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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

Mindenhall, Charles Stuart

child relation
Offspring entities and appointments 128
  • 1
    8 WARRINGTON CRESCENT LIMITED
    04051597 01771263... (more)
    Active Corporate (10 parents)
    Officer
    2000-08-11 ~ 2006-08-11
    IIF 125 - Director → ME
  • 2
    ACCELERATE BUSINESS NETWORKING LIMITED
    - now 09576946
    BC ECHO LIMITED - 2016-03-14
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2019-12-20
    IIF 17 - Director → ME
  • 3
    ACCELERATE PEOPLE LIMITED
    - now 09577006
    BC CHARLIE LIMITED - 2016-03-12
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 100 - Director → ME
  • 4
    ACCELERATE PLACES LTD
    - now 08113642
    BC HAMMERSMITH PROPERTY MANAGEMENT LIMITED
    - 2016-03-12 08113642
    Active Corporate (5 parents)
    Officer
    2012-06-21 ~ now
    IIF 101 - Director → ME
  • 5
    ACCELERATE PROPERTY FEEDER LTD
    09887735
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-11-25 ~ now
    IIF 98 - Director → ME
  • 6
    ACCELERATE TECHNOLOGY LIMITED
    - now 09576924 16820272
    BC ALPHA LIMITED - 2016-03-12
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AGILISYS ARCH LIMITED
    08115270
    Dissolved Corporate (6 parents)
    Officer
    2012-06-21 ~ 2018-05-23
    IIF 35 - Director → ME
  • 8
    AGILISYS B2B LIMITED
    - now 03918131 03918187
    NETDECISIONS B2B LIMITED
    - 2006-03-06 03918131 03918187
    JADEGEAR LIMITED
    - 2000-04-14 03918131
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 32 - Director → ME
    2000-02-22 ~ 2001-02-16
    IIF 142 - Secretary → ME
  • 9
    AGILISYS B2C LIMITED
    - now 03918187 03918131
    NETDECISIONS B2C LIMITED
    - 2006-03-06 03918187 03918131
    JADEFUTURE LIMITED
    - 2000-04-14 03918187
    Active Corporate (21 parents)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 29 - Director → ME
    2000-02-22 ~ 2001-02-16
    IIF 141 - Secretary → ME
  • 10
    AGILISYS CONTACT SERVICES LIMITED
    - now 04288680
    C0NTACT PARTNERS LIMITED
    - 2006-03-06 04288680
    ELLERDALE NO. 1 LIMITED - 2003-04-18
    Active Corporate (26 parents)
    Officer
    2004-02-05 ~ 2018-05-23
    IIF 13 - Director → ME
  • 11
    AGILISYS GROUP HOLDINGS LIMITED
    12372137 03789926... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-19 ~ 2020-02-03
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 12
    AGILISYS HOLDINGS LIMITED
    - now 03789926 12372137... (more)
    NETDECISIONS HOLDINGS LTD
    - 2006-03-06 03789926 03917871
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-06-15 ~ now
    IIF 4 - Director → ME
    1999-07-27 ~ 2001-02-16
    IIF 145 - Secretary → ME
  • 13
    AGILISYS LIMITED
    - now 04327369
    AGILITAS LIMITED - 2001-11-23
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2001-11-26 ~ 2018-05-23
    IIF 14 - Director → ME
  • 14
    AGILISYS MANAGED SERVICES LIMITED
    - now 04298949
    DIGITAL HOSTING GROUP LIMITED
    - 2003-01-10 04298949
    Active Corporate (26 parents)
    Officer
    2003-09-24 ~ 2018-05-23
    IIF 39 - Director → ME
    2001-10-04 ~ 2002-06-01
    IIF 126 - Director → ME
  • 15
    AGILISYS PROFESSIONAL SERVICES LIMITED
    - now 03571098
    NETDECISIONS LIMITED
    - 2006-03-06 03571098 03917871
    NET DECISIONS LTD
    - 1998-11-12 03571098 03917871
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2018-05-23
    IIF 15 - Director → ME
    1999-07-27 ~ 2001-02-16
    IIF 144 - Secretary → ME
  • 16
    AGILISYS SERVICES HOLDINGS LIMITED
    - now 03917871 12372137... (more)
    NETDECISIONS SERVICES LIMITED
    - 2006-03-06 03917871 03571098... (more)
    NETDECISIONS UK HOLDINGS LIMITED
