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
Individuals in focus
Firth, Barbara Ann
Firth, Barbara Ann
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Firth, Barbara Ann
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British finance directer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Firth, Barbara Ann
British finance director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Munro House, Portsmouth, Cobham, Surrey, KT11 1TF
IIF 11 IIF 12 IIF 13 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 31 IIF 32 IIF 33 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 39 IIF 40 IIF 41 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United KingdomIIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
IIF 87 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 88 Rosemount, Woodland Drive, East Horsley, Surrey, KT24 5AN, Uk
IIF 89 32, Bedford Row, London, WC1R 4HE, England
Firth, Barbara Ann
British none born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British accounatant born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 92 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Firth, Barbara Ann
British accountant born in November 1952Resident in England
Registered addresses and corresponding companiesFirth, Barbara Ann
British cfo born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 130 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
Firth, Barbara Ann
British director born in November 1952Resident in England
Registered addresses and corresponding companiesFirth, Barbara Ann
British finance director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 134 17, Rochester Row, London, SW1P 1QT, United Kingdom
Firth, Barbara Ann
British Registered addresses and corresponding companiesFirth, Barbara Ann
British accounatantRegistered addresses and corresponding companies
IIF 140 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Firth, Barbara Ann
British accountantRegistered addresses and corresponding companiesFirth, Barbara Ann
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ADASTRA SOFTWARE LIMITED
- nowADV E HEALTH LTD - 2011-02-03ADVANCED HEALTH AND CARE LIMITED - 2011-02-28 Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2009-11-25 ~ dissolvedIIF 59 - Director → ME - 2IRIS ACCOUNTS LIMITED - 2013-04-03QUAYSHELFCO 701 LIMITED - 1999-06-29ALVESTON HOLDINGS LIMITED - 2010-05-07 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 58 - Director → ME
- 3
ADVANCED ADVT LIMITED
- nowMARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19 Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (6 parents)Officer 2024-01-10 ~ nowIIF 8 - Director → ME - 4
AIM HOLDINGS LIMITED
- nowEASYCROWN LIMITED - 1987-05-08AIM LIMITED - 1987-10-27 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 86 - Director → ME - 5AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31AIM LIMITED - 1999-10-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 76 - Director → ME
- 6 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 16 - Director → ME
- 7
BI INFORM LIMITED
- nowBIINFORM LIMITED - 1997-07-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 27 - Director → ME - 8APOPHECY LIMITED - 2010-09-14REDAC GRATIS LIMITED - 2008-12-04ADVANCED 365 LIMITED - 2010-11-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 12 - Director → ME
- 9SOLVERS LIMITED - 1986-05-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 39 - Director → ME
- 10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 5 - Director → ME
- 11DIPLEMA 499 LIMITED - 2001-01-23CEDAR UK LIMITED - 2003-01-24 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 15 - Director → ME
- 12 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-03-01 ~ dissolvedIIF 3 - Director → ME
- 13
COA SOLUTIONS LIMITED
- nowREDAC GROUP LIMITED - 2011-02-23ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 19 - Director → ME - 14COMPUTER SOFTWARE LIMITED - 2010-05-12COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26GUILDFORD MIDCO 2 LIMITED - 2011-12-22 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 68 - Director → ME
- 15TEAMTECH LIMITED - 1988-03-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 72 - Director → ME
- 16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2009-11-13 ~ dissolvedIIF 91 - Director → ME
