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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

Gualtieri, John Gerard

    Related profiles found in government register
  • Gualtieri, John Gerard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10-12, Eastcheap, London, EC3M 1AJ, England

      IIF 1
  • Gualtieri, Gerard John
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Iba House, 7 The Crescent, Leatherhead, KT22 8DY, England

      IIF 2

    • Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 3

    • 10-12, Eastcheap, First Floor, London, EC3M 1AJ, England

      IIF 4

    • Walsall Campus, University Of Wolverhampton, Gorway Road, Walsall, WS1 3BD, England

      IIF 5
  • Gualtieri, Gerard John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 6 IIF 7
  • Gualtieri, Gerard John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gualtieri, Gerard John
    British it consultant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Homefield, Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB, England

      IIF 57
  • Gualtieri, Gerard John
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 67, Grosvenor Street, London, W1K 3JN

      IIF 58
  • Mr Gerard John Gualtieri
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Homefield, Stisted Road, Greenstead Green, Halstead, Essex, CO9 1RB, England

      IIF 59
  • Gualtieri, Gerard John
    British chief executive officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 60
  • Gualtieri, Gerard John
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4c, Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim, BT5 6BQ

      IIF 61

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 62

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 62
  • 1
    349 GROUP LIMITED
    13177164
    107 Cheapside, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 43 - Director → ME
  • 2
    ADELANTE SOFTWARE LTD
    - now 04450760
    MOBILE POS LTD - 2003-02-19
    107 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2020-09-30 ~ 2023-01-31
    IIF 20 - Director → ME
  • 3
    APT SOFTWARE LIMITED
    - now 02603226
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 51 - Director → ME
  • 4
    APT SOLUTIONS LIMITED
    - now 02228445
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    107 Cheapside, London, England
    Active Corporate (15 parents)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 53 - Director → ME
  • 5
    ARIADNE COMPUTER SYSTEMS LIMITED
    03518334
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2019-02-05 ~ 2023-01-31
    IIF 7 - Director → ME
  • 6
    BEVY OF SWANS LTD
    11403790
    107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 33 - Director → ME
  • 7
    BLUE ZINC IT LTD
    - now NI043881
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (17 parents)
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 61 - Director → ME
  • 8
    BRITISH JUDO ASSOCIATION(THE)
    01393958
    Walsall Campus, University Of Wolverhampton, Gorway Road, Walsall, England
    Active Corporate (65 parents)
    Officer
    2023-11-11 ~ now
    IIF 5 - Director → ME
  • 9
    CIRCDATA LIMITED
    - now 04599812
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-22 ~ 2023-01-31
    IIF 4 - Director → ME
  • 10
    CLEARA CONSULTING LIMITED
    07081560
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2018-12-21 ~ 2023-01-31
    IIF 47 - Director → ME
  • 11
    CLEARCOURSE BUSINESS SERVICES LIMITED
    - now 06912469
    BRIGHTOFFICE LIMITED
    - 2021-01-04 06912469 07085439
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2019-08-21 ~ 2023-01-31
    IIF 50 - Director → ME
  • 12
    CLEARCOURSE EVENTS & LEISURE LIMITED
    - now 03988391
    INTELLIGENTGOLF LIMITED
    - 2022-01-04 03988391 06900400
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2019-06-17 ~ 2023-01-31
    IIF 17 - Director → ME
  • 13
    CLEARCOURSE MEMBERSHIP SERVICES LIMITED
    - now 01811900
    MILLER TECHNOLOGY LIMITED
    - 2021-01-04 01811900
    107 Cheapside, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-19 ~ 2023-01-31
    IIF 49 - Director → ME
  • 14
    CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
    13089663
    107 Cheapside, London, England
