logo
explain how to read the page

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

Sallitt, Henry William Baines

    Related profiles found in government register
  • Sallitt, Henry William Baines
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Horris Hill, Newtown, Newbury, Berkshire, RG20 9DJ

      IIF 1
  • Sallitt, Henry William Baines
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 21

    • icon of address 6260, Bishops Court, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 22 IIF 23 IIF 24

    • icon of address 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address 1 Finsbury Circus, 1 Finsbury Circus, London, EC2M 7SH, England

      IIF 28

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 29 IIF 30

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 31

    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 32

    • icon of address 2nd Floor 90-92, Pentonville Road, London, N1 9HS, England

      IIF 33 IIF 34 IIF 35

    • icon of address 4, More London Riverside, London, SE1 2AU, England

      IIF 36

    • icon of address 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 37 IIF 38

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 39 IIF 40 IIF 41

    • icon of address 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 42

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 43 IIF 44 IIF 45

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA, United Kingdom

      IIF 48 IIF 49

    • icon of address 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

      IIF 50 IIF 51 IIF 52

    • icon of address 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 53 IIF 54
  • Sallitt, Henry William Baines
    British financial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 55 IIF 56
  • Sallitt, Henry William Baines
    British invester born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 1 The Crescent, Surbiton, KT6 4BN, England

      IIF 57
  • Sallitt, Henry William Baines
    British investment manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British investment mgr born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 62
  • Sallitt, Henry William Baines
    British investor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 63
  • Sallitt, Henry William Baines
    British partner born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 64
  • Sallitt, Henry William Baines
    British private equity born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 65
  • Sallitt, Henry William Baines
    British venture capitalist born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry
    British managing partner born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 81
  • Sallitt, Henry William Baines
    British

    Registered addresses and corresponding companies

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 82
  • Sallitt, Henry William Baines
    British company director

    Registered addresses and corresponding companies

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 83
  • Sallitt, Henry William Baines
    British fund manager

    Registered addresses and corresponding companies

    • icon of address Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 84
  • Sallitt, Henry
    British director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 2, 2 West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom

