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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Kelvin Frank

    Related profiles found in government register
  • Harrison, Kelvin Frank
    British

    Registered addresses and corresponding companies

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU, United Kingdom

      IIF 1
  • Harrison, Kelvin Frank
    British chartered eng

    Registered addresses and corresponding companies

    • Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU

      IIF 2
  • Harrison, Kelvin Frank
    British chartered engineer

    Registered addresses and corresponding companies

    • Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU

      IIF 3
  • Harrison, Kelvin

    Registered addresses and corresponding companies

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU, England

      IIF 4
  • Harrison, Kelvin Frank
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU, England

      IIF 5

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU, United Kingdom

      IIF 6

    • Turners Hall Farm, Mackerye End, Harpenden, Herts, AL5 5DU

      IIF 7

    • Turners Hall Farm Mackerye End, Harpenden, Herts, AL5 5DU, United Kingdom

      IIF 8 IIF 9

    • Turners Hall Farm, Mackerye End, Harpenden, Hetfordshire, AL5 5DU, United Kingdom

      IIF 10

    • 69, Church Way, North Shields, NE29 0AE, United Kingdom

      IIF 11
  • Harrison, Kelvin Frank
    British ceo born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University House, University Of Warwick, Kirby Corner Road, Coventry, CV4 8UW

      IIF 12
  • Harrison, Kelvin Frank
    British chairman born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 13
  • Harrison, Kelvin Frank
    British chartered eng born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU

      IIF 14
  • Harrison, Kelvin Frank
    British chartered engineer born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Kelvin Frank
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, England

      IIF 44

    • First Floor, St James House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 45

    • Turners Hall Farm, Mackerye End, Harpenden, Hertfordshire, AL5 5DU, England

      IIF 46

    • Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU

      IIF 47

    • 16 High Holborn, 16 High Holborn, 1st Floor, London, WC1V 6BX, England

      IIF 48

    • 16 High Holborn, 1st Floor, 16 High Holborn, 1st Floor, London, WC1V 6BX, England

      IIF 49

    • 16, High Holborn, 1st Floor, London, WC1V 6BX, England

      IIF 50

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 51 IIF 52

    • Durhamgate Development Centre, Green Lane, Spennymoor, County Durham, DL16 6FY, United Kingdom

      IIF 53
  • Harrison, Kelvin Frank
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Orbital Court, Peel Park, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 54

    • Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU

      IIF 55
  • Harrison, Kelvin Frank
    British none born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Orbital Court, Peel Park, East Kilbride, G74 5EG, Scotland

      IIF 56

    • Turners Hall Farm, Mackerye End, Harpenden, Hertfordshire, AL5 5DU, United Kingdom

      IIF 57
  • Harrison, Kelvin
    British chartered engineer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turners Hall Farm, Mackerye End, Harpenden, Hertfordshire, AL5 5DU

      IIF 58
  • Mr Kelvin Frank Harrison
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU

      IIF 59

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU, England

      IIF 60 IIF 61
  • Mr Kelvin Frank Harrison
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turners Hall Farm, Mackerye End, Harpenden, AL5 5DU