- 17OFFICE TECHNOLOGY LEASING PLC - 1994-07-19ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 28 - Director → ME
- 18ABBEYTHORN LIMITED - 1992-02-10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 83 - Director → ME
- 19TINTMUSTER LIMITED - 1987-06-10PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 24 - Director → ME
- 20GW 1000 LIMITED - 1999-02-05JBS COMPUTER SERVICES LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 77 - Director → ME
- 21 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 4 - Director → ME
- 22INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 73 - Director → ME
- 23LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 61 - Director → ME
- 24 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 79 - Director → ME
- 25MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31MINERVA GROUP PLC - 1996-07-22 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 74 - Director → ME
- 26NO. 463 LEICESTER LIMITED - 2001-11-22 Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-03-04 ~ dissolvedIIF 6 - Director → ME
- 27
OPENPEOPLE LIMITED
- nowGRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13GRAMPIAN COMPUTERS LTD. - 1999-04-01 C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 63 - Director → ME - 28MABLAW 421 LIMITED - 2001-03-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 56 - Director → ME
- 29FINDMALT LIMITED - 1989-05-16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 75 - Director → ME
- 30 4a Quarry Street, Guildford, EnglandActive Corporate (4 parents)Officer 2016-12-07 ~ nowIIF 1 - Director → ME
- 31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-01-01 ~ dissolvedIIF 89 - Director → ME
- 32 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 21 - Director → ME
- 33INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 22 - Director → ME
- 34
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06BELLKNOCK LIMITED - 1986-02-05SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 44 - Director → ME - 35
TEAMFLO LIMITED
- nowAIM DATA SYSTEMS LIMITED - 2003-10-13POSTLINE LIMITED - 1989-12-18AIM LAW DATA LIMITED - 1996-08-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 71 - Director → ME - 36
TEAMFLOW LIMITED
- nowAIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19AIM PROFESSIONAL (1999) LIMITED - 2003-10-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 60 - Director → ME - 37
TRANSOFT LIMITED
- nowPITCOMP 186 LIMITED - 1999-08-13TRANSOFT LIMITED - 2010-05-12GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 50 - Director → ME - 38
WEBGENERICS LIMITED
- nowOVERDUSK LIMITED - 2000-02-23 Advanced Group, Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2009-09-01 ~ dissolvedIIF 32 - Director → ME - 39 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)55,196 GBP2025-03-05Officer 2020-09-09 ~ nowIIF 2 - Director → ME
Ceased
79
- 1 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 65 - Director → ME
- 2 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-02-11 ~ 2015-03-31IIF 14 - Director → ME
- 3HACKREMCO (NO. 2445) LIMITED - 2007-03-06GUILDFORD DEBTCO LIMITED - 2009-10-12 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 94 - Director → ME
- 4 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2009-11-25 ~ 2015-03-31IIF 33 - Director → ME
- 5
ADVANCED 365 LIMITED
- nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 78 - Director → ME - 6IRIS ACCOUNTS LIMITED - 2013-04-03QUAYSHELFCO 701 LIMITED - 1999-06-29ALVESTON HOLDINGS LIMITED - 2010-05-07 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 114 - Director → ME 2004-12-31 ~ 2007-07-24IIF 156 - Secretary → ME
- 7REDAC LIMITED - 2025-05-29 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-02-11 ~ 2015-03-31IIF 26 - Director → ME
- 8A.T.M.S. LIMITED - 2014-07-01ADVANCED CRM LIMITED - 2015-05-08A.T.M.S. LIMITED - 2003-11-26A.T.M.S. PLC - 2013-02-28 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-16 ~ 2015-03-31IIF 130 - Director → ME
- 9CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03CROSSCO (436) LIMITED - 1999-10-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2005-05-09 ~ 2009-10-19IIF 107 - Director → ME 2013-03-07 ~ 2015-03-31IIF 47 - Director → ME 2003-05-30 ~ 2007-07-24IIF 135 - Secretary → ME
