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

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

      IIF 1

    • 665a, High Road, Ilford, IG3 8RQ, England

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

    • 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

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

      IIF 18

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

      IIF 19

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

      IIF 20

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 67
  • Lewis, Kevin
    British it consultant born in May 1956

    Registered addresses and corresponding companies

    • 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

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

      IIF 70
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 77
  • Lewis, Kevin

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81 IIF 82

    • 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
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-11-24 ~ dissolved
    IIF 33 - director → ME
  • 2
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-22 ~ dissolved
    IIF 37 - director → ME
  • 3
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 36 - director → ME
  • 4
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 38 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 35 - director → ME
    2013-02-01 ~ dissolved
    IIF 79 - secretary → ME
  • 6
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 12 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 41 - director → ME
    2014-04-28 ~ dissolved
    IIF 83 - secretary → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 46 - director → ME
    2014-11-27 ~ dissolved
    IIF 82 - secretary → ME
  • 9
    OC358119 LLP - 2019-06-19
    BLACKHAWK CAPITAL LLP - 2019-05-24
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 29 - director → ME
    2007-12-22 ~ dissolved
    IIF 73 - secretary → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 63 - director → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London
    Corporate (6 parents)
    Equity (Company account)
    130,322 GBP2023-10-31
    Officer
    2007-10-09 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 61 - director → ME
  • 16
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 19 - director → ME
  • 18
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-01-08 ~ now
    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
  • 19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2023-09-21 ~ dissolved
    IIF 15 - director → ME
  • 21
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ dissolved
    IIF 11 - director → ME
  • 22
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    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
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    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
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-07 ~ dissolved
    IIF 49 - director → ME
  • 25
    665a High Road, Ilford, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-10-05 ~ dissolved
    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
  • 26
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 8 - Has significant influence or control → OE
  • 27
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 24 - director → ME
  • 28
    BM 2000 LIMITED - 2001-03-06
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 55 - director → ME
  • 29
    14 City Quay, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2012-10-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    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
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 30 - director → ME
    2009-02-17 ~ dissolved
    IIF 72 - secretary → ME
  • 32
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 54 - director → ME
  • 33
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 56 - director → ME
  • 34
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    Foldgate Farm, Corney, Millom, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    2014-09-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    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
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,146 GBP2022-04-30
    Officer
    1999-02-17 ~ 2004-09-01
    IIF 67 - director → ME
  • 2
    PLAYERS WINES LIMITED - 2012-01-09
    Churt Place Thursley Road, Churt, Farnham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    925 GBP2023-09-30
    Officer
    2003-09-17 ~ 2011-10-01
    IIF 62 - director → ME
  • 3
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 22 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Corporate (6 parents)
    Equity (Company account)
    130,322 GBP2023-10-31
    Officer
    2007-10-09 ~ 2022-03-17
    IIF 71 - secretary → ME
  • 5
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    IIF 48 - director → ME
    2023-10-11 ~ 2025-03-28
    IIF 23 - director → ME
    2012-01-31 ~ 2022-02-22
    IIF 80 - secretary → ME
    Person with significant control
    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
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2023-04-05
    IIF 25 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 13 - director → ME
  • 7
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 34 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 14 - director → ME
  • 8
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 40 - director → ME
    2023-10-11 ~ 2025-03-28
    IIF 26 - director → ME
  • 9
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 43 - director → ME
  • 10
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 57 - director → ME
  • 11
    CMA SOLUTIONS LIMITED - 2022-02-10
    EURORISE 2000 LIMITED - 1998-09-11
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    1998-01-29 ~ 2004-11-10
    IIF 68 - director → ME
    1998-01-29 ~ 2004-11-10
    IIF 78 - secretary → ME
  • 12
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2022-02-22
    IIF 44 - director → ME
    2014-04-09 ~ 2017-02-22
    IIF 81 - secretary → ME
  • 13
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 21 - director → ME
  • 14
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ 2017-03-16
    IIF 31 - director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    2017-10-11 ~ 2017-10-11
    IIF 75 - director → ME
    Person with significant control
    2017-10-11 ~ 2017-10-11
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 16
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2007-10-16
    IIF 69 - director → ME
  • 17
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 50 - director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 53 - director → ME
  • 19
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 59 - director → ME
  • 20
    Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-23 ~ 2021-08-02
    IIF 58 - director → ME
    Person with significant control
    2019-05-23 ~ 2021-08-02
    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
  • 21
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ 2017-02-22
    IIF 84 - secretary → ME
  • 22
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 47 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 16 - director → ME
  • 23
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 70 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 17 - director → ME
  • 24
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-22 ~ 2010-07-22
    IIF 28 - director → ME
    2007-12-22 ~ 2010-07-22
    IIF 74 - secretary → ME
  • 25
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    Foldgate Farm, Corney, Millom, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    2005-08-29 ~ 2007-11-21
    IIF 27 - director → ME

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