    Active Corporate (8 parents, 42 offsprings)
    Officer
    2020-12-18 ~ 2023-01-31
    IIF 45 - Director → ME
  • 15
    CLEARCOURSE PARTNERSHIP ACQUIRECO HOLDINGS LIMITED
    13087088 13216614
    107 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-12-17 ~ 2023-01-31
    IIF 46 - Director → ME
  • 16
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD
    - now 11613168
    CLEARCOURSE PARTNERSHIP LTD
    - 2018-10-11 11613168 OC423759
    107 Cheapside, London, England
    Active Corporate (13 parents, 23 offsprings)
    Officer
    2018-10-11 ~ 2023-01-31
    IIF 6 - Director → ME
  • 17
    CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
    13216614 13087088
    107 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2023-03-31
    IIF 60 - Director → ME
  • 18
    CLEARCOURSE PARTNERSHIP LLP
    - now OC423759 11613168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18
    Dissolved on 2024-04-19
    PSRUV LLP - 2018-10-11
    10-12 Eastcheap, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-10-19 ~ 2021-06-22
    IIF 58 - LLP Designated Member → ME
  • 19
    CLEARCOURSE RETAIL LIMITED
    - now 09136370
    GIFTPRO LIMITED
    - 2022-01-04 09136370
    HH DIGITAL LIMITED - 2014-09-05
    107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2019-12-04 ~ 2023-01-31
    IIF 36 - Director → ME
  • 20
    CLUB SYSTEMS INTERNATIONAL LIMITED
    - now 03550638
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 37 - Director → ME
  • 21
    CRAFTY CLICKS LIMITED
    07368614
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2019-04-26 ~ 2023-01-31
    IIF 16 - Director → ME
  • 22
    CYMBA INTEGRATED SOLUTIONS LTD
    05104538
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 25 - Director → ME
  • 23
    E-DATAWARE LIMITED
    07111781
    107 Cheapside, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2023-01-31
    IIF 19 - Director → ME
  • 24
    E-NOVATIONS (LONDON) LIMITED
    04020242
    107 Cheapside, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2023-01-31
    IIF 23 - Director → ME
  • 25
    EKM SYSTEMS HOLDCO LIMITED
    13595344
    107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 44 - Director → ME
  • 26
    EKM SYSTEMS LIMITED
    04774091
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 26 - Director → ME
  • 27
    EWORKS MANAGER LIMITED
    08916129
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2021-11-30 ~ 2023-01-31
    IIF 35 - Director → ME
  • 28
    EZE SOFTWARE EMEA LIMITED
    - now 03431380
    TRADAR LIMITED
    - 2013-12-19 03431380
    Level 6, Citypoint, 1 Ropemaker Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-04-09 ~ 2017-05-31
    IIF 62 - Director → ME
  • 29
    EZE SOFTWARE EUROPE LIMITED
    - now 08389032
    DIAMONDBACK SOFTWARE UK LIMITED - 2013-04-05
    Old Change House, 3rd Floor, 128 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-05-01 ~ 2017-05-31
    IIF 63 - Director → ME
  • 30
    FELINESOFT LIMITED
    04464669
    107 Cheapside, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-02-28 ~ 2023-01-31
    IIF 22 - Director → ME
  • 31
    FINTECH IN PERSPECTIVE LIMITED
    11369425
    C/o Golder Baqa Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FLG BUSINESS TECHNOLOGY LIMITED
    - now 05289571
    FLG MONEY LIMITED - 2008-09-29
    FLG MONEY MANAGEMENT LIMITED - 2007-06-29
    FISCAL AND LEGAL LIMITED - 2007-01-19
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2020-09-02 ~ 2023-01-31
    IIF 42 - Director → ME
  • 33
    GARAGE DATA SYSTEMS LIMITED
    - now 05824792
    STANDARDBLUE LIMITED - 2012-06-13
    107 Cheapside, London, England
    Active Corporate (12 parents)
    Officer
    2020-12-09 ~ 2023-01-31
    IIF 18 - Director → ME
  • 34
    HART SQUARE LIMITED
    06880251
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2019-12-19 ~ 2023-01-31
    IIF 1 - Director → ME
  • 35
    HOWDIDIDO MEDIA LIMITED
    - now 04292192
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2022-08-31 ~ 2023-01-31
    IIF 39 - Director → ME
  • 36
    IBA GROUP HOLDINGS LIMITED
    09637138
    Iba House, 7 The Crescent, Leatherhead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 2 - Director → ME
  • 37
    IBA GROUP LIMITED