- 10COA SOLUTIONS LIMITED - 2007-03-28CEDAR SOFTWARE LIMITED - 2013-08-08V1 SOFTWARE LIMITED - 2013-10-07V1 LIMITED - 2013-03-04MUNDAYS (805) LIMITED - 2007-02-19CEDAR SOFTWARE LIMITED - 2013-02-14 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-02-11 ~ 2015-03-31IIF 20 - Director → ME
- 11ONEADVANCED GROUP LIMITED - 2025-05-01CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 85 - Director → ME
- 12SBS CONSULTANTS (UK) LIMITED - 1993-06-24EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 82 - Director → ME
- 13PICTAPRESS LIMITED - 1985-07-15ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 57 - Director → ME 2004-09-30 ~ 2007-07-24IIF 97 - Director → ME 2004-09-30 ~ 2009-10-19IIF 96 - Director → ME 2004-09-30 ~ 2007-07-24IIF 152 - Secretary → ME
- 14WINCOVER SERVICES LIMITED - 1994-09-28ADASTRA SOFTWARE LIMITED - 2011-02-28 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-09-01 ~ 2015-03-31IIF 11 - Director → ME
- 15MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03OASTGUILD LIMITED - 1983-08-30ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09 1 More London Place, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 9 - Director → ME 2007-06-04 ~ 2009-10-19IIF 92 - Director → ME 2007-06-04 ~ 2007-07-24IIF 140 - Secretary → ME
- 16SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2006-04-28 ~ 2009-10-19IIF 99 - Director → ME 2013-03-07 ~ 2015-03-31IIF 49 - Director → ME 2006-04-28 ~ 2007-07-24IIF 151 - Secretary → ME
- 17TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24IRIS TICKETING LIMITED - 2013-04-02COLESLAW 442 LIMITED - 1999-11-08 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 51 - Director → ME
- 18DMWS 501 LIMITED - 2001-06-20 Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 66 - Director → ME 2006-04-28 ~ 2009-10-19IIF 111 - Director → ME 2006-04-28 ~ 2007-07-24IIF 153 - Secretary → ME
- 19
AIM HOLDINGS LIMITED
- nowEASYCROWN LIMITED - 1987-05-08AIM LIMITED - 1987-10-27 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 112 - Director → ME 2006-04-28 ~ 2007-07-24IIF 160 - Secretary → ME - 20AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31AIM LIMITED - 1999-10-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 108 - Director → ME 2006-04-28 ~ 2007-07-24IIF 154 - Secretary → ME
- 21
ALPHALAW LIMITED
- nowMOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04BROOMCO (2973) LIMITED - 2002-08-27 1 More London Place, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 69 - Director → ME 2007-06-04 ~ 2009-10-19IIF 115 - Director → ME 2007-06-04 ~ 2007-07-24IIF 157 - Secretary → ME - 22 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 53 - Director → ME 2007-06-04 ~ 2009-10-19IIF 109 - Director → ME 2007-06-04 ~ 2007-07-24IIF 149 - Secretary → ME
- 23GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06EXCHEQUER SOFTWARE LIMITED - 2011-12-20 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 119 - Director → ME 2007-07-20 ~ 2007-07-24IIF 146 - Secretary → ME
- 24
BELMIN GROUP LIMITED
- nowBELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)450,496 GBP2023-02-28Officer 2010-02-11 ~ 2015-03-31IIF 30 - Director → ME - 25PCO 114 LIMITED - 1994-09-21BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-24 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)7,360,533 GBP2023-02-28Officer 2009-09-01 ~ 2015-03-31IIF 38 - Director → ME
- 26PINCO 1569 LIMITED - 2001-04-03CEDAR LIMITED - 2001-10-31CEDAR CONCEPT LIMITED - 2003-01-20CEDAR HR SOFTWARE LIMITED - 2012-01-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ 2011-09-22IIF 134 - Director → ME
- 27SOLVERS LIMITED - 1986-05-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-03-10 ~ 2009-10-19IIF 123 - Director → ME 2006-03-10 ~ 2007-07-24IIF 145 - Secretary → ME
- 28
CAVENDISH PLC
- nowFINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02CAVENDISH FINANCIAL PLC - 2025-01-31 1 Bartholomew Close, London, EnglandActive Corporate (7 parents)Officer 2018-11-28 ~ 2023-09-07IIF 7 - Director → ME - 29 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 84 - Director → ME
- 30 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2014-01-31 ~ 2015-03-31IIF 37 - Director → ME 2014-01-31 ~ 2015-03-31IIF 167 - Secretary → ME
