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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

Paton, Daryl Marc

    Related profiles found in government register
  • Paton, Daryl Marc
    British

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 15
  • Paton, Daryl Marc
    British chartered accountant

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 20
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 21
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 22

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 23

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 24 IIF 25

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 26

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 27

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 28

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 29 IIF 30

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 31

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 32

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 33 IIF 34 IIF 35

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 38
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 39 IIF 40
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways, Miles Lane, Cobham, KT11 2EF

      IIF 41
  • Paton, Daryl Marc
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 61
  • Paton, Daryl Marc
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 62
  • Paton, Daryl Marc
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 97

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 98

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 99 IIF 100

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW

      IIF 101

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 102 IIF 103 IIF 104

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 107

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 108 IIF 109

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 110

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 111 IIF 112

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 113

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 114

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 115 IIF 116 IIF 117

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 120
  • Paton, Daryl Marc
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 127
  • Mr Daryl Marc Paton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 128

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 129 IIF 130

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 131

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 132 IIF 133

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 134

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 135 IIF 136

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 137

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 138 IIF 139 IIF 140

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 143 IIF 144
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 43 - Director → ME
  • 2
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 45 - Director → ME
  • 3
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 46 - Director → ME
  • 4
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 42 - Director → ME
  • 5
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 44 - Director → ME
Ceased 88
  • 1
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 68 - Director → ME
  • 2
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 101 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 13 - Secretary → ME
  • 3
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-08-03 ~ 2001-02-20
    IIF 15 - Secretary → ME
  • 4
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 8 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 17 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 2001-02-20
    IIF 19 - Secretary → ME
  • 7
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 18 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 16 - Secretary → ME
  • 9
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 105 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 12 - Secretary → ME
  • 10
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 104 - Director → ME
  • 11
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 102 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 11 - Secretary → ME
  • 12
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 103 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 14 - Secretary → ME
  • 13
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 77 - Director → ME
  • 14
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 119 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 36 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 142 - Has significant influence or control → OE
  • 15
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 109 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 29 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 133 - Has significant influence or control → OE
  • 16
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,222 GBP2024-12-31
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 113 - Director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 95 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 39 - Secretary → ME
  • 18
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ 2015-11-28
    IIF 62 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 27 - Secretary → ME
  • 19
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 94 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 26 - Secretary → ME
  • 20
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 96 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 40 - Secretary → ME
  • 21
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 51 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 7 - Secretary → ME
  • 22
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 50 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 5 - Secretary → ME
  • 23
    COMPLINET LIMITED - 2008-11-24
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2010-11-23
    IIF 59 - Director → ME
    2008-10-30 ~ 2010-06-14
    IIF 58 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 2 - Secretary → ME
  • 24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 60 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 10 - Secretary → ME
  • 25
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 84 - Director → ME
  • 26
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 90 - Director → ME
  • 27
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 72 - Director → ME
  • 28
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 69 - Director → ME
  • 29
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 93 - Director → ME
  • 30
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 85 - Director → ME
  • 31
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 87 - Director → ME
  • 32
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 66 - Director → ME
  • 33
    TIMICO UC&C LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 63 - Director → ME
  • 34
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2004-09-23
    IIF 122 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 21 - Secretary → ME
  • 35
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 115 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 35 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 139 - Has significant influence or control → OE
  • 36
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 52 - Director → ME
  • 37
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 56 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 106 - Director → ME
  • 39
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 70 - Director → ME
  • 40
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 65 - Director → ME
  • 41
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 55 - Director → ME
  • 42
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 57 - Director → ME
  • 43
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-06-01
    IIF 53 - Director → ME
  • 44
    1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 41 - LLP Designated Member → ME
  • 45
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 99 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 25 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 130 - Has significant influence or control → OE
  • 46
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 100 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 24 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 129 - Has significant influence or control → OE
  • 47
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 114 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 137 - Has significant influence or control → OE
  • 48
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 127 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 144 - Has significant influence or control → OE
  • 49
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 120 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 38 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 143 - Has significant influence or control → OE
  • 50
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 110 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 31 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 134 - Has significant influence or control → OE
  • 51
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 54 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 22 - Secretary → ME
  • 52
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 82 - Director → ME
  • 53
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 74 - Director → ME
  • 54
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 86 - Director → ME
  • 55
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 64 - Director → ME
  • 56
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-25 ~ 2001-02-20
    IIF 4 - Secretary → ME
  • 57
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-20
    IIF 121 - Director → ME
  • 58
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 107 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 28 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 131 - Has significant influence or control → OE
  • 59
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 117 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 37 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 140 - Has significant influence or control → OE
  • 60
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 73 - Director → ME
  • 61
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 67 - Director → ME
  • 62
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 83 - Director → ME
  • 63
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 108 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 30 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 132 - Has significant influence or control → OE
  • 64
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 80 - Director → ME
  • 65
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 116 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 34 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 141 - Has significant influence or control → OE
  • 66
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 92 - Director → ME
  • 67
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 89 - Director → ME
  • 68
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 88 - Director → ME
  • 69
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 91 - Director → ME
  • 70
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 112 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 136 - Has significant influence or control → OE
  • 71
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 76 - Director → ME
  • 72
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 49 - Director → ME
  • 73
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 124 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 1 - Secretary → ME
  • 74
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 123 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 3 - Secretary → ME
  • 75
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 126 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 6 - Secretary → ME
  • 76
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 75 - Director → ME
  • 77
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 78
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 79 - Director → ME
  • 79
    STEVTON (NO.201) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 47 - Director → ME
  • 80
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 48 - Director → ME
  • 81
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 81 - Director → ME
  • 82
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 111 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 32 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 135 - Has significant influence or control → OE
  • 83
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 118 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 33 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 138 - Has significant influence or control → OE
  • 84
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2003-03-31
    IIF 97 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 20 - Secretary → ME
  • 85
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 125 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 9 - Secretary → ME
  • 86
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 78 - Director → ME
  • 87
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 71 - Director → ME
  • 88
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 98 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 23 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 128 - Has significant influence or control → OE

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