    - now 02246507
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2024-04-03 ~ now
    IIF 3 - Director → ME
  • 38
    INSTAGIV LIMITED
    - now NI073911
    TXT2GIVE LIMITED - 2015-07-28
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    Number One, Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-10 ~ 2023-01-31
    IIF 15 - Director → ME
  • 39
    KCELL SERVICES LIMITED
    04268616
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 27 - Director → ME
  • 40
    MEMNET LIMITED
    06912288
    107 Cheapside, London, England
    Active Corporate (10 parents)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 54 - Director → ME
  • 41
    MOSAIC SOFTWARE LTD.
    SC147734
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2023-01-31
    IIF 8 - Director → ME
  • 42
    NETXTRA LIMITED
    - now 03233373
    GAG53 LIMITED - 1996-09-05
    107 Cheapside, London, England
    Active Corporate (19 parents)
    Officer
    2019-04-12 ~ 2023-01-31
    IIF 13 - Director → ME
  • 43
    NFP SERVICES CO. LIMITED
    - now 04390896
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2018-10-19 ~ 2023-01-31
    IIF 12 - Director → ME
  • 44
    PRACTICE POINT LIMITED
    07776653
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2020-08-04 ~ 2023-01-31
    IIF 41 - Director → ME
  • 45
    PRIVATE SOFTWARE LIMITED
    04458815
    107 Cheapside, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-30 ~ 2023-01-31
    IIF 40 - Director → ME
  • 46
    PROTECH COMPUTER SYSTEMS LIMITED
    03037197
    107 Cheapside, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2023-01-31
    IIF 11 - Director → ME
  • 47
    PROTECH CONSULTING LIMITED
    - now 05466065
    PROTECH INFORMATION MANAGEMENT LIMITED - 2006-08-21
    Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 48
    PROTECH ONLINE LIMITED
    05466063
    Protech House Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 56 - Director → ME
  • 49
    PURSUIT SOFTWARE LIMITED
    - now 06560251
    BURNS AND HARRISON LIMITED - 2008-12-03
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2022-08-01 ~ 2023-01-31
    IIF 48 - Director → ME
  • 50
    SECURE COLLECTIONS LIMITED
    04962772
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2021-11-30 ~ 2023-01-31
    IIF 14 - Director → ME
  • 51
    SELLERDECK LIMITED
    - now 03221222
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    107 Cheapside, London, England
    Active Corporate (25 parents)
    Officer
    2022-11-30 ~ 2023-01-31
    IIF 34 - Director → ME
  • 52
    SHEPHERDLAND LIMITED
    09166161 08051376... (more)
    107 Cheapside, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 10 - Director → ME
  • 53
    SILVERBEAR LIMITED
    - now 03911008
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Active Corporate (27 parents)
    Officer
    2018-12-14 ~ 2023-01-31
    IIF 9 - Director → ME
  • 54
    STRATUM HOLDINGS LIMITED
    05221481
    107 Cheapside, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2023-01-31
    IIF 52 - Director → ME
  • 55
    SWAN ORIGINATION LTD
    11297817
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 32 - Director → ME
  • 56
    SWAN RETAIL LTD
    04635251
    107 Cheapside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 30 - Director → ME
  • 57
    SWAN RETAIL SYSTEMS LTD
    04992967
    107 Cheapside, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 29 - Director → ME
  • 58
    T.I.S.S.L. LIMITED
    04871911
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Officer
    2021-09-30 ~ 2023-01-31
    IIF 28 - Director → ME
  • 59
    THE EPOS BUREAU LIMITED
    - now NI035570 NI651524
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-07-31 ~ 2023-01-31
    IIF 21 - Director → ME
  • 60
    TOUCHRETAIL HOLDINGS LIMITED
    07351086
    107 Cheapside, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 31 - Director → ME
  • 61
    TOUCHRETAIL LIMITED
    - now 00843365 04705813
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2020-11-02 ~ 2023-01-31
    IIF 38 - Director → ME
  • 62
    TRILLIUM SYSTEMS LIMITED
    07264022
    107 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-30 ~ 2023-01-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.