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
Antony, Roger Harold
- Registered addresses and corresponding companies
Antony, Roger Harold
The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 1 IIF 2Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 39, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 49-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 52, Bath Place, Rivington Street, London, EC2A 3DR
IIF 6 IIF 7 IIF 8Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 9 IIF 10 IIF 11 (more)(less)Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 44 IIF 45 IIF 46
- British born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 52 IIF 53Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 549, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 559-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 562, Bath Place, London, EC2A 3DR, England
IIF 57Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 58 IIF 59 IIF 60 (more)(less)Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 90 IIF 91 IIF 92
- British born in April 1967
Mr Roger Harold Antony
Resident in England
Registered addresses and corresponding companies37, Orchard Close, Ruislip, HA4 7LR, England
IIF 93
Related profiles found in government register
Offspring entities and appointments
46
- 1DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer2015-06-30 ~ dissolvedIIF 71 - Director → ME2015-06-30 ~ dissolvedIIF 20 - Secretary → ME
- 2COMTEC COMPUTER CAREERS LIMITED - 1986-11-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer2015-06-30 ~ dissolvedIIF 82 - Director → ME2015-06-30 ~ dissolvedIIF 25 - Secretary → ME
- 3HOTWAD LIMITED - 1990-04-12Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 83 - Director → ME2015-06-30 ~ dissolvedIIF 17 - Secretary → ME
- 4C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 4 offsprings)Officer2015-06-30 ~ dissolvedIIF 74 - Director → ME2015-06-30 ~ dissolvedIIF 36 - Secretary → ME
- 5
E.S.P. (EUROPE) LTD.
SC1470909-10 St. Andrew Square, EdinburghDissolved Corporate (18 parents)Officer2015-06-30 ~ dissolvedIIF 56 - Director → ME2015-06-30 ~ dissolvedIIF 5 - Secretary → ME - 6EUROSOFT HOLDINGS LIMITED - 1996-02-19SHUTER SMITH (U.K.) LIMITED - 1995-12-14STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 78 - Director → ME2015-06-30 ~ dissolvedIIF 13 - Secretary → ME
- 7
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer2015-06-30 ~ dissolvedIIF 85 - Director → ME - 8
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 77 - Director → ME2015-06-30 ~ dissolvedIIF 33 - Secretary → ME - 9
GOLDEN SQUARE CONTENT LIMITED
08999951Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 65 - Director → ME2015-06-30 ~ dissolvedIIF 27 - Secretary → ME - 10
GPSEER LIMITED
08871127Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (8 parents)Officer2016-04-22 ~ dissolvedIIF 80 - Director → ME2016-08-22 ~ dissolvedIIF 43 - Secretary → ME - 11SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23DUKSTART LIMITED - 1983-06-28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer2015-06-30 ~ dissolvedIIF 64 - Director → ME2015-06-30 ~ dissolvedIIF 30 - Secretary → ME
- 12
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 60 - Director → ME2015-06-30 ~ dissolvedIIF 9 - Secretary → ME - 13
INITION LIMITED
04143493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-02-0547/49 Green Lane, Northwood, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer2015-06-30 ~ 2018-04-20IIF 54 - Director → ME2015-06-30 ~ 2015-12-02IIF 7 - Secretary → ME2016-12-19 ~ 2018-04-20IIF 3 - Secretary → ME - 14VISUAL AGE LIMITED - 2013-07-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 76 - Director → ME2015-06-30 ~ dissolvedIIF 14 - Secretary → ME
- 15RO21 LTD. - 1998-02-18Parity Resources, 9 -10, St. Andrew Square, EdinburghDissolved Corporate (17 parents)Officer2015-06-30 ~ dissolvedIIF 55 - Director → ME2015-06-30 ~ dissolvedIIF 4 - Secretary → ME
- 16
INTERACTIVE DEVELOPMENTS LTD.
02650523Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer2015-06-30 ~ dissolvedIIF 84 - Director → ME2015-06-30 ~ dissolvedIIF 26 - Secretary → ME - 17RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer2015-06-30 ~ dissolvedIIF 61 - Director → ME2015-06-30 ~ dissolvedIIF 21 - Secretary → ME
- 18
MELIORA 67 LIMITED
1375043437 Orchard Close, Ruislip, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 49 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 19
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 62 - Director → ME2015-06-30 ~ dissolvedIIF 23 - Secretary → ME - 20COMAC INFORMATION SYSTEMS LTD - 1995-12-15MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer2015-06-30 ~ dissolvedIIF 79 - Director → ME2015-06-30 ~ dissolvedIIF 32 - Secretary → ME
- 21
- 22
PARITY INTERNATIONAL B.V.