    - 2000-06-07 03917871 03789926
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2018-05-23
    IIF 28 - Director → ME
    2000-02-22 ~ 2001-02-16
    IIF 143 - Secretary → ME
  • 17
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    - now 03974933
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
    Dissolved Corporate (18 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 8 - Director → ME
  • 18
    AOSS LTD - now
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED - 2002-01-08
    Dissolved Corporate (11 parents)
    Officer
    2003-09-24 ~ 2005-04-01
    IIF 54 - Director → ME
  • 19
    ARCH GRADUATES LIMITED
    10273864
    Dissolved Corporate (10 parents)
    Officer
    2016-07-12 ~ 2021-07-30
    IIF 43 - Director → ME
  • 20
    ASSOCIATION OF APPRENTICES
    12343156
    Active Corporate (9 parents)
    Officer
    2019-12-02 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2019-12-02 ~ 2021-05-24
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    AVADO APPRENTICESHIPS LIMITED - now
    BC ARCH LIMITED
    - 2022-11-14 08151723
    Dissolved Corporate (15 parents)
    Officer
    2012-07-20 ~ 2021-03-31
    IIF 16 - Director → ME
  • 22
    AVADO LEARNING (UK) LIMITED
    - now 07397746
    FLOREAM (UK) LIMITED
    - 2016-05-27 07397746
    HLC (UK) LIMITED
    - 2015-01-05 07397746
    INTERCEDE 2381 LIMITED - 2011-01-14
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-01-25 ~ 2021-03-31
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-05
    IIF 162 - Has significant influence or control → OE
  • 23
    AVADO PQ LIMITED
    15178167
    Active Corporate (7 parents)
    Officer
    2024-03-04 ~ now
    IIF 109 - Director → ME
  • 24
    BARKING & DAGENHAM YOUTH ZONE
    10236576
    Active Corporate (24 parents)
    Officer
    2016-06-16 ~ 2023-03-13
    IIF 112 - Director → ME
  • 25
    BARMAR FINANCE LIMITED
    - now 09577068
    ACCELERATE DIGITAL LIMITED
    - 2022-11-01 09577068
    BC DELTA LIMITED - 2016-03-12
    Active Corporate (7 parents)
    Officer
    2017-02-01 ~ now
    IIF 90 - Director → ME
  • 26
    BARMAR HOLDINGS LIMITED
    13804643
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 85 - Director → ME
  • 27
    BARMAR SERVICING LIMITED
    - now 09576990
    ACCELERATE TALENT LIMITED
    - 2022-11-01 09576990
    BC BETA LIMITED - 2016-03-12
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ now
    IIF 88 - Director → ME
  • 28
    BC HAMMERSMITH PROPERTY LIMITED
    07718870
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-26 ~ now
    IIF 84 - Director → ME
  • 29
    BC MUSIC MEDIA LTD
    08275462
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-31 ~ now
    IIF 71 - Director → ME
  • 30
    BC NOTTINGHAM PROPERTY LIMITED
    - now 09023424
    BC MARYLEBONE LIMITED
    - 2015-10-02 09023424
    Active Corporate (4 parents)
    Officer
    2014-05-02 ~ now
    IIF 105 - Director → ME
  • 31
    BCCW MORTGAGES LIMITED
    10832697
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BCFV HOLDINGS LIMITED
    - now 13943674
    EM RIGHTS HOLDINGS LIMITED
    - 2024-01-12 13943674
    Dissolved Corporate (3 parents)
    Officer
    2024-01-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-01-12 ~ dissolved
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BCI CAPITAL LIMITED
    13012204
    Active Corporate (5 parents)
    Officer
    2025-06-12 ~ now
    IIF 70 - Director → ME
  • 34
    BCI FINANCE LTD
    08592577
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ 2024-03-15
    IIF 124 - Director → ME
  • 35
    BIJOU APPLICATIONS LIMITED
    09375499
    Dissolved Corporate (3 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 6 - Director → ME
  • 36
    BLENHEIM CHALCOT LTF LIMITED
