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 Maurice Leonard Healy

    Related profiles found in government register
  • Mr Maurice Leonard Healy
    Irish born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 1

    • 40 Bushberry Road, London, E9 5SX, England

      IIF 2
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pillar House, 113/115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 3

    • Unit A6, Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, GL3 1JZ, England

      IIF 4
  • Mr Maurice Leonard Healy
    Irish born in December 1968

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 5 IIF 6
  • Healy, Maurice Leonard
    Irish chief executive officer born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • Glencroe, Knocksinna, Foxrock, Dublin 18, IRISH, Ireland

      IIF 7 IIF 8
  • Healy, Maurice Leonard
    Irish company director born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • "glencroe", Knocksinna, Foxrock, Dublin 18, Ireland

      IIF 9 IIF 10 IIF 11

    • Glencroe, Knocksinna, Foxrock, Dublin 18

      IIF 12

    • Glencroe, Knocksinna, Foxrock, Dublin 18, IRISH, Ireland

      IIF 13 IIF 14
  • Healy, Maurice Leonard
    Irish company secretary born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies

    • "glencroe", Knocksinna, Foxrock, Dublin 18, Ireland

      IIF 15 IIF 16
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Resident in Ireland

    Registered addresses and corresponding companies
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Registered addresses and corresponding companies
  • Healy, Maurice Leonard
    Irish director born in December 1958

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pillar House, 113 / 115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 28

    • 1st Floor, 38 Thorpe Wood, Peterborough, PE3 6SR, England

      IIF 29

    • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 30
  • Healy, Maurice Leonard

    Registered addresses and corresponding companies

    • Pillar House, 113 / 115 Bath Road, Cheltenham, GL53 7LS, England

      IIF 31

    • Catherine Suite, 40 London Road, St. Albans, Hertfordshire, AL1 1NG, England

      IIF 32
child relation
Offspring entities and appointments
Active 8
  • 1
    Pillar House, 113/115 Bath Road, Cheltenham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,748 GBP2020-06-30
    Officer
    2014-02-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    40 Bushberry Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,634 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 12 - director → ME
  • 4
    CALYX SOFTWARE LIMITED - 2010-09-21
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 11 - director → ME
  • 5
    SYTATION LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 15 - director → ME
  • 6
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 9 - director → ME
  • 7
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 14 - director → ME
  • 8
    SOFTWARE INDEX LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 16 - director → ME
Ceased 19
  • 1
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-28 ~ 2002-01-07
    IIF 21 - director → ME
  • 2
    GLANTUS LIMITED - 2019-02-13
    5 Deansway, Worcester, England
    Corporate (3 parents)
    Equity (Company account)
    470,984 GBP2023-12-31
    Officer
    2014-02-19 ~ 2018-01-31
    IIF 4 - director → ME
  • 3
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 22 - director → ME
  • 4
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 25 - director → ME
  • 5
    DYNISTICS LIMITED - 2020-12-19
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -24,588 GBP2018-12-31
    Officer
    2019-05-16 ~ 2024-09-10
    IIF 28 - director → ME
    2019-05-16 ~ 2024-09-10
    IIF 31 - secretary → ME
    Person with significant control
    2019-05-16 ~ 2019-05-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    JPD FINANCIAL CONSULTANTS UK LIMITED - 2020-11-27
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2023-12-13
    IIF 30 - director → ME
    2020-01-10 ~ 2023-12-13
    IIF 32 - secretary → ME
    Person with significant control
    2020-01-10 ~ 2023-10-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 2002-01-07
    IIF 13 - director → ME
  • 8
    Catherine Suite, 40 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    409,898 GBP2020-12-31
    Officer
    2021-11-23 ~ 2024-09-10
    IIF 29 - director → ME
  • 9
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 26 - director → ME
  • 10
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 24 - director → ME
  • 11
    PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2002-01-07
    IIF 17 - director → ME
  • 12
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2002-01-07
    IIF 23 - director → ME
  • 13
    Cardon Mcdowell, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-14
    IIF 10 - director → ME
  • 14
    CALYX SOFTWARE LIMITED - 2010-09-21
    MENTEC INTERNATIONAL LIMITED - 2008-03-25
    MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19
    FORCEROBE LIMITED - 1984-04-03
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-07
    IIF 18 - director → ME
  • 15
    SYTATION LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-07
    IIF 20 - director → ME
  • 16
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2008-08-07
    IIF 8 - director → ME
  • 17
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ 2008-08-07
    IIF 7 - director → ME
  • 18
    SOFTWARE INDEX LIMITED - 2010-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-08-07
    IIF 19 - director → ME
  • 19
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-11 ~ 2002-09-06
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.