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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

Dady, Kevin Peter

    Related profiles found in government register
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 1
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 2

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 3

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 4 IIF 5 IIF 6

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 9 IIF 10

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 11

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 12 IIF 13 IIF 14

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 15

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 16
  • Dady, Kevin Peter
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29, Hill Street, Wisbech, Cambs, PE13 1BA, United Kingdom

      IIF 20
  • Dady, Kevin Peter
    British business improvement born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 21
  • Dady, Kevin Peter
    British ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 38 IIF 39 IIF 40

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 41

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 42
  • Dady, Kevin Peter
    British chief executiveofficer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 43
  • Dady, Kevin Peter
    British chief operation officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 44
  • Dady, Kevin Peter
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 82

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 83

    • 3rd Floor, 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 84 IIF 85

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 86

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

      IIF 87

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 88 IIF 89 IIF 90

    • 4th Floor Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 101

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 102

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 107

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 108

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 109

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 110
  • Dady, Kevin Peter
    British executive chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England

      IIF 111 IIF 112

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 113 IIF 114
  • Dady, Kevin Peter
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 115
  • Dady, Kevin Peter
    British company director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 116
  • Dady, Kevin Peter
    British director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 117
  • Dady, Kevin Peter
    British managing director born in July 1964

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 121
  • Mr Kevin Peter Dady
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 122
child relation
Offspring entities and appointments
Active 41
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 81 - Director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 75 - Director → ME
  • 4
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 77 - Director → ME
  • 5
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 6
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 7
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 118 - Director → ME
  • 8
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 70 - Director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,897 GBP2019-09-30
    Officer
    2020-10-16 ~ dissolved
    IIF 89 - Director → ME
  • 10
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 79 - Director → ME
  • 11
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-12-18 ~ dissolved
    IIF 42 - Director → ME
  • 12
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 92 - Director → ME
  • 13
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 32 - Director → ME
  • 14
    HAMSARD 3403 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 15
    BOND PAYROLL SERVICES LTD - 2016-10-25
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 16
    Hayloft Tansor Grange Barns, Warmington, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,588 GBP2021-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 17
    STAR COMPUTERS LIMITED - 2018-05-25
    LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 36 - Director → ME
  • 18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    121,892 GBP2017-12-31
    Officer
    2018-03-29 ~ dissolved
    IIF 15 - Director → ME
  • 19
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 56 - Director → ME
  • 20
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 21
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 22
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-12-01 ~ dissolved
    IIF 58 - Director → ME
  • 23
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    351,765 GBP2015-12-31
    Officer
    2016-09-29 ~ dissolved
    IIF 82 - Director → ME
  • 24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-08-06 ~ dissolved
    IIF 22 - Director → ME
  • 25
    HAMSARD 3451 LIMITED - 2017-10-26
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 26
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    792,771 GBP2018-04-30
    Officer
    2016-12-23 ~ dissolved
    IIF 16 - Director → ME
  • 27
    P S FINANCIALS PLC - 2013-04-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 108 - Director → ME
  • 28
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 29
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 30
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 48 - Director → ME
  • 31
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 109 - Director → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 61 - Director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 62 - Director → ME
  • 35
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 36
    STAR COMPUTER GROUP PLC - 2009-07-07
    PROSPECT NUMBER TWELVE PLC - 2003-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 43 - Director → ME
  • 37
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,309 GBP2018-09-30
    Officer
    2019-03-19 ~ dissolved
    IIF 1 - Director → ME
  • 38
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 76 - Director → ME
  • 39
    PAYPLUS LIMITED - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-07-27 ~ dissolved
    IIF 112 - Director → ME
  • 40
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 78 - Director → ME
  • 41
    29 Hill Street, Wisbech, Cambs
    Active Corporate (5 parents)
    Equity (Company account)
    72,419 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 20 - Director → ME
Ceased 77
  • 1
    PEOPLEWIZ LIMITED - 2012-12-18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,676 GBP2016-12-31
    Officer
    2017-10-04 ~ 2024-04-30
    IIF 106 - Director → ME
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,028 GBP2021-07-31
    Officer
    2021-09-13 ~ 2024-04-30
    IIF 44 - Director → ME
  • 3
    FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,775 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 94 - Director → ME
  • 4
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 97 - Director → ME
  • 5
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-10-01
    IIF 121 - LLP Member → ME
  • 6
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2024-04-30
    IIF 38 - Director → ME
  • 7
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 39 - Director → ME
  • 8
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    90 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 13 - Director → ME
  • 9
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,812 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 14 - Director → ME
  • 10
    BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
    BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    640,171 GBP2023-03-31
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 12 - Director → ME
