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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

Davis, Alfred Morris

    Related profiles found in government register
  • Davis, Alfred Morris
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Alfred Morris
    British chief financial officer born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L3 The Grainstore, Shaftesbury Lane, Blandford Forum, DT11 7EG, England

      IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • Camden Island, 106-110 Kentish Town Road, London, NW1 9PX

      IIF 32

    • Camden Island, 106-110 Kentish Town Road, London, NW1 9PX, United Kingdom

      IIF 33 IIF 34

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 35
  • Davis, Alfred Morris
    British company director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Alfred Morris
    British director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • L3 The Grainstore, Shaftesbury Lane, Blandford Forum, DT11 7EG, United Kingdom

      IIF 38

    • 69, Carter Lane, London, EC4V 5EQ, United Kingdom

      IIF 39

    • First Floor, 3-8 Carburton Street, Carburton Street, London, W1W 5AJ, England

      IIF 40

    • First Floor, 3-8, Carburton Street, London, W1W 5AJ, England

      IIF 41 IIF 42 IIF 43

    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom

      IIF 53 IIF 54

    • Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX, England

      IIF 55

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England

      IIF 56

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, United Kingdom

      IIF 57

    • Dunedin, Strathtay, Pitlochry, PH9 0PJ, Scotland

      IIF 58
  • Davis, Alfred Morris
    British finance director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, SG5 4EY, United Kingdom

      IIF 59
  • Davis, Alfred Morris
    British financial director born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 3-8 Carburton Street, London, W1W 5AJ, England

      IIF 60
  • Davis, Alfred Morris
    British none born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor The Media Centre, 3-8 Carburton Street, London, London, W1W 5AJ

      IIF 61 IIF 62
  • Davis, Alfred Morris
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 20a, Eccleston Street, London, SW1W 9LT, England

      IIF 63
  • Mr Alfred Morris Davis
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, SG5 4EY, United Kingdom

      IIF 64

    • Camden Island, 106-110 Kentish Town Road, London, NW1 9PX

      IIF 65
  • Mr Alf Davis
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Morris, Alfred Davis
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HE, England

