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
Individuals in focus
Story, Wayne Andrew
- British born in January 1961
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companies10 Weavers Court, Belfast, BT12 5GH
IIF 3Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, BT12 5GH, Northern Ireland
IIF 4 IIF 5Aspect House, Spencer House, Lancing, West Sussex, BN99 6DA
IIF 6Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 7 IIF 8Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 9 IIF 10 IIF 11 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom
IIF 29Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
IIF 30 IIF 31Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 32 IIF 33 IIF 34 (more)Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 36
- British director born in January 1961
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
IIF 37Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 38Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, Hampshire, PO17 6DQ, United Kingdom
IIF 39Aspect House, Spencer Road, Lancing, BN99 6DA, United Kingdom
IIF 40Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 41 IIF 42 IIF 43 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 45 IIF 46 IIF 47Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 48 IIF 49 IIF 50 (more)Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 52 IIF 53 IIF 54 (more)2, Burston Road, Putney, London, SW15 6AR, United Kingdom
IIF 58Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 59 IIF 60 IIF 61
- British company director born in January 1969
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 62
- British born in January 1961
Story, Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England
IIF 63
- British director born in January 1961
Story, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland
IIF 64
- British none born in January 1961
Story, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies106, Vulkanstrasse, Zurich, 8048, Switzerland
IIF 65
- British born in January 1961
Mr Wayne Story
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England
IIF 66
- British born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 6720, Grosvenor Place, London, SW1X 7HN, England
IIF 68 IIF 69 IIF 7022, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 7130, Stamford Street, London, SE1 9LQ, England
IIF 72 IIF 733rd Floor, 22, Old Bond Street, London, W1S 4PY, England
IIF 74 IIF 75 IIF 76 (more)47, Queen Anne Street, London, W1G 9JG, England
IIF 82Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 83 IIF 84 IIF 85 (more)
- British ceo born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companiesSouthbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 87
- British company director born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companies158, Edmund Street, Birmingham, B3 2HB
IIF 88 IIF 89 IIF 90 (more)Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 96 IIF 97Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
IIF 98 IIF 99 IIF 100 (more)Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 103 IIF 104 IIF 105 (more)Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
IIF 128
- British director born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Mr Wayne Andrew Story
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom
IIF 152
- British managing director born in January 1961Registered addresses and corresponding companies
Story, Wayne Andrew
Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN
IIF 153
- born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 154
- British born in January 1961Registered addresses and corresponding companies
Story, Wayne
Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
IIF 155
- British company director born in January 1961Registered addresses and corresponding companies
Story, Wayne
Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
IIF 156
- British uk operations director born in January 1961Registered addresses and corresponding companies
Story, Wayne
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1Smith Cooper, 158 Edmund Street, BirninghamDissolved Corporate (4 parents)Officer2016-12-15 ~ dissolvedIIF 129 - Director → ME
