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

Maynard, Stefan John

child relation
Offspring entities and appointments
Active 15
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 5 - director → ME
  • 2
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 18 - director → ME
  • 3
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 7 - director → ME
  • 4
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 6 - director → ME
  • 5
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 4 - director → ME
  • 6
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    2020-09-30 ~ now
    IIF 9 - director → ME
  • 7
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 12 - director → ME
  • 8
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 13 - director → ME
  • 9
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 10 - director → ME
  • 10
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 11 - director → ME
  • 11
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-30 ~ now
    IIF 8 - director → ME
  • 12
    C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,258 GBP2024-04-30
    Officer
    2024-10-28 ~ now
    IIF 15 - director → ME
  • 13
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-06-04 ~ now
    IIF 14 - director → ME
  • 14
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,977 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-06-08 ~ now
    IIF 3 - director → ME
  • 15
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    2020-08-03 ~ now
    IIF 16 - director → ME
Ceased 61
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Officer
    2016-08-31 ~ 2019-08-20
    IIF 57 - director → ME
  • 2
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-16 ~ 2018-03-05
    IIF 31 - director → ME
  • 3
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-05-16 ~ 2018-03-05
    IIF 24 - director → ME
  • 4
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2014-05-16 ~ 2019-08-20
    IIF 58 - director → ME
  • 5
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2014-05-16 ~ 2020-06-29
    IIF 42 - director → ME
  • 6
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-05 ~ 2019-08-20
    IIF 52 - director → ME
  • 7
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-07-08 ~ 2019-08-20
    IIF 75 - director → ME
  • 8
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2015-07-08 ~ 2019-11-20
    IIF 47 - director → ME
  • 9
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2020-06-29
    IIF 40 - director → ME
  • 10
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    201,654 GBP2017-05-31
    Officer
    2017-11-21 ~ 2019-10-22
    IIF 70 - director → ME
  • 11
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2013-12-20 ~ 2020-06-16
    IIF 64 - director → ME
  • 12
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    2015-08-14 ~ 2020-05-06
    IIF 51 - director → ME
  • 13
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2013-12-20 ~ 2020-06-29
    IIF 61 - director → ME
  • 14
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2017-05-11 ~ 2020-06-29
    IIF 76 - director → ME
  • 15
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 43 - director → ME
  • 16
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 66 - director → ME
  • 17
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 68 - director → ME
  • 18
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 48 - director → ME
  • 19
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 59 - director → ME
  • 20
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-09 ~ 2016-09-26
    IIF 27 - director → ME
  • 21
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-09 ~ 2016-09-26
    IIF 36 - director → ME
  • 22
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ 2020-06-29
    IIF 65 - director → ME
  • 23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-09 ~ 2019-08-20
    IIF 55 - director → ME
  • 24
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-08-20
    IIF 44 - director → ME
  • 25
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2014-09-02 ~ 2020-06-16
    IIF 62 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    84,288 GBP2016-08-31
    Officer
    2017-11-21 ~ 2019-10-22
    IIF 63 - director → ME
  • 27
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-01 ~ 2015-07-09
    IIF 38 - director → ME
  • 28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-03-05
    IIF 25 - director → ME
  • 29
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-15 ~ 2016-09-26
    IIF 20 - director → ME
  • 30
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 35 - director → ME
  • 31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-23 ~ 2019-08-20
    IIF 46 - director → ME
  • 32
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-05-11 ~ 2020-06-29
    IIF 41 - director → ME
  • 33
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-13 ~ 2018-03-05
    IIF 32 - director → ME
  • 34
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-08 ~ 2019-08-20
    IIF 54 - director → ME
  • 35
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-23 ~ 2016-10-01
    IIF 30 - director → ME
  • 36
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 33 - director → ME
  • 37
    Gladstone House, Hithercroft Road, Wallingford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-05-16 ~ 2020-06-29
    IIF 60 - director → ME
  • 38
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2016-01-07 ~ 2020-06-29
    IIF 49 - director → ME
  • 39
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2018-03-05
    IIF 28 - director → ME
  • 40
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-01 ~ 2020-05-27
    IIF 39 - director → ME
  • 41
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-18 ~ 2018-03-05
    IIF 37 - director → ME
  • 42
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-11-13 ~ 2020-06-29
    IIF 53 - director → ME
  • 43
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2015-01-01
    IIF 22 - director → ME
  • 44
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2016-01-07 ~ 2020-06-29
    IIF 72 - director → ME
  • 45
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Officer
    2014-02-13 ~ 2020-06-29
    IIF 50 - director → ME
  • 46
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2023-12-31
    Officer
    2014-02-13 ~ 2020-06-29
    IIF 69 - director → ME
  • 47
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2015-01-01 ~ 2016-10-01
    IIF 26 - director → ME
  • 48
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-09-26
    IIF 23 - director → ME
  • 49
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    2015-05-29 ~ 2019-08-20
    IIF 73 - director → ME
  • 50
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-03-05 ~ 2019-08-20
    IIF 71 - director → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Officer
    2016-08-31 ~ 2019-10-22
    IIF 45 - director → ME
  • 52
    C/o White & Sons, 104 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    85,004 GBP2023-12-31
    Officer
    1999-10-04 ~ 2002-01-02
    IIF 1 - director → ME
  • 53
    Reeve House, Parsonage Square, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    54,272 GBP2023-12-31
    Officer
    1999-10-22 ~ 2002-01-02
    IIF 2 - director → ME
  • 54
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-03-05
    IIF 19 - director → ME
  • 55
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2015-01-28 ~ 2020-06-29
    IIF 74 - director → ME
  • 56
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ 2015-07-08
    IIF 21 - director → ME
  • 57
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2013-12-20 ~ 2015-01-01
    IIF 29 - director → ME
  • 58
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-29 ~ 2020-05-27
    IIF 67 - director → ME
  • 59
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2013-12-20 ~ 2016-09-26
    IIF 34 - director → ME
  • 60
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-31 ~ 2019-10-22
    IIF 56 - director → ME
  • 61
    EAGLE NEWCO LIMITED - 2023-08-17
    NEC EAGLE LIMITED - 2023-05-08
    Minster Corner, South Church Side, Hull, England
    Corporate (2 parents)
    Officer
    2023-03-02 ~ 2023-08-01
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.