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

Matthew Riley

    Related profiles found in government register
  • Matthew Riley
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Matthew Robinson Riley
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 3, Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 9

    • Fmgs At New Southworth Hall, Cuerdale Lane, Samlesbury, Preston, Lancashire, PR5 0UY, United Kingdom

      IIF 10
  • Mr Matthew Robinson Riley
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Lindred Road, Lomeshaye Industrial Estate, Nelson, BB9 5SR, England

      IIF 11

    • Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

      IIF 12

    • Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom

      IIF 13 IIF 14

    • New Southworth Hall, Cuerdale Lane, Samlesbury, Preston, Lancashire, PR5 0UY, England

      IIF 15
  • Riley, Matthew Robinson
    British ceo born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 16

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 17
  • Riley, Matthew Robinson
    British chief executive officer born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 18 IIF 19
  • Riley, Matthew Robinson
    British compamy director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, Uk

      IIF 20
  • Riley, Matthew Robinson
    British company ceo born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 21

    • Daisy House, Suite 1, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR, United Kingdom

      IIF 22
  • Riley, Matthew Robinson
    British company director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Matthew Robinson
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Matthew Robinson
    British managing director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

      IIF 158
  • Riley, Matthew Robinson
    British none born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Riley
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Round Foundry Media Centre, Foundry Street, Leeds, West Yorkshire, LS11 5QP, England

      IIF 166
  • Matthew Robinson Riley
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

      IIF 167

    • Daisy House, Lindred Road Business Park, Nelson, BB9 5SR, United Kingdom

      IIF 168
  • Mr Matthew Robinson Riley
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Roaming Roosters Farm Shop, Barrowford Road, Higham, Burnley, Lancashire, BB12 9ER, United Kingdom

      IIF 169

    • 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

      IIF 170 IIF 171 IIF 172

    • 1, Lindred Road, Brierfield, Nelson, BB9 5SR, England

      IIF 173
  • Riley, Matthew
    British business executive born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, BB7 9PZ, United Kingdom

      IIF 174
  • Riley, Matthew Robinson
    British company director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge Eel Beck Farm, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4ED, England

      IIF 175

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 176

    • 77, Wicklow Street, London, WC1X 9JY, England

      IIF 177
  • Riley, Matthew Robinson
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bond Street, Colne, Lancashire, BB8 9DG, United Kingdom