- 31PINCO 1481 PLC - 2000-06-28SOFTWARE FOR SPORT PLC - 2003-06-11COMPUTER SOFTWARE GROUP PLC - 2007-06-01 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 41 - Director → ME 2003-05-29 ~ 2009-10-19IIF 116 - Director → ME 2000-07-03 ~ 2007-07-24IIF 138 - Secretary → ME
- 32GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12HACKREMCO (NO. 2449) LIMITED - 2007-03-06TRANSOFT LIMITED - 2011-02-17 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 25 - Director → ME 2007-07-20 ~ 2009-10-19IIF 103 - Director → ME
- 33COMPUTER SOFTWARE LIMITED - 2010-05-12COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26GUILDFORD MIDCO 2 LIMITED - 2011-12-22 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-02-28 ~ 2009-10-19IIF 101 - Director → ME 2000-07-18 ~ 2007-07-24IIF 136 - Secretary → ME
- 34TEAMTECH LIMITED - 1988-03-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2009-10-19IIF 113 - Director → ME 2005-04-06 ~ 2007-07-24IIF 162 - Secretary → ME
- 35
CONSULTCRM LIMITED
- nowAQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2014-03-31 ~ 2015-03-31IIF 35 - Director → ME - 36 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2015-03-31IIF 31 - Director → ME
- 37
CRAYON LIMITED
- nowFAST LIMITED - 2013-10-07SPARELINK LIMITED - 2001-04-27 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-05-04 ~ 2009-10-19IIF 121 - Director → ME 2007-05-04 ~ 2007-07-24IIF 148 - Secretary → ME - 38FAST COMPLIANCE LIMITED - 2018-06-20FAST CORPORATE SERVICES LTD - 2013-10-07 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-05-04 ~ 2009-10-19IIF 120 - Director → ME 2007-05-04 ~ 2007-07-24IIF 163 - Secretary → ME
- 39 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 10 - Director → ME
- 40
CSG EQUITYCO LIMITED
- nowCSG EQUITYCO LIMITED - 2025-01-08CSG EQUITYCO LIMITED - 2025-05-01ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29ONEADVANCED LIMITED - 2025-05-01 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)711,308 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 17 - Director → ME - 41 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2015-03-31IIF 62 - Director → ME
- 42MISHSIMO TWO LIMITED - 2007-08-16 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2012-04-30 ~ 2015-03-31IIF 64 - Director → ME
- 43 York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2007-05-04 ~ 2009-10-19IIF 122 - Director → ME 2007-05-04 ~ 2007-07-24IIF 144 - Secretary → ME
- 44 Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 48 - Director → ME 2007-06-04 ~ 2009-10-19IIF 131 - Director → ME 2007-06-04 ~ 2007-07-24IIF 170 - Secretary → ME
- 45 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-10-31 ~ 2015-03-31IIF 42 - Director → ME
- 46HACKREMCO (NO. 2444) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 104 - Director → ME
- 47HACKTEE LIMITED - 2007-03-08 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 126 - Director → ME
- 48HACKREMCO (NO. 2448) LIMITED - 2007-03-06GUILDFORD MIDCO 2 LIMITED - 2010-05-12COMPUTER SOFTWARE LIMITED - 2011-12-22 30th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (1 parent)Officer 2007-07-20 ~ 2009-10-19IIF 127 - Director → ME
- 49 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2009-11-13 ~ 2015-03-31IIF 90 - Director → ME
- 50GW 1000 LIMITED - 1999-02-05JBS COMPUTER SERVICES LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-03-31 ~ 2009-10-19IIF 118 - Director → ME 2004-03-31 ~ 2007-07-24IIF 159 - Secretary → ME
- 51 C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer 2012-07-27 ~ 2015-03-31IIF 52 - Director → ME
- 52
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 110 - Director → ME - 53INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-05-09 ~ 2009-10-19IIF 124 - Director → ME 2001-04-06 ~ 2007-07-24IIF 139 - Secretary → ME
- 54 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2015-03-31IIF 36 - Director → ME
- 55 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2006-06-23 ~ 2009-10-19IIF 93 - Director → ME 2013-03-07 ~ 2015-03-31IIF 80 - Director → ME 2006-06-23 ~ 2007-07-24IIF 161 - Secretary → ME
- 56
LAWWWDIARY LIMITED
- nowCOURTBEAM SOLUTIONS LIMITED - 2004-08-13 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-09-17 ~ 2015-03-31IIF 40 - Director → ME - 57LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-06-23 ~ 2009-10-19IIF 129 - Director → ME 2006-06-23 ~ 2007-07-24IIF 147 - Secretary → ME
