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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

Little, Peter Christopher

    Related profiles found in government register
  • Little, Peter Christopher
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 1

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 2 IIF 3 IIF 4

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 5

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 6 IIF 7

    • 33, Great Pulteney Street, London, W1F 9NW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 11

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 12
  • Little, Peter Christopher
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 13

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 14 IIF 15 IIF 16

    • 40, Bank Street, Level 3, London, E14 5NR, England

      IIF 17
  • Little, Peter Christopher
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Little, Peter Christopher
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 35

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, England

      IIF 36

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 37 IIF 38

    • 28, Leman Street, London, E1 8ER, England

      IIF 39

    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 40
  • Little, Peter Christopher
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 41
  • Little, Peter Christopher
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom

      IIF 42

    • One Portland Place, London, W1B 1PN, United Kingdom

      IIF 43
  • Lithe, Peter Christopher
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Roppeleghs, West End Lane, Haslemere Surrey, GU27 2EN

      IIF 44
  • Little, Peter Christopher
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 45
  • Little, Peter Christopher
    British

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 46
  • Little, Peter Christopher
    British co director

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 47
  • Little, Peter Christopher
    British company director

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 48
  • Little, Peter Christopher
    British management consultant

    Registered addresses and corresponding companies

    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 49
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 50 IIF 51 IIF 52

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, United Kingdom

      IIF 59

    • Knights Plc, Hq Offices, 58 Nicholas Street, Chester, Cheshire, CH1 2NP, England