      IIF 62
child relation
Offspring entities and appointments 52
  • 1
    3NET LIMITED
    - now 03695014 03085473
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-08-12 ~ 2012-12-01
    IIF 58 - Director → ME
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC
    - 2023-05-05 03958483
    UBC MEDIA GROUP PLC
    - 2014-06-09 03958483
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2003-06-20 ~ 2014-06-10
    IIF 47 - Director → ME
  • 3
    ACONITE CONSULTING LIMITED
    04277447
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    73,502 GBP2024-12-31
    Officer
    2017-09-04 ~ 2017-10-31
    IIF 48 - Director → ME
  • 4
    ACONITE SOLUTIONS LIMITED
    04277444
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    -4,901,011 GBP2024-12-31
    Officer
    2017-09-04 ~ 2017-10-31
    IIF 50 - Director → ME
  • 5
    ACONITE TECHNOLOGY LIMITED
    03929079
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    5,417,900 GBP2024-12-31
    Officer
    2017-09-04 ~ 2017-10-31
    IIF 49 - Director → ME
  • 6
    ADVANCED LASER IMAGING LIMITED
    08396101
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -615,777 GBP2021-08-31
    Officer
    2013-09-10 ~ 2015-10-05
    IIF 57 - Director → ME
  • 7
    AH 1 LIMITED
    - now 01699264
    MAXIMA INFORMATION GROUP LIMITED
    - 2008-06-06 01699264 02974039
    AZUR GROUP LIMITED
    - 2006-06-13 01699264 02974039
    MINERVA INTERNATIONAL HOLDINGS LIMITED
    - 2002-06-10 01699264
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2001-06-29 ~ 2012-12-01
    IIF 23 - Director → ME
  • 8
    ALDERSLADE LTD
    05460839
    Turners Hall Farm, Mackerye End, Harpenden
    Active Corporate (3 parents)
    Equity (Company account)
    7,010 GBP2024-10-31
    Officer
    2005-05-23 ~ now
    IIF 6 - Director → ME
    2005-05-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASSET CENTRAL (EUROPE) LTD
    08628427
    Turners Hall Farm, Mackerye End, Harpenden
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-28
    Officer
    2013-07-29 ~ dissolved
    IIF 15 - Director → ME
    2013-07-29 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ATLAS CLOUD LIMITED
    - now 07297347 08384201
    ATLAS INFRASTRUCTURE MANAGEMENT LTD - 2014-06-26
    3rd Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -521,567 GBP2024-06-30
    Officer
    2015-09-10 ~ 2017-12-12
    IIF 13 - Director → ME
  • 11
    AXON GROUP LIMITED - now
    AXON GROUP PLC
    - 2008-12-22 03419641
    6th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2004-05-28
    IIF 39 - Director → ME
  • 12
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED
    - 2001-10-10 SC063202
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    1999-09-14 ~ 2012-12-01
    IIF 21 - Director → ME
  • 13
    BOXARR LIMITED
    - now 04873279
    PLEXUS PLANNING LIMITED
    - 2015-06-06 04873279
    ACSIAN LIMITED - 2008-02-18
    PLEXUS SYSTEMS LIMITED - 2004-02-25
    First Floor, 25 King Street, Bristol, England
    Active Corporate (21 parents)
    Officer
    2015-05-15 ~ 2018-03-07
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-07
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 14
    CADENCE DESIGN FOUNDRY UK LIMITED - now
    TALITY UK LIMITED - 2002-10-03
    SYMBIONICS LIMITED
    - 2000-10-06 02147972
    LOCALMAZE LIMITED - 1987-12-23
    C/o Cadence Design Systems Ltd, Bagshot Road, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1997-04-22 ~ 1998-02-27
    IIF 14 - Director → ME
    1997-04-22 ~ 1997-06-16
    IIF 2 - Secretary → ME
  • 15
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED
    - 2014-09-01 05015699
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED
    - 2005-03-07 05015699
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2005-01-07 ~ 2012-12-01
    IIF 27 - Director → ME
  • 16
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED
    - 2008-06-06 02974039
    AZUR GROUP LIMITED
    - 2002-06-10 02974039 01699264
    MAXIMA INFORMATION GROUP LIMITED
