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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

Edelson, Michael

    Related profiles found in government register
  • Edelson, Michael
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 1

    • 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

      IIF 2
  • Edelson, Michael
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 3
  • Edelson, Michael
    English director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG, England

      IIF 4
  • Edelson, John Michael
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Old Trafford, Manchester, M16 0RA

      IIF 5

    • 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

      IIF 6

    • Unit 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG, England

      IIF 7

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 8

    • Flat 1, 71 Marlborough Place, London, NW8 0PT, United Kingdom

      IIF 9

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 10
  • Edelson, John Michael
    British chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 14, Riverview, The Embankment Business Park, Heaton Mersey, Stockport, Cheshire, SK4 3GN, England

      IIF 11
  • Edelson, John Michael
    British chief executive born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

      IIF 12
  • Edelson, John Michael
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Edelson, John Michael
    British consultant born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1 Westfield, St. Margarets Road, Altrincham, WA14 2AW, England

      IIF 31

    • Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire, M16 0RA

      IIF 32
  • Edelson, John Michael
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Edelson, John Michael
    British non executive director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG, England

      IIF 51
  • Edelson, John Michael
    British non-executive chairman born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, Exchange Flags, Liverpool, L2 3YL

      IIF 52
  • Edelson, John Michael
    British retailer born in July 1944

    Resident in England

    Registered addresses and corresponding companies
  • Edewon, John Michael
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carrwood, Hale Barns, Cheshire, WA15 0ED, England

      IIF 57
  • Edelson, John Michael
    born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 58
  • Edelson, John Michael
    British consultant born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Dunham Mount, Dunham Mount Road, Altrincham, Cheshire, WA14 4AD, England

      IIF 59
  • Mr John Michael Edelson
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1 Westfield, St Margaret's Road, Bowden, Altrincham, Cheshire, WA14 2AW, England

      IIF 60

    • Flat 1 Westfield, St. Margarets Road, Altrincham, WA14 2AW, England

      IIF 61

    • 79 Chantry Road, Disley, Cheshire, SK12 2BE, England

      IIF 62 IIF 63 IIF 64

    • Unit 2, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG, England

      IIF 65

    • Flat 1, 71 Marlborough Place, London, NW8 0PT, England

      IIF 66

    • Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, United Kingdom

      IIF 67
  • Edelson, John Michael
    British company direcxtor

    Registered addresses and corresponding companies

    • 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

      IIF 68
  • Mr Michael Edelson
    English born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Admoments, Warren Bruce Court, Warren Bruce Road, Manchester, M17 1LB, England