- 2158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)77,964 GBP2016-02-29Officer2016-05-03 ~ dissolvedIIF 90 - Director → ME
- 3
ASIDUA (GB) LIMITED
- nowKILBRIDE LIMITED - 2007-04-1710 Weavers Court, BelfastDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 3 - Director → ME - 4
CCS IT LIMITED
- nowCLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19SAVEPROUD LIMITED - 1991-06-13Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 99 - Director → ME - 520 Grosvenor Place, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2024-05-31 ~ nowIIF 68 - Director → ME
- 6
CHARIS ONE LIMITED
- nowPROJECT GRACE ONE LIMITED - 2024-02-2447 Queen Anne Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 82 - Director → ME - 720 Grosvenor Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 2 - Director → ME
- 820 Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 70 - Director → ME
- 920 Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 69 - Director → ME
- 10
CIVICA RESOURCE LIMITED
- nowCORERO BUSINESS SYSTEMS LIMITED - 2017-06-12CORERO SYSTEMS LIMITED - 2011-06-27Related registration: 06060137MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23Related registration: 06060137Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 102 - Director → ME - 11Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 98 - Director → ME
- 123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Equity (Company account)263,568 GBP2024-12-31Officer2024-05-10 ~ nowIIF 75 - Director → ME
- 133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,400,888 GBP2025-03-31Officer2025-06-02 ~ nowIIF 79 - Director → ME
- 14
EQUINITI BONDCO PLC
- nowOther registered number: 08527298EQUINITI NEWCO PLC - 2013-05-17Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ dissolvedIIF 51 - Director → ME - 15
EQUINITI NEWCO PLC
- nowEQUINITI BONDCO PLC - 2013-05-17Related registration: 08530585Aspect House, Spencer Road, Lancing, United KingdomDissolved Corporate (4 parents)Officer2013-05-13 ~ dissolvedIIF 40 - Director → ME - 16Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 50 - Director → ME
- 17Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2013-05-13 ~ dissolvedIIF 49 - Director → ME
- 1822 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,260 GBP2024-06-30Officer2024-06-07 ~ nowIIF 71 - Director → ME
- 19NEWINCCO 1308 LIMITED - 2015-04-2114 King Street, Leeds, West YorkshireActive Corporate (8 parents, 1 offspring)Officer2014-12-19 ~ nowIIF 1 - Director → ME
- 20TURNER & MOSES LIMITED - 1985-06-18Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 101 - Director → ME
- 21Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)191,531 GBP2019-06-30Officer2015-01-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
INFOSHARE+ BIDCO LIMITED
- nowINFOSHAREPLUS BIDCO LIMITED - 2024-11-11INFOSHARE BIDCO LIMITED - 2024-10-25ELEVATE BIDCO LIMITED - 2024-10-013rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2024-10-23 ~ nowIIF 80 - Director → ME - 23INFOSHARE+ NEWCO LIMITED - 2025-06-23OMNI SPV LIMITED - 2025-06-05Related registration: 14818007INFOSHARE MIDCO LIMITED - 2024-10-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 74 - Director → ME
- 24158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 88 - Director → ME
- 25
IPL GROUP LIMITED
- nowIPL 2008 LIMITED - 2008-05-23OVAL (2175) LIMITED - 2008-02-21Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (4 parents, 5 offsprings)Officer2016-06-15 ~ dissolvedIIF 96 - Director → ME - 26
IPL HOLDINGS LIMITED
- nowTHE IPL GROUP PLC - 2008-05-23158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 92 - Director → ME - 27Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 97 - Director → ME
- 28158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 94 - Director → ME
- 29158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 91 - Director → ME
- 30
LA DIRECTORIES LIMITED
- nowELECTRO TRADING LIMITED - 2007-01-293rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)131,073 GBP2025-03-31Officer2025-08-07 ~ nowIIF 78 - Director → ME - 31LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 67 - Director → ME
