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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

Mr Ian Michael Lancaster

    Related profiles found in government register
  • Mr Ian Michael Lancaster
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 353 - 359, Finchley Road, London, NW3 6ET

      IIF 1
  • Mr Ian Michael Lancaster
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Pcr (london)llp Unit 39, The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 7

    • 1 Woburn House, Vernon Gate, Derby, DE1 1UL, England

      IIF 8

    • 8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, MK5 8FT, England

      IIF 9

    • 8, Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 10 IIF 11

    • High Park, Common Road, Tacolneston, Norwich, NR16 1HH, England

      IIF 12
  • Ian Michael Lancaster
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, United Kingdom

      IIF 13
  • Lancaster, Ian Michael
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • Movement For Reform Judaism, 80 East End Road, Finchley, London, N3 2SY

      IIF 14
  • Lancaster, Ian Michael
    British consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Manor House, 80 East End Road Finchley, London, N3 2SY

      IIF 15
  • Lancaster, Ian Michael
    British holography consultant born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    British publisher born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 12, Shenley Road, Borehamwood, WD6 1AE, England

      IIF 18

    • Hb Chutzpah, Taggs Island, Hampton, TW12 2HA

      IIF 19
  • Lancaster, Ian Michael
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    British chief executive born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 39
  • Lancaster, Ian Michael
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 40
  • Lancaster, Ian
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woburn House, Vernon Gate, Derby, DE1 1UL, England

      IIF 41 IIF 42
  • Ian Lancaster
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England

      IIF 43
  • Lancaster, Ian Michael
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, Ian
    British management consultant born in April 1962

    Registered addresses and corresponding companies

    • Abbotshay Cottage, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BS

      IIF 47
  • Lancaster, Ian Michael
    British

    Registered addresses and corresponding companies
  • Lancaster, Ian Michael
    British company director

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 51
  • Lancaster, Ian Michael
    British director

    Registered addresses and corresponding companies

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 52 IIF 53
  • Lancaster, Ian Michael
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 54
  • Lancaster, Ian Michael
    British chief executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 55
  • Lancaster, Ian Michael
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Beauchamp Court, 10 Victors Way, Barnet, Herts, EN5 5TZ, United Kingdom

      IIF 56

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 57

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 58 IIF 59 IIF 60
  • Lancaster, Ian Michael
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Codicote Mill, Heath Lane Codicote, Hitchin, Hertfordshire, SG4 8SS

