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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

Hastings, Roy

    Related profiles found in government register
  • Hastings, Roy
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastings, Roy
    British chief financial officer born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastings, Roy
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wallis Road, Basingstoke, Hampshire, RG21 3DN

      IIF 55 IIF 56 IIF 57
    • Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 64
    • Connaught House, The Crescent Colchester, Business Park Colchester, Essex, CO4 9QB

      IIF 65
    • Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 66
    • Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 67 IIF 68 IIF 69
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 70
    • 179, Great Portland Street, London, W1W 5LS

      IIF 71 IIF 72
    • 179, Great Portland Street, London, W1W 5LS, United Kingdom

      IIF 73
    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 74 IIF 75 IIF 76
  • Hastings, Roy
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hastings, Roy
    British finance director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rose House, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 101 IIF 102 IIF 103
    • 1, London Street, Reading, RG1 4PN, England

      IIF 104
  • Hastings, Roy
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 105
  • Hastings, Roy
    British

    Registered addresses and corresponding companies
  • Hastings, Roy

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 115
child relation
Offspring entities and appointments
Active 42
  • 1
    A2 LEGAL SERVICES LIMITED
    07433278
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    19,844 GBP2017-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 92 - Director → ME
  • 2
    BALANCEABILITY LIMITED
    - now 06120118
    RUFF TUFF STUFF LTD - 2014-09-23
    Ttc Group, Hadley, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 27 - Director → ME
  • 3
    BUSINESS DRIVER FLEET RISK MANAGEMENT LTD.
    - now 07078081
    GOLDIN ASSOCIATES LTD - 2011-07-12
    Ttc Group, Hadley Park, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,326 GBP2019-03-31
    Officer
    2025-01-20 ~ now
    IIF 24 - Director → ME
  • 4
    CALBEC CONSULTING LIMITED
    08775089
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 70 - Director → ME
    2013-11-14 ~ dissolved
    IIF 115 - Secretary → ME
  • 5
    DRUMMONDS MEDICAL LIMITED
    06056752
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 39 - Director → ME
  • 6
    FLUIDATA LIMITED
    - now 10344895 05296759
    FLUIDONE LIMITED - 2016-10-25 05296759
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 51 - Director → ME
  • 7
    FYLDE LEGAL SERVICES LIMITED
    04939305
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,699 GBP2019-03-31
    Officer
    2019-06-05 ~ dissolved
    IIF 93 - Director → ME
  • 8
    HANDY SEARCHES LIMITED
    05695748
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,205 GBP2016-04-30
    Officer
    2019-01-08 ~ dissolved
    IIF 96 - Director → ME
  • 9
    HERTS & BEDS LEGAL SERVICES LIMITED
    06062288
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    137,165 GBP2018-03-31
    Officer
    2018-10-31 ~ dissolved
    IIF 52 - Director → ME
  • 10
    HIP SEARCH LIMITED
    06452045
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    124,629 GBP2017-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 95 - Director → ME
  • 11
    HIPS (GMC) LTD
    06240664
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    234,415 GBP2017-03-31
    Officer
    2018-04-03 ~ dissolved
    IIF 104 - Director → ME
  • 12
    HOMEINFO ENGLAND LIMITED
    10037152
    1 London Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 91 - Director → ME
  • 13
    HOMEINFO WALES LIMITED
    10033506
    1 London Street, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 86 - Director → ME
  • 14
    HUMBER LEGALS LIMITED
    05621776
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    93,303 GBP2017-03-31
    Officer
    2018-03-13 ~ dissolved
    IIF 88 - Director → ME
  • 15
    J & C KARBOWY LIMITED
    04477373
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    69,172 GBP2017-09-30
    Officer
    2018-11-09 ~ dissolved
    IIF 54 - Director → ME
  • 16
    JANET JENKINS LTD
    04463162
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    185,592 GBP2018-03-31