- 32
NAVIGATE BIDCO LIMITED
- nowOther registered number: 14818007NAVIGATE CLEANCO LIMITED - 2024-04-22GRENADA CLEANCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,172,735 GBP2024-12-31Officer2024-05-10 ~ nowIIF 76 - Director → ME - 33
NAVIGATE TOPCO LIMITED
- nowGRENADA TOPCO LIMITED - 2024-04-133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)11,770,691 GBP2024-12-31Officer2024-05-10 ~ nowIIF 77 - Director → ME - 34158 Edmund Street, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,105,591 GBP2016-02-29Officer2016-05-03 ~ dissolvedIIF 89 - Director → ME
- 35Other registered number: 051899073rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2024-03-01 ~ nowIIF 154 - LLP Member → ME
- 36Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-06-04 ~ dissolvedIIF 100 - Director → ME
- 37Cambridge House, 32 Padwell Road, Southampton, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 38DTIC UK LIMITED - 2011-12-30158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2016-06-15 ~ dissolvedIIF 93 - Director → ME
- 39
WTG TECHNOLOGIES LIMITED
- nowMMS (DEF) LIMITED - 2007-01-17158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-06-15 ~ dissolvedIIF 95 - Director → ME
Ceased
118
- 1
360 CLINICAL LIMITED
- nowEQUINITI 360 CLINICAL LIMITED - 2021-04-19360 CLINICAL LIMITED - 2011-03-02Angel Wharf, 170 Shepherdess Walk, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-505,000 GBP2023-12-31Officer2013-05-20 ~ 2013-10-31IIF 59 - Director → ME - 2Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-16IIF 127 - Director → ME
- 3
AGYLIA CARE LTD
- nowCM IT CONSULTING LTD - 2019-04-24MILEPLATE LIMITED - 2005-05-12Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)38,757 GBP2020-12-31Officer2020-11-19 ~ 2022-12-31IIF 115 - Director → ME - 4
AGYLIA GROUP LTD
- nowOther registered number: 11068242CM GROUP LTD - 2017-12-19Related registration: 11068242CONTENT MASTER LIMITED - 2005-04-20OVAL (1459) LIMITED - 1999-12-01Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)3,000 GBP2019-12-31Officer2020-11-19 ~ 2022-12-31IIF 117 - Director → ME - 5Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-16IIF 118 - Director → ME
- 6
ASIDUA HOLDINGS LIMITED
- nowLACKAN LIMITED - 2007-05-16Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2016-07-04 ~ 2022-12-31IIF 5 - Director → ME - 733 Soho Square, London, EnglandActive Corporate (4 parents)Officer2002-07-26 ~ 2005-04-08IIF 155 - Director → ME
- 8
BLUE ARROW LTD.
- nowOther registered number: 01135167BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28BARNET AGENCY LIMITED - 1982-10-1233 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-05-22 ~ 2005-04-08IIF 162 - Director → ME - 9Other registered number: 00641659MTS GROUP LIMITED - 2001-12-11Related registration: 01359829MULTI TRADE SERVICES LIMITED - 1990-04-25Related registration: 01479614800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2002-05-22 ~ 2005-04-08IIF 158 - Director → ME
- 10
CALIBRAND LIMITED
- nowOther registered number: 04227614FUTURE DIMENSION LIMITED - 2001-09-06Related registration: 04227614Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 2 offsprings)Officer2021-02-24 ~ 2022-01-31IIF 56 - Director → ME - 11Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2021-02-24 ~ 2022-12-31IIF 53 - Director → ME
- 12Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-30 ~ 2022-12-31IIF 33 - Director → ME
- 13Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-12 ~ 2022-12-31IIF 58 - Director → ME
- 14Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-19 ~ 2022-12-31IIF 122 - Director → ME
- 15Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-19 ~ 2022-12-31IIF 32 - Director → ME
- 16
CARVAL COMPUTING LIMITED
- nowGRADEFLOWER LIMITED - 1986-12-10Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)387,639 GBP2016-09-30Officer2017-07-13 ~ 2022-11-02IIF 84 - Director → ME - 17Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-07-04 ~ 2021-05-26IIF 104 - Director → ME2022-05-27 ~ 2022-12-31IIF 106 - Director → ME
- 1825 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 107 - Director → ME