      IIF 178 IIF 179

    • Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

      IIF 180

    • 1, Lindred Road, Nelson, Lancashire, BB9 5SR, England

      IIF 181
child relation
Offspring entities and appointments
Active 60
  • 1
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 102 - director → ME
  • 2
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 85 - director → ME
  • 3
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-04-04 ~ dissolved
    IIF 19 - director → ME
  • 4
    ASHLAND INTERACTIVE SOLUTIONS LTD - 2007-11-23
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 51 - director → ME
  • 5
    BNS (MAINTENANCE) LTD. - 2000-04-20
    BUSINESS NETWORK SERVICES (MAINTENANCE) LTD. - 1997-07-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 96 - director → ME
  • 6
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 72 - director → ME
  • 7
    TIMEC 1253 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 53 - director → ME
  • 8
    TIMEC 1254 LIMITED - 2010-03-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 80 - director → ME
  • 9
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 116 - director → ME
  • 10
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 112 - director → ME
  • 11
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 114 - director → ME
  • 12
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-24 ~ now
    IIF 23 - director → ME
  • 13
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 110 - director → ME
  • 14
    HAMSARD 3155 LIMITED - 2011-04-20
    OUTSOURCERY GROUP LIMITED - 2011-03-09
    GENESIS COMMUNICATIONS GROUP LIMITED - 2009-07-06
    HAMSARD 3038 LIMITED - 2007-11-08
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 54 - director → ME
  • 15
    OUTSOURCERY LIMITED - 2011-09-30
    GENESIS COMMUNICATIONS LIMITED - 2009-07-06
    HAMSARD 3036 GROUP LIMITED - 2007-04-23
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 20 - director → ME
  • 16
    FENIX NETWORKS LIMITED - 2011-12-28
    LLOYD NETWORK SERVICES LIMITED - 2006-05-08
    3a Alexander House, Castlereagh Business Park, 478 Castlereagh Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 22 - director → ME
  • 17
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-25 ~ now
    IIF 117 - director → ME
  • 18
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 151 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 19
    TIMEC 1229 LIMITED - 2009-11-10
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 99 - director → ME
  • 20
    TIMEC 1256 LIMITED - 2011-05-10
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 109 - director → ME
  • 21
    PANTHER TOPCO LIMITED - 2023-08-14
    DE FACTO 2282 LIMITED - 2020-12-18
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 180 - director → ME
  • 22
    LINDRED 123 LIMITED - 2016-02-24
    1 Bond Street, Colne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -897,173 GBP2018-01-31
    Officer
    2016-01-27 ~ dissolved
    IIF 178 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 23
    GREENROOTS WHOLESALE FOODS LTD - 2013-11-08
    ROAMING ROOSTERS WHOLESALE LTD - 2013-11-07
    1 Bond Street, Colne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,645,658 GBP2019-01-31
    Officer
    2013-11-11 ~ dissolved
    IIF 179 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    DAISY CORPORATE SERVICES HOLDINGS LIMITED - 2024-07-26
    DAISY HOLDCO C LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 149 - director → ME
  • 25
    DAISY RECIPIENT LIMITED - 2024-08-20
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 153 - director → ME
  • 26
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-11 ~ now
    IIF 152 - director → ME
  • 27
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 139 - director → ME
  • 28
    Manor Buildings, Moor Lane Wiswell, Clitheroe, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 148 - director → ME
  • 29
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 147 - director → ME
  • 30
    BACKUP GURU ONLINE LTD - 2020-02-25
    LINDRED LIMITED - 2016-07-29
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 113 - director → ME
  • 31
    1 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 32
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -394,156 GBP2024-03-31
    Officer
    2011-04-05 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RILEY ENTERPRISES LIMITED - 2022-12-01
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    632,579 GBP2024-03-31
    Officer
    2020-02-24 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-02-24 ~ now
    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
  • 34
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 74 - director → ME
  • 35
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 52 - director → ME
  • 36
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 100 - director → ME
  • 37
    DAISY NEWCO 1 LIMITED - 2010-05-04
    DAISY TELECOMS LIMITED - 2009-08-12
