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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Andrew Soulsby

child relation
Offspring entities and appointments 42
  • 1
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    ONLINE DUTY MANAGEMENT LIMITED - 2003-10-02
    ASSETAVON LIMITED - 1999-04-08
    Dissolved Corporate (12 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 11 - Director → ME
  • 2
    ALPHAMERIC KEYBOARDS LIMITED
    - now 01192925 01044892
    ALPHAMERIC SYSTEMS LIMITED - 1998-04-21
    REAL TIME DEVELOPMENTS LIMITED - 1989-07-31
    REALTIME DEVELOPMENTS LIMITED - 1976-12-31
    Dissolved Corporate (11 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 57 - Secretary → ME
  • 3
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    ALPHAMERIC SOLUTIONS LIMITED
    - 2007-03-30 01580761 01044892... (more)
    ONLINE COMPUTER SERVICES LIMITED - 2002-06-11
    LOWMARCH LIMITED - 1982-03-15
    Dissolved Corporate (17 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    ONLINE LOGISTICS SOLUTIONS LIMITED - 2003-10-02
    CARSUNIQUE LIMITED - 1998-05-01
    Dissolved Corporate (12 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 22 - Director → ME
  • 5
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    SHELFCO (NO.1899) LIMITED - 2000-07-27
    Dissolved Corporate (10 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 27 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 54 - Secretary → ME
  • 6
    ALPHAMERIC TECHNOLOGIES LIMITED
    - now 02455125
    CITY TECHNOLOGIES LIMITED - 1996-03-01
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    Dissolved Corporate (14 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 32 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 46 - Secretary → ME
  • 7
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    TIMEWEAVE LIMITED - 2005-02-21
    TIMEWEAVE PLC - 2003-12-10
    Dissolved Corporate (18 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CAVENDISH DATA SYSTEMS LIMITED
    01621807
    Dissolved Corporate (18 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 23 - Director → ME
  • 9
    CHANNEL CONNECT LIMITED - now
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED - 1996-10-09
    Dissolved Corporate (26 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 10
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 17 - Director → ME
  • 11
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 18 - Director → ME
  • 12
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ 2010-06-08
    IIF 9 - Director → ME
  • 13
    GUIDED IMAGE LIMITED
    03228729
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 29 - Director → ME
  • 14
    HELIANTHUS SOLUTIONS LIMITED
    - now 04164768
    ALNWOOD LIMITED
    - 2016-07-04 04164768
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 19 - Director → ME
    2001-03-23 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    HITACHI VANTARA LIMITED - now
    HITACHI DATA SYSTEMS LIMITED
    - 2017-10-23 02332239
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
    - 1989-10-20 02332239
    LEGIBUS 1322 LIMITED
    - 1989-03-30 02332239 02332235... (more)
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1995-11-20 ~ 1997-03-03
    IIF 26 - Director → ME
    (before 1991-05-22) ~ 1993-03-02
    IIF 39 - Secretary → ME
    1994-02-18 ~ 1997-08-01
    IIF 44 - Secretary → ME
  • 16
    JEFFERSON LLOYD LIMITED
    - now 03348792
    VISIONPURE LIMITED - 1997-05-06
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 21 - Director → ME
  • 17
    LUXOFT FINANCIAL SERVICES UK LIMITED
    - now 04239587
    DXC LUXOFT UK LIMITED
    - 2022-01-05 04239587
    EXCELIAN LIMITED
    - 2021-04-23 04239587
    Active Corporate (25 parents)
    Officer
    2019-04-24 ~ 2026-01-22
    IIF 4 - Director → ME
  • 18
    LUXOFT UK LIMITED
    04965442
    Active Corporate (22 parents)
    Officer
    2017-11-22 ~ 2026-01-22
    IIF 3 - Director → ME
  • 19
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 15 - Director → ME
  • 20
    METABET LIMITED
    03147801
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ 2002-10-01
    IIF 45 - Secretary → ME
  • 21
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-06-08
    IIF 34 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 38 - Secretary → ME
  • 22
    MICROSKILL LIMITED
    - now 01603994
    SHYTALK LIMITED - 1985-07-16
