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.
Plucknett, Carl
Plucknett, Carl
Registered addresses and corresponding companiesPlucknett, Carl Derek
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6
C/o Zonal Retail Data Systems Limited, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
IIF 7 Unit 1, 115 Milton Park, Abingdon, Oxfordshire, OX14 4RZ
IIF 8 1, Tanfield, Edinburgh, EH3 5DA
IIF 9 1 Cheshire House, Prime Point, Hurricane Close, Stafford, ST16 1GZ, England
IIF 10 1, Cheshire House, Prime Point, Hurricane Close, Stafford, Staffordshire, ST16 1GZ
Plucknett, Carl Derek
British Registered addresses and corresponding companies
IIF 11 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
Plucknett, Carl Derek
British chartered accountant born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 12 C/o Zonal, 115a Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England
IIF 13 Unit 1, 115 Milton Park, Abingdon, Oxfordshire, OX14 4RZ
IIF 14 1, Tanfield, Edinburgh, EH3 5DA, Scotland
IIF 15 IIF 16 IIF 17 (more) 18, The Parks, Haydock, Merseyside, WA12 0JQ, United Kingdom
IIF 20 IIF 21 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
IIF 22 1 Cheshire House, Prime Point, Hurricane Close, Stafford, ST16 1GZ, England
IIF 23 1, Cheshire House, Prime Point, Hurricane Close, Stafford, Staffordshire, ST16 1GZ
Plucknett, Carl Derek
British director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 115a, Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RZ, England
IIF 27 1, Tanfield, Edinburgh, EH3 5DA, Scotland
IIF 28 Zonal Retail Data Systems Limited, 1 Tanfield, Edinburgh, EH3 5DA, Scotland
IIF 29 IIF 30 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
Plucknett, Carl Derek
British finance director born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 31 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
Mr Carl Derek Plucknett
British born in August 1966Resident in England
Registered addresses and corresponding companies
IIF 32 C/o Zonal, 115a Innovation Drive, Milton Park, Abingdon, OX14 4RZ, England
- 1 C/o Zonal 115a Innovation Drive, Milton Park, Abingdon, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-06-30Officer
2014-01-29 ~ dissolvedIIF 12 - Director → ME 2014-01-29 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BLESSMEAD LIMITED - 1978-12-31DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12DATA SYSTEMS TERMINALS LIMITED - 1997-10-28 C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2018-07-31 ~ 2019-10-07IIF 26 - Director → ME 2018-07-31 ~ 2019-10-07IIF 6 - Secretary → ME
- 2
DATAPLEX SYSTEMS LIMITED
- nowNAPCO 8 LIMITED - 2011-01-07 160 Blackfriars Road, London, EnglandDissolved Corporate (5 parents)Officer 2012-08-06 ~ 2013-04-11IIF 19 - Director → ME - 3 Unit 1 115 Milton Park, Abingdon, OxfordshireActive Corporate (3 parents)Officer 2015-03-17 ~ 2019-10-07IIF 13 - Director → ME 2015-03-17 ~ 2019-10-07IIF 7 - Secretary → ME
- 4 Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, EnglandActive Corporate (5 parents)Equity (Company account)-3,559,614 GBP2021-12-31Officer 2016-10-05 ~ 2019-10-07IIF 27 - Director → ME 2016-10-05 ~ 2019-10-07IIF 2 - Secretary → ME
- 5INTRINSIC TECHNOLOGY LIMITED - 2000-11-17INTRINSIC ENTERPRISES LIMITED - 2001-04-23 Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer 2012-08-06 ~ 2013-04-08IIF 18 - Director → ME
- 6INTRINSIC TECHNOLOGY EBT LIMITED - 2017-08-01 6 Snow Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-08-06 ~ 2013-04-08IIF 16 - Director → ME
- 7
ITG REALISATIONS LIMITED
- nowINTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01 6 Snow Hill, London, EnglandDissolved Corporate (4 parents)Officer 2012-08-06 ~ 2013-04-08IIF 17 - Director → ME - 8
ITH REALISATIONS LIMITED
- nowINTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16 6 Snow Hill, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2012-08-06 ~ 2013-04-08IIF 15 - Director → ME - 9 Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)120 GBP2021-12-31Officer 2016-10-05 ~ 2019-10-07IIF 28 - Director → ME 2016-10-05 ~ 2019-10-07IIF 8 - Secretary → ME
- 10 Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2015-04-30 ~ 2019-10-07IIF 22 - Director → ME 2015-04-30 ~ 2019-10-07IIF 9 - Secretary → ME
- 11REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03CP BUSINESS SOLUTIONS LIMITED - 2000-06-06C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22 Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-06-30 ~ 2007-01-26IIF 30 - Director → ME
- 12
MICROS TRAVEL LIMITED
- nowREDSKY IT (HALE) LIMITED - 2009-03-02RAMESYS (TRAVEL) LIMITED - 2006-01-03INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06MARKBARR LIMITED - 1992-07-30 Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)Officer 2003-02-17 ~ 2005-10-31IIF 20 - Director → ME - 13 C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2018-07-31 ~ 2019-10-07IIF 25 - Director → ME 2018-07-31 ~ 2019-10-07IIF 5 - Secretary → ME
- 14 C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2018-07-31 ~ 2019-10-07IIF 24 - Director → ME 2018-07-31 ~ 2019-10-07IIF 4 - Secretary → ME
- 15GREENBARR LIMITED - 1992-07-30RAMESYS (HOSPITALITY) LIMITED - 2006-01-03INNSITE HOTEL SERVICES LIMITED - 2000-06-06 Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)Officer 2006-06-30 ~ 2007-11-01IIF 29 - Director → ME 1999-06-14 ~ 2005-10-31IIF 31 - Director → ME
- 16 Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents)Officer 2015-03-24 ~ 2019-10-07IIF 23 - Director → ME 2015-03-24 ~ 2019-10-07IIF 10 - Secretary → ME
- 17LEGIBUS 922 LIMITED - 1987-07-17 Unipart House, Cowley, OxfordActive Corporate (8 parents, 1 offspring)Officer 1998-09-03 ~ 1999-05-28IIF 21 - Director → ME
- 18 3 Shubert Close, Handsworth, SheffieldDissolved Corporate (2 parents)Officer 1994-06-21 ~ 1994-06-23IIF 11 - Secretary → ME
- 19 1 Tanfield, EdinburghActive Corporate (6 parents, 9 offsprings)Officer 2014-06-24 ~ 2019-10-07IIF 14 - Director → ME 2014-06-24 ~ 2019-10-07IIF 3 - Secretary → ME
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