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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 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 15, Ibworth Lane, Fleet, Hampshire, GU51 1AU, England

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22
  • Lewis, Kevin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British director/secretary 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 60
  • 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
  • Mr Kevin Lewis
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ, United Kingdom

      IIF 64
  • 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 65
  • 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 66
  • 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 67
  • 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 68 IIF 69
  • 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 70
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies

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

      IIF 71
  • 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 75
  • 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 76
  • Lewis, Kevin
    British plumber born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ, United Kingdom

      IIF 77
  • Lewis, Kevin

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 84
child relation
Offspring entities and appointments
Active 34
  • 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 33 - 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 37 - 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 36 - 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 38 - 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 35 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 79 - 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 12 - 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 41 - Director → ME
    icon of calendar 2014-04-28 ~ dissolved
    IIF 83 - 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 46 - Director → ME
    icon of calendar 2014-11-27 ~ dissolved
    IIF 82 - 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 66 - 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 29 - Director → ME
    icon of calendar 2007-12-22 ~ dissolved
    IIF 73 - 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 45 - Director → ME
  • 12
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    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)
    Retained earnings (accumulated losses)
    148,801 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 60 - 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 42 - Director → ME
  • 15
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    DCS EINTEGRATION LIMITED - 2000-03-24
    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
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-23 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 32 - 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)
    Officer
    icon of calendar 2020-01-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 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 15 - 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 11 - 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 52 - Director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    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 51 - Director → ME
  • 24
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    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 49 - 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 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → 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)
    Retained earnings (accumulated losses)
    -281,612 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 27
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    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 24 - 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 55 - Director → ME
  • 29
    icon of address 14 City Quay, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    566,080 GBP2024-10-31
    Officer
    icon of calendar 2012-10-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 76 - Director → ME
  • 31
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    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 30 - Director → ME
    icon of calendar 2009-02-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 32
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    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 54 - Director → ME
  • 33
    icon of address Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 56 - Director → ME
  • 34
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569,890 GBP2024-01-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 18 - 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 67 - 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)
    Retained earnings (accumulated losses)
    -3,622 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 22 - Director → ME
  • 4
    icon of address Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,801 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2022-03-17
    IIF 71 - 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 2010-06-21 ~ 2022-02-22
    IIF 48 - Director → ME
    icon of calendar 2023-10-11 ~ 2025-03-28
    IIF 23 - Director → ME
    icon of calendar 2012-01-31 ~ 2022-02-22
    IIF 80 - 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
    MEREBRONZE LIMITED - 1983-11-01
    DCS EINTEGRATION LIMITED - 2003-07-01
    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 2023-09-21 ~ 2025-03-28
    IIF 13 - Director → ME
    icon of calendar 2012-10-12 ~ 2023-04-05
    IIF 25 - 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, 1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 14 - Director → ME
    icon of calendar 2012-10-12 ~ 2022-02-22
    IIF 34 - 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 26 - Director → ME
    icon of calendar 2017-08-01 ~ 2022-02-22
    IIF 40 - 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 43 - 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 57 - 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)
    Retained earnings (accumulated losses)
    -17,739 GBP2021-12-31
    Officer
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 68 - Director → ME
    icon of calendar 1998-01-29 ~ 2004-11-10
    IIF 78 - 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 44 - Director → ME
    icon of calendar 2014-04-09 ~ 2017-02-22
    IIF 81 - 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 21 - 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 31 - Director → ME
  • 15
    icon of address Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -281,612 GBP2023-12-31
    Officer
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-10-11
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → 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 69 - Director → ME
  • 17
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    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 50 - Director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    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 53 - 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 59 - Director → ME
  • 20
    icon of address Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-05-23 ~ 2021-08-02
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    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 84 - 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 47 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 16 - 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 70 - Director → ME
    icon of calendar 2023-09-21 ~ 2025-03-28
    IIF 17 - 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 28 - Director → ME
    icon of calendar 2007-12-22 ~ 2010-07-22
    IIF 74 - Secretary → ME
  • 25
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    icon of address Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569,890 GBP2024-01-31
    Officer
    icon of calendar 2005-08-29 ~ 2007-11-21
    IIF 27 - Director → ME

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