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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ralph, Charles Philip

    Related profiles found in government register
  • Ralph, Charles Philip

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2

    • Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester, WR4 9SR

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR

      IIF 12

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 13

    • Buckholt Drive, Warndon, Worcester, WR4 9SR, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 20

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 21

    • Open Gi, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 22

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 23

    • Open Gi Limited, Buckholt Drive, Worcester, WR4 9SR

      IIF 24 IIF 25

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 26

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 27 IIF 28
  • Ralph, Charles Philip
    British

    Registered addresses and corresponding companies

    • Horsley Manor, Horsley, Gloucestershire, GL6 0PY

      IIF 29

    • Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

      IIF 30

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 31

    • Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 32
  • Ralph, Charles Philip
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph, Charles Philip
    British finance director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 83 IIF 84

    • Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 85

    • Buckholt Drive, Warndon, Worcester, Worcestershire, WR4 9SR

      IIF 86

    • Buckholt Drive, Worcester, Worcestershire, WR4 9SR

      IIF 87

    • Open Gi Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 88

    • Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR

      IIF 89

    • Open International Ltd, Buckholt Drive, Worcester, WR4 9SR

      IIF 90 IIF 91
child relation
Offspring entities and appointments 59
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 59 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 8 - Secretary → ME
  • 2
    ALLIANCE DIAGNOSTIC SERVICES LIMITED
    04026369
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-06-30 ~ 2008-10-01
    IIF 39 - Director → ME
  • 3
    ALLIANCE FRIEND SWAPCO LIMITED
    04712712
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 65 - Director → ME
  • 4
    ALLIANCE MEDICAL ACQUISITIONCO (OLD) LIMITED
    - now 04113267 06412789... (more)
    ALLIANCE MEDICAL ACQUISITION CO. LIMITED
    - 2008-10-23 04113267 06412789... (more)
    DE FACTO 889 LIMITED - 2001-01-17
    Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 71 - Director → ME
  • 5
    ALLIANCE MEDICAL FINANCE CO. LIMITED
    - now 04113105
    DE FACTO 895 LIMITED - 2001-01-17
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 69 - Director → ME
  • 6
    ALLIANCE MEDICAL GROUP LIMITED - now
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED
    - 2024-04-14 06412789 04113267... (more)
    DIC ALLIANCE ACQUISITIONCO LIMITED
    - 2008-10-10 06412789 04113267... (more)
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 46 - Director → ME
  • 7
    ALLIANCE MEDICAL HOLDINGS LIMITED
    - now 04113112
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (27 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 70 - Director → ME
    2006-06-21 ~ 2010-03-31
    IIF 32 - Secretary → ME
  • 8
    ALLIANCE MEDICAL LEASING LIMITED
    06049443 09063178
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-11 ~ 2010-03-31
    IIF 67 - Director → ME
  • 9
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Active Corporate (60 parents, 11 offsprings)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 68 - Director → ME
  • 10
    ALLIANCE MEDICAL POLAND LIMITED
    - now 06152233
    DE FACTO 1476 LIMITED - 2007-03-28
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2010-03-31
    IIF 64 - Director → ME
  • 11
    AM OLD HOLDCO LIMITED - now
    ALLIANCE MEDICAL HOLDCO LIMITED
    - 2011-02-18 07140330
    Iceni Centre, Warwick Technology Park, Warwick, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ 2010-03-31
    IIF 63 - Director → ME
  • 12
    AM OLD MIDCO LIMITED - now
    ALLIANCE MEDICAL MIDCO LIMITED
    - 2011-02-18 06412762
    DIC ALLIANCE MIDCO LIMITED
    - 2008-10-10 06412762
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (11 parents)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 61 - Director → ME
  • 13
    AM OLD TOPCO LIMITED - now
    ALLIANCE MEDICAL GROUP LIMITED
    - 2011-02-18 06412778 08601376... (more)
    DIC ALLIANCE EQUITYCO LIMITED
    - 2008-08-28 06412778
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved Corporate (23 parents)
    Officer
    2008-02-25 ~ 2010-03-31
    IIF 62 - Director → ME
    2008-02-25 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 14
    AMC DIAGNOSTICS (NORTH EAST) LIMITED
    05940329
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2010-08-02
    IIF 42 - Director → ME
  • 15
    AMC DIAGNOSTICS LIMITED
    05940054
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2010-08-02
    IIF 38 - Director → ME
  • 16
    BLUE FIRE COMMUNICATIONS LIMITED
