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 Keith Alan Richardson

    Related profiles found in government register
  • Mr Keith Alan Richardson
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Keith Alan
    British accountant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 13
  • Richardson, Keith Alan
    British chief financial officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bytes House, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 14

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 15

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 16
  • Richardson, Keith Alan
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 17 IIF 18

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 19

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 20

    • Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Richardson, Keith Alan
    British finance & operations director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 24
  • Richardson, Keith Alan
    British finance director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, Keith Alan
    British financial director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 31
  • Richardson, Keith Alan
    British investor born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenglade, Byfleet Road, Cobham, KT11 1DZ, United Kingdom

      IIF 32
  • Richardson, Keith Alan
    British

    Registered addresses and corresponding companies

    • Greenglade, Silvermere, Byfleet Road, Cobham, Surrey, KT11 1DZ

      IIF 33
  • Richardson, Keith

    Registered addresses and corresponding companies

    • Greenglade, Byfleet Road, Cobham, KT11 1DZ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    Greenglade Silvermere, Byfleet Road, Cobham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -515 GBP2021-01-31
    Officer
    2002-08-06 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    BYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 4
    PURE LICENSING LIMITED - 2005-09-23
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 5
    BUSINESS EFFICIENCY LIMITED - 1999-02-02
    BUSINESS EFFICIENCY (LEEDS) LIMITED - 1993-03-05
    BULLET ENTERPRISES LIMITED - 1991-11-11
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 6
    Greenglade, Byfleet Road, Cobham, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 32 - director → ME
    2024-04-18 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    COLES OFFICE PRODUCTS LIMITED - 2006-05-19
    POPSISJOY LIMITED - 1981-12-31
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 8
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-27 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
Ceased 14
  • 1
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-28 ~ 2021-11-30
    IIF 22 - director → ME
  • 2
    SECURITY PARTNERSHIPS LIMITED - 2012-01-06
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    128,533 GBP2023-02-28
    Officer
    2011-08-01 ~ 2021-11-30
    IIF 20 - director → ME
  • 3
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-01-15 ~ 2021-11-30
    IIF 15 - director → ME
    Person with significant control
    2016-06-28 ~ 2020-10-27
    IIF 5 - Has significant influence or control → OE
  • 4
    BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
    PURE TRAINING LTD - 2009-01-14
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2001-01-01 ~ 2021-11-30
    IIF 28 - director → ME
    Person with significant control
    2016-06-27 ~ 2021-11-30
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    BYTES TECHNOLOGY HOLDINGS PLC - 2020-10-28
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-10-07 ~ 2021-10-21
    IIF 16 - director → ME
    Person with significant control
    2020-10-15 ~ 2020-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    DE FACTO 2254 LIMITED - 2020-10-08
    Bytes House, Randalls Way, Leatherhead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2021-11-30
    IIF 14 - director → ME
  • 7
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Officer
    2002-01-15 ~ 2021-11-30
    IIF 19 - director → ME
    Person with significant control
    2016-06-27 ~ 2020-12-17
    IIF 11 - Has significant influence or control → OE
  • 8
    BYTES COMPUTERSTORE LIMITED - 1997-11-14
    BYTES COMPUTER TRAINING LIMITED - 1995-01-04
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2000-09-01 ~ 2021-11-30
    IIF 17 - director → ME
    Person with significant control
    2016-10-10 ~ 2021-11-30
    IIF 8 - Has significant influence or control → OE
  • 9
    BYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1997-06-30 ~ 2021-11-30
    IIF 27 - director → ME
  • 10
    PRIAM SOLUTIONS LIMITED - 2008-04-02
    27 Old Gloucester Street, London
    Corporate (2 parents)
    Officer
    2006-08-16 ~ 2007-06-14
    IIF 29 - director → ME
  • 11
    BYTES IT SOLUTIONS LIMITED - 2008-02-16
    PLATO COMPUTER SERVICES (UK) LIMITED - 2006-08-16
    9 Woodhill Road, Portishead, Bristol
    Dissolved corporate (2 parents)
    Officer
    2004-03-22 ~ 2007-06-14
    IIF 31 - director → ME
  • 12
    LICENCE DASHBOARD LIMITED - 2011-11-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-28 ~ 2021-11-30
    IIF 21 - director → ME
  • 13
    RECALLNOTION LIMITED - 1990-11-19
    Blenheim House York Road, Pocklington, York, Yorkshire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-09-28 ~ 2021-11-30
    IIF 23 - director → ME
  • 14
    BYTES DOCUMENT SOLUTIONS LIMITED - 2014-07-25
    XCLUSIVE SOLUTIONS LIMITED - 2008-12-17
    Ashridge House, Oaklands Park, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-24 ~ 2014-05-01
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.