- 1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 105 - Director → ME
- 2025 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 103 - Director → ME
- 21CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2020-07-30 ~ 2022-12-31IIF 141 - Director → ME
- 22BLUE ARROW CARE LIMITED - 2008-03-05Related registration: 03140174BLUE ARROW NURSING CARE LIMITED - 2006-03-02BLUE ARROW CARE LIMITED - 2000-10-12Related registration: 03140174INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-1233 Soho Square, London, EnglandActive Corporate (3 parents)Officer2002-05-22 ~ 2005-04-08IIF 160 - Director → ME
- 23ELECTORAL REFORM SERVICES LIMITED - 2020-02-06ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17BALLOT SERVICES (ERS) LIMITED - 1989-01-05Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2018-11-30 ~ 2022-12-31IIF 132 - Director → ME
- 24RADIUS COMPUTER SERVICES LTD - 2005-02-14MGB COMPUTER SERVICES LIMITED - 1989-11-28Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer2016-07-04 ~ 2022-12-31IIF 111 - Director → ME
- 25
CIVICA GROUP LIMITED
- nowCIVICA LIMITED - 2008-11-06CIVICA PLC - 2008-06-30CIVICA HOLDINGS LIMITED - 2004-01-30Related registration: 02131240BROOMCO (3341) LIMITED - 2003-12-23Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-04 ~ 2022-12-31IIF 113 - Director → ME - 26
CIVICA HOLDINGS LIMITED
- nowOther registered number: 04968437CIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28Related registration: 00474138PHASEAVID LIMITED - 1988-03-31Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-07-04 ~ 2022-12-31IIF 121 - Director → ME - 27EQUINITI HR SOLUTIONS LIMITED - 2020-12-11Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-30 ~ 2022-12-31IIF 139 - Director → ME
- 28
CIVICA NI LIMITED
- nowASIDUA LTD - 2017-01-09ALTLESS LIMITED - 2002-10-04Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-07-04 ~ 2022-12-31IIF 4 - Director → ME - 29
CIVICA SERVICES LIMITED
- nowSANDERSON MSL LIMITED - 2002-04-23MANAGEMENT SOFTWARE LIMITED - 1999-05-18RIVERSPRING LIMITED - 1991-01-16Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2015-12-21 ~ 2022-12-31IIF 35 - Director → ME - 30SANDERSON TECHNOLOGIES LIMITED - 2002-04-24Related registration: 10628007BROOMCO (758) LIMITED - 1994-06-06Related registration: 04329853Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer2016-07-04 ~ 2022-12-31IIF 124 - Director → ME
- 31
CIVICA TRUSTEES LIMITED
- nowCIVICA GOVERNMENT LIMITED - 2008-11-26COMSTART LIMITED - 2002-04-24SANDERSON SI LIMITED - 2000-11-03BROOMCO (1413) LIMITED - 1997-12-16Related registration: 03472795Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer2016-07-04 ~ 2022-12-31IIF 110 - Director → ME - 32
CIVICA UK LIMITED
- nowCIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2015-12-21 ~ 2022-12-31IIF 34 - Director → ME - 33CLAY & PARTNERS LIMITED - 1982-06-23Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 25 - Director → ME
- 34PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 21 - Director → ME
- 35Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-02IIF 108 - Director → ME
- 36
CONEXIA LIMITED
- nowCAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Officer2005-07-11 ~ 2008-10-31IIF 153 - Director → ME - 37
CONTENT MASTER LIMITED
- nowOFFICELAMP LIMITED - 2005-05-12Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-02IIF 119 - Director → ME - 38Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-02IIF 126 - Director → ME
- 39
CORNWALL BIDCO LIMITED
- nowDE FACTO 1611 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2016-07-04 ~ 2021-05-26IIF 114 - Director → ME - 40
CORNWALL MIDCO LIMITED
- nowDE FACTO 1610 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 120 - Director → ME - 41
CORNWALL TOPCO LIMITED
- nowDE FACTO 1609 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 123 - Director → ME - 42
DENPLAN LIMITED
- nowINDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)Officer1996-02-28 ~ 1997-10-31IIF 156 - Director → ME - 43Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 146 - Director → ME
- 44ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 136 - Director → ME