      IIF 67
  • Davis, Alfred Morris

    Registered addresses and corresponding companies
  • Davis, Alfred

    Registered addresses and corresponding companies

    • 1st Floor The Media Centre, 3-8 Carburton Street, London, W1W 5AJ, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 67
  • 1
    BANKS SADLER GROUP LIMITED
    04568176
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2018-09-13
    IIF 33 - Director → ME
    2015-06-30 ~ 2018-09-13
    IIF 72 - Secretary → ME
  • 2
    BANKS SADLER LIMITED
    01614193
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-04-07 ~ 2018-09-13
    IIF 34 - Director → ME
    2015-06-30 ~ 2018-09-13
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2017-08-24
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
  • 3
    CLOUDSTREAM GLOBAL INTERNATIONAL LIMITED
    - now 10423203
    CLOUDSTREAM TALENT UK LIMITED - 2016-11-24
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-13 ~ 2020-11-18
    IIF 51 - Director → ME
  • 4
    CLOUDSTREAM GLOBAL LIMITED
    10423022
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -9,961,914 GBP2022-12-31
    Officer
    2020-01-13 ~ 2020-11-18
    IIF 45 - Director → ME
  • 5
    CONCRETE BARRIER HIRE LTD
    06455101
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 13 - Director → ME
  • 6
    CONIC BIDCO LIMITED
    13426890
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 17 - Director → ME
  • 7
    CONIC HOLDCO LIMITED
    13426688
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 19 - Director → ME
  • 8
    CONIC MIDCO LIMITED
    13426782
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 20 - Director → ME
  • 9
    CONIC TOPCO LIMITED
    13426579
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 18 - Director → ME
  • 10
    CROWDCOMMS GROUP LIMITED
    13666614
    L3 The Grainstore, Shaftesbury Lane, Blandford Forum, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-02-28 ~ 2022-11-23
    IIF 38 - Director → ME
  • 11
    CROWDCOMMS LTD
    07660386
    L3 The Grainstore, Shaftesbury Lane, Blandford Forum, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    172,261 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-09-13 ~ 2022-11-28
    IIF 30 - Director → ME
  • 12
    EARTHSTREAM GLOBAL LIMITED
    - now 08357070 06910950... (more)
    ESG1 LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    -12,376,638 GBP2024-12-31
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 48 - Director → ME
  • 13
    ENVIROHOARD LIMITED
    - now 06644853
    PANTHERA TSS LIMITED - 2019-03-19
    PANTHERA M&E LIMITED - 2015-04-21
    PANTHERA UTILITIES LIMITED - 2009-04-20
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 25 - Director → ME
  • 14
    EARTHSTREAM GLOBAL LIMITED - 2013-04-16
    24 Eversholt Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 40 - Director → ME
  • 15
    ETONPARK LIMITED
    11270722
    24 Eversholt Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    132,428 GBP2018-12-31
    Officer
    2020-01-16 ~ 2020-11-18
    IIF 49 - Director → ME
  • 16
    ETONWOOD LIMITED
    07007441
    24 Eversholt Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -7,618,658 GBP2022-12-31
    Officer
    2020-01-16 ~ 2020-11-18
    IIF 52 - Director → ME
  • 17
    FEEDBACK 360 LTD
    10996895
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -18,427 GBP2024-12-31
    Officer
    2017-10-04 ~ 2020-08-29
    IIF 36 - Director → ME
    Person with significant control
    2017-10-04 ~ 2020-08-29
    IIF 66 - Has significant influence or control → OE
  • 18
    FOX FINANCIAL LTD
    12965423
    41 Heathcliff Avenue, Fairfield, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,806 GBP2023-10-31
    Officer
    2021-05-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GOBIG DIGITAL LTD
    12175405
    Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    16,727 GBP2024-12-31
    Officer
    2019-08-27 ~ 2020-08-10
    IIF 31 - Director → ME
  • 20
    GOVOX LTD
    11846402
    124 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-02-25 ~ 2020-08-29
    IIF 37 - Director → ME
  • 21
    GUARDIAN SECURE SITE LIMITED
    05991545
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
  • 22
    HUTTON CONSULTING SERVICES LIMITED - now
    MILLENNIUM PROFESSIONAL & TECHNICAL SERVICES LIMITED
    - 2003-09-12 01283355
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (27 parents)
    Equity (Company account)
    2,252,381 GBP2024-12-31
    Officer
    2001-08-17 ~ 2002-02-01
    IIF 68 - Secretary → ME
  • 23
    LAWYERS ON DEMAND LIMITED