    - now 05064255
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - 2017-02-16 05064255 10295723
    BLENHEIM CHALCOT LIMITED
    - 2007-06-06 05064255
    M & C CONSULTANTS LIMITED
    - 2004-04-20 05064255
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 93 - Director → ME
    2004-03-04 ~ 2013-09-18
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    BLENHEIM CHALCOT MANAGEMENT LIMITED
    - now 10295723 05064255
    ACCELERATE LTF LIMITED
    - 2017-02-16 10295723
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    BRIDGES IMPACT FOUNDATION LIMITED
    - now 06864617
    BRIDGES CHARITABLE TRUST
    - 2017-02-22 06864617
    BRIDGES TRUST - 2009-08-17
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2019-09-23
    IIF 48 - Director → ME
  • 39
    BUSINESS FINANCE TECHNOLOGY GROUP LIMITED
    09422433
    Dissolved Corporate (6 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 116 - Director → ME
  • 40
    CALXCO LIMITED
    - now 11242246
    INTERCEDECM 2018 LIMITED
    - 2025-10-16 11242246 11243259
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 74 - Director → ME
  • 41
    CAPTURED EBT TRUSTEES LIMITED
    08695229
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 106 - Director → ME
  • 42
    CAPTURED HOLDINGS LIMITED
    FC031771
    Active Corporate (4 parents)
    Officer
    2014-04-09 ~ now
    IIF 76 - Director → ME
  • 43
    CHARITY DIGITAL TRUST
    - now 06902258
    TECH TRUST
    - 2019-07-19 06902258
    CHARITY TECHNOLOGY TRUST
    - 2017-11-24 06902258
    CTT PARENT LIMITED
    - 2009-10-01 06902258
    Active Corporate (26 parents)
    Officer
    2009-05-11 ~ 2020-10-01
    IIF 130 - Director → ME
  • 44
    CLEAR SCORE TECHNOLOGY LIMITED
    - now 09221862
    CREDIT LASER LIMITED
    - 2015-02-09 09221862
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-06 ~ 2016-02-01
    IIF 19 - Director → ME
  • 45
    CLEAR START UK LIMITED
    - now 05384991
    SPRING CLEAR LIMITED
    - 2005-06-08 05384991
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2007-08-03
    IIF 55 - Director → ME
    2005-03-08 ~ 2007-08-03
    IIF 139 - Secretary → ME
  • 46
    CLICKZ GROUP LIMITED
    - now 09447917
    BROAD PRODUCTIONS LIMITED
    - 2015-05-20 09447917
    CLICKZSES EVENTS LTD
    - 2015-03-27 09447917
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 92 - Director → ME
  • 47
    CLICKZ MEDIA LIMITED
    - now 08275348
    CONTENTIVE LTD
    - 2025-04-10 08275348
    Active Corporate (3 parents)
    Officer
    2012-10-31 ~ now
    IIF 77 - Director → ME
  • 48
    CODEBR LIMITED
    12544527
    Active Corporate (5 parents)
    Officer
    2020-04-02 ~ 2020-06-29
    IIF 49 - Director → ME
    Person with significant control
    2020-04-02 ~ 2021-02-14
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CONTACT PARTNERS (UK) COMMUNICATIONS LIMITED
    - now 04715294
    SALISBURY COMMUNICATIONS LIMITED
    - 2004-09-20 04715294 02763680
    COOPERS HILL LIMITED - 2003-05-18
    Dissolved Corporate (7 parents)
    Officer
    2004-06-03 ~ dissolved
    IIF 59 - Director → ME
  • 50
    CONTENTIVE DESIGN LIMITED
    11042231
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 23 - Director → ME
  • 51
    CONTENTIVE FINANCE LIMITED
    09242435
    Dissolved Corporate (1 parent)
    Officer
    2014-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 52
    CONTENTIVE GROUP LIMITED
    10225524
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-06-10 ~ 2016-07-15
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 53
    COPPERDIME LIMITED
    05655481
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-10-14 ~ dissolved
    IIF 31 - Director → ME
  • 54
    CPAY FINANCIAL LTD
    - now 07181559
    HIPROSE LIMITED
    - 2010-11-15 07181559
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    IIF 9 - Director → ME
  • 55
    CRICKET RIGHTS LIMITED
    07147968
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-05 ~ now
    IIF 80 - Director → ME
  • 56
    DEBTSERVE LIMITED
    - now 10295928
    ACCELERATE PLATFORMS LIMITED
    - 2024-07-25 10295928
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    EMERGING MEDIA LIMITED
    06290844
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 22 - Director → ME
    2007-06-25 ~ dissolved
    IIF 132 - Secretary → ME
  • 58
    EMERGING MEDIA VENTURES LIMITED
    - now 06436253
    EMERGING MEDIA (IPL) LIMITED
    - 2021-05-24 06436253
    INTERCEDE 2246 LIMITED
    - 2008-01-11 06436253 06436245... (more)
    Active Corporate (4 parents)
    Officer
    2008-01-11 ~ now
    IIF 72 - Director → ME
    2008-01-11 ~ now
    IIF 148 - Secretary → ME
  • 59
    ENGHOUSE INTERACTIVE (UK) LIMITED - now
    ENVOX INTERNATIONAL LTD - 2011-06-16
    ENVOX INTERNATIONAL LIMITED - 2008-10-28
    FLUENCY VOICE TECHNOLOGY LIMITED
    - 2008-10-28 04230977
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-06-08 ~ 2003-12-30
    IIF 65 - Director → ME
  • 60
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 07398315... (more)
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 60 - Director → ME
  • 61
    EXPERT IMPACT
    - now 08534905
    EXPERT IMPACT LIMITED
    - 2014-01-15 08534905
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2020-11-02
    IIF 44 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-11-02
    IIF 155 - Has significant influence or control → OE
  • 62
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC
    - 2008-01-03 04425339
    YPCS 120 PLC - 2002-05-22
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2007-08-13 ~ 2010-05-13
    IIF 2 - Director → ME
  • 63
    FASTFUTURES LIMITED
    - now 09225093
    ARCH APPRENTICES LIMITED
    - 2020-07-10 09225093
    Dissolved Corporate (12 parents)
    Officer
    2014-09-18 ~ 2021-03-31
    IIF 11 - Director → ME
  • 64
    FOSJENTO HOLDINGS LTD
    09947360
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 104 - Director → ME
  • 65
    FOSPHA LIMITED
    - now 08902419
    BC ENGAGE LIMITED
    - 2015-02-13 08902419
    Active Corporate (4 parents)
    Officer
    2014-02-19 ~ now
    IIF 96 - Director → ME
  • 66
    FUSE MOBILE TECHNOLOGIES LTD
    10177459
    Dissolved Corporate (3 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    FVT HOLDINGS LIMITED
    04938139
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2005-04-13
    IIF 58 - Director → ME
  • 68
    GROVE CAPITAL MANAGEMENT LIMITED
    07380798
    Dissolved Corporate (12 parents)
    Officer
    2011-01-26 ~ 2014-04-01
    IIF 30 - Director → ME
  • 69
    H&F BRIDGE PARTNERSHIP LIMITED
    - now 05871843
    BRIDGE PARTNERSHIP (LONDON) LIMITED
    - 2006-07-25 05871843 OC414819
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 5 - Director → ME
  • 70
    HAMMERSMITH & FULHAM YOUTH ZONE
    10381611
    Active Corporate (19 parents)
    Officer
    2016-09-17 ~ 2020-03-19
    IIF 47 - Director → ME
  • 71
    HCR SERVICES LTD
    - now 08848728
    HCR DEBT SERVICES LIMITED
    - 2016-09-17 08848728
    HEALTHCARE COST RECOVERY LIMITED - 2016-01-06
    Dissolved Corporate (4 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 46 - Director → ME
  • 72
    HEME (UK) LTD
    15001639
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 83 - Director → ME
  • 73
    HEME HEALTH HOLDINGS LTD
    - now 12572097
    CONTENTIVE HOLDINGS LIMITED
    - 2022-08-16 12572097
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-24 ~ 2023-04-04
    IIF 91 - Director → ME
  • 74
    HIVE LEARNING LIMITED
    - now 08183912
    CAPTURED SOFTWARE LIMITED
    - 2019-08-28 08183912
    COBOKO LTD
    - 2013-10-18 08183912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-17 ~ now
    IIF 86 - Director → ME
  • 75
    ICM FIN LIMITED
    15681864
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 97 - Director → ME
  • 76
    ICONS WORLDWIDE LIMITED - now
    SPORTSICON LIMITED
    - 2000-09-18 03837141
    INTERCEDE 1470 LIMITED - 1999-09-21
    Dissolved Corporate (16 parents)
    Officer
    2000-01-14 ~ 2000-05-19
    IIF 129 - Director → ME
  • 77
    ICOULD LIMITED
    06675840
    Dissolved Corporate (11 parents)
    Officer
    2014-11-12 ~ 2019-03-31
    IIF 67 - Director → ME
  • 78
    IJENTO LIMITED
    - now 04033545 07734806
    SITE INTELLIGENCE LTD. - 2011-09-30
    Active Corporate (30 parents)
    Officer
    2017-08-01 ~ now
    IIF 102 - Director → ME
  • 79
    INPLAYMAKER LIMITED
    - now 06401864
    COPPERDIME SYSTEMS LIMITED
    - 2013-07-09 06401864
    COPPERDIME HOSTED SOLUTIONS LIMITED - 2008-01-25
    Dissolved Corporate (10 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 80
    INSTRUMENTAL MUSIC FINANCE LTD
    12782535
    Active Corporate (3 parents)
    Officer
    2020-07-31 ~ now
    IIF 113 - Director → ME
  • 81
    INTENTPRO TECHNOLOGY LIMITED
    - now 13817011
    RED TEAM L&D LTD - 2025-07-08
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    IIF 99 - Director → ME
  • 82
    INTERCEDEMB HOLDINGS LIMITED - now
    CATALYST FOR GOOD CAUSES LTD
    - 2022-07-05 08375717
    LOTTERY MANAGEMENT SERVICES LTD
    - 2013-06-26 08375717
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ 2021-09-02
    IIF 38 - Director → ME
  • 83
    INVESTORS IN CRICKET LIMITED
    05363141
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 36 - Director → ME
    2006-02-28 ~ dissolved
    IIF 131 - Secretary → ME
  • 84
    KOODOO FINANCIAL LIMITED
    11822219
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 108 - Director → ME
  • 85
    KOODOO TECHNOLOGY LIMITED
    13468635
    Active Corporate (7 parents)
    Officer
    2024-01-09 ~ now
    IIF 79 - Director → ME
  • 86
    LIBERIS LIMITED
    - now 05654231
    MERCHANT CASH EXPRESS LIMITED
    - 2013-10-21 05654231 07944412
    FIELDSEC 350 LIMITED - 2005-12-21
    Active Corporate (31 parents)
    Officer
    2013-10-01 ~ now
    IIF 103 - Director → ME
  • 87
    LIQUIDITY POOL CAPITAL LTD
    07412750
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 7 - Director → ME
  • 88
    MAGNUM OPUS FINE ART LIMITED
    08703889
    Dissolved Corporate (1 parent)
    Officer
    2013-09-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 89
    MANCHESTER 101 PS LTD
    09889675
    Dissolved Corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 33 - Director → ME
  • 90
    MARKETCLUSTERS LIMITED
    04775269
    Dissolved Corporate (12 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 95 - Director → ME
  • 91
    MODULR FINANCE LIMITED
    09897957
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 42 - Director → ME
  • 92
    MODULR HOLDINGS LIMITED
    09895588
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-05-11 ~ 2021-01-27
    IIF 153 - Has significant influence or control → OE
  • 93
    MODULR LTD
    10027371
    Active Corporate (7 parents)
    Officer
    2016-04-26 ~ 2021-01-27
    IIF 20 - Director → ME
  • 94
    MODULR NOMINEE LIMITED - now
    MODULR ICB LIMITED
    - 2026-01-26 09897934
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 24 - Director → ME
  • 95
    MODULR TECHNOLOGY LIMITED
    09897906
    Active Corporate (8 parents)
    Officer
    2016-02-02 ~ 2021-01-27
    IIF 27 - Director → ME
  • 96
    MORTGAGE POWER LIMITED
    10978680
    Active Corporate (11 parents)
    Officer
    2024-01-09 ~ now
    IIF 110 - Director → ME
  • 97
    MYGUIDES LIMITED
    03634787
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 94 - Director → ME
  • 98
    ND INVESTMENTS LLP
    OC310619
    Dissolved Corporate (11 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 99
    NETPROFESSIONS LTD
    - now 03799612
    SILKFIRE LIMITED
    - 1999-07-12 03799612
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2005-04-13
    IIF 52 - Director → ME
    1999-07-27 ~ 2003-08-15
    IIF 136 - Secretary → ME
  • 100
    OAKBROOK FINANCE LIMITED
    07831517
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2023-02-08
    IIF 117 - Director → ME
    2011-11-02 ~ 2015-12-18
    IIF 40 - Director → ME
    2023-08-22 ~ 2025-01-16
    IIF 119 - Director → ME
  • 101
    OAKBROOK HOLDINGS LIMITED
    FC038809
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-08-25 ~ now
    IIF 118 - Director → ME
  • 102
    OAKBROOK LOANS LIMITED
    - now 08292621
    STUDY MONEY LTD
    - 2021-11-02 08292621
    OAKBROOK HOME LEARNING LIMITED
    - 2015-05-13 08292621
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2015-09-24
    IIF 115 - Director → ME
    2023-08-22 ~ 2025-01-16
    IIF 123 - Director → ME
  • 103
    ONSIDE YOUTH ZONES
    - now 06591785
    ONSIDE NORTH WEST LIMITED - 2013-09-04
    Active Corporate (26 parents)
    Officer
    2015-09-07 ~ 2025-10-21
    IIF 75 - Director → ME
  • 104
    OPERATION SMILE UNITED KINGDOM
    04317039
    Active Corporate (35 parents)
    Officer
    2001-11-05 ~ 2006-07-01
    IIF 63 - Director → ME
  • 105
    PAYMENTS PLACE LTD - now
    TDX PUBLIC SECTOR LIMITED
    - 2010-06-21 05175955
    Dissolved Corporate (14 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 53 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 138 - Secretary → ME
  • 106
    QUICKHEART LIMITED
    04042889
    Active Corporate (22 parents)
    Officer
    2017-07-10 ~ 2018-05-23
    IIF 10 - Director → ME
  • 107
    SALARY FINANCE LOANS LIMITED
    - now 07643748
    WEB LOANS LIMITED
    - 2018-08-17 07643748
    Active Corporate (17 parents)
    Officer
    2015-01-06 ~ 2019-02-12
    IIF 41 - Director → ME
  • 108
    SANDWELL FUTURES LIMITED
    06937076
    Active Corporate (47 parents)
    Officer
    2009-06-17 ~ 2012-05-10
    IIF 66 - Director → ME
  • 109
    STACK CONTENT DISCOVERY LIMITED
    10218221
    Active Corporate (7 parents)
    Officer
    2016-06-07 ~ 2025-10-15
    IIF 122 - Director → ME
    Person with significant control
    2016-06-07 ~ 2016-10-10
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    TDX CAPITAL MARKETS (UK) LTD - now
    TDX CAPITAL MARKETS LIMITED - 2010-03-31
    BELVOIR INVESTMENTS LIMITED
    - 2010-01-09 05175942
    Dissolved Corporate (11 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 61 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 137 - Secretary → ME
  • 111
    TDX GROUP DATA MATCHING LIMITED - now
    THE DEBT EXCHANGE LIMITED
    - 2011-07-26 05175933 05059906
    TDX GROUP LIMITED
    - 2004-10-25 05175933 05059906
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 56 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 140 - Secretary → ME
  • 112
    TDX GROUP LIMITED
    - now 05059906 05175933
    THE DEBT EXCHANGE LIMITED
    - 2004-10-25 05059906 05175933
    THE FINANCIAL RESOURCES NETWORK LIMITED
    - 2004-04-20 05059906
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2004-03-02 ~ 2006-11-30
    IIF 50 - Director → ME
    2004-03-02 ~ 2006-11-30
    IIF 134 - Secretary → ME
  • 113
    THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY
    05516463
