logo
explain how to read the page

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

Mr Kevin John Budge

    Related profiles found in government register
  • Mr Kevin John Budge
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 1
  • Budge, Kevin John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, B60 4BL, England

      IIF 2

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 3

    • C/o Bdo Llp, 2 Atlantic Quay, 31 York Street, Glasgow, Scotland

      IIF 4

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 5

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 10 IIF 11 IIF 12
  • Budge, Kevin John
    British cfo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 43

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 44 IIF 45
  • Budge, Kevin John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 46 IIF 47

    • Regent House, 65 Rodney Road, Cheltenham, Gloucestershire, GL50 1HX, United Kingdom

      IIF 48

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 49 IIF 50 IIF 51

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW

      IIF 58 IIF 59 IIF 60

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 64

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 65 IIF 66

    • Plaza 8, Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW

      IIF 67

    • Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1LE

      IIF 68

    • 1, King Street, Salford, M3 7BN

      IIF 69 IIF 70

    • Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands, B72 1TJ

      IIF 71

    • Optionis House, Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 72
  • Budge, Kevin John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 73

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 74 IIF 75

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 76
  • Budge, Kevin John
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 92 IIF 93
  • Budge, Kevin John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, , B60 4BL,

      IIF 94 IIF 95
  • Budge, Kevin John
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 120
  • Budge, Kevin John
    British company director born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 121 IIF 122
  • Budge, Kevin John
    British

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 123

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 124 IIF 125

    • 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY

      IIF 126
  • Budge, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 132
  • Budge, Kevin John
    British finance director