    Officer
    2019-04-01 ~ dissolved
    IIF 98 - Director → ME
  • 17
    JML LEGAL SERVICES LIMITED
    - now 04611165
    JML LEGAL SEARCHES LIMITED - 2004-02-27
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,597 GBP2019-03-29
    Officer
    2019-03-29 ~ dissolved
    IIF 90 - Director → ME
  • 18
    KNAPFORD LEGAL SERVICES LIMITED
    04357365
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,123 GBP2017-12-31
    Officer
    2018-03-13 ~ dissolved
    IIF 89 - Director → ME
  • 19
    KUDOS LEGAL SERVICES LIMITED
    - now 04450801
    P S G BEXLEY LIMITED - 2003-07-11
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    164,243 GBP2017-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 97 - Director → ME
  • 20
    LIBMOS LIMITED
    06574103
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    395,495 GBP2018-03-31
    Officer
    2019-02-18 ~ dissolved
    IIF 53 - Director → ME
  • 21
    LICENCE BUREAU LIMITED
    - now 06691303 04819897
    NAVICOM LIMITED - 2024-04-25
    Ttc Group, Hadley, Telford, Shropshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-01-20 ~ now
    IIF 26 - Director → ME
  • 22
    ONE POINT COMMUNICATIONS LIMITED
    04128817
    5 Hatfields, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 49 - Director → ME
  • 23
    PENINA SERVICES LIMITED
    07185485
    1 London Street, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 84 - Director → ME
  • 24
    PHOENIX PRIMARY CARE (NORTH) LIMITED
    07438652
    Rose House, Bell Lane, Amersham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 102 - Director → ME
  • 25
    PREMIER LEGAL SERVICES LIMITED
    04488793
    1 London Street, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,598 GBP2017-06-30
    Officer
    2018-04-13 ~ dissolved
    IIF 87 - Director → ME
  • 26
    PROJECT GOLD BIDCO LIMITED
    13379501 13379141
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 32 - Director → ME
  • 27
    PROJECT GOLD HOLDCO LIMITED
    13379378
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 30 - Director → ME
  • 28
    PROJECT GOLD MIDCO LIMITED
    13379141 13379501
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 33 - Director → ME
  • 29
    PROJECT GOLD NOMINEE LIMITED
    13381830
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 31 - Director → ME
  • 30
    PROJECT GOLD TOPCO LIMITED
    13378747
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 34 - Director → ME
  • 31
    PSU TALK LIMITED
    03898889
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-01-22 ~ dissolved
    IIF 46 - Director → ME
  • 32
    SAS NETWORK SERVICES LTD.
    04080621
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 79 - Director → ME
  • 33
    SAS TELECOM LIMITED
    04080622
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 80 - Director → ME
  • 34
    SYNERGIE TRAINING LIMITED
    SC361624
    272 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,052,140 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 2 - Director → ME
  • 35
    THE LEARNING EYE LIMITED
    - now 04899259 04024141
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    Ttc, Hadley Park, Telford, Shropshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    864,892 GBP2024-08-31
    Officer
    2025-02-17 ~ now
    IIF 29 - Director → ME
  • 36
    THE SAS BUSINESS GROUP LIMITED
    - now 04466865 02364950
    SAS GLOBAL COMMUNICATIONS LIMITED - 2009-01-09 02364950
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 81 - Director → ME
  • 37
    THINK ELEVEN LIMITED
    - now 05776502
    E4 LEARNING SOLUTIONS LIMITED - 2014-03-07
    Ttc, Hadley Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,166 GBP2025-03-31
    Officer
    2025-06-17 ~ now
    IIF 28 - Director → ME
  • 38
    TIDEWELL SOLUTIONS LIMITED
    04291077
    5 Hatfields, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 78 - Director → ME
  • 39
    TTC 2000 (SCOTLAND) LIMITED
    SC546047
    272 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-01-20 ~ now
    IIF 1 - Director → ME
  • 40
    TTC 2000 LIMITED
    - now 08446911 03948544
    BLAKEDEW 825 LIMITED - 2013-04-30 05970092
    Ttc Group Hadley Park, Hadley, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2025-01-20 ~ now
    IIF 23 - Director → ME
  • 41
    TTC COMMERCIAL SERVICES LIMITED
    - now 04819897
    LICENCE BUREAU LIMITED - 2024-04-25 06691303
    Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    343,757 GBP2020-02-29
