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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

Mr Ralph James Horne

    Related profiles found in government register
  • Mr Ralph James Horne
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 1 Regent Terrace, Rita Road, Vauxhall, London, SW8 1AW, England

      IIF 1
  • Horne, Ralph James
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 1 Regent Terrace, Rita Road, Vauxhall, London, SW8 1AW, England

      IIF 2
  • Horne, Ralph James
    British chief executive officer born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 86-92, Regent Road, Leicester, LE1 7DD, United Kingdom

      IIF 3
    • icon of address Copperfield, 30 Western Road, Newick, Lewes, BN8 4LF, England

      IIF 4
  • Horne, Ralph James
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 86-92, Regent Road, Leicester, LE1 7DD, England

      IIF 5
  • Horne, Ralph James
    British company director born in September 1960

    Registered addresses and corresponding companies
    • icon of address Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND

      IIF 6 IIF 7 IIF 8
    • icon of address 163 Woodyates Road, Lee, London, SE12 9JJ

      IIF 10 IIF 11
    • icon of address Brook Cottage, Chatwell Lane Great Chatwell, Newport, Shropshire, B49 6LU

      IIF 12
  • Horne, Ralph James
    British director born in September 1960

    Registered addresses and corresponding companies
    • icon of address 163 Woodyates Road, Lee, London, SE12 9JJ

      IIF 13
  • Horne, Ralph James
    British chief executive officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD

      IIF 14
    • icon of address 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD

      IIF 15 IIF 16 IIF 17
    • icon of address Eagle House, 167 City Road, London, EC1V 1AW, United Kingdom

      IIF 19
    • icon of address Level 1, 55, Southbank Boulevard, Melbourne, Victoria 3006, Australia

      IIF 20
  • Horne, Ralph James
    British

    Registered addresses and corresponding companies
    • icon of address Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND

      IIF 21 IIF 22 IIF 23
  • Horne, Ralph James
    British chief executive officer

    Registered addresses and corresponding companies
    • icon of address 5, Leslie Grove, Brighton, Victoria 3186, Australia

      IIF 24
  • Horne, Ralph James
    British director

    Registered addresses and corresponding companies
    • icon of address 163 Woodyates Road, Lee, London, SE12 9JJ

      IIF 25
  • Horne, Ralph James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    INVESTMASTER GROUP LIMITED - 2001-12-03
    icon of address 3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2014-02-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    ACEINFO LIMITED - 1994-06-14
    icon of address 86-92 Regent Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    icon of address 86-92 Regent Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 4
    JRJ CAPITAL PARTNERS LIMITED - 2020-08-14
    icon of address 1st Floor 1 Regent Terrace, Rita Road, Vauxhall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,543 GBP2024-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2014-02-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    icon of address 3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-24 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2014-02-18 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 15
  • 1
    CROSSVERIFY LTD - 2018-04-11
    ATEN GROUP LIMITED - 2016-11-02
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,758 GBP2016-12-31
    Officer
    icon of calendar 2017-06-07 ~ 2018-04-09
    IIF 4 - Director → ME
  • 2
    M M & S (2540) LIMITED - 1999-09-21
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2016-08-05
    IIF 18 - Director → ME
    icon of calendar 2014-02-18 ~ 2016-08-05
    IIF 29 - Secretary → ME
  • 3
    icon of address Becket House, 1 Lambeth Palace Road London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-02-12
    IIF 6 - Director → ME
  • 4
    icon of address Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2018-02-26
    IIF 19 - Director → ME
  • 5
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    ALNERY NO. 2376 LIMITED - 2003-10-17
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-05 ~ 2016-08-05
    IIF 3 - Director → ME
    icon of calendar 2003-12-05 ~ 2013-01-01
    IIF 24 - Secretary → ME
    icon of calendar 2014-02-18 ~ 2016-08-05
    IIF 33 - Secretary → ME
  • 6
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    ACT (COMPUTERS) LIMITED - 1983-04-08
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 1996-05-31
    IIF 12 - Director → ME
  • 7
    PEERLESS LIMITED - 1989-02-20
    PEERLESS STAMPINGS,LIMITED - 1980-12-31
    icon of address Sapphire House, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 8 - Director → ME
    icon of calendar ~ 1994-04-20
    IIF 22 - Secretary → ME
  • 8
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-03 ~ 1998-08-17
    IIF 13 - Director → ME
    icon of calendar 1998-08-03 ~ 1998-08-17
    IIF 25 - Secretary → ME
  • 9
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    icon of calendar 2011-11-24 ~ 2016-08-05
    IIF 14 - Director → ME
    icon of calendar 2014-02-18 ~ 2016-08-05
    IIF 26 - Secretary → ME
  • 10
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-31 ~ 1998-10-01
    IIF 11 - Director → ME
  • 11
    icon of address Edison Road, Astmoor Industrial Estate, Runcorn, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-28
    IIF 7 - Director → ME
    icon of calendar ~ 1994-04-20
    IIF 21 - Secretary → ME
  • 12
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    PINCO 832 LIMITED - 1996-11-01
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    icon of address Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-20 ~ 1998-11-02
    IIF 10 - Director → ME
  • 13
    CHASE COOPER GROUP LIMITED - 2008-02-12
    AEOIU LIMITED - 2016-03-25
    CHASE COOPER HOLDINGS LTD - 2020-06-24
    icon of address Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    169,908 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2018-02-26
    IIF 5 - Director → ME
  • 14
    CHASE COOPER LIMITED - 2020-06-22
    icon of address Phoenix House Rear Of 8-10 Hewell Road, Barnt Green, Birmingham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -251,629 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-08-06 ~ 2018-02-26
    IIF 20 - Director → ME
  • 15
    PEERLESS PLASTIC MOULDS LIMITED - 1981-12-31
    PEERLESS PLASTICS PACKAGING LIMITED - 2002-07-01
    SUPERFOS PACKAGING CONSUMER LIMITED - 2004-03-24
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-08-05
    IIF 9 - Director → ME
    icon of calendar ~ 1994-04-20
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.