    Registered addresses and corresponding companies
  • Budge, Kevin John

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 138

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 139 IIF 140

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 141
  • Budge, Kevin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    AVELO FS GROUP LIMITED - 2011-04-01 05455415
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 92 - Director → ME
  • 2
    AVELO FS HOLDINGS LIMITED - 2011-04-01 06836280
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 90 - Director → ME
    2010-05-12 ~ dissolved
    IIF 143 - Secretary → ME
  • 3
    307 Waverley Oaks Road, Suite 201, Waltham, Massachusetts, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-13 ~ now
    IIF 9 - Director → ME
  • 4
    AGS DORMANT 34 LIMITED - 2004-01-27 06930114, 04543776, 04543785... (more)
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 5
    AVELO PORTAL LIMITED - 2011-04-01 02596452
    AVELO PORTAL LTD. - 2011-03-14 02596452
    SENTAR (PORTAL) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 89 - Director → ME
    2010-05-12 ~ dissolved
    IIF 144 - Secretary → ME
  • 6
    LYNTONMARSH LIMITED - 1996-11-07
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 65 - Director → ME
  • 7
    AVELO FS LTD. - 2011-04-01 02958430
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 88 - Director → ME
    2010-05-12 ~ dissolved
    IIF 145 - Secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,255 GBP2023-09-30
    Officer
    2025-06-18 ~ now
    IIF 8 - Director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 2 - Director → ME
  • 10
    AVELO SOLUTIONS LIMITED - 2011-04-01 03896352
    AVELO SOLUTIONS LTD. - 2011-03-14 03896352
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 91 - Director → ME
    2010-08-16 ~ dissolved
    IIF 142 - Secretary → ME
  • 11
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 86 - Director → ME
    2010-06-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 12
    Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-11-04 ~ now
    IIF 3 - Director → ME
    2013-11-04 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14 OC305123, OC305149, OC307642... (more)
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (66 parents)
    Officer
    2005-04-05 ~ now
    IIF 95 - LLP Designated Member → ME
  • 14
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 85 - Director → ME
    2010-06-21 ~ dissolved
    IIF 126 - Secretary → ME
  • 15
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31 13915243
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 7 - Director → ME
  • 16
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29 13915168
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 6 - Director → ME
  • 17
    AVELO BUSINESS LIMITED - 2011-04-01 05501526
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 93 - Director → ME
  • 18
    Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 71 - Director → ME
  • 19
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 64 - Director → ME
  • 20
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 61 - Director → ME
  • 21
    1 King Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 22
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 60 - Director → ME
  • 23
    Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 68 - Director → ME
  • 24
    1 King Street, Salford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 70 - Director → ME
  • 25
    JOTA DEVELOPMENT LIMITED - 2013-10-31 08757518
    SJD (SECRETARIES) LIMITED - 2013-06-18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 41 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 59 - Director → ME
  • 26
    Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 48 - Director → ME
  • 27
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 58 - Director → ME
  • 28
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 66 - Director → ME
  • 29
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 63 - Director → ME
  • 30
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2004-03-23 ~ now
    IIF 94 - LLP Member → ME
  • 31
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-25 ~ dissolved
    IIF 77 - Director → ME
    2009-08-25 ~ dissolved
    IIF 136 - Secretary → ME
Ceased 87
  • 1
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 51 - Director → ME
  • 2
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 74 - Director → ME
  • 3
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 75 - Director → ME
  • 4
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 54 - Director → ME
  • 5
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2004-01-22
    IIF 121 - Director → ME
  • 6
    UK MULTINATIONAL LIMITED - 1996-06-20 02950689
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 32 - Director → ME
  • 7
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 49 - Director → ME
  • 8
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 62 - Director → ME
  • 9
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 44 - Director → ME
  • 10
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 57 - Director → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 5 - Director → ME
  • 12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,723,125 GBP2022-11-30
    Officer
    2023-02-16 ~ 2023-08-18
    IIF 23 - Director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-23 ~ 2002-08-30
    IIF 102 - Director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 101 - Director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 99 - Director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 118 - Director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 96 - Director → ME
  • 18
    AGS DORMANT 35 LIMITED - 2004-02-03 06930114, 04543776, 04543785... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 42 - Director → ME
  • 19
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 15 - Director → ME
  • 20
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04 SC228802
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 19 - Director → ME
  • 21
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 24 - Director → ME
  • 22
    EDGE TELECOM LIMITED - 2008-08-01 03101247
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 11 - Director → ME
  • 23
    INTERWEB DESIGN LTD. - 2008-08-01
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 22 - Director → ME
  • 24
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2020-08-03 ~ 2020-10-23
    IIF 17 - Director → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-02-10 ~ 2000-05-31
    IIF 120 - Director → ME
    1994-02-10 ~ 1995-01-30
    IIF 132 - Secretary → ME
  • 26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 16 - Director → ME
  • 27
    COMMSXCHANGE LIMITED - 2017-06-12 04650482
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 12 - Director → ME
  • 28
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED - 2003-10-03
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate
    Officer
    2006-11-22 ~ 2008-12-31
    IIF 123 - Secretary → ME
  • 29
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23 02543561, 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-07-07 02543561, 02773853, 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20 02543561, 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-04-25 02543561, 02773853, 03573352
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-05-31
    IIF 115 - Director → ME
  • 30
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 30 - Director → ME
  • 31
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 20 - Director → ME
  • 32
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 27 - Director → ME
  • 33
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 35 - Director → ME
  • 34
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 25 - Director → ME
  • 35
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 103 - Director → ME
  • 36
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 4 - Director → ME
  • 37