    Officer
    2025-01-20 ~ now
    IIF 25 - Director → ME
  • 42
    TTC GROUP (UK) LIMITED
    - now 06214074
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP (UK) LIMITED - 2011-07-04
    TTC GROUP LIMITED - 2008-02-21 06510922
    Ttc Hadley Park, Telford, Shropshire
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 22 - Director → ME
Ceased 63
  • 1
    A G CARE LIMITED
    02946918
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-06-07 ~ 2013-09-04
    IIF 77 - Director → ME
    2010-06-07 ~ 2013-09-04
    IIF 107 - Secretary → ME
  • 2
    ACCESS HOMECARE LIMITED
    03433621
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 62 - Director → ME
  • 3
    ARK COMPLEX CARE LIMITED
    07549117
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-02 ~ 2013-09-04
    IIF 36 - Director → ME
    2011-03-02 ~ 2013-09-04
    IIF 112 - Secretary → ME
  • 4
    ARK HOME HEALTHCARE LIMITED
    - now 07111000
    FINLAW 633 LIMITED
    - 2010-03-08 07111000 03677475, 03677485, 03681856... (more)
    Care Of Btg Advisory Llp, 31, Bank Street, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2013-10-04
    IIF 35 - Director → ME
    2010-03-08 ~ 2013-09-04
    IIF 111 - Secretary → ME
  • 5
    BADMINTON HEALTHCARE LTD
    04293809
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-05 ~ 2010-04-08
    IIF 60 - Director → ME
  • 6
    BETTER AT HOME LIMITED
    05995854
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-04
    IIF 72 - Director → ME
    2011-01-31 ~ 2013-09-04
    IIF 106 - Secretary → ME
  • 7
    BISMARCK HOLDINGS LIMITED - now
    ARK HOME HEALTHCARE HOLDINGS LIMITED
    - 2015-03-26 07181870
    FINLAW 634 LIMITED
    - 2010-03-23 07181870 03677475, 03677485, 03681856... (more)
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-09 ~ 2013-09-04
    IIF 76 - Director → ME
    2010-03-09 ~ 2013-09-04
    IIF 110 - Secretary → ME
  • 8
    BRESLIN HEALTH & SOCIAL CARE LIMITED
    - now 03123764
    BRESLIN NURSING BUREAU LIMITED - 2008-09-11
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2013-09-04
    IIF 74 - Director → ME
    2010-06-07 ~ 2013-09-04
    IIF 113 - Secretary → ME
  • 9
    BRG TRADING LIMITED
    06776539
    Portland House Moorfields, Shalesmoor, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ 2013-08-04
    IIF 71 - Director → ME
    2010-06-23 ~ 2013-09-04
    IIF 109 - Secretary → ME
  • 10
    CHILVERS & MCCREA LIMITED
    04149500
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 37 - Director → ME
  • 11
    COMPUTER AND NETWORK CONSULTANTS LIMITED
    - now 03105747
    NUTBOURNE LIMITED - 1996-02-27
    5 Hatfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,549,402 GBP2022-12-31
    Officer
    2023-12-11 ~ 2024-08-30
    IIF 8 - Director → ME
  • 12
    CORE MEZZ I LIMITED
    07090066 07090099, 07101663
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ 2013-09-04
    IIF 75 - Director → ME
    2010-06-23 ~ 2013-09-04
    IIF 114 - Secretary → ME
  • 13
    CORE MEZZ II LIMITED
    07090099 07090066, 07101663
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-04
    IIF 73 - Director → ME
  • 14
    CYBER SECURITY ASSOCIATES LTD
    10124305 OC388482
    5 Hatfields, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    191,953 GBP2020-04-30
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 6 - Director → ME
  • 15
    DIRECT MANPOWER LIMITED
    02698649
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate
    Officer
    2009-11-18 ~ 2010-04-08
    IIF 67 - Director → ME
  • 16
    DYE & DURHAM (UK) LIMITED - now 11844231
    PROPERTY INFORMATION EXCHANGE LIMITED
    - 2023-02-01 06029390
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -13,313,701 GBP2023-07-01 ~ 2024-06-30
    Officer
    2018-04-13 ~ 2020-11-23
    IIF 94 - Director → ME
  • 17
    FLUIDONE BIDCO LIMITED
    11826882
    5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 15 - Director → ME
  • 18
    FLUIDONE HOLDINGS LIMITED
    - now 09787794
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    5 Hatfields, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 19 - Director → ME
  • 19
    FLUIDONE LIMITED
    - now 05296759 10344895
    FLUIDATA LIMITED - 2016-10-25 10344895
    5 Hatfields, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 16 - Director → ME
  • 20
    FLUIDONE MIDCO 1 LIMITED
    11825911 11826723
    5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 17 - Director → ME
  • 21
    FLUIDONE MIDCO 2 LIMITED
