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
Individuals in focus
Mr Stephen Wainwright
- British born in July 1963
Mr Stephen Wainwright
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Mr Stephen Wainwright
Resident in United Kingdom
Registered addresses and corresponding companiesFuturelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 4
- British born in July 1963
Wainwright, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Wainwright, Stephen
Resident in England
Registered addresses and corresponding companies2-3, Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST
IIF 7
- British chartered accountant born in July 1963Registered addresses and corresponding companies
Wainwright, Stephen
- British director born in July 1963Registered addresses and corresponding companies
Wainwright, Stephen
Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
IIF 16
- British Registered addresses and corresponding companies
Wainwright, Stephen
- British chartered accountantRegistered addresses and corresponding companies
Wainwright, Stephen
- British directorRegistered addresses and corresponding companies
Wainwright, Stephen
Cedar Lodge, Molly Hurst Lane Wooley, Wakefield, West Yorkshire, WF4 2JX
IIF 27
- born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesKnowle House, Meltham, Holmfirth, West Yorkshire, HD9 4DT
IIF 28
- British born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies25, Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RS, England
IIF 29
- British director born in July 1963
Wainwright, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wainwright, Stephen
Knowle House, 2 Knowle Top, Meltham, Holmfirth, HD9 4DT, England
IIF 37Knowle House, Meltham, Holmfirth, HD9 4DT, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Knowle House, Meltham, Holmfirth, West Yorks, HD9 4DT, United Kingdom
IIF 4210, The Crescent, Leeds, West Yorkshire, LS16 6AA, England
IIF 43Futurelabs, 1 Eastgate, Leeds, LS2 7LY, United Kingdom
IIF 44Platform, New Station Street, Leeds, LS1 4JB, England
IIF 45Suite 10e, Josephs Well Hanover Walk, Hanover Walk, Leeds, LS3 1AB, England
IIF 46Suite 10e, Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
27
- 1AIJ.TV LTD - now
THE 150 PROGRAMME LIMITED
- 2014-05-22 07226919THE 150 CO-MENTORING PROGRAM LTD
- 2010-11-09 07226919Knowle House 2 Knowle Top, Meltham, Holmfirth, EnglandDissolved Corporate (3 parents)Officer2010-09-07 ~ 2013-04-30IIF 47 - Secretary → ME - 2THE INSPIRATIONAL JOURNEY LIMITED - 2011-02-22
THE ASPIRATIONAL JOURNEY LIMITED
- 2011-02-22 07227998AN INSPIRATIONAL JOURNEY LIMITED
- 2011-02-21 07227998THE PEARLS CLUB LTD
- 2010-11-22 072279988 Park Place, LeedsDissolved Corporate (4 parents)Officer2010-09-30 ~ 2013-01-31IIF 46 - Secretary → ME - 3
APPLIED COMPUTER SYSTEMS LIMITED
00951699James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (16 parents)Officer1992-06-01 ~ 1998-02-27IIF 14 - Director → ME1993-01-30 ~ 1998-02-27IIF 21 - Secretary → ME - 4JUNCTION MULTIMEDIA LIMITED - 2004-06-22Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (11 parents)Officer2008-01-02 ~ 2013-01-31IIF 17 - Secretary → ME
- 5DAISY COMPUTER GROUP LIMITED - nowICM COMPUTER GROUP LIMITED - 2015-12-01Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (41 parents, 3 offsprings)Officer1995-11-30 ~ 2007-07-03IIF 12 - Director → ME1995-11-30 ~ 2006-05-22IIF 22 - Secretary → ME
- 6DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - nowPHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
PROSPECTUP LIMITED
- 1992-12-01 02762460Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer1992-11-24 ~ 2007-07-03IIF 10 - Director → ME1992-11-24 ~ 2006-07-11IIF 23 - Secretary → ME - 7DAISY WHOLESALE LIMITED - nowDIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26COYO LIMITED - 2018-10-24
VHA LIMITED
- 2018-07-27 02612286Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (22 parents)Officer1991-05-14 ~ 2007-07-03IIF 8 - Director → ME1991-05-14 ~ 2006-07-11IIF 24 - Secretary → ME - 8
HONLEY HOMES LIMITED
1332754310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2021-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2021-04-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 982 Wood Lane, Chapelthorpe, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-06-18 ~ dissolvedIIF 31 - Director → ME2015-06-18 ~ dissolvedIIF 38 - Secretary → ME