    I F A NETWORK LIMITED - 1992-03-09 02543561, 03317321
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 119 - Director → ME
  • 38
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 82 - Director → ME
  • 39
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-12-09 ~ 2002-08-30
    IIF 110 - Director → ME
    1992-05-27 ~ 1995-01-30
    IIF 129 - Secretary → ME
  • 40
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1992-12-16 ~ 2000-05-31
    IIF 107 - Director → ME
    1992-12-16 ~ 1995-01-30
    IIF 128 - Secretary → ME
  • 41
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 13 - Director → ME
  • 42
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 14 - Director → ME
  • 43
    AVELO FS HOLDINGS LIMITED - 2013-10-31 07251278
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01 07251278
    INTERCEDE 2326 LIMITED - 2009-08-04 07302128
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2013-09-09
    IIF 81 - Director → ME
    2009-08-25 ~ 2013-09-09
    IIF 134 - Secretary → ME
  • 44
    AVELO FS GROUP LIMITED - 2013-10-31 07560107
    1ST SOFTWARE GROUP LIMITED - 2011-04-01 07560107
    FLEETNESS 412 LIMITED - 2005-08-02 04562616, 05504418, 05533514... (more)
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ 2013-09-09
    IIF 80 - Director → ME
    2005-07-27 ~ 2008-09-24
    IIF 46 - Director → ME
    2009-08-25 ~ 2013-09-09
    IIF 133 - Secretary → ME
  • 45
    AVELO FS LIMITED - 2013-10-31 07251288
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-08-25 ~ 2013-09-09
    IIF 79 - Director → ME
    2004-04-19 ~ 2008-09-24
    IIF 73 - Director → ME
    1996-10-31 ~ 2002-08-30
    IIF 116 - Director → ME
    2009-08-25 ~ 2013-09-09
    IIF 137 - Secretary → ME
  • 46
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10 03598974
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 83 - Director → ME
    2012-05-13 ~ 2013-09-09
    IIF 140 - Secretary → ME
  • 47
    AVELO PORTAL LIMITED - 2013-10-31 07251806
    EXCHANGE FS LIMITED - 2011-04-01 04007738, 07251806
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16 04007738
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    2009-08-25 ~ 2014-08-31
    IIF 78 - Director → ME
    2008-01-31 ~ 2008-09-24
    IIF 47 - Director → ME
    2009-08-25 ~ 2013-09-09
    IIF 135 - Secretary → ME
  • 48
    AVELO SOLUTIONS LIMITED - 2013-10-31 07347192
    N4 SOLUTIONS LIMITED - 2011-04-01 07347192
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2013-09-09
    IIF 87 - Director → ME
    2010-06-21 ~ 2013-09-09
    IIF 125 - Secretary → ME
  • 49
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01 07557103
    SCREEN BUSINESS LIMITED - 2011-04-01 07557103
    BLAKEDEW 557 LIMITED - 2005-08-23 05885104, 05961620, 06026309... (more)
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-09-09
    IIF 76 - Director → ME
    2011-02-07 ~ 2013-09-09
    IIF 139 - Secretary → ME
  • 50
    IFA NETWORK LIMITED - 2011-06-27 02667339, 03317321
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09 02246025, 02773853, 03573352
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-28 ~ 2002-08-30
    IIF 98 - Director → ME
  • 51
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2000-11-06 ~ 2002-06-25
    IIF 122 - Director → ME
  • 52
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 31 - Director → ME
  • 53
    NASSTAR LIMITED - 2005-11-15 11334412, 06270642, 04518906... (more)
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 38 - Director → ME
  • 54
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 41 - Director → ME
  • 55
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-25 ~ 2023-08-18
    IIF 28 - Director → ME
  • 56
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13 06366262, 05069919, 05772596
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 29 - Director → ME
  • 57
    NASSTAR LIMITED - 2021-03-16 11334412, 06270642, 04518906... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 33 - Director → ME
  • 58
    MODRUS LIMITED - 2017-05-26
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 40 - Director → ME
  • 59
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25 02443243, 03224021, 07910163
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 21 - Director → ME
  • 60
    NASSTAR GROUP LTD - 2021-03-16 11334361
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 36 - Director → ME
  • 61
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 10 - Director → ME
  • 62
    NASSTAR GROUP LIMITED - 2024-10-31 03883933
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 39 - Director → ME
  • 63
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 72 - Director → ME
  • 64
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 55 - Director → ME
  • 65
    OPTIONIS HOLDCO LIMITED - 2017-01-25 09199221
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 50 - Director → ME
  • 66
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 34 - Director → ME
  • 67
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 37 - Director → ME
  • 68
    PARASOL PLC - 2006-02-21 05386068
    PARASOL IT PLC - 2005-05-26 05465962
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 53 - Director → ME
  • 69
    OPTIONIS MANAGEMENT LIMITED - 2025-07-16
    PARASOL MANAGEMENT LIMITED - 2015-12-01 05386068
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 43 - Director → ME
  • 70
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 117 - Director → ME
  • 71
    OPTIONIS LIMITED - 2022-12-09 06642958
    OPTIONIS HOLDCO LIMITED - 2018-02-05 08750471
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 45 - Director → ME
  • 72
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 113 - Director → ME
  • 73
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31 02246025, 02543561, 02773853
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    IIF 114 - Director → ME
  • 74
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2002-05-02 ~ 2002-08-30
    IIF 100 - Director → ME
  • 75
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 106 - Director → ME
  • 76
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 111 - Director → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2002-08-30
    IIF 112 - Director → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-02-02 ~ 1996-12-31
    IIF 104 - Director → ME
    1993-02-02 ~ 1995-01-30
    IIF 130 - Secretary → ME
  • 79
    FINANCIAL OPTIONS LIMITED - 2005-02-03 02246025, 02543561, 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07 02246025, 02543561, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-05-20 02246025, 02543561, 03573352
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-11 ~ 2003-12-05
    IIF 109 - Director → ME
    1992-12-16 ~ 1993-12-20
    IIF 127 - Secretary → ME
  • 80
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2003-07-24
    IIF 105 - Director → ME
  • 81
    MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 52 - Director → ME
  • 82
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 26 - Director → ME
  • 83
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-11 ~ 2000-05-31
    IIF 97 - Director → ME
    1994-02-11 ~ 1995-01-30
    IIF 131 - Secretary → ME
  • 84
    SJD INSOLVENCY SERVICES LTD - 2018-12-06
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2014-10-30 ~ 2015-06-17
    IIF 67 - Director → ME
  • 85
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11 03598058
    TRIGOLD CRYSTAL LIMITED - 2009-08-01 03598058
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03 03050321
    KENSINGTON GROUP LIMITED - 1998-12-11 03050321
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 84 - Director → ME
    2012-05-13 ~ 2013-09-09
    IIF 141 - Secretary → ME
  • 86
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 56 - Director → ME
  • 87
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 03443112
    I.E. TAXGUARD LIMITED - 1999-02-26 03443112
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 108 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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