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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Matthew John

    Related profiles found in government register
  • Parker, Matthew John
    British chief executive officer born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Glenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England

      IIF 1

    • icon of address 5th Floor, Bury House, Bury Street, London, EC3A 5AR, England

      IIF 2
  • Parker, Matthew John
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 3
  • Parker, Matthew John
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakdene, Woodhill, Send, Woking, GU23 7JW, England

      IIF 4
  • Parker, Matthew John
    British ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Parker, Matthew John
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR

      IIF 8

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 9 IIF 10 IIF 11

    • icon of address 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

      IIF 12

    • icon of address 1, Royal Terrace, Southend-on-sea, SS1 1EA, England

      IIF 13
  • Parker, Matthew John
    British chief executive director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 14
  • Parker, Matthew John
    British chief executive officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Matthew John
    British commercial director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1000, Lakeside, Portsmouth, PO6 3EN, England

      IIF 65
  • Parker, Matthew John
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt, B3 2RT

      IIF 66
  • Parker, Matthew John
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England

      IIF 67 IIF 68 IIF 69

    • icon of address Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS

      IIF 71 IIF 72

    • icon of address Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, England

      IIF 73

    • icon of address Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 74 IIF 75 IIF 76

    • icon of address 31, Bury Street, London, EC3A 5AR, United Kingdom

      IIF 77

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 78
  • Parker, Matthew John
    British lumesse ceo born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS, United Kingdom

      IIF 79
  • Parker, Matthew John
    British chief executive officer born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 80
  • Mr Matthew John Parker
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 81

    • icon of address Oakdene, Woodhill, Send, Woking, GU23 7JW, England

      IIF 82

    • icon of address Oakdene, Woodhill, Send, Woking, Surrey, GU23 7JW, United Kingdom

      IIF 83
  • Parker, Matthew John
    British financial controller

    Registered addresses and corresponding companies

    • icon of address 14 Damson Close, Callow Hill, Redditch, Worcestershire, B97 5WA

      IIF 84
  • Parker, Matthew John
    British group financial controller

    Registered addresses and corresponding companies
  • Parker, Matthew John

    Registered addresses and corresponding companies

    • icon of address 1000 Lakeside, North Harbour, Western Road, Portsmouth, PO6 3EN, United Kingdom

      IIF 88

    • icon of address 14 Damson Close, Callow Hill, Redditch, Worcestershire, B97 5WA