      IIF 69
child relation
Offspring entities and appointments 59
  • 1
    3447841 PLC - now
    HARTFORD GROUP PLC
    - 2006-03-30 03447841
    TECHTEAM LIMITED
    - 1998-02-12 03447841
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-02 ~ 1999-09-06
    IIF 42 - Director → ME
  • 2
    ABN AMRO COMMERCIAL FINANCE (CITY) LIMITED - now
    CITY INVOICE FINANCE LIMITED
    - 2012-02-28 03574515
    BROOMCO (1586) LIMITED - 1998-09-08
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    1998-10-02 ~ 2006-08-25
    IIF 16 - Director → ME
  • 3
    ADMOMENTS HOLDINGS LIMITED
    - now 09060738
    PROXIMOTE LTD
    - 2017-01-11 09060738
    Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-09 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ALLBABBLE LIMITED
    07404134
    Number 14 The Embankment, Vale Road, Heaton Mersey Stockport, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 47 - Director → ME
  • 5
    AMRYT PHARMA HOLDINGS LIMITED
    - now 05316808
    FASTNET EQUITY PLC
    - 2016-04-18 05316808
    FASTNET OIL & GAS PLC
    - 2015-08-28 05316808
    STERLING GREEN GROUP PLC
    - 2012-06-08 05316808
    HAMILTON PARTNERS PLC
    - 2007-04-26 05316808
    ELM PARTNERS PLC
    - 2006-12-04 05316808
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-04-19
    IIF 2 - Director → ME
  • 6
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC
    - 2000-07-27 04031883
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2000-07-06 ~ 2003-03-27
    IIF 17 - Director → ME
  • 7
    BABBLE LIMITED
    07604552
    Number 14 The Embankment, Vale Road Heaton Mersey, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 8
    BIDOOH HOLDINGS LIMITED
    10800025
    Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    2017-06-02 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 9
    BIDOOH LTD
    10785538
    Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 7 - Director → ME
  • 10
    BLADES FINANCIAL SERVICES LIMITED - now
    CONRAD CONTINENTAL LIMITED
    - 1997-05-19 02798325
    CONRAD LIMITED
    - 1993-04-19 02798325
    C/o Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1993-03-05 ~ 1997-01-14
    IIF 12 - Director → ME
  • 11
    CHELFORD INVESTORS LIMITED
    03915243
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-25 ~ 2001-02-21
    IIF 22 - Director → ME
  • 12
    CHELFORD PARTNERS LIMITED
    03915234
    Solarsoft House, Crockford Lane, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-01-25 ~ 2001-02-21
    IIF 15 - Director → ME
  • 13
    COBALT DATA CENTRE 2 LLP
    OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 58 - LLP Member → ME
  • 14
    CRAWSHAW GROUP PLC - now
    FELIX GROUP PLC
    - 2008-04-10 04755803
    CHESTNUT PROSPECTS PLC
    - 2004-03-05 04755803
    DREAMBOLD PUBLIC LIMITED COMPANY
    - 2003-07-08 04755803
    12 Wellington Place, Leeds
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2003-05-20 ~ 2004-03-08
    IIF 38 - Director → ME
  • 15
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956
    82 St John Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    ~ 1997-01-14
    IIF 53 - Director → ME
  • 16
    DAVID CONRAD (SALES) LIMITED
    00975554
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1997-01-14
    IIF 56 - Director → ME
  • 17
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC
    - 2004-10-07 04020844
    POPTONES GROUP PLC
    - 2003-07-08 04020844
    Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2000-06-20 ~ 2004-10-06
    IIF 18 - Director → ME
  • 18
    EDELSON CAPITAL LIMITED
    15001004
    Flat 1 Westfield, St. Margarets Road, Altrincham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ESPLANADE 1 LIMITED - now
    BOBBY CHARLTON INTERNATIONAL LIMITED
    - 2016-06-27 01451582
    BOBBY CHARLTON ENTERPRISES LTD.
    - 1993-09-14 01451582
    CHARLTON ENTERPRISES LIMITED
    - 1990-11-08 01451582
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-01-14
    IIF 55 - Director → ME
  • 20
    EVERGREEN SECURITIES PLC - now
    ETHANOL INVESTMENTS PLC - 2008-05-19
    ENITION PLC
    - 2006-08-01 04822537
    WALNUT PARTNERS PLC
    - 2004-01-16 04822537
    NIGHTTREK PUBLIC LIMITED COMPANY
    - 2003-08-21 04822537
