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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 Kevin Lewis

    Related profiles found in government register
  • Mr Kevin Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Fleet, GU51 1AU, England

      IIF 1

    • icon of address 665a, High Road, Ilford, IG3 8RQ, England

      IIF 2

    • icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 3

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 4 IIF 5 IIF 6

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 10
  • Lewis, Kevin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 11

    • icon of address 15, Ibworth Lane, Fleet, Hampshire, GU51 1AU, England

      IIF 12

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 13
  • Lewis, Kevin
    British cfo born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 21

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 22 IIF 23
  • Lewis, Kevin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building A1 1001 (c/o Sally Hancock), Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 61
  • Lewis, Kevin
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 62
  • Lewis, Kevin
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 63
  • Kevin Lewis
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 64
  • Lewis, Kevin
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 65
  • Lewis, Kevin
    British company director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 66
  • Lewis, Kevin
    British it consultant born in May 1956

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 67 IIF 68
  • Lewis, Kevin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 69
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies

    • icon of address 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 70
  • Lewis, Kevin
    British director

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 74
  • Lewis, Kevin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 75
  • Lewis, Kevin

    Registered addresses and corresponding companies

    • icon of address 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 76

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 77

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 82
child relation
Offspring entities and appointments
Active 33
  • 1
    TWP HOLDCO (3) LIMITED - 2011-06-29
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 2
    APSU TWP LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 38 - Director → ME
  • 3
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 37 - Director → ME
  • 4
    TWP (IT) LIMITED - 2015-04-08
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 5
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2014-04-28 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-27 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2014-11-27 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    BLACKHAWK CAPITAL LLP - 2019-05-24
    OC358119 LLP - 2019-06-19
    icon of address Lynton House 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    icon of address C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-22 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2007-12-22 ~ dissolved
    IIF 72 - Secretary → ME
  • 11
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 46 - Director → ME
  • 12
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    CATALYST SOLUTIONS PLC - 2001-04-05
    GRIMSTENT LIMITED - 1994-04-27
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    icon of address Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-22 ~ dissolved
    IIF 63 - Director → ME
  • 13
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    148,805 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 43 - Director → ME
  • 15
    DCS EINTEGRATION LIMITED - 2000-03-24
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 61 - Director → ME
  • 16
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NOVELMOVE LIMITED - 1989-04-14
    COMPUTER VALETING LIMITED - 1997-08-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 21 - Director → ME
  • 18
    icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 18 - Director → ME
  • 21
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    IIF 14 - Director → ME
  • 22
    GENIO HEALTH LIMITED - 2012-02-09
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 53 - Director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SIBACHARM LIMITED - 1985-09-09
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 52 - Director → ME
  • 24
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    icon of address Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-07 ~ dissolved
    IIF 50 - Director → ME
  • 25
    icon of address 665a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-05 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 27
    SKILLBRING LIMITED - 2000-09-11
    PASPORTE LIMITED - 2012-06-19
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 25 - Director → ME
  • 28
    BM 2000 LIMITED - 2001-03-06
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 56 - Director → ME
  • 29
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 75 - Director → ME
  • 30
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    HYPER SCAPE PLC - 2004-03-26
    icon of address B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2009-02-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 31
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 32
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 57 - Director → ME
  • 33
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    ORACLE DBA LIMITED - 2001-05-16
    icon of address The Chapel, Bridge Street, Driffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,146 GBP2022-04-30
    Officer
    icon of calendar 1999-02-17 ~ 2004-09-01
    IIF 66 - Director → ME
  • 2
    PLAYERS WINES LIMITED - 2012-01-09
    icon of address Churt Place Thursley Road, Churt, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -3,422 GBP2024-09-30
    Officer
    icon of calendar 2003-09-17 ~ 2011-10-01
    IIF 62 - Director → ME
  • 3
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 23 - Director → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    148,805 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2022-03-17
    IIF 70 - Secretary → ME
  • 5
    TYROLESE (689) LIMITED - 2012-11-09
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 24 - Director → ME
    icon of calendar 2010-06-21 ~ 2022-02-22
    IIF 49 - Director → ME
    icon of calendar 2012-01-31 ~ 2022-02-22
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DCS EINTEGRATION LIMITED - 2003-07-01
    MEREBRONZE LIMITED - 1983-11-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2023-04-05
    IIF 26 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 16 - Director → ME
  • 7
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-12 ~ 2022-02-22
    IIF 35 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 17 - Director → ME
  • 8
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 27 - Director → ME
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 41 - Director → ME
  • 9
    icon of address C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 44 - Director → ME
  • 10
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 58 - Director → ME
  • 11
    EURORISE 2000 LIMITED - 1998-09-11
    CMA SOLUTIONS LIMITED - 2022-02-10
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 67 - Director → ME
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 76 - Secretary → ME
  • 12
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ 2022-02-22
    IIF 45 - Director → ME
    icon of calendar 2014-04-09 ~ 2017-02-22
    IIF 79 - Secretary → ME
  • 13
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2022-02-22
    IIF 22 - Director → ME
  • 14
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-08 ~ 2017-03-16
    IIF 32 - Director → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    icon of address The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-01 ~ 2007-10-16
    IIF 68 - Director → ME
  • 17
    NEWINCCO 1133 LIMITED - 2011-11-25
    DUNCARY78 LIMITED - 2012-06-19
    icon of address Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 51 - Director → ME
  • 18
    SKILLBRING LIMITED - 2000-09-11
    PASPORTE LIMITED - 2012-06-19
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2019-11-26
    IIF 54 - Director → ME
  • 19
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    icon of address C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    icon of calendar 2019-07-01 ~ 2021-08-02
    IIF 60 - Director → ME
  • 20
    icon of address Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    icon of address Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-08 ~ 2017-02-22
    IIF 82 - Secretary → ME
  • 22
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 48 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 19 - Director → ME
  • 23
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-02-22
    IIF 69 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 20 - Director → ME
  • 24
    icon of address Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 29 - Director → ME
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 73 - Secretary → ME
  • 25
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    icon of calendar 2005-08-29 ~ 2007-11-21
    IIF 28 - Director → ME

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