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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

Hallett, Peter John

    Related profiles found in government register
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 1

    • icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 2 IIF 3
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 60 IIF 61

    • icon of address C/o Almond Cs Limited, 11 York Street, Manchester, M2 2AW, England

      IIF 62
  • Hallett, Peter John
    British chief finance officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building B Office 10 Kirtlington Business Centre, Kirtlington, Kidlington, Oxford, OX5 3JA, United Kingdom

      IIF 63
  • Hallett, Peter John
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 68

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 69
  • Hallett, Peter John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 73 IIF 74

    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 75

    • icon of address Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 76
  • Hallett, Peter John
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 77

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 78

    • icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 79 IIF 80 IIF 81

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 84
  • Hallett, Peter John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 85
  • Hallett, Peter John
    British cfo born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 86
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 87
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 96 IIF 97 IIF 98
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 99
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 100 IIF 101
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 102
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 103
  • Hallett, Peter John

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 104
child relation
Offspring entities and appointments
Active 11
  • 1
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 62 - Director → ME
  • 2
    REDCENTRIC MANAGED SOLUTIONS LIMITED - 2013-04-08
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 3
    COPYTIME DEVELOPMENTS LIMITED - 2000-02-25
    icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 69 - Director → ME
  • 5
    icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,821 GBP2019-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 6
    icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 7
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 65 - Director → ME
  • 8
    IDE GROUP HOLDINGS PLC - 2022-11-03
    EASYDATE LIMITED - 2010-06-17
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    EASYDATE PLC - 2011-01-11
    CORETX HOLDINGS PLC - 2017-11-30
    CUPID PLC - 2015-01-13
    icon of address 24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 68 - Director → ME
  • 9
    Company number 05673217
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 51 - Director → ME
  • 10
    Company number 06713144
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 48 - Director → ME
  • 11
    Company number 06784303
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 52 - Director → ME
Ceased 75
  • 1
    3 NET LIMITED - 1999-02-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 20 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 36 - Director → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    icon of address 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 46 - Director → ME
  • 4
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 28 - Director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 13 - Director → ME
  • 6
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 42 - Director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 31 - Director → ME
  • 8
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 56 - Director → ME
    IIF 53 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 9 - Director → ME
  • 9
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 40 - Director → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2014-01-31
    IIF 84 - Director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 5 - Director → ME
  • 12
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 19 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-05-11
    IIF 50 - Director → ME
    IIF 49 - Director → ME
  • 13
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 14 - Director → ME
  • 14
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 8 - Director → ME
  • 15
    LARKSIRON LIMITED - 2005-08-02
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 34 - Director → ME
  • 16
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 71 - Director → ME
  • 17
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 23 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 74 - Director → ME
    IIF 73 - Director → ME
  • 18
    icon of address Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 57 - Director → ME
  • 19
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 43 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 7 - Director → ME
  • 21
    LAW 1022 LIMITED - 1999-02-01
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 76 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 12 - Director → ME
  • 22
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 21 - Director → ME
  • 23
    PITCOMP 118 LIMITED - 1995-10-19
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 26 - Director → ME
  • 24
    PITCOMP 121 PLC - 1995-07-17
    icon of address Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 27 - Director → ME
  • 25
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 75 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 11 - Director → ME
  • 26
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-10-16
    IIF 92 - Director → ME
    icon of calendar 2000-10-16 ~ 2001-05-02
    IIF 102 - Secretary → ME
  • 27
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 93 - Director → ME
  • 28
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2010-11-11
    IIF 63 - Director → ME
    icon of calendar 2010-11-11 ~ 2014-01-31
    IIF 77 - Director → ME
  • 29
    icon of address Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 39 - Director → ME
  • 30
    B. FOGEL AND CO. LIMITED - 1970-08-26
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    HOMEBASE LIMITED - 2016-12-23
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 88 - Director → ME
  • 31
    HOME CHARM PLC - 1984-05-11
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1993-06-30
    IIF 91 - Director → ME
  • 32
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 15 - Director → ME
  • 33
    IDN TELECOM LTD - 2001-02-23
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 41 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 4 - Director → ME
  • 34
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 44 - Director → ME
  • 35
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 32 - Director → ME
  • 36
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 10 - Director → ME
  • 37
    CHARTLEVEL LIMITED - 1994-05-27
    F.E. BARBER LIMITED - 2014-05-20
    icon of address The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1996-01-15
    IIF 97 - Director → ME
    icon of calendar 1994-03-31 ~ 1994-11-23
    IIF 104 - Secretary → ME
  • 38
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    H7 LIMITED - 1998-02-20
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-10-11
    IIF 55 - Director → ME
  • 39
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-01-31
    IIF 16 - Director → ME
  • 40
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 30 - Director → ME
  • 41
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 37 - Director → ME
  • 42
    HS 177 LIMITED - 2003-10-29
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 22 - Director → ME
  • 43
    COMUNICA PLC - 2005-05-25
    COMUNICA LIMITED - 2010-02-22
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    CABLESHIP LIMITED - 2000-02-10
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-12
    IIF 47 - Director → ME
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 58 - Director → ME
  • 44
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS PLC - 2005-05-25
    ONNEC GROUP UK LIMITED - 2022-07-06
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 59 - Director → ME
  • 45
    CHESTER BARRIE LIMITED - 2022-03-24
    icon of address C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-06
    IIF 83 - Director → ME
  • 46
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 33 - Director → ME
  • 47
    icon of address Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 29 - Director → ME
  • 48
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 90 - Director → ME
  • 49
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-01-31
    IIF 1 - Director → ME
  • 50
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-01-31
    IIF 66 - Director → ME
  • 51
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-08-25
    IIF 54 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 17 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 25 - Director → ME
  • 53
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-01-31
    IIF 64 - Director → ME
  • 54
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2014-01-31
    IIF 78 - Director → ME
  • 55
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 70 - Director → ME
  • 56
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 6 - Director → ME
  • 57
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-05
    IIF 85 - Director → ME
  • 58
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 45 - Director → ME
  • 59
    TAKELIGHT LIMITED - 1990-01-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 18 - Director → ME
  • 60
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 82 - Director → ME
  • 61
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 89 - Director → ME
  • 62
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 24 - Director → ME
  • 63
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2007-09-04
    IIF 3 - Director → ME
  • 64
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 72 - Director → ME
  • 65
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 95 - Director → ME
  • 66
    HOME CHARM POTTON LIMITED - 1991-10-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 94 - Director → ME
  • 67
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1998-05-12
    IIF 96 - Director → ME
  • 68
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2001-05-18
    IIF 99 - Director → ME
  • 69
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-18 ~ 1996-01-15
    IIF 98 - Director → ME
    icon of calendar 1994-05-18 ~ 1995-01-09
    IIF 103 - Secretary → ME
  • 70
    TIME TUNNEL LIMITED - 1990-01-15
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2012-11-09
    IIF 86 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 87 - Director → ME
  • 71
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    icon of address Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 38 - Director → ME
  • 72
    HS142 LIMITED - 2003-03-06
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 35 - Director → ME
  • 73
    Company number 03130729
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 80 - Director → ME
  • 74
    Company number 03185482
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 79 - Director → ME
  • 75
    Company number 03625742
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 81 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.