FC027163Branch Registration, Refer To Parent RegisterActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 48 - Director → ME - 23
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2012-04-10 ~ dissolvedIIF 50 - Director → ME2015-05-27 ~ dissolvedIIF 41 - Secretary → ME - 24
PARITY MANAGEMENT LIMITED
09461392Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 72 - Director → ME2016-12-19 ~ dissolvedIIF 31 - Secretary → ME2015-06-30 ~ 2016-08-11IIF 40 - Secretary → ME - 25PARITY NETWORK LIMITED - nowPARITY RESOURCES LIMITED - 2015-01-07CSS TRIDENT PLC. - 1998-06-11COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Officer2015-07-01 ~ 2020-06-30IIF 47 - Director → ME2016-12-19 ~ 2020-01-30IIF 46 - Secretary → ME
- 26PARITY SYSTEMS LIMITED - 1994-11-17SALAMANDA SYSTEMS LIMITED - 1994-03-11Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 73 - Director → ME2015-06-30 ~ dissolvedIIF 29 - Secretary → ME
- 27MCCOURT CONSULTANTS LIMITED - 1999-01-04MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 67 - Director → ME2015-06-30 ~ dissolvedIIF 35 - Secretary → ME
- 28
PARITY TECHNOLOGY LABORATORIES LIMITED
NI609935The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 53 - Director → ME2015-06-30 ~ dissolvedIIF 1 - Secretary → ME - 29PARTWAY CONSULTANCY SERVICES LIMITED - nowPARITY SYSTEMS LIMITED - 1994-12-09ACT BUSINESS SYSTEMS LIMITED - 1994-11-17ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Officer2015-07-01 ~ 2020-06-30IIF 92 - Director → ME2016-12-19 ~ 2020-01-30IIF 45 - Secretary → ME
- 30PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16 03152730EUROSOFT SERVICES LIMITED - 1999-05-1282 St. John Street, London, EnglandDissolved Corporate (21 parents)Officer2015-06-30 ~ 2020-06-30IIF 75 - Director → ME2015-06-30 ~ 2020-06-30IIF 22 - Secretary → ME - 31PARTWAY GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-303 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer2016-04-22 ~ 2020-06-30IIF 90 - Director → ME2016-12-19 ~ 2020-01-30IIF 15 - Secretary → ME - 32PARTWAY HOLDINGS LIMITED - now
PARITY HOLDINGS LIMITED
- 2023-12-20 03980554PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-1082 St. John Street, London, EnglandDissolved Corporate (25 parents, 14 offsprings)Officer2015-06-30 ~ 2020-06-30IIF 91 - Director → ME2016-12-19 ~ 2020-01-30IIF 44 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 8 - Secretary → ME - 33PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC - 1994-07-06COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2015-06-30 ~ 2020-06-30IIF 58 - Director → ME2015-06-30 ~ 2020-06-30IIF 11 - Secretary → ME - 34PARTWAY RESOURCES LIMITED - nowPARITY PROFESSIONALS LIMITED - 2015-01-07PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-0782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-06-30 ~ 2020-06-30IIF 88 - Director → ME2015-06-30 ~ 2020-06-30IIF 16 - Secretary → ME
- 35PARTWAY SOLUTIONS (IRELAND) LIMITED - now
PARITY SOLUTIONS (IRELAND) LIMITED
- 2023-12-15 NI019418B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01PARITY SYSTEMS (NI) LIMITED - 1995-01-17ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (14 parents)Officer2015-06-30 ~ 2020-06-30IIF 52 - Director → ME2015-06-30 ~ 2020-06-30IIF 2 - Secretary → ME - 36PARTWAY SOLUTIONS LIMITED - nowPARITY DIGITAL SOLUTIONS LIMITED - 2014-06-1382 St. John Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-06-30 ~ 2020-06-30IIF 81 - Director → ME2016-12-19 ~ 2020-06-30IIF 38 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 6 - Secretary → ME
- 37
POINTY STICK LTD
072054722 Bath Place, London, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ dissolvedIIF 57 - Director → ME - 38
PRIME SELECTION LIMITED
01830201Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 68 - Director → ME2015-06-30 ~ dissolvedIIF 12 - Secretary → ME - 39
READYPATCH LIMITED
03579323Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 87 - Director → ME2015-06-30 ~ dissolvedIIF 42 - Secretary → ME - 40Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer2015-06-30 ~ dissolvedIIF 66 - Director → ME2015-06-30 ~ dissolvedIIF 10 - Secretary → ME
- 41LUCKY PIG LIMITED - 2014-09-05SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY HONDA LIMITED - 2014-03-04Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 59 - Director → ME2015-06-30 ~ dissolvedIIF 39 - Secretary → ME
- 42ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer2015-06-30 ~ dissolvedIIF 86 - Director → ME2015-06-30 ~ dissolvedIIF 18 - Secretary → ME
- 43H D ASSOCIATES LIMITED - 1997-11-07CIRCLEMATE LIMITED - 1987-07-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 70 - Director → ME2015-06-30 ~ dissolvedIIF 37 - Secretary → ME
- 44MEDIASYS LIMITED - 1998-02-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 63 - Director → ME2015-06-30 ~ dissolvedIIF 28 - Secretary → ME
- 45TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 89 - Director → ME2015-06-30 ~ dissolvedIIF 24 - Secretary → ME
- 46TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer2012-04-10 ~ dissolvedIIF 51 - Director → ME2015-06-30 ~ dissolvedIIF 19 - Secretary → ME
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