    Dissolved Corporate (12 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 24 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 47 - Secretary → ME
  • 23
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Dissolved Corporate (27 parents)
    Officer
    2002-02-13 ~ 2002-10-01
    IIF 58 - Secretary → ME
  • 24
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    ONLINE INTERNET SERVICES LIMITED - 1998-03-26
    DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
    Dissolved Corporate (12 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 14 - Director → ME
  • 25
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    ONLINE GROUP HOLDINGS PLC
    - 2008-11-18 02589580
    ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
    TASKFORT LIMITED - 1992-03-02
    Dissolved Corporate (19 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 20 - Director → ME
  • 26
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01044892... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Active Corporate (35 parents)
    Officer
    2002-03-25 ~ 2010-05-31
    IIF 30 - Director → ME
    2001-10-15 ~ 2004-05-06
    IIF 52 - Secretary → ME
  • 27
    OPTICAL MARK SYSTEMS LIMITED
    - now 02278952
    VASTWARD LIMITED - 1988-09-26
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 7 - Director → ME
  • 28
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Dissolved Corporate (29 parents)
    Officer
    2002-02-13 ~ 2002-10-01
    IIF 53 - Secretary → ME
  • 29
    PROTEUS SOLUTIONS LIMITED
    - now 07336092
    NOMOS CONSULTANTS LIMITED
    - 2011-05-13 07336092
    Active Corporate (3 parents)
    Officer
    2011-04-11 ~ now
    IIF 35 - Director → ME
    2018-08-31 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RED ONION LIMITED
    - now 02013542
    TESTMILD LIMITED - 1986-06-25
    Dissolved Corporate (12 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 10 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 56 - Secretary → ME
  • 31
    SYMTEC UK LTD
    03943499
    Dissolved Corporate (17 parents)
    Officer
    2005-05-17 ~ 2010-06-08
    IIF 6 - Director → ME
  • 32
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2010-06-08
    IIF 13 - Director → ME
  • 33
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dissolved Corporate (16 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 40 - Secretary → ME
  • 34
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2011-04-18
    IIF 33 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 42 - Secretary → ME
  • 35
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    MUNDAYS (773) LIMITED - 2004-02-25
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 16 - Director → ME
  • 36
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2002-03-25 ~ 2010-05-31
    IIF 5 - Director → ME
    2001-02-01 ~ 2006-03-31
    IIF 43 - Secretary → ME
  • 37
    TIMEWEAVE RETAIL LIMITED - now
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 00957155... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dissolved Corporate (12 parents)
    Officer
    2008-10-06 ~ 2010-06-08
    IIF 12 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 49 - Secretary → ME
  • 38
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2010-06-08
    IIF 31 - Director → ME
    2002-09-02 ~ 2002-10-01
    IIF 48 - Secretary → ME
  • 39
    TOREX RETAIL (AM) LIMITED - now
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Dissolved Corporate (35 parents)
    Officer
    2002-03-25 ~ 2004-11-29
    IIF 28 - Director → ME
    2002-02-13 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 40
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - now
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
    - 2005-05-10 03639795
    INHOCO 830 LIMITED - 1999-11-30
    Dissolved Corporate (29 parents)
    Officer
    2002-02-13 ~ 2002-10-01
    IIF 55 - Secretary → ME
  • 41
    TOREX RETAIL 100 LIMITED - now
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Dissolved Corporate (23 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 51 - Secretary → ME
  • 42
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED
    - 2005-02-11 01044892
    ALPHAMERIC SOLUTIONS LIMITED
    - 2002-06-11 01044892 01580761... (more)
    ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01
    Dissolved Corporate (28 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 50 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.