1
Nexus, Discovery Way, Leeds, England
Active Corporate (15 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
2
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents)
Officer
2025-08-01 ~ now
IIF 14 - Director → ME
3
CARRWOOD LIMITED - 2017-01-20
Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
Active Corporate (18 parents)
Officer
2021-03-01 ~ 2024-10-29
IIF 17 - Director → ME
4
Nexus, Discovery Way, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 11 - Director → ME
5
OXFORDBRIGHT LIMITED - 2003-01-27
252 Bath Road, Slough, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-08-09
IIF 19 - Director → ME
6
FLASH FORWARD CONSULTING LIMITED
07946174 Nexus Building, Discovery Way, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
7
9 Townend Close, Husbands Bosworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
Great Marlings, Butterfield, Luton, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2015-08-31 ~ dissolved
IIF 27 - Director → ME
9
MOUSEMOVER LIMITED - 2000-02-17
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
10
OCEAN TECHNICAL SYSTEMS LIMITED
01501658 Great Marlings, Butterfield, Luton, Bedfordshire
Dissolved Corporate (16 parents)
Officer
2015-08-31 ~ 2018-08-09
IIF 28 - Director → ME
11
Nexus, Discovery Way, Leeds, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
12
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
13
SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED
- 2020-03-10
03397034 01774901, 11333889, 06879601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TYNEMARCH HOLDINGS LIMITED - 2018-05-23
CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
TYNEMARCH HOLDINGS LIMITED - 2013-02-21
WEALDCOPSE LIMITED - 1997-07-21
Rotherside Road, Eckington, Sheffield
Active Corporate (20 parents, 1 offspring)
Officer
2019-02-15 ~ 2024-10-29
IIF 22 - Director → ME
14
SERVELEC TECHNOLOGIES OPTIMISATION LIMITED
- 2020-03-10
01774901 11333889, 03397034, 06879601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TYNEMARCH SYSTEMS LIMITED - 2018-05-23
CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
Rotherside Road, Eckington, Sheffield
Active Corporate (24 parents)
Officer
2019-02-15 ~ 2024-10-29
IIF 21 - Director → ME
15
LAUREL UK HOLDINGS LIMITED
- 2020-10-27
11865495 Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-12-23 ~ 2024-10-29
IIF 20 - Director → ME
16
SERVELEC TECHNOLOGIES HOLDINGS LIMITED
- 2020-03-10
11333889 06879601, 08661987, 01774901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-15 ~ 2024-10-29
IIF 25 - Director → ME
17
Ovarro Rotherside Road, Eckington, Sheffield, South Yorkshire, England
Active Corporate (32 parents)
Officer
2019-08-23 ~ 2024-10-29
IIF 18 - Director → ME
18
SERVELEC TECHNOLOGIES LIMITED
- 2020-03-10
08661987 06879601, 11333889, 01774901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rotherside Road, Eckington, Sheffield, South Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2019-02-15 ~ 2024-10-29
IIF 24 - Director → ME
19
SERVELEC TECHNOLOGIES UK LIMITED
- 2020-03-10
06879601 08661987, 11333889, 01774901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SERVELEC SYSTEMS LIMITED - 2018-05-23
CSE-SERVELEC LIMITED - 2013-12-12
CSE-SERVELEC 2009 LIMITED - 2010-01-05
CIRCULAR VERSION LIMITED - 2009-07-13
Rotherside Road, Eckington, Sheffield, South Yorkshire
Active Corporate (20 parents)
Officer
2019-02-15 ~ 2024-10-29
IIF 23 - Director → ME
20
TARAS LIMITED - 2007-06-27
Great Marlings, Butterfield, Luton, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2015-08-31 ~ dissolved
IIF 26 - Director → ME
21
Nexus, Discovery Way, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 7 - Director → ME
22
SAFETY INFORMATION SYSTEMS LIMITED
02588404 Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
23
LUPFAW 407 LIMITED - 2015-07-25
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (12 parents)
Officer
2025-08-01 ~ now
IIF 1 - Director → ME
24
TRACSIS PASSENGER ANALYTICS LIMITED
- now 03313714TRACSIS PASSENGER COUNTS LIMITED - 2019-03-25
PEEPING LIMITED - 2015-01-16
Nexus, Discovery Way, Leeds, England
Active Corporate (20 parents)
Officer
2025-08-01 ~ now
IIF 12 - Director → ME
25
TRACSIS LIMITED - 2007-11-22
Nexus, Discovery Way, Leeds, United Kingdom
Active Corporate (24 parents, 16 offsprings)
Officer
2025-08-01 ~ now
IIF 16 - Director → ME
26
TRACSIS RAIL CONSULTANCY LIMITED
- now 05047148R.W.A. RAIL LIMITED - 2015-01-16
Nexus, Discovery Way, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 6 - Director → ME
27
TRACSIS RAIL TECHNOLOGY & SERVICES LIMITED
- now 03949810IBLOCKS LIMITED - 2025-03-21
Nexus, Discovery Way, Leeds, England
Active Corporate (16 parents)
Officer
2025-08-01 ~ now
IIF 15 - Director → ME
28
TRACSIS RETAIL AND OPERATIONS LIMITED
- now 04225250DATASYS LIMITED - 2017-01-04
DATASYS SOFTWARE LIMITED - 2002-07-01
Nexus, Discovery Way, Leeds, England
Active Corporate (19 parents)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
29
TRACSIS TRAVEL COMPENSATION SERVICES LIMITED
- now 10390176TRAVEL COMPENSATION SERVICES LIMITED - 2018-08-28
DELAY REPAY SNIPER LIMITED - 2016-11-10
Nexus, Discovery Way, Leeds, England
Active Corporate (11 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME