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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Christopher Little

    Related profiles found in government register
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 1 IIF 2 IIF 3

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, United Kingdom

      IIF 10

    • Knights Plc, Hq Offices, 58 Nicholas Street, Chester, Cheshire, CH1 2NP, England

      IIF 11

    • Roppelegh, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 12

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 13 IIF 14

    • 6 Hoxton Square, Shoreditch, London, N1 6NU, England

      IIF 15

    • 81 Rivington Street, London, EC2A 3AY, England

      IIF 16

    • Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN, England

      IIF 17

    • C/o Utc Plymouth, Park Avenue, Devonport, Plymouth, PL1 4RL, England

      IIF 18

    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 19

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 20
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 21
  • Little, Peter Christopher
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 22

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 23 IIF 24 IIF 25

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 26

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 27 IIF 28

    • 33, Great Pulteney Street, London, W1F 9NW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 32

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 33
  • Little, Peter Christopher
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 34

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 35 IIF 36 IIF 37

    • 40, Bank Street, Level 3, London, E14 5NR, England

      IIF 38
  • Little, Peter Christopher
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Little, Peter Christopher
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 56

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, England

      IIF 57

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 58 IIF 59

    • 28, Leman Street, London, E1 8ER, England

      IIF 60

    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 61
  • Little, Peter Christopher
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 62
  • Little, Peter Christopher
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom

      IIF 63

    • One Portland Place, London, W1B 1PN, United Kingdom

      IIF 64
  • Lithe, Peter Christopher
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Roppeleghs, West End Lane, Haslemere Surrey, GU27 2EN

      IIF 65
  • Little, Peter Christopher
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 66
  • Little, Peter Christopher
    British

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 67
  • Little, Peter Christopher
    British co director

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 68
  • Little, Peter Christopher
    British company director

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 69
  • Little, Peter Christopher
    British management consultant