    - now 06956139 07805392
    CONSOLIDATED TELECOMMUNICATIONS LIMITED - 2011-12-13
    Open International Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (15 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 89 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 26 - Secretary → ME
  • 17
    BROOMCO (4099) LIMITED
    06343303 05780320... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 90 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 28 - Secretary → ME
  • 18
    BROOMCO (4105) LIMITED
    06364663 05721373... (more)
    Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (17 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 91 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 27 - Secretary → ME
  • 19
    CANACCORD GENUITY HAWKPOINT LIMITED - now
    HAWKPOINT PARTNERS LIMITED
    - 2012-03-26 03875835 08480221... (more)
    HAWKPOINT LIMITED
    - 2000-01-04 03875835
    88 Wood Street 10th Floor, London, England
    Active Corporate (91 parents)
    Officer
    2000-01-01 ~ 2002-03-13
    IIF 47 - Director → ME
  • 20
    CONSOLIDATED TELECOMMUNICATIONS LIMITED
    - now 07805392 06956139
    BLUE FIRE COMMUNICATIONS LIMITED - 2011-12-13
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (8 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 74 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 24 - Secretary → ME
  • 21
    DNFA LIMITED - now
    HAMPTONS FINE ARTS LIMITED
    - 2005-01-27 04576662
    DE FACTO 1029 LIMITED
    - 2003-07-21 04576662 08604667... (more)
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-18 ~ 2005-01-17
    IIF 36 - Director → ME
  • 22
    FASTCROP PLC
    03974842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-01-25
    32 Cornhill, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-03 ~ 2005-04-27
    IIF 37 - Director → ME
  • 23
    GREENWICH ACQUISITIONCO LIMITED
    - now 05758997
    OPEN INTERNATIONAL LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 53 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 3 - Secretary → ME
  • 24
    GREENWICH FINANCIAL SYSTEMS LIMITED
    - now 05781513
    OPEN GI LONDON LIMITED - 2014-04-04
    GREENWICH FINANCIAL SYSTEMS LIMITED - 2014-02-03
    OPEN G I LIMITED - 2006-06-07
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 56 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 6 - Secretary → ME
  • 25
    GREENWICH INSURANCE SERVICES LIMITED
    - now 05797996
    OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 57 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 4 - Secretary → ME
  • 26
    HAMPTONS ESTATES LIMITED
    - now 02036215
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 34 - Director → ME
  • 27
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-03-22 ~ 2005-04-21
    IIF 40 - Director → ME
  • 28
    HAMPTONS INTERNATIONAL MORTGAGES LIMITED
    04312137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2002-03-22 ~ 2005-05-23
    IIF 41 - Director → ME
    2002-04-22 ~ 2002-07-05
    IIF 29 - Secretary → ME
  • 29
    HI AGENCIES LIMITED
    - now 03647342
    DE FACTO 743 LIMITED - 1999-01-28
    One, Glass Wharf, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2002-03-22 ~ 2005-04-30
    IIF 35 - Director → ME
  • 30
    I-WH NEWCO 1 LIMITED
    10665788 10666045
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 76 - Director → ME
    2018-06-15 ~ 2025-03-01
    IIF 17 - Secretary → ME
  • 31
    MLP NEWCO 1 LIMITED
    12146836 12143080
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-08 ~ 2025-03-01
    IIF 82 - Director → ME
  • 32
    MLP NEWCO LIMITED
    12143080 12146836
    Buckholt Drive, Warndon, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-07 ~ dissolved
    IIF 72 - Director → ME
  • 33
    NATWEST (HMHP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29
    Dissolved on 2018-01-03
    HAWKPOINT PARTNERS LIMITED
    - 2000-01-04 02008984 03875835... (more)
    NATWEST MARKETS CORPORATE ADVISORY LIMITED
    - 1998-04-27 02008984
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (75 parents)
    Officer
    1998-02-15 ~ 1999-12-31
    IIF 45 - Director → ME
  • 34
    OLDMED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-01
    Due to be dissolved on 2023-11-08
    EXTRAMED LTD.
    - 2020-11-18 SC211048 13032107
    LEACANN LIMITED - 2001-01-26
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2012-07-11 ~ 2015-07-06
    IIF 51 - Director → ME
  • 35
    OM BIDCO LIMITED
    09176273
    Buckholt Drive, Worcester, Worcestershire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 87 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 21 - Secretary → ME
  • 36
    OM HOLDCO LIMITED
    09176020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 49 - Director → ME
    2017-03-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 37
    OM MIDCO LIMITED
    09176091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26 during the appointment or period of control
    Due to be dissolved on 2026-02-13 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-03-06 ~ dissolved
    IIF 48 - Director → ME
    2017-03-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    OPEN G I LIMITED
    - now 01519547 05781513
