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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

Rami Cassis

    Related profiles found in government register
  • Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 1

    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 2

    • 128, City Road, London, EC1V 2NX, England

      IIF 3

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 5

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 6

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 7

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 8

    • London (w1w 5pf) Office, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 9

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 10 IIF 11
  • Mr Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 12

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 16

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 17 IIF 18 IIF 19

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 21

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 22

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 23

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 24

    • One, Canada Square, Canary Wharf, London, E14 5FA, England

      IIF 25

    • Parabellum Limited, 32-33 S James' Place, London, SW1A 1NR, England

      IIF 26

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 27

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 28

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 29
  • Cassis, Rami
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 5th Floor, 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 30

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 31 IIF 32 IIF 33

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 34

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 35 IIF 36
  • Cassis, Rami
    French chief executive born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 37
  • Cassis, Rami
    French company director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 38

    • 23, Queen's Gate, London, SW7 5JE, England

      IIF 39

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 40

    • 17, Hart Street, Maidstone, Kent, ME16 8RA, England

      IIF 41
  • Cassis, Rami
    French director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 42

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 43

    • 27 Clements Lane, London, EC4N 7AE, England

      IIF 44

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 45

    • C/o Parabellum Investments, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 46

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 47

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 48

    • St Clements House, 27-28 St Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 49

    • 17, Hart Street, Maidstone, Kent, ME16 8RA

      IIF 50

    • 17, Hart Street, Maidstone, ME16 8RA, United Kingdom

      IIF 51

    • Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 52

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom

      IIF 53

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 54
  • Cassis, Rami
    French engineer born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 55
  • Cassis, Rami
    French manager born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Cassis, Rami
    French managing director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 60 IIF 61
  • Cassis, Rami
    French managing partner born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE, United Kingdom

      IIF 62
  • Cassis, Rami
    born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE

      IIF 63
  • Rami Cassis
    French born in October 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

      IIF 64
  • Cassis, Rami
    French born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 65
  • Cassis, Rami
    French company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom

      IIF 66
  • Cassis, Rami
    French engineer

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 67
  • Cassis, Rami
    British