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 108 - director → ME
  • 38
    BUSINESS TELECOM MAINTENANCE LIMITED - 2004-01-19
    Daisy House, Lindred Road, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 106 - director → ME
  • 39
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-01 ~ now
    IIF 115 - director → ME
  • 40
    300 Bath Street, 1st Floor, Glasgow
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 168 - Right to surplus assets - 75% or more → OE
  • 41
    ROBINSON CAPITAL INVESTMENTS LIMITED - 2020-05-30
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2020-05-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 42
    ROBINSON CAPITAL LIMITED - 2020-05-30
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-24 ~ now
    IIF 24 - director → ME
  • 43
    CALL PLAN LIMITED - 2007-11-23
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 165 - director → ME
  • 44
    HOUSING COMMUNICATIONS LIMITED - 2010-09-23
    COMPUTER TRADE SALES LIMITED - 2001-04-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 64 - director → ME
  • 45
    TDOTCOM LIMITED - 2008-01-11
    INTELEGENESIS LIMITED - 1999-11-17
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 159 - director → ME
  • 46
    ASHLAND COMMUNICATION EQUIPMENT LIMITED - 2007-11-23
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 162 - director → ME
  • 47
    NESSCO LIMITED - 2010-04-19
    NESSCO (ABERDEEN) LIMITED - 1992-01-10
    Dalziel House Lark Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 89 - director → ME
  • 48
    NESSCO SERVICES LTD. - 2010-04-19
    NEWOOD TELECOM LIMITED - 2001-03-20
    WOODEND TELECOM LIMITED - 1996-10-10
    KINOCLEM LIMITED - 1993-02-12
    Dalziel House Lark Way, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 161 - director → ME
  • 49
    ASHLAND SERVICE UK LTD - 2007-11-23
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 81 - director → ME
  • 50
    SPIRITEL TECHNOLOGIES LIMITED - 2007-11-23
    SPIRITEL VIRTUAL NETWORKS LIMITED - 2005-01-31
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 78 - director → ME
  • 51
    EDGE SOLUTIONS LTD - 2010-02-03
    PIE SQUARE LIMITED - 2002-01-04
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 163 - director → ME
  • 52
    ED COMMUNICATIONS LIMITED - 2008-09-22
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 164 - director → ME
  • 53
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 95 - director → ME
  • 54
    EXPO COMMUNICATIONS LIMITED - 2010-11-11
    ASHLAND GROUP LIMITED - 2007-11-26
    ASHLAND GROUP PLC - 2007-03-24
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 84 - director → ME
  • 55
    TELECOM 365 LIMITED - 2000-04-20
    SYMPHONY TELECOM SOLUTIONS LIMITED - 1999-10-28
    LAW 779 LIMITED - 1996-12-18
    Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 145 - director → ME
  • 56
    NEG T2 LIMITED - 2010-12-31
    NEG TECHNOLOGIES LIMITED - 2007-08-02
    Daisy House Lindred Road, Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 60 - director → ME
  • 57
    Stonyhurst College, Stonyhurst, Clitheroe, Lancashire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 174 - director → ME
  • 58
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 176 - director → ME
  • 59
    DAISY CORPORATE LIMITED - 2024-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 156 - director → ME
  • 60
    SPIRITEL MOBILE LIMITED - 2008-06-04
    ASHLAND MANAGEMENT LTD - 2007-11-23
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 55 - director → ME
Ceased 105
  • 1
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED - 2019-09-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 29 - director → ME
  • 2
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2014-02-16 ~ 2017-10-24
    IIF 57 - director → ME
  • 3
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2022-09-30
    IIF 27 - director → ME
    2015-07-16 ~ 2017-10-24
    IIF 31 - director → ME
  • 4
    DAISY PARTNER SERVICES LIMITED - 2019-05-31
    INDECS COMPUTER SERVICES LIMITED - 2014-12-22
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-10-26 ~ 2017-10-24
    IIF 71 - director → ME
  • 5
    DAISY PARTNER SERVICES TRADING LIMITED - 2019-05-31
    DAISY DIGITAL MEDIA LIMITED - 2015-03-13
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ 2017-10-24
    IIF 141 - director → ME
  • 6
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2017-10-24
    IIF 67 - director → ME
  • 7
    FAULTBASIC LIMITED - 2022-10-06
    FREEDOM4 GROUP LIMITED - 2008-07-08
    FAULTBASIC LIMITED - 2008-05-29
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2011-04-01 ~ 2017-10-24
    IIF 83 - director → ME
  • 8
    INTERCEPT IT LIMITED - 2019-06-27
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-10-24
    IIF 70 - director → ME
  • 9
    Caspian House, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-28 ~ 2012-03-26
    IIF 154 - director → ME
  • 10