    11826723 11825911
    5 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 18 - Director → ME
  • 22
    FLUIDONE TOPCO LIMITED
    11825732
    5 Hatfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 50 - Director → ME
  • 23
    HAVEN SERVICES LIMITED
    - now 01941650
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-04-08
    IIF 69 - Director → ME
  • 24
    HIGHLANDER COMPUTING SOLUTIONS LIMITED
    - now 03091654
    LORDHART LIMITED - 1995-08-30 02655169, 03464489, 04120627
    5 Hatfields, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,628,190 GBP2021-08-31
    Officer
    2023-01-31 ~ 2024-08-30
    IIF 11 - Director → ME
  • 25
    HOME CARE SERVICES (KENT) LIMITED
    02941943
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2010-04-08
    IIF 59 - Director → ME
  • 26
    HOMEINFO UK LIMITED
    05035207
    Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-13 ~ 2020-11-23
    IIF 85 - Director → ME
  • 27
    MAC CARING AGENCY LIMITED
    03826889
    The Square, Broad Street West, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ 2013-09-04
    IIF 105 - Director → ME
    2010-06-07 ~ 2013-09-04
    IIF 108 - Secretary → ME
  • 28
    MARATHON INFORMATION TECHNOLOGY SERVICES LTD
    07178633
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,612,731 GBP2022-04-30
    Officer
    2022-05-12 ~ 2024-08-30
    IIF 7 - Director → ME
  • 29
    MARATHON MANAGED SERVICES HOLDINGS LIMITED
    - now 12420145
    PEACH PE HOLDINGS LIMITED
    - 2022-07-05 12420145
    5 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,184,450 GBP2022-03-31
    Officer
    2022-05-12 ~ 2024-08-30
    IIF 3 - Director → ME
  • 30
    MEARS COMMUNITY CARE AGENCY LIMITED - now
    CARE UK COMMUNITY CARE AGENCY LIMITED
    - 2015-09-01 03485601
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 64 - Director → ME
  • 31
    MEARS HOMECARE LIMITED - now
    CARE UK HOMECARE LIMITED
    - 2015-09-01 02744787
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 58 - Director → ME
  • 32
    MEGACARE UK LIMITED
    03593122
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 57 - Director → ME
  • 33
    ONE POINT TELECOM LIMITED
    04994962
    5 Hatfields, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 20 - Director → ME
  • 34
    OPEROSE HEALTH (GROUP) LIMITED - now 05555460
    THE PRACTICE (GROUP) LIMITED
    - 2019-11-28 05685937
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    THE PRACTICE (GROUP) PLC
    - 2014-11-24 05685937
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-05-06 ~ 2017-12-31
    IIF 43 - Director → ME
  • 35
    OPEROSE HEALTH (GROUP) UK LIMITED - now 05685937
    THE PRACTICE SERVICES LIMITED
    - 2019-12-18 05555460 05685937
    PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03 05310390, 05436079
    PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04 05483424
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 44 - Director → ME
  • 36
    OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
    THE PRACTICE CORPORATE MANAGEMENT LIMITED
    - 2019-11-28 07666277
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 42 - Director → ME
  • 37
    PHOENIX PRIMARY CARE (SOUTH) LIMITED
    07470273
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2016-05-04 ~ 2017-12-31
    IIF 103 - Director → ME
  • 38
    PHOENIX PRIMARY CARE LIMITED
    06280242
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-04 ~ 2017-12-31
    IIF 101 - Director → ME
  • 39
    PRO-PHARM CONSULTANTS LIMITED
    03063068
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate
    Officer
    2009-11-18 ~ 2010-04-08
    IIF 66 - Director → ME
  • 40
    PROJECT FIVE LTD
    04674791
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    137,211 GBP2021-03-31
    Officer
    2023-04-21 ~ 2024-08-30
    IIF 10 - Director → ME
  • 41
    PSG CLIENT SERVICES LIMITED
    - now 04762434
    P S G YORKSHIRE LIMITED - 2015-10-30
    YORKSHIRE LEGALS LIMITED - 2009-02-13
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2018-04-13 ~ 2020-11-23
    IIF 100 - Director → ME
  • 42
    PSG CONNECT LIMITED
    - now 03674092
    P S G FRANCHISING LIMITED - 2015-09-22
    WEBMAN SERVICES LIMITED - 1998-12-15
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-04-13 ~ 2020-11-23
    IIF 21 - Director → ME
  • 43
    PSG FINANCIAL SERVICES LIMITED
    - now 05543910 05429015
    PSG MARKETING LIMITED - 2012-03-30
    1 London Street, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ 2020-10-22