    08002546
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (18 parents)
    Officer
    2023-07-19 ~ 2023-11-30
    IIF 56 - Director → ME
  • 24
    LOD (AUSTRALIA HOLDCO) LIMITED
    11460234
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (11 parents)
    Officer
    2023-07-21 ~ 2023-11-30
    IIF 9 - Director → ME
  • 25
    LOD (EAGLE HOLDCO) LIMITED
    13226836
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2023-08-31
    IIF 6 - Director → ME
  • 26
    LOD GLOBAL LIMITED
    09917443
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 67 - Director → ME
  • 27
    LOD SYKE SERVICES LIMITED
    - now 10041266
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-07-19 ~ 2023-11-30
    IIF 57 - Director → ME
  • 28
    LOOP SUSTAINABLE VISUALS LIMITED
    - now 15235037
    HALO GRAPHICS LIMITED - 2023-11-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 27 - Director → ME
  • 29
    MEDICAL PROJECTS INTERNATIONAL LIMITED
    07201584
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-04-07 ~ 2018-09-13
    IIF 32 - Director → ME
    2015-06-30 ~ 2018-09-13
    IIF 74 - Secretary → ME
  • 30
    MINSTER CLAIMS LIMITED
    11741705
    69 Carter Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,778 GBP2020-12-31
    Officer
    2019-01-11 ~ dissolved
    IIF 39 - Director → ME
  • 31
    MODIS EUROPE LIMITED
    - now 02014344
    HUNTERSKIL HOWARD INTERNATIONAL LIMITED - 1999-12-23
    HOWARD ORGANISATION (INTERNATIONAL) LIMITED - 1996-03-13
    LONDON & OVERSEAS COMPUTER CONSULTANTS LIMITED - 1994-08-01
    LONDON & OVERSEAS CONSULTANTS LIMITED - 1987-02-04
    TRYHOT LIMITED - 1986-10-01
    10 Bishops Square, London, England
    Active Corporate (56 parents)
    Officer
    2000-11-21 ~ 2001-02-01
    IIF 71 - Secretary → ME
  • 32
    MODIS INTERNATIONAL LIMITED
    - now 01625479
    HUNTERSKIL HOWARD LIMITED - 1999-06-24
    THE HUNTERSKIL HOWARD GROUP PLC - 1995-07-31
    THE HUNTERSKIL GROUP PLC - 1994-05-16
    LEXRACE LIMITED - 1985-10-28
    10 Bishops Square, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2004-04-30 ~ 2013-08-09
    IIF 55 - Director → ME
    2001-04-01 ~ 2002-02-01
    IIF 70 - Secretary → ME
  • 33
    MPS GROUP INTERNATIONAL LIMITED - now
    MPS GROUP INTERNATIONAL PLC
    - 2010-01-20 03374131
    MODIS INTERNATIONAL HOLDINGS LIMITED - 2001-06-11
    MODIS (UK) LIMITED - 1999-06-21
    ACCUSTAFF (UK) LIMITED - 1998-11-26
    MOBILERANGE LIMITED - 1997-05-28
    10 Bishops Square, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2001-08-24 ~ 2002-02-01
    IIF 69 - Secretary → ME
  • 34
    OPTOSAFE HOLDINGS LIMITED
    SC656686
    15 Spiersbridge Way Thornliebank, Glasgow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 2 - Director → ME
  • 35
    OPTOSAFE LIMITED
    SC442056
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    123,966 GBP2020-04-30
    Officer
    2024-04-30 ~ now
    IIF 1 - Director → ME
  • 36
    OPTOTRONICS LIMITED
    - now SC496774
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    15 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    1,520,557 GBP2020-04-30
    Officer
    2024-04-30 ~ now
    IIF 3 - Director → ME
  • 37
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2024-02-28 ~ now
    IIF 11 - Director → ME
  • 38
    PANTHERA GROUP LIMITED
    - now 05332880 06644537
    SCAFFOLD SECURITY SYSTEMS LIMITED - 2009-03-10
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,463,712 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 26 - Director → ME
  • 39
    PANTHERA SECURITY LIMITED
    06644968
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    355,173 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 28 - Director → ME
  • 40
    PANTHERA TEMPORARY SITE SERVICES LIMITED
    15234690
    Beaufort House, Cricket Field Road, Uxbridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2025-04-04 ~ now
    IIF 29 - Director → ME
  • 41
    PH.D SEARCH & SELECTION LIMITED
    SC275286
    West Benview Main Road, Langbank, Port Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Equity (Company account)
    18,700 GBP2019-12-31
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 58 - Director → ME
  • 42
    PORTCULLIS SITE SECURITY LIMITED
    16752919
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-30 ~ now
    IIF 22 - Director → ME
  • 43
    PROJECT CUBE BIDCO LIMITED
    11439640
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 24 - Director → ME
  • 44
    PROJECT CUBE TOPCO LIMITED
    11439554
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 23 - Director → ME