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-14 ~ 2004-01-19
    IIF 43 - Director → ME
  • 21
    EXC PLC
    - now 05084675
    EXC LIMITED - 2004-06-16
    Number 14 The Embankment, Vale Road Heaton Mersey, Stockport, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 22
    FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
    - now 02687598
    BEFOREFOCUS LIMITED
    - 1992-10-02 02687598
    6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1992-09-21 ~ 1997-01-14
    IIF 21 - Director → ME
  • 23
    FUNDED APPS LIMITED
    - now 07434794
    TAF DEVELOPMENTS LIMITED
    - 2011-03-17 07434794
    Number 14 The Embankment, Vale Road, Heaton Mersey, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 24
    GLOBAL SOCCER MANAGEMENT LTD.
    - now 02594103
    MUNDISPORT LTD
    - 1991-11-15 02594103
    BROADHEAD LIMITED
    - 1991-06-19 02594103
    Seamos House, Brooks Drive, Cheadle, Cheshire
    Active Corporate (12 parents)
    Officer
    1991-06-11 ~ 1991-12-30
    IIF 24 - Director → ME
  • 25
    HOST EUROPE FOUR LIMITED - now
    HOST EUROPE LIMITED - 2009-02-26
    HOST EUROPE PLC - 2004-12-21
    MAGIC MOMENTS INTERNET PLC
    - 2001-03-09 03783811
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC
    - 1999-09-10 03783811
    BRAMHALL SPORTS II PLC
    - 1999-06-10 03783811
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1999-06-09 ~ 2001-03-08
    IIF 20 - Director → ME
  • 26
    IN HOUSE GROUP PLC - now
    NADLAN PLC
    - 2007-02-23 05029994
    Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2004-01-29 ~ 2004-03-22
    IIF 46 - Director → ME
  • 27
    IRONVELD PLC - now
    MERCURY RECYCLING GROUP PLC - 2012-08-15
    ARGON GROUP PLC
    - 2001-05-03 04095614
    FUTURESCHEME PLC
    - 2000-12-08 04095614
    78 Pall Mall, London, England
    Active Corporate (26 parents)
    Officer
    2000-10-26 ~ 2001-05-03
    IIF 36 - Director → ME
  • 28
    LAMBOLLE PARTNERS LIMITED
    - now 05959099
    LAMBOLLE PARTNERS PUBLIC LIMITED COMPANY
    - 2014-11-03 05959099
    1st Floor, Nelson House Park Road, Timperley, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 29 - Director → ME
  • 29
    LONDON AND CITY CREDIT CORPORATION LIMITED
    03246436
    1 Westfield St Margaret's Road, Bowden, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    1996-12-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MANCHESTER UNITED FOOTBALL CLUB LIMITED
    00095489
    Old Trafford, Manchester
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 31
    MANCHESTER UNITED FOUNDATION
    05845172
    Manchester United Foundation, Sir Matt Busby Way Old Trafford, Manchester, Lancashire
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2007-03-16 ~ 2025-03-04
    IIF 32 - Director → ME
  • 32
    MANCHESTER UNITED FOUNDATION (TRADING) LIMITED
    - now 05750031
    JCCO 149 LIMITED - 2006-06-02
    26 Sir Matt Busby Way, Old Trafford, Manchester, Lancashire
    Active Corporate (27 parents)
    Officer
    2008-07-02 ~ 2025-02-06
    IIF 59 - Director → ME
  • 33
    MAVEN RENOVAR VCT PLC - now
    AMATI AIM VCT PLC - 2025-05-01
    AMATI VCT 2 PLC - 2018-05-04
    VICTORY VCT PLC - 2011-11-09
    SINGER & FRIEDLANDER AIM 3 VCT PLC
    - 2009-06-16 04138683
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2006-02-22
    IIF 23 - Director → ME
  • 34
    NETPLAN INTERNET SOLUTIONS LIMITED
    04099685
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (22 parents)
    Officer
    2013-11-19 ~ 2016-08-15
    IIF 8 - Director → ME
  • 35
    NOVABANK CAPITAL LIMITED
    04620153
    79 Chantry Road, Disley, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    NOVABANK GROUP LIMITED
    04620742
    79 Chantry Road, Disley, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    NOVABANK HOLDINGS LIMITED
    04620178
    79 Chantry Road, Disley, Cheshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-12-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    NOVABANK VENTURES LIMITED
    04620231
    79 Chantry Road, Disley, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-18 ~ 2006-01-20
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 39
    PAROS PLC
    - now 05069439
    OAK PROSPECTS PLC