      IIF 85 IIF 86
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 87
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 78 - Director → ME
  • 2
    icon of address 2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 80 - Director → ME
  • 3
    icon of address 2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 79 - Director → ME
  • 4
    icon of address 7 Swallow Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    826 GBP2022-03-31
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 10 - Director → ME
  • 8
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 8 - Director → ME
  • 12
    icon of address 5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 17 - Director → ME
  • 13
    NOTEGRAIN LIMITED - 2004-08-13
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    232 GBP2019-03-31
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 19 - Director → ME
  • 14
    PAGEPATH LIMITED - 2004-08-13
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 15
    BOOKPHONE LIMITED - 2004-08-13
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 4 - Director → ME
  • 16
    CODEFLASK LIMITED - 2004-08-13
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    IIF 15 - Director → ME
  • 17
    FF&P GENERAL PARTNER (NO. 8) LIMITED - 2011-01-14
    icon of address 2nd Floor 7 Swallow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    507 GBP2024-03-31
    Officer
    icon of calendar 2009-04-06 ~ now
    IIF 3 - Director → ME
  • 18
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2009-04-06 ~ now
    IIF 9 - Director → ME
  • 19
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address 2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 71 - LLP Designated Member → ME
  • 21
    icon of address 2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 75 - LLP Designated Member → ME
  • 22
    icon of address 2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 72 - LLP Designated Member → ME
  • 24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 73 - LLP Designated Member → ME
  • 25
    icon of address 2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 76 - LLP Designated Member → ME
  • 26
    icon of address 2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 64 - Director → ME
  • 27
    icon of address 2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,575,658 GBP2023-12-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 35 - Director → ME
  • 28
    icon of address 2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -23,831 GBP2023-12-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 34 - Director → ME
  • 29
    icon of address 2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -951,487 GBP2023-12-31
    Officer
    icon of calendar 2022-08-16 ~ now
    IIF 33 - Director → ME
  • 30
    PWIV BIDCO LIMITED - 2019-01-11
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,345,022 GBP2021-03-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address 2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 21 - Director → ME
  • 32
    icon of address Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 86 - Director → ME
  • 33
    icon of address Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 85 - Director → ME
  • 34
    icon of address 2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,586,622 GBP2023-09-30
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 51 - Director → ME
  • 35
    icon of address 2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -262,375 GBP2023-09-30
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 52 - Director → ME
  • 36
    icon of address 2 Nuffield Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,015,156 GBP2023-09-30
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 50 - Director → ME
  • 37
    icon of address 2nd Floor 7 Swallow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 77 - LLP Designated Member → ME
  • 38
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 70 - LLP Designated Member → ME
  • 39
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    IIF 2 - Director → ME
Ceased 45
  • 1
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED - 2004-11-10
    AFA MUSKETEER LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
    NOVARIDE LIMITED - 1995-10-03
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-10 ~ 2004-09-13
    IIF 55 - Director → ME
  • 2
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-19 ~ 1996-05-10
    IIF 45 - Director → ME
  • 3
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    icon of address 19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2007-07-13
    IIF 61 - Director → ME
  • 4
    icon of address Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2007-11-01
    IIF 44 - Director → ME
  • 5
    icon of address 34-40 High Street Wanstead, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-27 ~ 2007-11-01
    IIF 46 - Director → ME
  • 6
    icon of address Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-03 ~ 2013-07-02
    IIF 49 - Director → ME
  • 7
    icon of address Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2013-07-02
    IIF 48 - Director → ME
  • 8
    icon of address 24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,342,803 GBP2024-03-31
    Officer
    icon of calendar 2012-07-05 ~ 2017-12-18
    IIF 38 - Director → ME
  • 9
    icon of address 24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Officer
    icon of calendar 2012-07-04 ~ 2017-12-18
    IIF 37 - Director → ME
  • 10
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    icon of address Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2012-07-23
    IIF 63 - Director → ME
  • 11
    THOROWGOOD LIMITED - 2011-01-12
    icon of address C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,444,543 GBP2024-09-30
    Officer
    icon of calendar 1994-07-21 ~ 1996-05-10
    IIF 59 - Director → ME
  • 12
    OFFICERIDGE LIMITED - 2004-08-13
    icon of address 15 Suffolk Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-09-06
    IIF 12 - Director → ME
  • 13
    HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED - 2022-04-28
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-06 ~ 2015-08-28
    IIF 1 - Director → ME
  • 14
    GENUSGEO LTD. - 2001-04-26
    icon of address 1st Floor 1 The Crescent, Surbiton, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2018-10-16
    IIF 57 - Director → ME
  • 15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2019-03-14
    IIF 26 - Director → ME
  • 16
    KALLIDUS TOPCO LIMITED - 2015-02-02
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-13 ~ 2019-03-14
    IIF 25 - Director → ME
  • 17
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2019-03-27
    IIF 27 - Director → ME
  • 18
    MAGPIE BIDCO LIMITED - 2019-07-22
    icon of address 6260 Bishops Court, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2024-02-01
    IIF 23 - Director → ME
  • 19
    icon of address 6260 Bishops Court, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    941,632 GBP2018-12-31
    Officer
    icon of calendar 2019-08-19 ~ 2024-02-01
    IIF 22 - Director → ME
  • 20
    icon of address 2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2024-02-01
    IIF 24 - Director → ME
  • 21
    icon of address 2 Waterside Court Waterside Drive, Langley, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,938,456 GBP2024-03-31
    Officer
    icon of calendar 1992-05-31 ~ 1992-10-09
    IIF 58 - Director → ME
  • 22
    EIS OPTICS LIMITED - 2019-05-31
    MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
    EIS OPTICS LIMITED - 2012-07-05
    TELESCOPE HOLDCO LIMITED - 2009-08-04
    icon of address 1 Rae Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,198,503 GBP2023-12-31
    Officer
    icon of calendar 2009-06-08 ~ 2011-10-19
    IIF 5 - Director → ME
  • 23
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2008-01-10
    IIF 62 - Director → ME
  • 24
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    icon of address Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2004-09-13
    IIF 20 - Director → ME
    icon of calendar 2003-12-02 ~ 2004-09-13
    IIF 83 - Secretary → ME
  • 25
    icon of address Purchas Road, Didcot, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2012-10-01
    IIF 47 - Director → ME
  • 26
    icon of address 1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ 2007-07-25
    IIF 60 - Director → ME
  • 27
    LEOPARD TOPCO LIMITED - 2020-09-24
    icon of address City View House 5 Union Street, Ardwick, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -637,936 GBP2023-12-31
    Officer
    icon of calendar 2020-09-18 ~ 2021-01-18
    IIF 28 - Director → ME
  • 28
    icon of address City View House 5 Union Street, Ardwick, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,597,223 GBP2023-12-31
    Officer
    icon of calendar 2020-09-17 ~ 2021-01-18
    IIF 30 - Director → ME
  • 29
    icon of address City View House 5 Union Street, Ardwick, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,794,629 GBP2023-12-31
    Officer
    icon of calendar 2020-09-17 ~ 2021-01-18
    IIF 29 - Director → ME
  • 30
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 2004-09-13
    IIF 56 - Director → ME
    icon of calendar 1996-05-16 ~ 2004-09-13
    IIF 84 - Secretary → ME
  • 31
    DE FACTO 984 LIMITED - 2002-06-20
    icon of address 62 Dean Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329 GBP2019-03-31
    Officer
    icon of calendar 2005-06-06 ~ 2007-08-17
    IIF 66 - Director → ME
  • 32
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2007-08-17
    IIF 68 - Director → ME
  • 33
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    icon of address 3rd Floor Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2021-06-09
    IIF 31 - Director → ME
  • 34
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    icon of address 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-18 ~ 2016-11-28
    IIF 54 - Director → ME
  • 35
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
    icon of address Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-02-18 ~ 2016-11-28
    IIF 53 - Director → ME
  • 36
    HEXAGON PARTNERS LIMITED - 2008-06-10
    icon of address C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2018-11-30
    IIF 65 - Director → ME
  • 37
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    icon of address Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    41,321 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2005-06-06 ~ 2007-08-17
    IIF 69 - Director → ME
  • 38
    QUESTER CAPITAL MANAGEMENT LIMITED - 2007-10-24
    DE FACTO 165 LIMITED - 1990-04-11
    icon of address 62 Dean Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    135,286 GBP2024-03-31
    Officer
    icon of calendar 2005-06-06 ~ 2007-08-17
    IIF 67 - Director → ME
  • 39
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    icon of calendar 2017-12-15 ~ 2021-08-02
    IIF 41 - Director → ME
  • 40
    VISANTE MIDCO LIMITED - 2018-06-11
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    icon of calendar 2018-04-26 ~ 2021-08-02
    IIF 40 - Director → ME
  • 41
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of address Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    icon of calendar 2018-04-26 ~ 2021-08-02
    IIF 39 - Director → ME
  • 42
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    icon of address 2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1996-05-31
    IIF 82 - Secretary → ME
  • 43
    TRINITY MOBILE LIMITED - 2011-06-17
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2017-01-25
    IIF 36 - Director → ME
  • 44
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    icon of address Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2013-10-16
    IIF 42 - Director → ME
  • 45
    GOLDLINE MEDIA LIMITED - 2007-03-26
    icon of address First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2009-12-10
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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