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2017-08-02 ~ 2017-10-24
    IIF 76 - director → ME
  • 11
    REPLACEMENT NAME LIMITED - 2010-03-04
    REPLACEMENT NAME PLC - 2009-10-07
    DAISY GROUP PLC - 2009-07-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ 2017-10-24
    IIF 79 - director → ME
  • 12
    BNS TELECOM GROUP PLC - 2010-10-19
    BNS TELECOM GROUP LIMITED - 2005-10-18
    CROSSCO (886) LIMITED - 2005-10-06
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-02-19 ~ 2017-10-24
    IIF 49 - director → ME
  • 13
    ZERO BRAVO LIMITED - 2003-08-29
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 131 - director → ME
  • 14
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (4 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 91 - director → ME
  • 15
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2001-03-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-10-24
    IIF 61 - director → ME
  • 16
    EDGEBAR LIMITED - 1985-06-20
    Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 30 - director → ME
  • 17
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ 2021-02-09
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ 2021-02-09
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ 2021-02-09
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    LOCKBAND LIMITED - 2001-06-19
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 12 offsprings)
    Officer
    2001-03-05 ~ 2017-10-24
    IIF 18 - director → ME
  • 21
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 33 - director → ME
  • 22
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-01-29 ~ 2017-10-24
    IIF 48 - director → ME
  • 23
    DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
    STAR AIR MEDIA LIMITED - 2013-02-14
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2017-10-24
    IIF 88 - director → ME
  • 24
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-03-11 ~ 2023-03-09
    IIF 40 - director → ME
    2016-12-23 ~ 2017-10-24
    IIF 65 - director → ME
  • 25
    XTML HOLDINGS LIMITED - 2010-08-10
    ZERO CHARLIE LIMITED - 2003-08-29
    INHOCO 2867 LIMITED - 2003-07-08
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 133 - director → ME
  • 26
    DAISY LOCAL BUSINESS LIMITED - 2014-08-05
    VIALTUS SOLUTIONS LIMITED - 2014-04-11
    VIALTUS LIMITED - 2009-03-19
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 129 - director → ME
  • 27
    DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2019-04-26
    DAISY WHOLESALE LIMITED - 2010-12-01
    TEMPEST TECHNOLOGY LIMITED - 2010-06-16
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ 2017-10-24
    IIF 75 - director → ME
    2008-10-06 ~ 2009-02-02
    IIF 155 - director → ME
  • 28
    MOCO HOLDINGS LIMITED - 2015-09-22
    ACRE 181 LIMITED - 1998-11-05
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-06-26 ~ 2017-10-24
    IIF 132 - director → ME
  • 29
    KNAVES BEECH INVESTMENTS NO 1 LIMITED - 2018-03-29
    SUMMERSOURCE LIMITED - 2004-02-16
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 32 - director → ME
  • 30
    CHAIN FINCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2017-10-24
    IIF 135 - director → ME
  • 31
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2021-02-08
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 32
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2017-10-24
    IIF 122 - director → ME
  • 33
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ 2021-02-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    DAISY GROUP LIMITED - 2016-09-22
    DAISY GROUP PLC - 2015-01-26
    FREEDOM4 GROUP PLC - 2009-07-20
    FREEDOM4 COMMUNICATIONS PLC - 2008-07-08
    PIPEX COMMUNICATIONS PLC. - 2008-03-03
    GX NETWORKS PLC. - 2003-10-29
    ZIPCOM PLC - 2003-03-06
    MAWLAW 491 PLC - 2000-04-17
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 58 - director → ME
  • 35
    DAISY SOLUTIONS LIMITED - 2013-03-15
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2017-10-24
    IIF 140 - director → ME
  • 36
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 39 - director → ME
  • 37
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 87 - director → ME
  • 38
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 94 - director → ME
  • 39
    ICM LIMITED - 2019-05-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 90 - director → ME
  • 40
    PHOENIX IT SHARED SERVICES LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 92 - director → ME
  • 41
    CHAIN MIDCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2017-10-24
    IIF 123 - director → ME
  • 42
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 143 - director → ME
  • 43
    CHAIN PIKCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-10-24
    IIF 128 - director → ME
  • 44
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-25 ~ 2021-02-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    NETWORK EUROPE GROUP LIMITED - 2012-12-19
    NETWORK EUROPE GROUP PLC - 2004-09-21