- 45Moor House, 120 London Wall, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-07 ~ 2017-03-24IIF 64 - Director → ME
- 46Moor House, 120 London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-10-24 ~ 2017-03-24IIF 37 - Director → ME
- 47
EQUINITI CLEANCO LIMITED
- nowKNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 44 - Director → ME - 48LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 13 - Director → ME
- 49DAVID VENUS & COMPANY LIMITED - 2012-08-15Related registration: OC309455FRESHNAME NO.381 LIMITED - 2007-09-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-06-24 ~ 2013-10-31IIF 45 - Director → ME
- 50
EQUINITI DEBTCO LIMITED
- nowKNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 41 - Director → ME - 51EQUINITI HOLDINGS LIMITED - 2007-09-03Related registration: 06223360KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-09-01IIF 6 - Director → ME2010-02-25 ~ 2013-10-31IIF 36 - Director → ME
- 52KNIGHT REGULATED LIMITED - 2007-07-13Related registration: 06226088WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2009-04-06 ~ 2013-10-31IIF 10 - Director → ME
- 53GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29Aspect House, Spencer Road, Lancing, West SussexDissolved Corporate (4 parents)Officer2013-10-01 ~ 2013-10-31IIF 46 - Director → ME
- 54
EQUINITI GROUP LIMITED
- nowOther registered number: 06223360EQUINITI GROUP PLC - 2021-12-15Related registration: 06223360EQUINITI GROUP LIMITED - 2015-09-28Related registration: 06223360ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)Officer2010-03-25 ~ 2013-10-31IIF 18 - Director → ME - 55Other registered number: 06225912EQUINITI GROUP LIMITED - 2007-09-03Related registration: 07090427KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2013-05-10 ~ 2013-10-31IIF 47 - Director → ME
- 56EQUINITI ISA LIMITED - 2007-10-05WG&M SHELF COMPANY 133 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 16 - Director → ME
- 57
EQUINITI LIMITED
- nowOther registered number: 00756582KNIGHT UNREGULATED LIMITED - 2007-07-13Related registration: 06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-12-01 ~ 2013-10-31IIF 9 - Director → ME - 58
EQUINITI NEWCO 2 LIMITED
- nowEQUINITI NEWCO 2 PLC - 2015-12-2242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-10-31IIF 48 - Director → ME - 59EQUINITI ITSS LIMITED - 2007-10-05WG&M SHELF COMPANY 130 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 17 - Director → ME
- 60KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 42 - Director → ME
- 61
EQUINITI PIKCO LIMITED
- nowKNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 43 - Director → ME - 62EQUINITI REGISTRARS LIMITED - 2007-10-05WG&M SHELF COMPANY 135 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 15 - Director → ME
- 63EQUINITI MPP LIMITED - 2007-10-05WG&M SHELF COMPANY 129 LIMITED - 2007-07-13Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 11 - Director → ME
- 64Other registered number: 06226088XAFINITY LIMITED - 2013-03-06HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ 2013-10-31IIF 27 - Director → ME
- 65HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01BROOK BEE LIMITED - 2000-03-15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2013-05-20 ~ 2013-10-31IIF 60 - Director → ME
- 66Other registered number: 06256883EQUINITI ICS LIMITED - 2009-06-11Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ 2013-10-31IIF 29 - Director → ME
- 67XAFINITY SOFTWARE LIMITED - 2013-02-28CLAYBROOK PROPERTY LIMITED - 2005-07-11RAPID 7118 LIMITED - 1988-12-30Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 28 - Director → ME
- 68XAFINITY SOLUTIONS LIMITED - 2013-02-28Related registration: 05347975HAZELL CARR PLC - 2008-08-29H C ACTUARIAL SERVICES LIMITED - 2001-03-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2012-12-10 ~ 2013-10-31IIF 12 - Director → ME
- 69
EQUINITI X2 CAP LIMITED
- nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29Related registration: 03335560XAFINITY CONSULTING LIMITED - 2007-01-19Related registration: 02459442CHANTBRIGHT LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2013-10-31IIF 22 - Director → ME - 70XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2012-06-01 ~ 2013-10-31IIF 23 - Director → ME