      IIF 60

    • Roppelegh, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 61

    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 62 IIF 63

    • 6 Hoxton Square, Shoreditch, London, N1 6NU, England

      IIF 64

    • 81 Rivington Street, London, EC2A 3AY, England

      IIF 65

    • Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN, England

      IIF 66

    • C/o Utc Plymouth, Park Avenue, Devonport, Plymouth, PL1 4RL, England

      IIF 67

    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 68

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 69
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 70
child relation
Offspring entities and appointments 57
  • 1
    ACS CONSULTING (UK) LIMITED
    - now 06386174 05581696
    CITADEL SOFTWARE INTERNATIONAL LIMITED
    - 2008-01-07 06386174
    PRIMAZE LIMITED
    - 2007-11-30 06386174
    Mountview 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2008-01-10
    IIF 23 - Director → ME
  • 2
    ADMINSOURCE (UK) LIMITED
    - now 04034559 03744660... (more)
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 32 - Director → ME
  • 3
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED
    - 2016-04-01 03466852
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2011-10-25 ~ 2014-08-26
    IIF 19 - Director → ME
  • 4
    APEX FUNDROCK LIMITED - now
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD
    - 2016-04-01 06252939
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (29 parents)
    Officer
    2013-09-27 ~ 2014-08-26
    IIF 13 - Director → ME
  • 5
    ASCENTIAL UK LIMITED - now
    MERCATOR SOFTWARE LIMITED
    - 2003-09-17 01293378
    TSI SOFTWARE LIMITED
    - 2000-01-17 01293378
    BRAID SYSTEMS LIMITED
    - 1999-07-07 01293378
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 2000-03-31
    IIF 41 - Director → ME
  • 6
    ASTREA ACADEMY TRUST - now
    REACH4 ACADEMY TRUST
    - 2017-03-31 09791051 08452281... (more)
    The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (36 parents)
    Officer
    2015-09-23 ~ 2017-03-31
    IIF 39 - Director → ME
  • 7
    BEDFORDSHIRE SCHOOLS TRUST LIMITED
    - now 07546141 06865093... (more)
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST
    - 2016-08-26 07546141
    ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
    Best House Shefford Road, Clifton, Shefford, Bedfordshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2017-06-28
    IIF 40 - Director → ME
    Person with significant control
    2022-03-01 ~ 2025-12-31
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    BRAID LIMITED
    - now 01996102
    CRUNCHSQUAD LIMITED
    - 1986-08-21 01996102
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 2001-05-02
    IIF 14 - Director → ME
  • 9
    BROADRIDGE CITY NETWORKS (UK) LIMITED - now
    CITY NETWORKS LIMITED
    - 2010-06-22 02027256
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2010-06-19
    IIF 26 - Director → ME
  • 10
    CONSORT INFORMATION SYSTEMS LIMITED
    - now 02929141
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 29 - Director → ME
  • 11
    CONSORT SECURITIES SYSTEMS LIMITED
    - now 01768508
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved Corporate (28 parents)
    Officer
    2007-04-30 ~ 2009-10-16
    IIF 31 - Director → ME
    2009-10-17 ~ 2013-11-30
    IIF 33 - Director → ME
  • 12
    CONTEMI SOLUTIONS (LONDON) LIMITED - now
    DION GLOBAL SOLUTIONS (LONDON) LIMITED
    - 2019-09-26 03744660
    INVESTMASTER GROUP LIMITED
    - 2012-01-25 03744660 04034559
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 24 - Director → ME
  • 13
    CORMORANT PROPERTY (SOUTH WONSTON) LTD - now
    CORMORANT RENTAL LIMITED
    - 2017-03-03 10115511
    104 Stockbridge Road, Chichester, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-10 ~ 2017-03-01
    IIF 21 - Director → ME
  • 14
    CORMORANT PROPERTY LIMITED
    08722976
    104 Stockbridge Road, Chichester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2021-10-20
    IIF 20 - Director → ME
  • 15
    CURZON STREET HOLDINGS LIMITED
    - now 04779187
    AUGAUST ESTATES LIMITED - 2003-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2004-01-14 ~ 2006-01-25
    IIF 2 - Director → ME
  • 16
    ESSENTIAL WORKERS LTD
    - now 11807694
    SPLITCHA LTD
    - 2021-05-26 11807694
    Satago Cottage, 360a Brighton Road, Croydon
    Liquidation Corporate (4 parents)
    Officer
    2019-03-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FE TOPCO LIMITED
    - now 10440971
    TULIP TOPCO LIMITED
    - 2018-11-16 10440971
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-08-09
    IIF 8 - Director → ME
  • 18
    FIREFLY TRAINING EMEA LIMITED
    - now 05365993
    ACRE 965 LIMITED - 2005-03-22
    85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-09-10 ~ 2022-09-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-26
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    GENERIC ONE LIMITED - now
    FUNDWORKS UK LIMITED
    - 2009-04-03 05002857
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2009-02-20
    IIF 44 - Director → ME
  • 20
    GOODWOOD (TOPCO) LIMITED
    15807889
    One Eagle Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    IIF 11 - Director → ME
  • 21
    HENBEN LIMITED
    - now 04122224
    CADIS HUB LIMITED
    - 2012-03-06 04122224
    BURNS ECOMMERCE HOLDINGS LIMITED
    - 2011-02-14 04122224
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 15 - Director → ME
    2004-12-16 ~ 2010-01-01
    IIF 48 - Secretary → ME
  • 22
    INDIGO (LONDON) HOLDINGS LIMITED
    07403527
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-10-11 ~ 2013-11-30
    IIF 42 - Director → ME
  • 23
    INDIGO (LONDON) LTD
    06072290
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2013-11-30
    IIF 22 - Director → ME
    2007-01-29 ~ 2008-04-01