    NETWORK EUROPE TELECOMMUNICATIONS LIMITED - 2000-04-19
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2010-12-01 ~ 2017-10-24
    IIF 97 - director → ME
  • 46
    DAISY TELECOMS 1 LIMITED - 2024-08-20
    DAISY WIFI LIMITED - 2023-12-19
    LAYER 3 ADVANCED BUSINESS SOLUTIONS LTD - 2015-04-01
    LAYER 3 CONSULTING LIMITED - 2007-02-26
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2014-05-31 ~ 2017-10-24
    IIF 136 - director → ME
  • 47
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2009-07-31 ~ 2017-10-24
    IIF 21 - director → ME
  • 48
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2012-11-27 ~ 2017-11-14
    IIF 17 - director → ME
  • 49
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED - 2018-07-27
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 93 - director → ME
  • 50
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 28 - director → ME
  • 51
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2018-08-23
    IIF 43 - director → ME
  • 52
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2018-08-23
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Bdo Llp, First Floor North Bottle Works, The Bars, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2018-08-23
    IIF 41 - director → ME
  • 54
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 125 - director → ME
  • 55
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 35 - director → ME
  • 56
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2017-10-24
    IIF 63 - director → ME
  • 57
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -79,308 GBP2024-02-29
    Officer
    2014-12-17 ~ 2017-10-24
    IIF 16 - director → ME
  • 58
    PIPEX COMMUNICATIONS BUSINESS SOLUTIONS LIMITED - 2008-03-04
    FIRSTNET SERVICES LIMITED - 2003-11-18
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2017-10-24
    IIF 66 - director → ME
  • 59
    PIPEX WIRELESS LIMITED - 2007-10-02
    NEWINCCO 537 LIMITED - 2006-04-18
    3 Cadogan Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-31 ~ 2018-03-15
    IIF 62 - director → ME
  • 60
    NEG MBO TWO LIMITED - 2011-05-10
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ 2017-10-24
    IIF 104 - director → ME
  • 61
    DWS GROUP HOLDINGS LIMITED - 2023-06-29
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-10-14
    IIF 45 - director → ME
    Person with significant control
    2020-12-15 ~ 2021-03-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 62
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
    DAISY WHOLESALE LIMITED - 2019-04-26
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-22 ~ 2017-10-24
    IIF 137 - director → ME
  • 63
    ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2017-10-24
    IIF 126 - director → ME
  • 64
    AKJ GROUP HOLDINGS LIMITED - 2023-06-30
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2022-10-14
    IIF 46 - director → ME
    Person with significant control
    2020-12-15 ~ 2021-03-17
    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
  • 65
    AURORA KENDRICK JAMES LIMITED - 2023-06-30
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    2016-12-23 ~ 2017-10-24
    IIF 73 - director → ME
  • 66
    WORLDWIDE CONNECT LIMITED - 2023-06-30
    WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2017-10-24
    IIF 98 - director → ME
  • 67
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
    DAISY WORLDWIDE LIMITED - 2019-04-26
    WORLDWIDE CONNECT LIMITED - 2014-04-01
    HIGHWORTH LIMITED - 2001-10-12
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Officer
    2012-04-16 ~ 2017-10-24
    IIF 103 - director → ME
  • 68
    GREENROOTS WHOLESALE FOODS LTD - 2013-11-08
    ROAMING ROOSTERS WHOLESALE LTD - 2013-11-07
    1 Bond Street, Colne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,645,658 GBP2019-01-31
    Person with significant control
    2017-01-01 ~ 2017-11-01
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 69
    DRIVEMEMORY LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 124 - director → ME
  • 70
    DAISY RECIPIENT LIMITED - 2024-08-20
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-07 ~ 2024-07-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 71
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2011-11-17 ~ 2017-10-24
    IIF 77 - director → ME
  • 72
    BACKUP GURU ONLINE LTD - 2020-02-25
    LINDRED LIMITED - 2016-07-29
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 2021-02-09
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 73
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-02-06 ~ 2017-10-24
    IIF 160 - director → ME
  • 74
    CELL-LINK LIMITED - 2008-07-25
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2017-10-24
    IIF 138 - director → ME
  • 75
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ 2017-10-24
    IIF 130 - director → ME
  • 76
    DAISY DIGITAL MEDIA LIMITED - 2019-04-26
    INDECS COMPUTER SERVICES LIMITED - 2015-03-13