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 70
child relation
Offspring entities and appointments 57
  • 1
    ACS CONSULTING (UK) LIMITED
    - now 06386174
    CITADEL SOFTWARE INTERNATIONAL LIMITED
    - 2008-01-07 06386174
    PRIMAZE LIMITED
    - 2007-11-30 06386174
    Mountview 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-01-10
    IIF 44 - Director → ME
  • 2
    ADMINSOURCE (UK) LIMITED
    - now 04034559
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 53 - Director → ME
  • 3
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2011-10-25 ~ 2014-08-26
    IIF 40 - Director → ME
  • 4
    APEX FUNDROCK LIMITED - now
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD
    - 2016-04-01 06252939
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (29 parents)
    Officer
    2013-09-27 ~ 2014-08-26
    IIF 34 - Director → ME
  • 5
    ASCENTIAL UK LIMITED - now
    MERCATOR SOFTWARE LIMITED
    - 2003-09-17 01293378
    TSI SOFTWARE LIMITED
    - 2000-01-17 01293378
    BRAID SYSTEMS LIMITED
    - 1999-07-07 01293378
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2000-03-31
    IIF 62 - Director → ME
  • 6
    ASTREA ACADEMY TRUST - now
    REACH4 ACADEMY TRUST
    - 2017-03-31 09791051
    The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (36 parents)
    Officer
    2015-09-23 ~ 2017-03-31
    IIF 60 - Director → ME
  • 7
    BEDFORDSHIRE SCHOOLS TRUST LIMITED
    - now 07546141
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST
    - 2016-08-26 07546141
    ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
    Best House Shefford Road, Clifton, Shefford, Bedfordshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2017-06-28
    IIF 61 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-31
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BRAID LIMITED
    - now 01996102
    CRUNCHSQUAD LIMITED
    - 1986-08-21 01996102
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-05-02
    IIF 35 - Director → ME
  • 9
    BROADRIDGE CITY NETWORKS (UK) LIMITED - now
    CITY NETWORKS LIMITED
    - 2010-06-22 02027256
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2010-06-19
    IIF 47 - Director → ME
  • 10
    CONSORT INFORMATION SYSTEMS LIMITED
    - now 02929141
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 50 - Director → ME
  • 11
    CONSORT SECURITIES SYSTEMS LIMITED
    - now 01768508
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2007-04-30 ~ 2009-10-16
    IIF 52 - Director → ME
    2009-10-17 ~ 2013-11-30
    IIF 54 - Director → ME
  • 12
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED
    - 2019-09-26 03744660
    INVESTMASTER GROUP LIMITED
    - 2012-01-25 03744660
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 45 - Director → ME
  • 13
    CORMORANT PROPERTY (SOUTH WONSTON) LTD - now
    CORMORANT RENTAL LIMITED
    - 2017-03-03 10115511
    104 Stockbridge Road, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-10 ~ 2017-03-01
    IIF 42 - Director → ME
  • 14
    CORMORANT PROPERTY LIMITED
    08722976
    104 Stockbridge Road, Chichester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2021-10-20
    IIF 41 - Director → ME
  • 15
    CURZON STREET HOLDINGS LIMITED
    - now 04779187
    AUGAUST ESTATES LIMITED - 2003-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2004-01-14 ~ 2006-01-25
    IIF 23 - Director → ME
  • 16
    ESSENTIAL WORKERS LTD
    - now 11807694
    SPLITCHA LTD
    - 2021-05-26 11807694
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FE TOPCO LIMITED
    - now 10440971
    TULIP TOPCO LIMITED
    - 2018-11-16 10440971
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-08-09
    IIF 29 - Director → ME
  • 18
    FIREFLY TRAINING EMEA LIMITED
    - now 05365993
    ACRE 965 LIMITED - 2005-03-22
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-09-10 ~ 2022-09-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-26
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    GENERIC ONE LIMITED - now
    FUNDWORKS UK LIMITED
    - 2009-04-03 05002857
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2009-02-20
    IIF 65 - Director → ME
  • 20
    GOODWOOD (TOPCO) LIMITED
    15807889
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    IIF 32 - Director → ME
  • 21
    HENBEN LIMITED
    - now 04122224
    CADIS HUB LIMITED
    - 2012-03-06 04122224
    BURNS ECOMMERCE HOLDINGS LIMITED
    - 2011-02-14 04122224
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 36 - Director → ME
    2004-12-16 ~ 2010-01-01
    IIF 69 - Secretary → ME
  • 22
    INDIGO (LONDON) HOLDINGS LIMITED
    07403527
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2013-11-30
    IIF 63 - Director → ME
  • 23
    INDIGO (LONDON) LTD
    06072290
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2013-11-30
    IIF 43 - Director → ME
    2007-01-29 ~ 2008-04-01
    IIF 67 - Secretary → ME
  • 24
    INVESTMASTER HOLDINGS LIMITED
    - now 03756436
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 49 - Director → ME
  • 25
    LB PAST LIMITED
    - now 11877388
    LENDINGBLOCK LIMITED
    - 2019-05-22 11877388
    81 Rivington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-12 ~ 2019-05-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LENDINGBLOCK LIMITED
    - now 11937403
    BLENDINGLOCK LIMITED
    - 2019-08-23 11937403
    6 Hoxton Square, Shoreditch, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2022-01-10
    IIF 15 - Has significant influence or control → OE
  • 27
    LOGJOINT LIMITED
    02400989
    Roppelegh's, West End Lane, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    1993-10-28 ~ now
    IIF 24 - Director → ME
    2004-06-19 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 28
    LUCIDWORKS UK LIMITED - now
    TWIGKIT LIMITED
    - 2022-02-15 06956646
    SEARCH APPS LTD - 2010-11-16
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-24 ~ 2017-04-21
    IIF 59 - Director → ME
  • 29
    MANAGEMENT CONTRACT SERVICES LIMITED
    - now 06643105
    JULY 10 LIMITED
    - 2009-01-22 06643105
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 25 - Director → ME
  • 30
    MARKIT EDM HUB LIMITED - now
    CADIS SOFTWARE HUB LIMITED
    - 2012-07-06 02415370
    BURNS E-COMMERCE SOLUTIONS LIMITED
    - 2011-04-08 02415370
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-12-16 ~ 2012-06-01
    IIF 37 - Director → ME
    2005-06-15 ~ 2010-09-01
    IIF 68 - Secretary → ME
  • 31
    MARKIT EDM LIMITED - now
    CADIS SOFTWARE LIMITED
    - 2012-07-06 05581696
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2012-06-01
    IIF 48 - Director → ME
  • 32
    PAWS HOLDINGS LIMITED
    - now 12154929
    BESTPETPARENT LIMITED - 2020-12-01
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 39 - Director → ME
  • 33
    PURPLE REPORTING LIMITED
    - now 06856468
    INVESTMASTER REPORTING LIMITED
    - 2011-11-16 06856468
    CADIS REPORTING LIMITED
    - 2010-10-12 06856468
    Roppeleghs, West End Lane, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 51 - Director → ME
  • 34
    REACH SOUTH ACADEMY TRUST
    10151730
    C/o Utc Plymouth Park Avenue, Devonport, Plymouth, England
    Active Corporate (29 parents)
    Person with significant control
    2017-03-27 ~ 2019-04-08
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    REACH2 ACADEMY TRUST
    - now 08452281
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-11-16
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    REACH2 LIMITED
    08040828
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    REACH2CROYDON ACADEMY TRUST
    08126815
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REACH2HERTFORDSHIRE ACADEMY TRUST
    08180192
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    REACH2KENT ACADEMY TRUST
    08451749
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    REACH2MARITIME ACADEMY TRUST
    - now 07739392
    TIDEMILL COMMUNITY ACADEMY TRUST - 2013-08-12
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    REACH2STAFFORDSHIRE ACADEMY TRUST
    08634450
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    REACH2SUSSEX ACADEMY TRUST
    08644222
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    REACH2THAMESVALLEY ACADEMY TRUST
    08643729
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    REACH2WALTHAMFOREST ACADEMY TRUST
    08298697
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    REACH2WARWICKSHIRE ACADEMY TRUST
    08269155
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    REGXCHANGE ANCILLARY SERVICES LIMITED
    12396665
    40 Bank Street, Level 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-15 ~ dissolved
    IIF 38 - Director → ME
  • 47
    REGXCHANGE LIMITED
    - now 10607440
    PRIIP HUB LIMITED - 2017-04-12
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-15 ~ now
    IIF 66 - Director → ME
  • 48
    REVVER LIMITED
    - now 10579236
    URSA FINANCE LTD
    - 2019-06-20 10579236
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2011-02-08
    IIF 64 - Director → ME
  • 50
    SOCRATES TECHNOLOGY LIMITED
    08193077
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-08-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 51
    THE BENTLEY BOYS LIMITED
    07432941
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    TRANSVERSAL CORPORATION LIMITED
    - now 03885821
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-03-22
    IIF 46 - Director → ME
  • 53
    TULIP BIDCO LIMITED
    10445665
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-05-17 ~ 2020-07-02
    IIF 30 - Director → ME
  • 54
    TULIP MIDCO LIMITED
    10445413
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2020-09-16
    IIF 31 - Director → ME
  • 55
    WALLSTREETDOCS LTD
    - now 05029604
    DATIGATOR LTD - 2007-10-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-04-15 ~ now
    IIF 27 - Director → ME
  • 56
    WSD BARCLAYS SERVICECO LTD
    12583202
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-15 ~ now
    IIF 28 - Director → ME
  • 57
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2023-12-29
    IIF 55 - Director → ME

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