    Active Corporate (41 parents)
    Officer
    2016-01-01 ~ 2022-06-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-23
    IIF 156 - Has significant influence or control → OE
  • 114
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
    - now 05659673 01313033
    INGLEBY (1693) LIMITED
    - 2006-03-24 05659673 01313033... (more)
    Dissolved Corporate (42 parents)
    Officer
    2006-03-23 ~ 2008-12-11
    IIF 51 - Director → ME
  • 115
    THE INSOLVENCY EXCHANGE LIMITED
    - now 05175957
    TDX RESEARCH LIMITED
    - 2006-04-12 05175957
    Dissolved Corporate (10 parents)
    Officer
    2004-07-09 ~ 2006-11-30
    IIF 64 - Director → ME
    2004-07-09 ~ 2006-11-30
    IIF 135 - Secretary → ME
  • 116
    THE KNOWLEDGE ENGINEERS NETWORK LIMITED
    - now 05896266 08001069
    UTALK LIMITED - 2012-05-01
    MCKINNEY MEDIA LIMITED - 2007-08-30
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 117
    THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES - now
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE
    - 2022-11-10 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND THE DUKE AND DUCHESS OF SUSSEX
    - 2019-09-06 07033553
    THE ROYAL FOUNDATION OF THE DUKE AND DUCHESS OF CAMBRIDGE AND PRINCE HARRY
    - 2018-06-11 07033553
    THE FOUNDATION OF PRINCE WILLIAM AND PRINCE HARRY - 2012-07-12
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2015-05-14 ~ 2022-06-29
    IIF 68 - Director → ME
  • 118
    THE UNITY PARTNERSHIP LIMITED
    - now 05916336
    FLASKSILVER LIMITED - 2007-02-22
    Active Corporate (53 parents)
    Officer
    2007-06-29 ~ 2009-03-11
    IIF 62 - Director → ME
  • 119
    THEFIRSTRESORT LIMITED
    - now 03789399
    NETPORTALS LTD
    - 1999-08-24 03789399
    Dissolved Corporate (20 parents)
    Officer
    1999-06-14 ~ 2000-10-03
    IIF 127 - Director → ME
    1999-07-27 ~ 2000-10-03
    IIF 146 - Secretary → ME
  • 120
    THEFIRSTRESORT OPERATIONS LIMITED
    - now 04031359
    INTERCEDE 1604 LIMITED - 2000-08-08
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2000-11-03
    IIF 128 - Director → ME
    2000-10-03 ~ 2000-11-03
    IIF 147 - Secretary → ME
  • 121
    THYREFELD HOLDINGS LIMITED
    - now 13873023
    INTENTPRO LIMITED
    - 2025-10-09 13873023
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 81 - Director → ME
  • 122
    THYREFELD INVESTMENTS LIMITED
    - now 16312321
    INTENTPRO INVESTMENTS HOLDINGS LIMITED
    - 2025-10-09 16312321
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-12 ~ now
    IIF 82 - Director → ME
  • 123
    TRANQUIL CAPITAL LIMITED - now
    BMS FINANCE LIMITED
    - 2015-04-15 04738788 OC323847
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2003-04-17 ~ 2004-02-26
    IIF 57 - Director → ME
  • 124
    VBS NOMINEES LIMITED
    09906026
    Active Corporate (7 parents)
    Officer
    2015-12-08 ~ 2017-12-11
    IIF 21 - Director → ME
  • 125
    WEX EUROPE LIMITED - now
    CORPORATEPAY LIMITED
    - 2014-01-30 05927983 06642838
    ROSE SHED LIMITED - 2008-01-15
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 18 - Director → ME
  • 126
    WEX EUROPE SOLUTIONS LIMITED - now
    CORPORATEPAY SERVICES LIMITED
    - 2014-01-30 06642838 05927983
    Dissolved Corporate (17 parents)
    Officer
    2011-02-15 ~ 2012-05-11
    IIF 25 - Director → ME
  • 127
    WHYKET HOLDINGS LIMITED - now
    KLOO FINANCE LIMITED
    - 2025-10-13 13727633
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-03-21
    IIF 121 - Director → ME
  • 128
    WHYKET INVESTMENTS LIMITED - now
    KLOO TECHNOLOGY LIMITED
    - 2025-10-13 14217577
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-06 ~ 2025-03-21
    IIF 120 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.