    DAISY PARTNER SERVICES LIMITED - 2014-12-22
    INDECS COMPUTERS LIMITED - 2014-04-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-26 ~ 2017-10-24
    IIF 50 - director → ME
  • 77
    7 Grovelands, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,211 GBP2023-12-31
    Officer
    2009-08-28 ~ 2010-05-10
    IIF 119 - director → ME
  • 78
    SWITCHVIEW CONTRACTS LIMITED - 1999-11-04
    Stones Masons Yard, 2a Cecil Avenue, Enfield, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    345,680 GBP2023-06-30
    Officer
    2009-08-28 ~ 2010-09-08
    IIF 118 - director → ME
  • 79
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 86 - director → ME
  • 80
    NEG ENGINEERING LTD - 2012-12-19
    ENSION TECHNOLOGIES LIMITED - 2002-01-11
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ 2017-10-24
    IIF 69 - director → ME
  • 81
    PACIFIC NETWORKS LIMITED - 1998-11-02
    LAW 918 LIMITED - 1998-03-17
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2023-10-31
    Officer
    2009-08-28 ~ 2011-07-29
    IIF 146 - director → ME
  • 82
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-11 ~ 2017-10-24
    IIF 47 - director → ME
  • 83
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ 2012-02-29
    IIF 121 - director → ME
  • 84
    04819193 LIMITED - 2019-11-04
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-26 ~ 2017-10-24
    IIF 59 - director → ME
  • 85
    SHOO 284 LIMITED - 2006-11-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 37 - director → ME
  • 86
    THE NET CROWD LIMITED - 2023-12-21
    AVEO NET LIMITED - 2009-02-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2013-01-31 ~ 2017-10-24
    IIF 142 - director → ME
  • 87
    MLPDDG LIMITED - 2007-10-15
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106 GBP2023-06-30
    Officer
    2013-10-26 ~ 2015-10-16
    IIF 107 - director → ME
  • 88
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -5,509 GBP2016-04-01 ~ 2017-05-31
    Officer
    2016-03-18 ~ 2017-10-06
    IIF 181 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-06
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 89
    ROBINSON CAPITAL LIMITED - 2020-05-30
    1 Bond Street, Colne, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-24 ~ 2021-02-09
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 90
    SCALABLE COMMUNICATIONS PLC - 2017-01-20
    SCALABLE PLC - 2008-04-15
    SCALABLE NETWORKS PLC - 2008-04-03
    SCALEABLE NETWORKS PLC - 1998-01-20
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-10-24
    IIF 82 - director → ME
  • 91
    Daisy House Lindred Road Business Park, Brierfield, Nelson, England
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    110,355 GBP2016-03-31
    Officer
    2017-04-01 ~ 2017-10-24
    IIF 120 - director → ME
  • 92
    LODGECO LIMITED - 2012-10-02
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2016-07-08
    IIF 175 - director → ME
  • 93
    NETCENTRIC IT LIMITED - 2009-11-26
    INDECS NETWORKS LTD - 2008-06-25
    BARNSHELL LTD - 2005-08-05
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2013-10-26 ~ 2017-10-24
    IIF 68 - director → ME
  • 94
    SPIRITEL PLC - 2011-02-03
    ROSHNI INVESTMENTS PLC - 2004-07-28
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2010-11-10 ~ 2017-10-24
    IIF 56 - director → ME
  • 95
    WN 1 LIMITED - 2008-06-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2017-10-24
    IIF 105 - director → ME
  • 96
    Stonyhurst, Clitheroe, Lancashire
    Corporate (15 parents, 1 offspring)
    Officer
    2013-03-15 ~ 2018-01-22
    IIF 111 - director → ME
  • 97
    NEG MBO LIMITED - 2010-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2017-10-24
    IIF 101 - director → ME
  • 98
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    172 Drury Lane 1st Floor, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-01-23 ~ 2021-02-09
    IIF 177 - director → ME
  • 99
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 36 - director → ME
  • 100
    Cotton Mill, B9 Tileyard North, Wakefield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,520,832 GBP2024-03-31
    Officer
    2013-05-24 ~ 2024-10-17
    IIF 157 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-09-27
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 101
    Communciations Centre 1, Ivy Street, Birkenhead, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    1,146,759 GBP2023-09-30
    Officer
    2009-08-28 ~ 2011-03-23
    IIF 144 - director → ME
  • 102
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 134 - director → ME
  • 103
    VIALTUS SOLUTIONS LIMITED - 2009-03-19
    CYBERPRESS LIMITED - 2009-02-26
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ 2017-10-24
    IIF 127 - director → ME
  • 104
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 38 - director → ME
  • 105
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-16 ~ 2017-10-24
    IIF 34 - director → ME

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