  • 11
    PAN-EUROSTAFF LIMITED - 2005-06-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    789,549 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 52 - Director → ME
  • 12
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,199 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 53 - Director → ME
  • 13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-14 ~ 2011-10-13
    IIF 8 - Director → ME
  • 14
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2011-10-13
    IIF 6 - Director → ME
    2005-11-18 ~ 2008-12-16
    IIF 19 - Director → ME
  • 15
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 3 - Director → ME
  • 16
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2007-02-02 ~ 2013-12-31
    IIF 17 - Director → ME
  • 17
    TALIS INFORMATION LIMITED - 2012-09-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 2 - Director → ME
  • 18
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED - 2013-05-21
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-12-31
    Officer
    2005-06-09 ~ 2011-10-13
    IIF 7 - Director → ME
  • 19
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-06-09 ~ 2008-03-31
    IIF 119 - Director → ME
  • 20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    41,282 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 99 - Director → ME
  • 21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,971,588 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 107 - Director → ME
  • 22
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,414,171 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 95 - Director → ME
  • 23
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 28 - Director → ME
  • 24
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 85 - Director → ME
  • 25
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-27 ~ 2015-09-28
    IIF 86 - Director → ME
  • 26
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 25 - Director → ME
  • 27
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 24 - Director → ME
  • 28
    O.N.B. ASSOCIATES LIMITED - 1991-02-20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,081 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 55 - Director → ME
  • 29
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,021,711 GBP2023-08-31
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 57 - Director → ME
  • 30
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    462 GBP2018-04-30
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 104 - Director → ME
  • 31
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 4 - Director → ME
  • 32
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    450 GBP2018-04-30
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 105 - Director → ME
  • 33
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,151 GBP2019-01-31
    Officer
    2019-08-29 ~ 2024-04-30
    IIF 100 - Director → ME
  • 34
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2024-04-30
    IIF 37 - Director → ME
  • 35
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 73 - Director → ME
  • 36
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-12 ~ 2024-04-30
    IIF 113 - Director → ME
  • 37
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 60 - Director → ME
  • 38
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 27 - Director → ME
  • 39
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 40 - Director → ME
  • 40
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 67 - Director → ME
  • 41
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 54 - Director → ME
  • 42
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 23 - Director → ME
  • 43
    BISHOP FLEMING PAYROLL SERVICES LIMITED - 2023-12-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,878 GBP2023-05-31
    Officer
    2023-11-10 ~ 2024-04-30
    IIF 65 - Director → ME
  • 44
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 71 - Director → ME
  • 45
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 69 - Director → ME
  • 46
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 74 - Director → ME
  • 47
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 66 - Director → ME
  • 48
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 68 - Director → ME
  • 49
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-18 ~ 2024-04-30
    IIF 114 - Director → ME
  • 50
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,292,588 GBP2021-04-30
    Officer
    2020-10-16 ~ 2024-04-30
    IIF 98 - Director → ME
  • 51
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 63 - Director → ME
  • 52
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,435 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 96 - Director → ME
  • 53
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2004-06-10 ~ 2008-03-31
    IIF 120 - Director → ME
  • 54
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2017-11-30 ~ 2024-03-31
    IIF 51 - Director → ME
  • 55
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2015-08-18
    IIF 110 - Director → ME
  • 56
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 84 - Director → ME
  • 57
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 30 - Director → ME
  • 58
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 116 - Director → ME
  • 59
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,305 GBP2022-09-30
    Officer
    2022-10-07 ~ 2024-04-30
    IIF 90 - Director → ME
  • 60
    4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -181,562 GBP2021-12-31
    Officer
    2022-05-03 ~ 2024-04-30
    IIF 101 - Director → ME
  • 61
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    76,408 GBP2020-12-31
    Officer
    2021-07-27 ~ 2024-04-30
    IIF 111 - Director → ME
  • 62
    IRIS GROUP TOPCO LIMITED - 2019-09-06
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-04-30
    IIF 34 - Director → ME
  • 63
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 72 - Director → ME
  • 64
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    177 GBP2023-12-31
    Officer
    2017-02-27 ~ 2021-02-15
    IIF 87 - Director → ME
  • 65
    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
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 9 - Director → ME
  • 66
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2012-07-27
    IIF 10 - Director → ME
  • 67
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    411,629 GBP2021-08-31
    Officer
    2021-11-12 ~ 2024-04-30
    IIF 88 - Director → ME
  • 68
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-29 ~ 2015-08-13
    IIF 83 - Director → ME
  • 69
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    569,013 GBP2020-12-31
    Officer
    2021-01-13 ~ 2024-04-30
    IIF 102 - Director → ME
  • 70
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,906 GBP2020-03-31
    Officer
    2020-12-23 ~ 2024-04-30
    IIF 115 - Director → ME
  • 71
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    67,798 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 93 - Director → ME
  • 72
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2006-01-12 ~ 2008-12-16
    IIF 18 - Director → ME
    2009-07-31 ~ 2013-12-31
    IIF 5 - Director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 11 - Director → ME
    2006-11-10 ~ 2008-03-31
    IIF 117 - Director → ME
  • 74
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,901 GBP2018-03-31
    Officer
    2018-04-07 ~ 2024-04-30
    IIF 31 - Director → ME
  • 75
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    555,939 GBP2018-09-30
    Officer
    2019-03-19 ~ 2024-04-30
    IIF 41 - Director → ME
  • 76
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    643 GBP2021-03-31
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 91 - Director → ME
  • 77
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,523,170 GBP2017-12-31
    Officer
    2018-03-29 ~ 2024-04-30
    IIF 103 - Director → ME

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