    - 2001-08-02 02974039 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-06-29 ~ 2012-12-01
    IIF 37 - Director → ME
  • 17
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2004-11-24 ~ 2011-10-18
    IIF 29 - Director → ME
  • 18
    CENTRIC NETWORKS LIMITED
    - now 04758367
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2007-07-19 ~ 2012-12-01
    IIF 30 - Director → ME
  • 19
    COGNITION SOLUTIONS LIMITED
    03382850
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2006-10-06 ~ 2010-05-26
    IIF 41 - Director → ME
    2006-10-06 ~ 2012-12-01
    IIF 24 - Director → ME
    2006-10-06 ~ 2011-05-25
    IIF 16 - Director → ME
  • 20
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2006-10-06 ~ 2012-12-01
    IIF 28 - Director → ME
  • 21
    DXI NETWORKS LIMITED
    - now 04275040
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-07-02 ~ 2012-12-01
    IIF 38 - Director → ME
  • 22
    FAT32 LTD
    14783478
    69 Church Way, North Shields, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    415,865 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 11 - Director → ME
  • 23
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (29 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2008-07-02 ~ 2012-12-01
    IIF 32 - Director → ME
  • 24
    I.G.G. COMPONENT TECHNOLOGY LIMITED
    - now 03711385
    PARISOL 199 LIMITED
    - 1999-03-23 03711385
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-19 ~ 2004-05-21
    IIF 55 - Director → ME
  • 25
    INNOVATIVE GREEN TECHNOLOGIES (BD) LIMITED
    07493871 07425790, 07605316
    The Vineyard, Howle Hill, Ross On Wye, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 18 - Director → ME
  • 26
    INNOVATIVE GREEN TECHNOLOGIES LTD
    - now 07605316 07425790, 07493871
    VINEYARD ENTERPRISES LTD - 2011-07-14
    The Vineyard, Howle Hill, Ross On Wye
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    37 GBP2016-04-30
    Officer
    2012-04-16 ~ dissolved
    IIF 42 - Director → ME
  • 27
    INTREPID HYDROGRAPHIC LIMITED
    - now 12574709
    INTREPID HYDROGRAPHIC LIMITED - 2025-10-28
    Oast Cottage Church Road, Weald, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    36,985 GBP2024-12-31
    Officer
    2025-11-01 ~ now
    IIF 8 - Director → ME
  • 28
    JEE GROUP LIMITED
    - now 08033788
    BCOMP 455 LIMITED - 2013-08-13
    Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,120,984 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 9 - Director → ME
  • 29
    JEE LIMITED
    03579143
    Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    358,935 GBP2024-12-31
    Officer
    2010-05-20 ~ now
    IIF 7 - Director → ME
  • 30
    LOCATION SCIENCES AI LIMITED
    - now 05523420 11078127
    PROXAMA SOLUTIONS LIMITED
    - 2017-12-08 05523420 11078127
    PROXAMA LIMITED - 2013-08-22
    GLUE4 TECHNOLOGIES LIMITED - 2008-09-08
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (21 parents)
    Officer
    2017-02-15 ~ 2021-05-25
    IIF 45 - Director → ME
  • 31
    M2 SYSTEMS LIMITED
    - now 03697649
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2001-06-29 ~ 2012-12-01
    IIF 22 - Director → ME
  • 32
    MICROBRITT LTD
    13173745
    Unit 3d Admiral Business Park Nelson Park West, Nelson Way, Cramlington, England
    Active Corporate (5 parents)
    Equity (Company account)
    278,811 GBP2024-09-30
    Officer
    2021-02-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-02 ~ 2021-06-16
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    MINERVA INDUSTRIAL SYSTEMS PLC
    - 2007-02-27 02236830
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - 2005-03-10 02236830
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
    - 2005-01-18 02236830
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-06-29 ~ 2012-12-01
    IIF 31 - Director → ME
  • 34
    MYHEALTHSPECIALIST LIMITED
    07964291
    Suite 45 The Brentano Suite Solar House, 915 High Road, London, United Kingdom
    Active Corporate (10 parents)