    Registered addresses and corresponding companies

    • Flat 10, 23 Queens Gate, London, SW7 5JE

      IIF 68
child relation
Offspring entities and appointments
Active 26
  • 1
    London (w1w 5pf) Office, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 9 - Has significant influence or control → OE
  • 2
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Person with significant control
    2022-12-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 3
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-03-12 ~ now
    IIF 4 - Has significant influence or control → OE
  • 4
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2021-07-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 5
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 6
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 7
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2024-11-30
    Person with significant control
    2023-11-20 ~ now
    IIF 27 - Has significant influence or control → OE
  • 8
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ now
    IIF 14 - Has significant influence or control → OE
  • 10
    IE HOLDCO LIMITED - 2024-06-22
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -7,074,996 GBP2024-12-31
    Person with significant control
    2023-09-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    25 Bearley Road, Aston Cantlow, Henley-in-arden, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 12
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27,302 GBP2021-03-31
    Person with significant control
    2022-05-04 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,331 GBP2023-12-31
    Person with significant control
    2022-04-12 ~ now
    IIF 12 - Has significant influence or control → OE
  • 14
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,527 GBP2020-09-30
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,086 GBP2023-12-31
    Person with significant control
    2022-11-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    LIGHT SECOND LIMITED - 2019-06-13
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    8th Floor 125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -423,319 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 19
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 53 - Director → ME
  • 20
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    IT&E (UK) LIMITED - 2009-02-12
    1 Royal Exchange, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,286,454 GBP2024-12-31
    Person with significant control
    2024-10-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 62 - Director → ME
  • 24
    17 Hart Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 66 - Director → ME
  • 25
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 26
    8th Floor 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,500 GBP2020-08-31
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2014-05-15 ~ 2018-01-16
    IIF 30 - Director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,785 GBP2024-09-29
    Officer
    2015-03-23 ~ 2017-04-05
    IIF 65 - Director → ME
  • 3
    OWNSITE PROPERTY MANAGEMENT LIMITED - 2000-11-22
    Mrs P Mcdermott, Flat 7, 23 Queen's Gate, London
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-07-31
    Officer
    2005-03-24 ~ 2010-12-01
    IIF 55 - Director → ME
    2017-08-20 ~ 2019-12-23
    IIF 39 - Director → ME
    2005-03-24 ~ 2010-12-01
    IIF 67 - Secretary → ME
  • 4
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Officer
    2008-07-18 ~ 2022-12-05
    IIF 35 - Director → ME
  • 5
    128 City Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-12 ~ 2021-08-05
    IIF 48 - Director → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -105,858 GBP2023-12-31
    Officer
    2020-03-20 ~ 2021-08-05
    IIF 46 - Director → ME
  • 7
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2017-11-23 ~ 2021-07-28
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    2011-10-21 ~ 2019-12-13
    IIF 42 - Director → ME
  • 9
    BLACKWATER UK LIMITED - 2014-01-10
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    8,741 GBP2019-12-31
    Officer
    2010-06-30 ~ 2023-03-29
    IIF 36 - Director → ME
  • 10
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-12 ~ 2018-04-14
    IIF 40 - Director → ME
  • 11
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    2013-02-08 ~ 2019-12-13
    IIF 41 - Director → ME
    2019-12-13 ~ 2022-11-14
    IIF 43 - Director → ME
    Person with significant control
    2020-03-31 ~ 2023-09-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    236,859 GBP2021-03-31
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 31 - Director → ME
  • 13
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    27,302 GBP2021-03-31
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 33 - Director → ME
  • 14
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    16,417 GBP2021-03-31
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 32 - Director → ME
  • 15
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,527 GBP2020-09-30
    Officer
    2017-09-13 ~ 2018-03-28
    IIF 49 - Director → ME
  • 16
    PARSEQ FINANCIAL SERVICES LIMITED - 2018-09-01
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2013-11-11
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    4 Admiral Way, Doxford International Business Park, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2013-03-26 ~ 2018-08-21
    IIF 37 - Director → ME
  • 17
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -700 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ 2023-03-13
    IIF 24 - Has significant influence or control → OE
  • 18
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -177,437 GBP2024-06-30
    Person with significant control
    2021-06-24 ~ 2021-07-27
    IIF 22 - Has significant influence or control → OE
  • 19
    THE PANTHER GROUP LIMITED - 2012-04-25
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 57 - Director → ME
  • 20
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 52 - Director → ME
  • 21
    8th Floor 125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -423,319 GBP2024-03-31
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 44 - Director → ME
  • 22
    DOCUMETRIC (HELLABY) LIMITED - 2012-03-06
    ACT (COMPUTER SERVICES) LIMITED - 2009-03-25
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 60 - Director → ME
  • 23
    PARABELLUM INVESTMENTS ASIA LIMITED - 2024-07-15
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -155 GBP2024-03-31
    Officer
    2020-03-18 ~ 2021-08-05
    IIF 47 - Director → ME
    Person with significant control
    2020-03-18 ~ 2023-02-09
    IIF 21 - Has significant influence or control → OE
  • 24
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-05-12 ~ 2025-03-13
    IIF 34 - Director → ME
    2007-05-21 ~ 2008-05-28
    IIF 68 - Secretary → ME
    Person with significant control
    2020-10-08 ~ 2026-02-03
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-07 ~ 2017-07-12
    IIF 54 - Director → ME
  • 26
    INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
    PARSEQ LIMITED - 2010-07-21
    ACTIVE COMPUTER SERVICES LIMITED - 2010-06-16
    BAYNHAM LIMITED - 1990-02-22
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,459,000 GBP2019-12-31
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 61 - Director → ME
  • 27
    PELL, BROWN, BALES LIMITED - 1991-02-05
    Moorfileds, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 59 - Director → ME
  • 28
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,604 GBP2022-12-31
    Officer
    2014-01-27 ~ 2015-05-27
    IIF 51 - Director → ME
    2016-01-31 ~ 2018-02-12
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 29
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,728 GBP2024-07-31
    Person with significant control
    2021-07-22 ~ 2021-07-27
    IIF 7 - Has significant influence or control → OE
  • 30
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-27 ~ 2020-04-22
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 31
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 58 - Director → ME
  • 32
    BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
    OVAL (2168) LIMITED - 2007-12-28
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 56 - Director → ME
  • 33
    8th Floor 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,500 GBP2020-08-31
    Officer
    2017-10-20 ~ 2018-06-28
    IIF 45 - Director → ME

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