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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

Miller, Mark Robert

    Related profiles found in government register
  • Miller, Mark Robert
    Canadian born in November 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 23, Focus 303 Business Centre, Focus Way, Andover, SP10 5NY, England

      IIF 1

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 2 IIF 3

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 4

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 5

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 6

    • Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 7

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 8

    • 5060, Spectrum Way, Suite 100, Missisauga, Ontario L6j 6a3, Canada

      IIF 9

    • 5060, Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada

      IIF 10

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 11
  • Miller, Mark Robert
    Canadian ceo born in November 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 12

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 13

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD

      IIF 14 IIF 15
  • Miller, Mark Robert
    Canadian chief executive born in November 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 16
  • Miller, Mark Robert
    Canadian chief executive officer born in November 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • 5060, Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada

      IIF 17

    • 5800, Explorer Drive, Missisauga, Ontario, L4w 5k9, Canada

      IIF 18
  • Miller, Mark Robert
    Canadian company director born in November 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 19

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 20
  • Miller, Mark Robert
    Canadian director born in November 1962

    Resident in Canada

    Registered addresses and corresponding companies

    • 7 Hill Street, Bristol, BS1 5PU

      IIF 21 IIF 22

    • Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX

      IIF 23

    • 7 Hill Street, Bristol, Avon, BS1 5PU

      IIF 24

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 25

    • 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 26

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

      IIF 27

    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 28 IIF 29 IIF 30

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 41 IIF 42

    • Centurion House, 37 Jewry Street, London, EC3N 2ER, England

      IIF 43

    • Plexal, 14 East Bay Lane, London, E20 3BS, England

      IIF 44

    • Unit A, 7 Leathermarket Street, London, SE1 3FB

      IIF 45

    • Trafford House, 6 N-b, Chester Road, Manchester, M32 0RS, United Kingdom

      IIF 46

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 47

    • 5060, Spectrum Way, Mississauga, Ontario, L4W 5N5, Canada

      IIF 48

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 49

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 50

    • Office 6, Bullingdon House, 174b Cowley Road, Oxford, OX4 1UE

      IIF 51

    • 40, Caversham Road, Reading, Berkshire, RG1 7EB, England

      IIF 52

    • Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England

      IIF 53
  • Cimicata, Stefano

    Registered addresses and corresponding companies

    • 5800, Explorer Drive, Mississauga, Ontario, L4W 5K9, Canada

      IIF 54

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 55
  • Slaughter, Kenneth
    American director born in November 1953

    Resident in United States

    Registered addresses and corresponding companies

    • 5800, Explorer Drive, Mississauga, Ontario, L4W 5K9, Canada

      IIF 56

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 57
  • Mr Kenneth Slaughter
    American born in November 1953