    Total liabilities (Company account)
    46,712 GBP2024-12-31
    Officer
    2015-05-21 ~ now
    IIF 10 - Director → ME
  • 35
    NETDESPATCH LTD
    - now 03782712
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    2013-03-14 ~ 2015-12-18
    IIF 46 - Director → ME
  • 36
    PLAZA TELECOM LTD. - now
    HOTCHILLI COMMUNICATIONS LIMITED
    - 2009-08-08 05036249
    HOTCHILLI INTERNET LIMITED - 2004-04-30
    Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2009-08-04
    IIF 26 - Director → ME
  • 37
    PROXAMA LIMITED
    - now 11077939 05523420, 06458458
    LOCATION SCIENCES GROUP LIMITED
    - 2018-03-21 11077939 06458458
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-23 ~ 2018-08-31
    IIF 51 - Director → ME
  • 38
    PROXAMA SOLUTIONS LIMITED
    - now 11078127 05523420
    LOCATION SCIENCES AI LIMITED
    - 2017-12-08 11078127 05523420
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-11-23 ~ 2018-08-31
    IIF 52 - Director → ME
  • 39
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (17 parents)
    Officer
    2006-05-12 ~ 2012-12-01
    IIF 40 - Director → ME
  • 40
    REDCENTRIC MS LIMITED - now
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED
    - 2006-06-13 04027996
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (22 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2005-10-01 ~ 2012-12-01
    IIF 34 - Director → ME
  • 41
    RINGWOOD GROUP LIMITED
    03705731
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2005-08-11 ~ 2012-12-01
    IIF 33 - Director → ME
  • 42
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-08-11 ~ 2012-12-01
    IIF 35 - Director → ME
  • 43
    SEVENTHREE LIMITED
    03724757
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2007-03-06 ~ 2012-12-01
    IIF 25 - Director → ME
  • 44
    SMARTCRAFT SOFTWARE UK LIMITED - now
    CLIXIFIX LIMITED
    - 2025-06-11 08039614
    JCCO 301 LIMITED - 2012-06-14
    Unit S3 And S4, Cygnet Way, Houghton Le Spring, England
    Active Corporate (12 parents)
    Equity (Company account)
    885,525 GBP2023-06-30
    Officer
    2016-07-01 ~ 2024-05-03
    IIF 53 - Director → ME
  • 45
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC
    - 2024-02-16 06458458 11077939
    PROXAMA PLC
    - 2018-03-21 06458458 11077939, 05523420
    LONGSHIPS PLC - 2013-08-22
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2017-02-15 ~ 2021-05-25
    IIF 44 - Director → ME
  • 46
    SYMBIONICS GROUP LIMITED
    - now 03248564
    TAYVIN 69 LIMITED - 1997-03-05
    C/o Cadence Design Systems Ltd, Bagshot Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-03-27 ~ 1998-02-27
    IIF 36 - Director → ME
    1997-03-27 ~ 1997-06-16
    IIF 3 - Secretary → ME
  • 47
    TRAVELTEK GROUP HOLDINGS LIMITED
    - now SC544831
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-02-23 ~ 2018-10-30
    IIF 56 - Director → ME
  • 48
    TRAVELTEK GROUP LIMITED
    SC505941
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2016-10-10 ~ 2018-10-30
    IIF 54 - Director → ME
  • 49
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2005-08-11 ~ 2012-12-01
    IIF 19 - Director → ME
  • 50
    VEGA CONSULTING SERVICES LIMITED - now
    VEGA CONSULTING SERVICES PLC - 2008-12-17
    VEGA GROUP PLC
    - 2008-12-17 01393778
    VEGA SPACE SYSTEMS ENGINEERING LIMITED - 1992-05-29
    Sigma House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (33 parents)
    Officer
    1994-01-01 ~ 1996-04-23
    IIF 20 - Director → ME
  • 51
    VINEYARD ENTERPRISES LTD
    - now 07425790 07605316
    INNOVATIVE GREEN TECHNOLOGIES LTD
    - 2011-07-14 07425790 07493871, 07605316
    The Vineyard, Howle Hill, Ross On Wye, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 52
    WARWICK VENTURES LIMITED
    07293167 07744846
    University House University Of Warwick, Kirby Corner Road, Coventry
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2010-10-01 ~ 2014-09-24
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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