- 10
KEY CARE LIMITED
013090932-3 Quayside House, Quayside, Salts Mill Road, Shipley, West YorkshireActive Corporate (22 parents, 1 offspring)Officer2018-01-03 ~ 2024-02-01IIF 7 - Director → ME - 11MICROVIVE LIMITED - nowTHREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
ICM BUSINESS SOLUTIONS LIMITED
- 2008-05-12 02102576C CAT LIMITED
- 2002-05-16 02102576CHALLINOR COMPUTERS LIMITED - 1987-03-27Gleneagles House, Vernon Gate, Derby, DerbyshireDissolved Corporate (30 parents)Officer2001-03-21 ~ 2007-07-03IIF 13 - Director → ME2001-03-21 ~ 2006-07-11IIF 26 - Secretary → ME - 12
PALM COMPUTER SYSTEMS LIMITED
01801222Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (12 parents)Officer1997-12-08 ~ 2000-11-30IIF 16 - Director → ME1997-12-08 ~ 2000-11-30IIF 27 - Secretary → ME - 13
PROCREST LIMITED
01465345James Johnstone, 13 Clarence Road, Hale, Altrincham, CheshireDissolved Corporate (9 parents)Officer1992-06-01 ~ 1998-02-27IIF 15 - Director → ME1993-10-08 ~ 1998-02-27IIF 19 - Secretary → ME - 14
INFOMY LIMITED
- 2009-03-19 0676260525 Brandy Carr Road, Kirkhamgate, Wakefield, West YorkshireActive Corporate (1 parent)Officer2008-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 15
REPUTATION MONKEY LIMITED
07247276Knowle House, Meltham, Holmfirth, West Yorks, United KingdomDissolved Corporate (1 parent)Officer2010-05-10 ~ dissolvedIIF 34 - Director → ME2010-05-10 ~ dissolvedIIF 42 - Secretary → ME - 1610 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Officer2017-06-02 ~ nowIIF 6 - Director → ME2017-06-02 ~ nowIIF 43 - Secretary → MEPerson with significant control2017-06-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17
SW PARTNERS LLP
OC349656Knowle House, Meltham, Holmfirth, West YorkshireDissolved Corporate (2 parents)Officer2009-10-29 ~ dissolvedIIF 28 - LLP Designated Member → ME - 18
TECH LEEDS LIMITED
09635373Platform, New Station Street, Leeds, EnglandDissolved Corporate (3 parents)Officer2015-06-11 ~ dissolvedIIF 35 - Director → ME2015-06-11 ~ dissolvedIIF 45 - Secretary → ME - 19
TECHNEWS LIMITED
09763718Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-05 ~ dissolvedIIF 32 - Director → ME2015-09-05 ~ dissolvedIIF 39 - Secretary → ME - 20
TESTCARD LIMITED
10580117Futurelabs, 1 Eastgate, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-01-24 ~ dissolvedIIF 36 - Director → ME2017-01-24 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-01-24 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 21
THE BALANCED BUSINESS FORUM LIMITED
07941808Suite 10e Josephs Well, Hanover Walk, LeedsDissolved Corporate (3 parents)Officer2012-02-08 ~ 2013-02-13IIF 41 - Secretary → ME - 22
THE TWO PERCENT CLUB LIMITED
06649799Knowle House 2 Knowle Top, Meltham, Holmfirth, EnglandDissolved Corporate (3 parents)Officer2008-07-17 ~ 2013-01-31IIF 18 - Secretary → ME - 23
TIME BROKER SERVICES LTD
NI61002926 Waringstown Road, Lurgan, Craigavon, Northern IrelandDissolved Corporate (6 parents)Officer2020-10-30 ~ dissolvedIIF 30 - Director → ME - 24
WHITE ROSE ANGELS LIMITED
09798585Futurelabs, 1 Eastgate, Leeds, EnglandDissolved Corporate (1 parent)Officer2015-09-28 ~ dissolvedIIF 33 - Director → ME2015-09-28 ~ dissolvedIIF 40 - Secretary → ME - 25WN IT COMPUTER GROUP (SCOTLAND) LIMITED - nowDAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED
- 2013-10-01 SC076501ALTOR.ICM LIMITED
- 2002-04-10 SC076501ALTOR LIMITED
- 2000-06-23 SC076501C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (40 parents, 1 offspring)Officer2000-06-22 ~ 2007-07-03IIF 9 - Director → ME2000-06-22 ~ 2006-07-11IIF 25 - Secretary → ME - 26WN IT MANAGED SERVICES LIMITED - nowDAISY IT MANAGED SERVICES LIMITED - 2024-08-02PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01SERVO LIMITED - 2013-09-12ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC
- 2007-08-01 01983540ICM SUPPORT SERVICES PLC
- 2006-08-31 01983540TEAM COMPUTER SERVICES PLC
- 2000-01-24 01983540Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (35 parents, 4 offsprings)Officer(before 1991-10-06) ~ 2007-07-03IIF 11 - Director → ME(before 1991-10-06) ~ 2006-07-11IIF 20 - Secretary → ME - 27
WOMENS BUSINESS FORUM LIMITED
06963476Lower Brook House Lower Street, Blockley, Moreton-in-marsh, EnglandActive Corporate (4 parents)Officer2010-09-07 ~ 2020-09-28IIF 37 - Secretary → ME
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