      IIF 89
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 39 - Director → ME
  • 2
    5 RINGS IT LIMITED - 2021-11-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,777 GBP2021-01-31
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 26 - Director → ME
  • 3
    5 RINGS TELECOM LTD - 2021-11-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    188,325 GBP2021-01-31
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 4
    8000 TECHNOLOGY LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,412,104 GBP2021-09-30
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 5
    8020 IT LTD - 2021-11-11
    icon of address 38 George Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    504,326 GBP2021-04-30
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 46 - Director → ME
  • 6
    8020 LTD - 2021-11-11
    icon of address 38 George Street, Dumfries
    Dissolved Corporate (3 parents)
    Equity (Company account)
    818,760 GBP2021-04-30
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 23 - Director → ME
  • 7
    81G LIMITED - 2021-05-11
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    187,038 GBP2019-12-31
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    477,950 GBP2021-06-30
    Officer
    icon of calendar 2022-05-06 ~ dissolved
    IIF 55 - Director → ME
  • 9
    ARDEN COMMUNICATIONS GROUP LIMITED - 2018-12-06
    ARDENCOM COMMUNICATIONS LIMITED - 2015-04-07
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 11 - Director → ME
  • 10
    NORHAM HOUSE 1073 LIMITED - 2006-06-21
    MYHORSEWORLD LIMITED - 2009-06-16
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -402,363 GBP2020-09-30
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 11
    BABBLE CLOUD (AVDD) LIMITED - 2022-12-14
    AVANDDA LIMITED - 2022-12-14
    ABBEY TELECOM UK LIMITED - 2006-08-30
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,287 GBP2021-12-31
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 80 - Director → ME
  • 12
    ADSI LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,735,581 GBP2021-09-30
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 58 - Director → ME
  • 13
    ACTIVEREACH LIMITED - 2023-03-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -58,453 GBP2021-12-31
    Officer
    icon of calendar 2022-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 14
    ARDENCOM LTD - 2015-04-07
    ARDEN TELECOM LIMITED - 2018-12-05
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 15
    ADSI TECHNOLOGY LIMITED - 2022-10-26
    GSM ASSOCIATES LIMITED - 2014-01-15
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    227,562 GBP2021-09-30
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 57 - Director → ME
  • 16
    AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -100,189 GBP2021-12-31
    Officer
    icon of calendar 2022-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 17
    SNAP! ASSOCIATES LIMITED - 2006-08-30
    AVANDA LIMITED - 2022-12-14
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,677 GBP2021-12-31
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 47 - Director → ME
  • 18
    CAVENDISH COMMUNICATIONS LTD - 2022-10-12
    CAVENDISH MAINTENANCE LTD. - 2011-05-19
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322,138 GBP2021-04-30
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 14 - Director → ME
  • 19
    CORPORATE MANAGEMENT TELECOM LIMITED - 2020-10-23
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    850,754 GBP2020-05-31
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 42 - Director → ME
  • 20
    CMT HOLDINGS LTD - 2020-10-26
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ dissolved
    IIF 30 - Director → ME
  • 21
    CONCERT NETWORKS LIMITED - 2021-09-28
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    337,860 GBP2020-12-31
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 40 - Director → ME
  • 22
    CORPORATE WARDAIR LTD - 2023-04-03
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -993 GBP2022-05-31
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 31 - Director → ME
  • 23
    AFTERLOOK LIMITED - 1992-10-01
    DIGITAL COMMUNICATION SYSTEMS LIMITED - 2021-12-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94,983 GBP2020-09-30
    Officer
    icon of calendar 2021-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 24
    DIVA TELECOM LIMITED - 2020-03-02
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,153,253 GBP2018-07-31
    Officer
    icon of calendar 2020-01-02 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HALO COMMUNICATIONS LIMITED - 2021-12-10
    SWIFT TELECOM (SCOTLAND) LIMITED - 2004-03-09
    icon of address 38 George Street, Dumfries, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    158,335 GBP2020-11-30
    Officer
    icon of calendar 2021-10-18 ~ dissolved
    IIF 49 - Director → ME
  • 26
    IP SOLUTIONS (IT) LTD - 2018-12-06
    icon of address Bury House, 31 Bury Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 27
    LAKE TECHNOLOGIES LTD - 2020-08-26
    AJI TELECOMMUNICATIONS LIMITED - 2002-10-11
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    150,944 GBP2020-03-31
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    IIF 48 - Director → ME
  • 28
    MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    83,294 GBP2022-06-30
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 61 - Director → ME
  • 29
    N.T.E. LIMITED - 2023-08-08
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,782,968 GBP2022-06-30
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    IIF 45 - Director → ME
  • 30
    SHAPE NETWORKS LIMITED - 2021-02-25
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,256 GBP2020-03-31
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 31
    SECURE TECHNICAL SERVICES LIMITED - 2022-07-21
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99,250 GBP2021-05-31
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 60 - Director → ME
  • 32
    SESUI LIMITED - 2021-09-28
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982,452 GBP2021-12-31
    Officer
    icon of calendar 2021-04-16 ~ dissolved
    IIF 36 - Director → ME
  • 33
    TOTAL INTEGRATED COMMUNICATIONS LIMITED - 2018-12-06
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,217 GBP2017-08-31
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    IIF 9 - Director → ME
  • 34
    TALKING TECHNOLOGY LIMITED - 2023-06-28
    icon of address Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    426,284 GBP2022-03-31
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 52 - Director → ME
  • 35
    INLAW TWO HUNDRED AND EIGHTY LIMITED - 2004-04-22
    ULTRA COMMUNICATIONS LIMITED - 2021-03-19
    BABEL COMMUNICATIONS LIMITED - 2004-05-14
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,659,516 GBP2020-06-30
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 35 - Director → ME
  • 36
    UNICOMM LIMITED - 2023-10-12
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    332,146 GBP2022-09-30
    Officer
    icon of calendar 2023-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 37
    VIVIO LIMITED - 2023-03-10
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,927,806 GBP2021-12-31
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 38
    VKT SOFTWARE LIMITED - 2022-10-26
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    249,402 GBP2022-02-28
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    IIF 54 - Director → ME
  • 39
    YORKSHIRE TELECOMMUNICATIONS LIMITED - 2022-07-21
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,490 GBP2021-08-31
    Officer
    icon of calendar 2022-06-23 ~ dissolved