    IIF 46 - Secretary → ME
  • 24
    INVESTMASTER HOLDINGS LIMITED
    - now 03756436
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved Corporate (15 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 28 - Director → ME
  • 25
    LB PAST LIMITED
    - now 11877388
    LENDINGBLOCK LIMITED
    - 2019-05-22 11877388 11937403... (more)
    81 Rivington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-12 ~ 2019-05-29
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LENDINGBLOCK LIMITED
    - now 11937403 11877388
    BLENDINGLOCK LIMITED
    - 2019-08-23 11937403 11877388
    6 Hoxton Square, Shoreditch, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2022-01-10
    IIF 64 - Has significant influence or control → OE
  • 27
    LOGJOINT LIMITED
    02400989
    Roppelegh's, West End Lane, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    1993-10-28 ~ now
    IIF 3 - Director → ME
    2004-06-19 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control → OE
  • 28
    LUCIDWORKS UK LIMITED - now
    TWIGKIT LIMITED
    - 2022-02-15 06956646
    SEARCH APPS LTD - 2010-11-16
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-02-24 ~ 2017-04-21
    IIF 38 - Director → ME
  • 29
    MANAGEMENT CONTRACT SERVICES LIMITED
    - now 06643105
    JULY 10 LIMITED
    - 2009-01-22 06643105
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ now
    IIF 4 - Director → ME
  • 30
    MARKIT EDM HUB LIMITED - now
    CADIS SOFTWARE HUB LIMITED
    - 2012-07-06 02415370
    BURNS E-COMMERCE SOLUTIONS LIMITED
    - 2011-04-08 02415370
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-12-16 ~ 2012-06-01
    IIF 16 - Director → ME
    2005-06-15 ~ 2010-09-01
    IIF 47 - Secretary → ME
  • 31
    MARKIT EDM LIMITED - now
    CADIS SOFTWARE LIMITED
    - 2012-07-06 05581696
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2012-06-01
    IIF 27 - Director → ME
  • 32
    PAWS HOLDINGS LIMITED
    - now 12154929
    BESTPETPARENT LIMITED - 2020-12-01
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2021-01-29 ~ dissolved
    IIF 18 - Director → ME
  • 33
    PURPLE REPORTING LIMITED
    - now 06856468
    INVESTMASTER REPORTING LIMITED
    - 2011-11-16 06856468
    CADIS REPORTING LIMITED
    - 2010-10-12 06856468
    Roppeleghs, West End Lane, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 34
    REACH SOUTH ACADEMY TRUST
    10151730
    C/o Utc Plymouth Park Avenue, Devonport, Plymouth, England
    Active Corporate (29 parents)
    Person with significant control
    2017-03-27 ~ 2019-04-08
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    REACH2 ACADEMY TRUST
    - now 08452281 09791051... (more)
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-11-16
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    REACH2 LIMITED
    08040828 07970232
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    REACH2CROYDON ACADEMY TRUST
    08126815 08644222... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REACH2HERTFORDSHIRE ACADEMY TRUST
    08180192 08634450... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    REACH2KENT ACADEMY TRUST
    08451749 08452281... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    REACH2MARITIME ACADEMY TRUST
    - now 07739392 08269155... (more)
    TIDEMILL COMMUNITY ACADEMY TRUST - 2013-08-12
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    REACH2STAFFORDSHIRE ACADEMY TRUST
    08634450 08180192... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    REACH2SUSSEX ACADEMY TRUST
    08644222 08452281... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    REACH2THAMESVALLEY ACADEMY TRUST
    08643729 08452281... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    REACH2WALTHAMFOREST ACADEMY TRUST
    08298697 07739392... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    REACH2WARWICKSHIRE ACADEMY TRUST
    08269155 07739392... (more)
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    REGXCHANGE ANCILLARY SERVICES LIMITED
    12396665
    40 Bank Street, Level 3, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-15 ~ dissolved
    IIF 17 - Director → ME
  • 47
    REGXCHANGE LIMITED
    - now 10607440
    PRIIP HUB LIMITED - 2017-04-12
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-15 ~ now
    IIF 45 - Director → ME
  • 48
    REVVER LIMITED
    - now 10579236
    URSA FINANCE LTD
    - 2019-06-20 10579236
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ROWAN DARTINGTON HOLDINGS LIMITED
    07470226
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2011-02-08
    IIF 43 - Director → ME
  • 50
    SOCRATES TECHNOLOGY LIMITED
    08193077
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-08-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 51
    THE BENTLEY BOYS LIMITED
    07432941
    Roppeleghs, West End Lane, Haslemere, Surrey
    Active Corporate (2 parents)
    Officer
    2013-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    TRANSVERSAL CORPORATION LIMITED
    - now 03885821
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-03-22
    IIF 25 - Director → ME
  • 53
    TULIP BIDCO LIMITED
    10445665
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-05-17 ~ 2020-07-02
    IIF 9 - Director → ME
  • 54
    TULIP MIDCO LIMITED
    10445413
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2020-09-16
    IIF 10 - Director → ME
  • 55
    WALLSTREETDOCS LTD
    - now 05029604
    DATIGATOR LTD - 2007-10-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-04-15 ~ now
    IIF 6 - Director → ME
  • 56
    WSD BARCLAYS SERVICECO LTD
    12583202
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-15 ~ now
    IIF 7 - Director → ME
  • 57
    ZILO TECHNOLOGY LIMITED
    - now 12564726
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-04-01 ~ 2023-12-29
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.