      IIF 61
child relation
Offspring entities and appointments
Active 29
  • 1
    20FC LIMITED
    - now Appointment / Control
    FIRSTCAR YOUNG DRIVERS CLUB LIMITED - 2020-09-18 Appointment / Control
    6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    -49,111 GBP2024-07-31
    Officer
    2014-07-17 ~ now
    IIF 20 - Director → ME
  • 2
    ABOVE THE BAY HOLDINGS LIMITED
    - now Appointment / Control
    SANTO PROPERTIES LIMITED - 2024-01-16 Appointment / Control
    High Park Common Road, Tacolneston, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    266,759 GBP2024-12-30
    Officer
    2021-09-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ABOVE THE BAY LTD
    - now Appointment / Control
    D C HUGHES FALMOUTH LIMITED - 2023-12-14 Appointment / Control
    MASTERSKY LIMITED - 2008-09-02
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,411,587 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 32 - Director → ME
  • 4
    BM MOTOR REPAIRS LTD
    - now Appointment / Control
    BROOKEWOOD MOTOR WORKS LIMITED - 2019-08-07 Appointment / Control
    C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,493 GBP2023-07-31
    Officer
    2018-07-27 ~ dissolved
    IIF 40 - Director → ME
  • 5
    BOOM ONLINE MARKETING LIMITED
    Appointment / Control
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,800 GBP2024-12-31
    Officer
    2020-09-01 ~ now
    IIF 42 - Director → ME
  • 6
    BOOM PROJECT HOLDINGS LIMITED
    - now Appointment / Control
    TRAFFIC DRIVER PLUS LIMITED - 2013-06-26
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,840 GBP2024-12-31
    Officer
    2020-09-01 ~ now
    IIF 41 - Director → ME
  • 7
    CI AND D LIMITED
    - now Appointment / Control
    TWENTY HOLDINGS LIMITED - 2012-08-02 Appointment / Control
    Related registrations: 12145118, 03946301
    RB138 LIMITED - 2012-04-18 Appointment / Control
    Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,731 GBP2024-12-31
    Officer
    2011-09-05 ~ now
    IIF 25 - Director → ME
  • 8
    FGC LAND 4 LIMITED
    Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,732,716 GBP2024-12-31
    Officer
    2023-12-04 ~ now
    IIF 29 - Director → ME
  • 9
    FROGSPARK LTD
    Appointment / Control
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    180,859 GBP2024-12-31
    Officer
    2020-12-07 ~ now
    IIF 23 - Director → ME
  • 10
    PROPERTY NETWORK MEDIA LIMITED
    - now Appointment / Control
    Other registered number: 08369790
    EMAGINATING LIMITED - 2014-10-20 Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,646 GBP2024-12-31
    Officer
    2006-12-19 ~ now
    IIF 37 - Director → ME
  • 11
    RB139 LIMITED
    - now Appointment / Control
    TWENTYCI CENTRAL SERVICES LIMITED - 2012-04-02 Appointment / Control
    DATAFORCE CENTRAL SERVICES LIMITED - 2010-12-15 Appointment / Control
    Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 12
    RESTORIA CLASSICS LTD
    Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -420,472 GBP2024-08-31
    Officer
    2019-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    RESTORIA LIMITED
    - now Appointment / Control
    HERBINCA LIMITED - 2018-06-26 Appointment / Control
    VIEW MY CHAIN LIMITED - 2015-07-21
    Related registration: 09680211
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    781,903 GBP2024-12-30
    Officer
    2018-06-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 14
    SAVVYAGENT LIMITED
    Appointment / Control
    Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -291,804 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-18 ~ dissolved
    IIF 57 - Director → ME
    2005-08-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 16
    THE DIGITAL MAZE GROUP LIMITED
    - now Appointment / Control
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16 Appointment / Control
    TWENTY WEB LIMITED - 2020-07-28 Appointment / Control
    OMINOR LTD - 2010-08-06 Appointment / Control
    SLIDE2SLIDE LIMITED - 2002-07-16
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    43,890 GBP2024-12-31
    Officer
    2007-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    THE DIGITAL MAZE LIMITED
    - now Appointment / Control
    EVOLVE RETAIL LIMITED - 2021-06-16 Appointment / Control
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -188,930 GBP2024-12-31
    Officer
    2018-01-24 ~ now
    IIF 22 - Director → ME
  • 18
    TWENTY DATA LLP
    Appointment / Control
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 19
    TWENTY HOLDINGS LTD
    Appointment / Control
    Other registered numbers: 07762646, 03946301
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,510 GBP2023-12-31
    Officer
    2019-08-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 20
    TWENTY INVESTMENTS LIMITED
    Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    TWENTY TECH UK LTD
    Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,152 GBP2024-06-30
    Officer
    2019-06-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    TWENTY WEB (UK) LLP
    Appointment / Control
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 23
    TWENTYCI (UK) LLP
    Appointment / Control
    6 Whittle Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 24
    TWENTYCI DATA LIMITED
    - now Appointment / Control
    THE MOVING SERVICE LIMITED - 2014-09-01 Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,259 GBP2023-12-31
    Officer
    2010-01-29 ~ now
    IIF 35 - Director → ME
  • 25
    TWENTYCI HOLDINGS LIMITED
    - now Appointment / Control
    Other registered numbers: 12145118, 07762646
    DATAFORCE HOLDINGS LIMITED - 2011-01-18 Appointment / Control
    NEW DATAFORCE LIMITED - 2001-03-06
    TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
    Related registrations: 04027679, 04773127, 03468792