- 71
EQUINITI X2 LIMITED
- nowOther registered number: 05328133XAFINITY HOLDINGS LIMITED - 2013-03-06STOPBRIDGE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-06-18 ~ 2013-10-31IIF 20 - Director → ME - 72Other registered number: 05321837XAFINITY SERVICES LIMITED - 2013-02-28SPRINTDRIVE LIMITED - 2005-07-11Related registration: 05308807Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2013-10-31IIF 30 - Director → ME
- 73XAFINITY GROUP LIMITED - 2013-02-28SPRINTVALE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2010-09-22IIF 31 - Director → ME2010-09-22 ~ 2013-10-31IIF 26 - Director → ME
- 74Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,337,212 GBP2020-06-30Officer2020-07-30 ~ 2022-12-31IIF 150 - Director → ME
- 75Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-25 ~ 2022-12-31IIF 149 - Director → ME
- 76SYSPACE LIMITED - 1999-05-27IMCO (0496) LIMITED - 1996-03-05Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 4 offsprings)Officer2020-03-25 ~ 2022-12-31IIF 151 - Director → ME
- 77HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2012-12-13 ~ 2013-10-31IIF 14 - Director → ME
- 78
HORCRUX HOLDINGS LIMITED
- nowPOINT FIXATION LIMITED - 2010-03-30POINT FIXACION LIMITED - 2009-12-30Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)627 GBP2021-07-31Officer2022-06-15 ~ 2022-12-31IIF 86 - Director → ME - 79Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2018-03-31Officer2018-09-27 ~ 2022-11-16IIF 109 - Director → ME
- 80
ICASEWORK LIMITED
- nowOther registered number: 07019593IT JUNCTION LIMITED - 2009-11-03Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)2,780,022 GBP2018-03-31Officer2018-09-27 ~ 2022-11-16IIF 112 - Director → ME - 81LOGIT.COM LIMITED - 2001-03-16COLESLAW 479 LIMITED - 2000-04-11Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 62 - Director → ME
- 82INFOSHARE+ TOPCO LIMITED - 2025-06-26INFOSHAREPLUS TOPCO LIMITED - 2024-11-12INFOSHARE TOPCO LIMITED - 2024-10-25ELEVATE MIDCO LIMITED - 2024-09-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2024-10-23 ~ 2025-07-01IIF 81 - Director → ME
- 83
ITS COMPUTING LIMITED
- nowEQUINITI ICS LIMITED - 2022-12-02ICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17Related registration: NF003128ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8,927,826 GBP2024-12-31Officer2009-04-30 ~ 2013-10-31IIF 8 - Director → ME - 84LIQUID BRONZE LIMITED - 2020-06-09Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)770,687 GBP2021-07-31Officer2022-02-23 ~ 2022-12-31IIF 72 - Director → ME
- 8522 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2015-03-02 ~ 2017-03-24IIF 65 - Director → ME
- 86MEDACS HEALTHCARE PLC - 2023-03-03MEDACS HEALTHCARE SERVICES PLC - 2008-03-05MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-0333 Soho Square, London, EnglandActive Corporate (4 parents)Officer2002-05-22 ~ 2005-04-08IIF 157 - Director → ME
- 87Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2018-11-30 ~ 2022-11-16IIF 134 - Director → ME
- 88
MODERN MINDSET LTD
- nowMARSHGLADE SERVICES LIMITED - 2009-07-20MARSHGLADE SERVICES LIMITED - 2009-07-15Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2018-11-30 ~ 2022-11-16IIF 137 - Director → ME - 89
MULTI-STAFF LIMITED
- nowMOATGLOW LIMITED - 1987-10-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2002-05-22 ~ 2005-04-08IIF 159 - Director → ME - 90
MYEXPENSESONLINE LIMITED
- nowPOINT FORWARD LIMITED - 2011-09-14ESCROW4SOFTWARE LIMITED - 2004-09-28ZEMTEX SOLUTIONS LIMITED - 2003-04-16Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)101 GBP2021-07-31Officer2022-06-15 ~ 2022-12-31IIF 87 - Director → ME - 91SECURE CASH REGISTERS LIMITED - 1992-10-15Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2018-05-03 ~ 2022-11-16IIF 52 - Director → ME
- 92ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,763,526 GBP2017-03-31Officer2018-02-23 ~ 2022-11-16IIF 144 - Director → ME
- 93
ONETRUE LIMITED
- nowABC CONTRACT SERVICES LIMITED - 2018-01-25Related registration: 02595508FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08Related registration: 02595508FORWARD TEMPORARIES LIMITED - 1988-04-28GREGG TEMPORARIES LIMITED - 1987-03-06First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-03Officer2002-05-22 ~ 2005-04-08IIF 161 - Director → ME - 94