- 58 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 70 - Director → ME 2007-06-04 ~ 2009-10-19IIF 125 - Director → ME 2007-06-04 ~ 2007-07-24IIF 171 - Secretary → ME
- 59MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31MINERVA GROUP PLC - 1996-07-22 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 133 - Director → ME 2004-12-31 ~ 2007-10-16IIF 141 - Secretary → ME
- 60ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24DRURY LANE CAPITAL PLC - 2008-08-26 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 2009-09-01 ~ 2015-03-31IIF 87 - Director → ME 2010-06-30 ~ 2015-03-31IIF 137 - Secretary → ME
- 61BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01HIPGIFT LIMITED - 1987-09-10ADVANCED 365 LIMITED - 2025-05-01 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (5 parents)Officer 2009-09-01 ~ 2015-03-31IIF 34 - Director → ME
- 62
ONEADVANCED LIMITED
- nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01CEDAR SOFTWARE LIMITED - 2007-03-28INSUREGUARD LIMITED - 1996-08-09CEDARDATA SOFTWARE LIMITED - 2001-01-25CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16COA SOLUTIONS LIMITED - 2011-02-28 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2010-02-11 ~ 2015-03-31IIF 23 - Director → ME - 63
OPEN ACCOUNTS LIMITED
- nowWORTHFORT LIMITED - 1991-08-14OPENAGE LIMITED - 1993-04-26 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (1 parent)Officer 2010-02-11 ~ 2015-03-31IIF 29 - Director → ME - 64STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-20 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 43 - Director → ME
- 65 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 45 - Director → ME
- 66MABLAW 421 LIMITED - 2001-03-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-09-30 ~ 2009-10-19IIF 106 - Director → ME 2004-09-30 ~ 2007-07-24IIF 164 - Secretary → ME
- 67
PLAIN HEALTHCARE LTD
- nowTELEPHONE ADVICE SERVICES LIMITED - 1996-01-15THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-10-24 ~ 2015-03-31IIF 81 - Director → ME 2013-10-24 ~ 2015-03-31IIF 168 - Secretary → ME - 68 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 55 - Director → ME 2005-02-28 ~ 2009-10-19IIF 128 - Director → ME 2005-02-28 ~ 2007-07-24IIF 169 - Secretary → ME
- 69FINDMALT LIMITED - 1989-05-16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2003-12-19 ~ 2009-10-19IIF 132 - Director → ME 2003-12-19 ~ 2009-10-19IIF 142 - Secretary → ME
- 70 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-01-07 ~ 2015-03-31IIF 18 - Director → ME
- 71STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ 2015-03-31IIF 54 - Director → ME
- 72
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06BELLKNOCK LIMITED - 1986-02-05SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 102 - Director → ME 2004-12-31 ~ 2007-07-24IIF 158 - Secretary → ME - 73
TEAMFLO LIMITED
- nowAIM DATA SYSTEMS LIMITED - 2003-10-13POSTLINE LIMITED - 1989-12-18AIM LAW DATA LIMITED - 1996-08-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 95 - Director → ME 2006-04-28 ~ 2007-07-24IIF 155 - Secretary → ME - 74
TEAMFLOW LIMITED
- nowAIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19AIM PROFESSIONAL (1999) LIMITED - 2003-10-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 98 - Director → ME 2006-04-28 ~ 2007-07-24IIF 150 - Secretary → ME - 75
TRANSOFT GROUP LIMITED
- nowTRANSOFT LIMITED - 1999-08-13 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2005-08-31 ~ 2009-10-19IIF 117 - Director → ME 2013-03-07 ~ 2015-03-31IIF 67 - Director → ME 2005-08-31 ~ 2007-07-24IIF 165 - Secretary → ME - 76
TRANSOFT LIMITED
- nowPITCOMP 186 LIMITED - 1999-08-13TRANSOFT LIMITED - 2010-05-12GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-08-31 ~ 2009-10-19IIF 100 - Director → ME 2005-08-31 ~ 2007-07-24IIF 143 - Secretary → ME - 77
V1 LIMITED
- nowVERSION ONE LIMITED - 2013-03-04 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2010-02-11 ~ 2015-03-31IIF 13 - Director → ME - 78 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 46 - Director → ME 2006-07-31 ~ 2009-10-19IIF 105 - Director → ME 2006-07-31 ~ 2007-07-24IIF 166 - Secretary → ME
- 79 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)55,196 GBP2025-03-05Officer 2012-06-25 ~ 2015-06-29IIF 88 - Director → ME
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