    - 2006-03-20 05069439
    Apricot Accounting, 10a High Street, Billericay, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2004-03-10 ~ 2006-03-21
    IIF 40 - Director → ME
  • 40
    POPTONES LIMITED
    - now 03885770
    MESDARK LIMITED - 1999-12-10
    1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (13 parents)
    Officer
    2000-04-26 ~ 2003-07-08
    IIF 6 - Director → ME
  • 41
    PRESTBURY 2009 LIMITED - now
    PRESTBURY INVESTMENT LIMITED
    - 2009-05-07 03437280
    ASHERDOVE LIMITED
    - 1997-10-20 03437280
    15 Canada Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-10-20 ~ 1997-12-18
    IIF 14 - Director → ME
  • 42
    PRESTBURY GROUP
    - now 03326825
    PRESTBURY LEISURE PLC
    - 1997-03-11 03326825
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    1997-03-03 ~ 2001-09-12
    IIF 19 - Director → ME
  • 43
    PRESTBURY RESIDUAL LIMITED
    - now 03794893
    PRESTBURY PROPERTIES NO.9 LIMITED - 2000-07-26
    WATCHFORD LIMITED - 1999-07-20
    15 Canada Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-08-11 ~ 2001-09-12
    IIF 45 - Director → ME
  • 44
    Q4EX LTD
    08802455
    Daily Internet Plc, Walker House, Exchange Flags, Liverpool, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-08 ~ 2015-09-17
    IIF 50 - Director → ME
  • 45
    RIDGEGATE DIGITAL LIMITED
    07458792
    First Floor, Nelson House, Park Road, Timperley, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 57 - Director → ME
  • 46
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-02-01 ~ 2001-02-21
    IIF 44 - Director → ME
  • 47
    SOLIDROCK LIMITED
    05145731
    Nelson House Park Road, Timperley, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 48
    STERLING GREEN COMMERCIAL FINANCE LIMITED
    - now 06106824
    STERLING GREEN (INSOLVENCY) LIMITED - 2010-09-21
    Number 14 The Embankment Vale Road, Heaton Mersey, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 34 - Director → ME
  • 49
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2014-06-22 ~ now
    IIF 10 - Director → ME
  • 50
    SYSGROUP (DIS) LIMITED
    - now 05743110
    DAILY INTERNET SERVICES LIMITED
    - 2016-08-12 05743110
    DAILY INTERNET LIMITED - 2007-05-04
    HOSTVUE (UK) LIMITED - 2006-12-21
    C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (17 parents)
    Officer
    2015-03-05 ~ 2016-08-15
    IIF 26 - Director → ME
  • 51
    SYSGROUP (EH) LIMITED - now
    18A BRIDGE STREET LIMITED
    - 2016-10-19 05814619
    EVOHOSTING LIMITED
    - 2015-09-04 05814619
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2014-08-21 ~ 2016-08-15
    IIF 1 - Director → ME
  • 52
    SYSGROUP (NH) LIMITED
    - now 03963376
    NAMEHOG LIMITED
    - 2016-08-12 03963376
    Sysgroup Plc, Walker House, Exchange Flags, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2014-01-27 ~ 2016-08-15
    IIF 11 - Director → ME
  • 53
    SYSGROUP PLC
    - now 06172239
    DAILY INTERNET PLC
    - 2016-07-05 06172239
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2009-03-23 ~ 2023-09-22
    IIF 52 - Director → ME
  • 54
    SYSGROUP TRADING LIMITED - now
    SYSTEM PROFESSIONAL LTD
    - 2018-03-29 04754200
    Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2016-08-15
    IIF 3 - Director → ME
  • 55
    THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
    SC032216
    93 George Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    ~ 1997-01-14
    IIF 54 - Director → ME
    1992-04-30 ~ 1994-10-16
    IIF 68 - Secretary → ME
  • 56
    UK FRIENDS OF LASOVA LIMITED
    07019938
    C/o Goldwins, 75 Maygrove Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 57
    VALE FUNDING LIMITED
    07097444
    1 Westfield St Margaret's Road, Bowden, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    WILINK - now
    WILINK PLC - 2006-11-02
    WILINK.COM PLC
    - 2002-05-24 03801780
    KNUTSFORD GROUP PLC
    - 2000-07-14 03801780
    The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1999-07-01 ~ 2000-07-24
    IIF 25 - Director → ME
  • 59
    WORTHINGTON GROUP PLC
    00527186
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2010-07-06
    IIF 41 - Director → ME

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