PARAGO SOFTWARE LIMITED
- nowROOTS ENTERPRISES LIMITED - 2010-03-05Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2020-11-11 ~ 2022-12-31IIF 142 - Director → ME - 95
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents, 4 offsprings)Officer2012-06-01 ~ 2013-10-31IIF 24 - Director → ME - 96Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2013-05-20 ~ 2013-10-31IIF 61 - Director → ME
- 97Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)174,751 GBP2021-07-31Officer2022-06-15 ~ 2022-12-31IIF 73 - Director → ME
- 98Other registered number: 06256883TRUST RESEARCH SERVICES LIMITED - 2008-04-30Related registration: 06256883ROYDOUBLE LIMITED - 1987-11-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2009-10-22 ~ 2013-10-31IIF 7 - Director → ME
- 99INTERCEDE 1182 LIMITED - 1996-08-19Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ 2022-12-31IIF 148 - Director → ME
- 100
SFW LTD
- nowSYSTEMS FOR WINDOWS LIMITED - 2004-02-12PETER HORNSBY LIMITED - 1992-12-01Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2016-07-21 ~ 2022-11-16IIF 116 - Director → ME - 101THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21BROOMCO (683) LIMITED - 1993-10-27Related registration: 05322305Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 145 - Director → ME
- 102BREAMCO 156 LIMITED - 1997-08-19Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 143 - Director → ME
- 103Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer2018-11-30 ~ 2022-12-31IIF 147 - Director → ME
- 104
SUDIAR LIMITED
- nowOther registered number: 03596837RADIUS LIMITED - 1999-01-18Related registration: 03596837Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2022-12-31IIF 125 - Director → ME - 105Other registered number: 06834254T F H NEWCO LIMITED - 2021-04-09Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,850,000 GBP2021-12-31Officer2022-09-08 ~ 2022-12-31IIF 83 - Director → ME
- 106
TECSYS LIMITED
- nowTECSYS PLC - 2004-09-27Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2021-02-24 ~ 2022-12-31IIF 54 - Director → ME - 107ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 138 - Director → ME
- 108PROGRAM DATA LIMITED - 1998-08-10Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)832,253 GBP2021-12-31Officer2022-09-08 ~ 2022-12-31IIF 85 - Director → ME
- 109Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)490,838 GBP2020-06-30Officer2021-02-24 ~ 2022-12-31IIF 133 - Director → ME
- 110
TRAC SYSTEMS LTD
- nowNURSINGNET LIMITED - 2014-01-09Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2018-12-06 ~ 2022-11-02IIF 140 - Director → ME - 111Other registered number: 02738575VSC SOLUTIONS LIMITED - 2013-05-30Related registration: 04654831VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01Related registration: 04654831PINCO 1736 LIMITED - 2002-04-16Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2019-02-28 ~ 2022-11-02IIF 57 - Director → ME
- 112Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2018-05-25 ~ 2022-11-16IIF 130 - Director → ME
- 113
VISIONWARE LIMITED
- nowVISIONWARE PLC - 2006-07-11CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2018-05-25 ~ 2022-11-02IIF 38 - Director → ME - 114Other registered number: 02877208Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2019-09-13 ~ 2022-11-16IIF 128 - Director → ME
- 115WARWICK I C SYSTEMS LIMITED - 2013-08-06Related registration: 08678333Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,170,906 GBP2018-12-31Officer2019-08-14 ~ 2022-11-16IIF 55 - Director → ME
- 116HAZELL CARR TRUSTEES LIMITED - 2008-08-29Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)Officer2012-06-01 ~ 2013-02-21IIF 19 - Director → ME
- 117Prospect House 1 Propect House, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2018-11-30 ~ 2022-11-16IIF 131 - Director → ME
- 118Prospect House, 1 Prospect House, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2018-12-06 ~ 2022-10-19IIF 135 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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