    IIF 99 - Director → ME
  • 44
    PSU BUSINESS TECHNOLOGY GROUP LIMITED
    07738268
    5 Hatfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    140 GBP2019-12-31
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 48 - Director → ME
  • 45
    PSU ICT LIMITED
    11847596
    5 Hatfields, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    916,169 GBP2019-02-26 ~ 2019-12-31
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 47 - Director → ME
  • 46
    PSU TECHNOLOGY GROUP LTD
    - now 04812202
    PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
    PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
    EVER 2125 LIMITED - 2003-07-28 01232696, 02519748, 02702481... (more)
    5 Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    264,900 GBP2019-12-31
    Officer
    2021-01-22 ~ 2024-08-30
    IIF 5 - Director → ME
  • 47
    QUALITY CARE (SE) LIMITED
    - now 03879714
    QUALITY CARE (HOMECARE SERVICES) LIMITED - 1999-12-24
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 68 - Director → ME
  • 48
    R-SQUARED BIDCO LIMITED
    10708732
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-02 ~ 2020-11-23
    IIF 83 - Director → ME
  • 49
    R-SQUARED HOLDCO LIMITED
    10708321
    58 58 Westfield Lane, South Milford, Nr Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -214,998 GBP2024-06-30
    Officer
    2018-01-02 ~ 2020-10-22
    IIF 82 - Director → ME
  • 50
    RAVENCARE LIMITED
    04197187
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 63 - Director → ME
  • 51
    ROBNET LTD
    03220035 13462783
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2010-04-08
    IIF 55 - Director → ME
  • 52
    SAS GLOBAL COMMUNICATIONS LIMITED
    - now 02364950 04466865
    THE SAS BUSINESS GROUP LIMITED - 2009-01-09 04466865
    S.A.S. OFFICE EQUIPMENT LIMITED - 1991-07-30
    EXPRESS RECRUITMENT LIMITED - 1990-01-26
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,464,449 GBP2020-12-31
    Officer
    2021-12-21 ~ 2024-08-30
    IIF 9 - Director → ME
  • 53
    SAS MANAGED APPLICATIONS LIMITED
    - now 08402293
    TRIGGERSOFT LTD - 2015-04-17
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-21 ~ 2024-08-30
    IIF 14 - Director → ME
  • 54
    SELECT CARE SERVICES (BIRMINGHAM) LIMITED
    03762419
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 61 - Director → ME
  • 55
    SEYMOUR CARE SERVICES LIMITED
    04535044
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 56 - Director → ME
  • 56
    ST. ANDREWS VILLA (HOME CARE SERVICES) LTD.
    03036550
    Connaught House, The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-04-09 ~ 2010-04-08
    IIF 65 - Director → ME
  • 57
    SURECLOUD CYBER SERVICES LIMITED
    - now 14812328
    MONDAY NEWCO LIMITED - 2023-12-22
    5 Hatfields, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-08 ~ 2024-08-30
    IIF 13 - Director → ME
  • 58
    THE PRACTICE HEALTH DIVISION LIMITED
    - now 05310390
    THE PRACTICE SURGERIES LIMITED - 2008-03-26 06545745, 05770108
    PRACTICE NETWORKS LIMITED - 2007-09-03 05436079, 05555460
    PRACTICE NET.WORKS LIMITED - 2006-01-04 05436079, 05555460
    Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-05-31
    IIF 40 - Director → ME
  • 59
    THE PRACTICE PROPERTIES LIMITED
    - now 05483424
    PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03 05555460
    PNW SERVICES LIMITED - 2006-01-04
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 45 - Director → ME
  • 60
    THE PRACTICE SURGERIES LIMITED
    06545745 05310390, 05770108
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 38 - Director → ME
  • 61
    THE PRACTICE U SURGERIES LIMITED
    - now 05770108 06545745, 05310390
    UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
    Prospect House, 108 High Street, Great Missenden, England
    Active Corporate (4 parents)
    Officer
    2014-05-30 ~ 2017-12-31
    IIF 41 - Director → ME
  • 62
    THE SAS GROUP OF COMPANIES LTD.
    04318754
    5 Hatfields, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    269,841 GBP2020-12-31
    Officer
    2021-12-21 ~ 2024-08-30
    IIF 4 - Director → ME
  • 63
    WILLIAM JARROD PARTNERSHIP LTD
    - now 07585524
    WEALDWORKS LTD - 2014-03-07
    5 Hatfields, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    95,117 GBP2022-03-31
    Officer
    2022-05-12 ~ 2024-08-30
    IIF 12 - Director → ME

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