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,589,876 GBP2024-12-31
    Officer
    2007-03-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    TWENTYCI LIMITED
    - now Appointment / Control
    DATAFORCE ONLINE LIMITED - 2010-07-01 Appointment / Control
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,688 GBP2023-12-31
    Officer
    2009-06-24 ~ now
    IIF 33 - Director → ME
  • 27
    TWENTYCI PNM LIMITED
    - now Appointment / Control
    PROPERTY NETWORK MEDIA LIMITED - 2014-10-20 Appointment / Control
    Related registration: 05020371
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-10-15 ~ now
    IIF 30 - Director → ME
  • 28
    VALEPLAN DEVELOPMENTS LIMITED
    Appointment / Control
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    21,551 GBP2016-03-31
    Officer
    2000-02-24 ~ dissolved
    IIF 39 - Director → ME
  • 29
    VIEW MY CHAIN LIMITED
    - now Appointment / Control
    Other registered number: 02766537
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -123,331 GBP2024-12-31
    Officer
    2016-10-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 16
  • 1
    BROOKEWOOD MOTOR WORKS LIMITED - 2019-08-07 Appointment / Control
    C/o Twentyci, 8 Whittle Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,493 GBP2023-07-31
    Person with significant control
    2018-07-27 ~ 2019-03-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CI AND D LIMITED
    - now Appointment / Control
    TWENTY HOLDINGS LIMITED - 2012-08-02
    Related registrations: 12145118, 03946301
    RB138 LIMITED - 2012-04-18
    Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,731 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-08
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CURRENCY PUBLICATIONS LIMITED
    Appointment / Control
    2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    65,081 GBP2024-12-31
    Officer
    2002-08-06 ~ 2012-04-13
    IIF 16 - Director → ME
    2004-09-02 ~ 2015-05-08
    IIF 49 - Secretary → ME
  • 4
    DATAFORCE INTERACT LIMITED
    Appointment / Control
    Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,214 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-06-24 ~ 2010-05-18
    IIF 58 - Director → ME
  • 5
    DF PROPERTY PORTFOLIO LIMITED
    - now Appointment / Control
    DATAFORCE GROUP LIMITED - 2009-11-17 Appointment / Control
    MAILFORCE LTD. - 2001-02-02
    Related registrations: 04180985, 02713950
    THE MAILFORCE GROUP LIMITED - 1998-08-26
    MAILFORCE LIMITED - 1992-12-17
    Related registrations: 04180985, 02713950
    Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,880 GBP2024-12-31
    Officer
    2007-03-28 ~ 2010-05-18
    IIF 54 - Director → ME
  • 6
    LEO BAECK COLLEGE
    - now Appointment / Control
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE - 2001-11-01
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Active Corporate (15 parents)
    Officer
    2022-03-23 ~ 2024-01-31
    IIF 15 - Director → ME
  • 7
    MARDELLS GROUP LIMITED
    - now Appointment / Control
    MARDELLS PLUMBING & HEATING SUPPLIES LIMITED - 2005-11-21 Appointment / Control
    12 Cypress Avenue, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-10 ~ 2006-04-06
    IIF 61 - Director → ME
    2004-08-10 ~ 2006-04-06
    IIF 52 - Secretary → ME
  • 8
    POLK EUROPE LIMITED - 2004-03-31
    T.U.P (EUROPE) LIMITED - 2000-07-03 Appointment / Control
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23 Appointment / Control
    POLK - TUP EUROPE LIMITED - 1996-11-19 Appointment / Control
    The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-28 ~ 2000-02-16
    IIF 47 - Director → ME
  • 9
    10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -71,528 GBP2016-03-31
    Officer
    2003-08-01 ~ 2015-06-26
    IIF 19 - Director → ME
    2004-09-02 ~ 2015-06-26
    IIF 50 - Secretary → ME
  • 10
    RECONNAISSANCE INTERNATIONAL LIMITED
    - now Appointment / Control
    RECONNAISSANCE HOLOGRAPHICS LIMITED - 1996-04-19 Appointment / Control
    2.4 Beaufront House, Anick Road, Hexham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    749,254 GBP2024-03-31
    Officer
    1992-02-10 ~ 2015-06-26
    IIF 17 - Director → ME
    2004-09-02 ~ 2012-04-13
    IIF 48 - Secretary → ME
  • 11
    RENAISSANCE PUBLISHING
    - now Appointment / Control
    RENAISSANCE PUBLISHING LIMITED - 2013-04-23 Appointment / Control
    12e Shenley Road, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    66,877 GBP2019-07-31
    Officer
    2013-03-11 ~ 2025-06-05
    IIF 18 - Director → ME
    Person with significant control
    2019-02-20 ~ 2024-08-07
    IIF 1 - Has significant influence or control → OE
  • 12
    SIRVIS IT PLC - 2010-07-13 Appointment / Control
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-21 ~ 2008-09-15
    IIF 55 - Director → ME
  • 13
    ST HELEN'S PRIVATE EQUITY PLC - 2012-12-06 Appointment / Control
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-11-10 ~ 2006-11-15
    IIF 59 - Director → ME
  • 14
    EVOLVE RETAIL LIMITED - 2021-06-16 Appointment / Control
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -188,930 GBP2024-12-31
    Person with significant control
    2020-06-25 ~ 2020-12-17
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    THE MOVEMENT FOR REFORM JUDAISM
    Appointment / Control
    Movement For Reform Judaism 80 East End Road, Finchley, London
    Active Corporate (4 parents)
    Officer
    2019-06-30 ~ 2026-01-01
    IIF 14 - Director → ME
  • 16
    TWENTY PLC - 2012-02-16
    WITAN GATE PLC - 2012-02-16 Appointment / Control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2011-11-15
    IIF 60 - Director → ME
    2005-12-19 ~ 2006-03-29
    IIF 53 - Secretary → ME

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