-16
    IIF 116 - Secretary → ME
  • 56
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 47 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 80 - Secretary → ME
  • 57
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 58 - Secretary → ME
  • 58
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-11-21 ~ 2013-04-12
    IIF 6 - Director → ME
  • 59
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 39 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 131 - Secretary → ME
  • 60
    27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-28 ~ 2023-01-01
    IIF 134 - Secretary → ME
  • 61
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 8 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 87 - Secretary → ME
  • 62
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 16 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 77 - Secretary → ME
  • 63
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 24 - Director → ME
  • 64
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 12 - Director → ME
  • 65
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 118 - Secretary → ME
  • 66
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 115 - Secretary → ME
  • 67
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 125 - Secretary → ME
  • 68
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 114 - Secretary → ME
  • 69
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 126 - Secretary → ME
  • 70
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 124 - Secretary → ME
  • 71
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 112 - Secretary → ME
  • 72
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 13 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 97 - Secretary → ME
  • 73
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 73 - Secretary → ME
  • 74
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 75 - Secretary → ME
  • 75
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 63 - Secretary → ME
  • 76
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 77
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 62 - Secretary → ME
  • 78
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY - 2004-01-09
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    2005-08-01 ~ 2006-05-31
    IIF 61 - Secretary → ME
  • 79
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 35 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 123 - Secretary → ME
  • 80
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 38 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 130 - Secretary → ME
  • 81
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 137 - Secretary → ME
  • 82
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-01-08
    IIF 36 - Director → ME
    2015-06-16 ~ 2016-09-16
    IIF 119 - Secretary → ME
  • 83
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 25 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 79 - Secretary → ME
  • 84
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 70 - Secretary → ME
  • 85
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 23 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 107 - Secretary → ME
  • 86
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-06-12 ~ 2013-04-12
    IIF 74 - Secretary → ME
  • 87
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2016-09-16
    IIF 127 - Secretary → ME
  • 88
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 43 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 83 - Secretary → ME
  • 89
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 18 - Director → ME
    2014-07-16 ~ 2016-09-16
    IIF 122 - Secretary → ME
  • 90
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2016-09-16
    IIF 113 - Secretary → ME
  • 91
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 136 - Secretary → ME
  • 92
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 138 - Secretary → ME
  • 93
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-18 ~ 2015-04-02
    IIF 15 - Director → ME
    2014-09-29 ~ 2016-09-16
    IIF 81 - Secretary → ME

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