    Resident in United States

    Registered addresses and corresponding companies

    • The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH, United Kingdom

      IIF 58
child relation
Offspring entities and appointments 53
  • 1
    AISLELABS LIMITED
    11967061
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -48,135 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 7 - Director → ME
  • 2
    ALEMBA LIMITED
    06322945
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,845,989 GBP2020-03-31
    Officer
    2022-06-02 ~ now
    IIF 2 - Director → ME
  • 3
    ALEMBA TOPCO LIMITED
    08959846
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 3 - Director → ME
  • 4
    ARTIFAX GROUP LIMITED
    - now 04609743
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 6 - Director → ME
  • 5
    ARTIFAX LIMITED
    11132628
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 41 - Director → ME
  • 6
    ARTIFAX SOFTWARE LIMITED
    - now 02007321
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    640,662 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 42 - Director → ME
  • 7
    COMPANY WATCH INVESTMENTS LIMITED
    09459781
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Officer
    2022-03-16 ~ dissolved
    IIF 43 - Director → ME
  • 8
    COMPANY WATCH LIMITED
    - now 03597613
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Officer
    2022-03-16 ~ now
    IIF 5 - Director → ME
  • 9
    COMPEX DEVELOPMENT & MARKETING LIMITED
    - now 02081104
    COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 10
    EASA SOFTWARE LIMITED
    06847723
    Office 6, Bullingdon House, 174b Cowley Road, Oxford
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -297,701 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-07-18 ~ 2025-10-15
    IIF 51 - Director → ME
  • 11
    EVER 1127 LIMITED
    03711609 03712193... (more)
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 12
    FURLONG BUSINESS SOLUTIONS LIMITED
    04879660
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (15 parents)
    Equity (Company account)
    727,540 GBP2017-05-31
    Officer
    2017-08-31 ~ now
    IIF 1 - Director → ME
  • 13
    FURLONG HOLDINGS LIMITED
    06551554
    Eagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2017-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 23 - Director → ME
  • 14
    GOASSETWORKS LIMITED
    12754369
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-20 ~ 2024-10-01
    IIF 48 - Director → ME
  • 15
    GROSVENOR SYSTEMS LIMITED
    - now 01496717
    BENDAM LIMITED - 1980-12-31
    Unit A, 7 Leathermarket Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    1,354,607 GBP2017-10-31
    Officer
    2018-05-01 ~ 2023-12-19
    IIF 45 - Director → ME
  • 16
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 38 - Director → ME
  • 17
    IMPERIAL BUSINESS SYSTEMS LIMITED
    - now 02281405
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 21 - Director → ME
  • 18
    IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
    - now 02023383
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (27 parents)
    Equity (Company account)
    6,401,541 GBP2024-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 24 - Director → ME
  • 19
    INDICATER LTD
    04061283
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (25 parents)
    Equity (Company account)
    328,790 GBP2019-08-31
    Officer
    2019-10-01 ~ 2025-03-10
    IIF 52 - Director → ME
  • 20
    KANSYS INTERNATIONAL LTD
    12291172
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    446,395 GBP2023-12-31
    Officer
    2021-10-01 ~ 2024-01-11
    IIF 20 - Director → ME
  • 21
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 29 - Director → ME
  • 22
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Equity (Company account)
    -5,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 33 - Director → ME
  • 23
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-12-31 ~ 2018-04-30
    IIF 57 - Director → ME
    2014-12-31 ~ 2024-05-02
    IIF 49 - Director → ME
  • 24
    LIFECYCLE SOFTWARE LIMITED
    - now 03056738
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-01-01 ~ 2024-01-11
    IIF 50 - Director → ME
  • 25
    LIGHTBULB ANALYTICS LIMITED
    - now 01843754
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Officer
    2021-08-04 ~ 2025-03-03
    IIF 44 - Director → ME
  • 26
    LOOP PORTAL UK LIMITED
    - now 12526368
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 40 - Director → ME
  • 27
    MARTIN DAWES TECHNOLOGIES LIMITED
    - now 03734470
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    2021-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 28
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Officer
    2021-04-30 ~ 2024-01-11
    IIF 13 - Director → ME
  • 29
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    9,502,858 GBP2024-12-31
    Officer
    2021-04-30 ~ 2024-01-11
    IIF 12 - Director → ME
  • 30
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Equity (Company account)
    36,828 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 34 - Director → ME
  • 31
    MODAXO UK LIMITED
    13459117
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-16 ~ 2023-01-01
    IIF 4 - Director → ME
  • 32
    NETENGAGE LTD
    12538265
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-30 ~ 2024-01-11
    IIF 53 - Director → ME
  • 33
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 35 - Director → ME
  • 34
    POSITIVEBLAST LIMITED
    03832770 03812646
    Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-31 ~ 2017-12-14
    IIF 18 - Director → ME
  • 35
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 30 - Director → ME
  • 36
    SHIPNET UK LIMITED
    11459138
    Trafford House 6 N-b, Chester Road, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    44,451 GBP2019-12-31
    Officer
    2018-07-11 ~ dissolved
    IIF 46 - Director → ME
  • 37
    SIGNATURE RAIL LIMITED
    - now 02484158
    TRAPEZE GROUP RAIL LIMITED
    - 2018-10-29 02484158
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED
    - 2013-06-24 02484158
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    362,179 GBP2024-12-31
    Officer
    2013-05-31 ~ 2023-01-01
    IIF 17 - Director → ME
  • 38
    SPARK TECHNOLOGY SERVICES LIMITED
    - now 02841021
    HOSPEDIA LIMITED
    - 2023-08-08 02841021
    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
    2021-07-01 ~ 2024-05-02
    IIF 26 - Director → ME
  • 39
    SSP BIDCO LIMITED
    - now 06647165
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 36 - Director → ME
  • 40
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 28 - Director → ME
  • 41
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 37 - Director → ME
  • 42
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 31 - Director → ME
  • 43
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 32 - Director → ME
  • 44
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 39 - Director → ME
  • 45
    TARANTO SYSTEMS LIMITED
    12920661
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    807,653 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ 2022-11-25
    IIF 16 - Director → ME
  • 46
    TTG TECHNOLOGY (EUROPE) LIMITED
    07206481
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (12 parents)
    Equity (Company account)
    822,221 GBP2024-12-31
    Officer
    2021-01-31 ~ 2023-01-01
    IIF 25 - Director → ME
  • 47
    VELOCIX SOLUTIONS LIMITED
    11560407
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2024-01-11
    IIF 19 - Director → ME
  • 48
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED
    - 2018-03-26 06483887 09206065
    HEXAGON 357 LIMITED
    - 2008-04-03 06483887 06033794... (more)
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 22 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    2008-03-27 ~ now
    IIF 9 - Director → ME
  • 49
    WELLINGTON COMPUTER SYSTEMS LIMITED
    NI016424
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Officer
    2014-12-01 ~ 2024-02-22
    IIF 11 - Director → ME
    2014-12-01 ~ 2024-02-22
    IIF 55 - Secretary → ME
  • 50
    WIFISPARK LIMITED
    - now 04948862
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
    Active Corporate (21 parents)
    Equity (Company account)
    2,453,278 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-05-02
    IIF 27 - Director → ME
  • 51
    WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    - now 05024570
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2025-04-30
    IIF 8 - Director → ME
  • 52
    WORLDWIDE CHAIN STORES LIMITED
    - now 04055472
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 47 - Director → ME
  • 53
    WYNNE SYSTEMS (UK) LIMITED
    09892239
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ 2018-04-30
    IIF 56 - Director → ME
    2015-11-27 ~ now
    IIF 10 - Director → ME
    2015-11-27 ~ 2015-12-17
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.