    IIF 53 - Director → ME
  • 40
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 41
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    65,808 GBP2021-04-30
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    IIF 34 - Director → ME
  • 42
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 20 - Director → ME
  • 43
    MARK RUSSELL LTD - 2019-07-30
    icon of address 38 George Street, Dumfries, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 44
    icon of address 5th Floor Bury House, Bury Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    377,886 GBP2017-11-30
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    IIF 2 - Director → ME
  • 45
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,597,844 GBP2022-06-30
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 59 - Director → ME
  • 46
    icon of address Bury House, Bury Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 56 - Director → ME
  • 47
    NEWINCCO 1315 LIMITED - 2015-09-26
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 48
    icon of address Oakdene Woodhill, Send, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-11-30
    Officer
    icon of calendar 2015-11-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-06-30
    Officer
    icon of calendar 2023-03-20 ~ dissolved
    IIF 21 - Director → ME
  • 50
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    448,584 GBP2022-06-30
    Officer
    icon of calendar 2023-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 51
    MATT PARKER LIMITED - 2020-11-25
    icon of address 1 Royal Terrace, Southend-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,453 GBP2020-12-31
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SENSUS ANALYTICS LIMITED - 2005-12-02
    icon of address 1000 Lakeside North Harbour, Western Road, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2013-12-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 53
    icon of address Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    372,059 GBP2022-03-31
    Officer
    icon of calendar 2023-04-06 ~ dissolved
    IIF 51 - Director → ME
  • 54
    icon of address Station House, Stamford New Road, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,020 GBP2024-09-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 4 - Director → ME
  • 55
    ULTRA COMMUNICATIONS HOLDINGS PLC - 2020-10-21
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    399,137 GBP2020-06-30
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 37 - Director → ME
  • 56
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ dissolved
    IIF 43 - Director → ME
  • 57
    icon of address Bury House, 31 Bury Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2022-11-10 ~ dissolved
    IIF 28 - Director → ME
Ceased 28
  • 1
    BERRY TELECOM LTD - 2022-11-16
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-11-30
    Officer
    icon of calendar 2022-09-01 ~ 2025-01-15
    IIF 16 - Director → ME
  • 2
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2025-01-15
    IIF 15 - Director → ME
  • 3
    TECHQUARTERS LIMITED - 2023-08-01
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,048 GBP2023-11-30
    Officer
    icon of calendar 2023-03-03 ~ 2025-01-15
    IIF 18 - Director → ME
  • 4
    IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2025-01-15
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ 2017-10-25
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    IP SOLUTIONS UK LIMITED - 2018-08-28
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-15
    IIF 77 - Director → ME
  • 6
    BERRY TELECOM GROUP LIMITED - 2019-12-19
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2022-09-01 ~ 2025-01-15
    IIF 17 - Director → ME
  • 7
    DE FACTO 2266 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2025-01-15
    IIF 67 - Director → ME
  • 8
    DE FACTO 2253 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2025-01-15
    IIF 68 - Director → ME
  • 9
    DE FACTO 2255 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2025-01-15
    IIF 70 - Director → ME
  • 10
    DE FACTO 2252 LIMITED - 2020-11-02
    icon of address Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2025-01-15
    IIF 69 - Director → ME
  • 11
    HELTRATE LIMITED - 2000-12-14
    icon of address Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2013-01-14
    IIF 7 - Director → ME
  • 12
    icon of address Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2013-01-14
    IIF 5 - Director → ME
  • 13
    SCOTCAREER LTD. - 2000-06-05
    STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
    OBVIOUS SOLUTIONS LIMITED - 2007-04-24
    icon of address 52 Old Redding Road, Laurieston, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-01 ~ 2013-01-14
    IIF 79 - Director → ME
  • 14
    MRTED LTD - 2011-05-10
    MF.COM LIMITED - 2000-02-21
    MRTED.COM LTD - 2000-06-27
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2013-01-14
    IIF 76 - Director → ME
  • 15
    HILLGATE (265) LIMITED - 2001-12-24
    ONE STEP EUROPE LIMITED - 2003-02-06
    HILLGATE (265) LIMITED - 2007-04-04
    STEPSTONE ASA LIMITED - 2011-05-10
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2013-01-14
    IIF 71 - Director → ME
  • 16
    EXECUTRACK SOFTWARE LIMITED - 2007-07-10
    STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
    icon of address Lime House 475 The Boulevard, Capability Green, Luton, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2013-01-10
    IIF 74 - Director → ME
  • 17
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2013-01-14
    IIF 75 - Director → ME
  • 18
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2013-01-14
    IIF 3 - Director → ME
  • 19
    STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
    I-GRASP (HOLDINGS) LIMITED - 2007-04-05
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-07 ~ 2013-01-14
    IIF 72 - Director → ME
  • 20
    EDVANTAGE GB LIMITED - 2012-03-05
    KOGNITA LIMITED - 2007-10-15
    icon of address 475 The Boulevard Capability Green, Luton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-31 ~ 2013-01-14
    IIF 6 - Director → ME
  • 21
    STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
    I-GRASP.COM LIMITED - 2000-06-15
    I-GRASP LIMITED - 2007-04-26
    M M & S (2598) LIMITED - 2000-04-10
    icon of address 16 St. Johns Lane, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2013-01-14
    IIF 73 - Director → ME
  • 22
    M J COPIERS LIMITED - 1999-01-22
    SPEED 522 LIMITED - 1990-08-16
    icon of address 59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-01
    IIF 87 - Secretary → ME
  • 23
    icon of address 59 Worcester Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-01
    IIF 84 - Secretary → ME
  • 24
    M. J. C. TECHNICAL LIMITED - 2004-02-17
    CLAVERTON DESIGN ASSOCIATES LIMITED - 2001-08-14
    icon of address Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-01
    IIF 86 - Secretary → ME
  • 25
    MAZTEC SERVICES LIMITED - 2011-11-11
    icon of address 25 Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-01
    IIF 85 - Secretary → ME
  • 26
    MRTED.CO.UK LTD - 2000-06-27
    icon of address 3/5 Bleeding Heart Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2013-01-14
    IIF 19 - Director → ME
  • 27
    BATJET LIMITED - 1989-10-18
    icon of address Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2018-12-20
    IIF 65 - Director → ME
  • 28
    FAGERSTA SECO LIMITED - 1977-12-31
    icon of address Seco, Springfield Business Park, Alcester, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2008-10-31
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.