  • 45
    SAFESITE (UK) LIMITED
    07661638
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 15 - Director → ME
  • 46
    SECURE SITE (UK) LTD
    - now 04722711
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    119,282 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 21 - Director → ME
  • 47
    SECURE SITE CIVIL ENFORCEMENT LIMITED
    06987144
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 16 - Director → ME
  • 48
    SECURE SITE FIRE & SECURITY LTD
    07028126
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    144,792 GBP2023-03-31
    Officer
    2024-04-30 ~ now
    IIF 14 - Director → ME
  • 49
    SURF (BIDCO) LIMITED
    11375372
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 4 - Director → ME
  • 50
    SURF (HOLDCO) LIMITED
    11375050
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 8 - Director → ME
  • 51
    SURF (MIDCO) LIMITED
    11375227
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2023-07-20 ~ 2023-11-30
    IIF 5 - Director → ME
  • 52
    SURF (TOPCO) LIMITED
    FC036487
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-06-28 ~ 2023-11-30
    IIF 35 - Director → ME
  • 53
    SYKE LEGAL ENGINEERING LIMITED
    - now 10285816
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2023-07-19 ~ 2023-11-30
    IIF 7 - Director → ME
  • 54
    TAITAN CONSULTING LTD
    12327799
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-13 ~ 2020-11-18
    IIF 46 - Director → ME
  • 55
    TECHSTREAM GROUP HOLDINGS LIMITED
    - now 10421892
    CLOUDSTREAM GROUP HOLDINGS LIMITED - 2018-08-29
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 43 - Director → ME
  • 56
    TSG GROUP SERVICES LIMITED
    12809480
    First Floor, 3-8 Carburton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-12 ~ 2020-11-18
    IIF 53 - Director → ME
  • 57
    TSG PAYROLL SERVICES LIMITED
    12496215
    First Floor, 3-8 Carburton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-03-04 ~ 2020-11-18
    IIF 50 - Director → ME
  • 58
    VERITAS PROPERTY MANAGEMENT LIMITED
    - now 05364776
    PROPERTY SOLUTIONS (WILTSHIRE) LIMITED - 2007-02-19
    The Threshing Barn Cowage Farm, Foxley, Malmesbury, Wilthshire
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    906,609 GBP2018-05-01 ~ 2019-04-30
    Officer
    2024-05-22 ~ now
    IIF 10 - Director → ME
  • 59
    VIGILANCE PROPERTIES LTD
    06682999
    20a Eccleston Street Eccleston Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 63 - Director → ME
  • 60
    XCEDE CONSULTING LIMITED
    10016222
    First Floor, 3-8 Carburton Street, London, England, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-21 ~ 2020-11-18
    IIF 61 - Director → ME
  • 61
    XCEDE CORPORATE LIMITED - now
    TECHSTREAM IGH LIMITED - 2022-12-08
    WHCORIVER MIDCO LIMITED
    - 2020-12-15 12359293 12361140
    24 Eversholt Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-12-11 ~ 2020-11-18
    IIF 44 - Director → ME
  • 62
    XCEDE EBT LIMITED - now
    TECHSTREAM EBT LIMITED
    - 2022-12-08 12495912
    24 Eversholt Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-03-03 ~ 2020-11-18
    IIF 54 - Director → ME
  • 63
    XCEDE GLOBAL HOLDINGS LIMITED - now
    TECHSTREAM INTERNATIONAL GROUP HOLDINGS LIMITED - 2022-12-08
    WHCORIVER LIMITED
    - 2020-12-15 11996176
    24 Eversholt Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-12-12 ~ 2020-11-18
    IIF 42 - Director → ME
  • 64
    XCEDE GROUP HOLDINGS LIMITED
    - now 10853242
    WHCO5 LIMITED - 2017-11-14
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-21 ~ 2020-11-18
    IIF 62 - Director → ME
    2019-01-21 ~ 2020-11-18
    IIF 75 - Secretary → ME
  • 65
    XCEDE GROUP INTERNATIONAL LIMITED - now
    TECHSTREAM GROUP INTERNATIONAL LTD
    - 2022-12-08 08356900
    EARTHSTREAM GLOBAL HOLDINGS LIMITED - 2018-11-16
    24 Eversholt Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2020-01-09 ~ 2020-11-18
    IIF 47 - Director → ME
  • 66
    XCEDE GROUP LIMITED - now
    TECHSTREAM IGHB LIMITED - 2022-12-08
    WHCORIVER BIDCO LIMITED
    - 2020-12-15 12361140 12359293
    24 Eversholt Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-12-12 ~ 2020-11-18
    IIF 41 - Director → ME
  • 67
    XCEDE LIMITED - now
    XCEDE RECRUITMENT SOLUTIONS LIMITED
    - 2021-10-13 04740661
    24 Eversholt Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -12,590,611 GBP2024-12-31
    Officer
    2019-02-04 ~ 2020-11-18
    IIF 60 - Director → ME

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