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 83 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 11 - Secretary → ME
  • 39
    OPEN GI LONDON LIMITED
    - now 03534865 05781513
    MI LIMITED - 2014-04-04
    MANDATE INTERNATIONAL LTD. - 2002-02-11
    Buckholt Drive, Warndon, Worcester, Worcestershire
    Active Corporate (17 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 86 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 20 - Secretary → ME
  • 40
    OPEN INSURANCE MANAGEMENT LIMITED
    - now 02698756 05797996
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 73 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 22 - Secretary → ME
  • 41
    OPEN INTERNATIONAL LIMITED
    - now 05716519 05758997
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 88 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 23 - Secretary → ME
  • 42
    OPEN LIFE (UK) LIMITED
    05781466
    Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 60 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 12 - Secretary → ME
  • 43
    OPEN POWER LIMITED
    - now 02080182 05798614
    PENTA TECHNOLOGIES LIMITED - 2006-06-12
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 75 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 25 - Secretary → ME
  • 44
    OPEN:I LIMITED
    - now 02557681 05754680... (more)
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 58 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 9 - Secretary → ME
  • 45
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 84 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 10 - Secretary → ME
  • 46
    PENTA INSURANCE SYSTEMS LIMITED
    - now 05754680
    OPEN: I LIMITED - 2006-06-14
    OPEN:I LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (14 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 54 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 7 - Secretary → ME
  • 47
    PENTA TECHNOLOGIES LIMITED
    - now 05798614 02080182
    OPEN POWER LIMITED - 2006-06-12
    Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
    Active Corporate (13 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 55 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 5 - Secretary → ME
  • 48
    POWERPLACE INSURANCE SERVICES LIMITED
    06164788
    Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents)
    Officer
    2017-03-06 ~ 2025-03-01
    IIF 85 - Director → ME
    2017-03-06 ~ 2025-03-01
    IIF 13 - Secretary → ME
  • 49
    PROPERTYFINDER HOLDINGS LIMITED - now
    ASSERTA HOLDINGS LIMITED
    - 2007-05-14 03936747
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-03-19 ~ 2004-08-05
    IIF 33 - Director → ME
  • 50
    RADIOLOGY MANAGEMENT SERVICES LIMITED
    - now 03239262
    2023RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-03-19
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2010-03-31
    IIF 66 - Director → ME
  • 51
    SLADESCO LIMITED - now
    HAMPTONS INTERNATIONAL COMMERCIAL LIMITED
    - 2002-12-09 03436873
    ADDGRAND LIMITED - 1997-11-07
    35 Grosvenor Street, Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2002-03-22 ~ 2002-10-11
    IIF 43 - Director → ME
  • 52
    SPARK TECHNOLOGY SERVICES LIMITED - now
    HOSPEDIA LIMITED
    - 2023-08-08 02841021 06580998
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    IIF 52 - Director → ME
    2011-01-27 ~ 2015-07-06
    IIF 30 - Secretary → ME
  • 53
    THE CURE PARKINSON'S TRUST
    05539974
    120 New Cavendish Street, London, England
    Active Corporate (40 parents)
    Officer
    2017-07-12 ~ 2023-01-18
    IIF 50 - Director → ME
  • 54
    THE LONDON RESIDENTIAL AGENCY LIMITED
    - now 02676967
    CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED - 1996-04-22
    DE FACTO 248 LIMITED - 1992-06-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    2002-03-22 ~ 2005-07-04
    IIF 44 - Director → ME
  • 55
    THECLAIMSCLOUD.COM LIMITED
    - now 08636261 08653232
    THEBROKERCLOUD.COM LIMITED - 2016-08-12
    BLACK HOLE SOFTWARE SOLUTIONS LIMITED - 2014-04-14
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 77 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 14 - Secretary → ME
  • 56
    THEINSURERCLOUD.COM LIMITED
    08794644
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (10 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 78 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 15 - Secretary → ME
  • 57
    TRANSACTOR GLOBAL SOLUTIONS LIMITED
    - now 04655396
    WINCHESTER INSURANCE SOLUTIONS LIMITED - 2003-04-16
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 80 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 16 - Secretary → ME
  • 58
    TRANSACTOR LONDON MARKET & OVERSEAS HOLDINGS LIMITED
    - now 07681246 07696169
    TRANSACTOR LONDON MARKETS LIMITED - 2011-07-06
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 81 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 18 - Secretary → ME
  • 59
    TRANSACTOR LONDON MARKET LIMITED
    07696169 07681246... (more)
    Buckholt Drive, Warndon, Worcester, England
    Active Corporate (13 parents)
    Officer
    2017-08-01 ~ 2025-03-01
    IIF 79 - Director → ME
    2018-06-19 ~ 2025-03-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.