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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

Michael Edward Wilson Jackson

    Related profiles found in government register
  • Michael Edward Wilson Jackson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40, Cadogan Square, London, SW1X 0JL, England

      IIF 1
  • Mr Michael Edward Wilson Jackson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kensington Gore, London, SW7 2AP

      IIF 2

    • 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

      IIF 3

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 4

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 5
  • Mr Michael Edward Wilson Jackson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR, United Kingdom

      IIF 6 IIF 7

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 8

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 9

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 10
  • Jackson, Michael Edward Wilson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

      IIF 11

    • 40, Cadogan Square, London, SW1X 0JL, England

      IIF 12

    • Eagle House, 167 City Road, Old Street, London, EC1V 1AW, England

      IIF 13

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 14
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 20, Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 15 IIF 16

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 17
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, ME5 8UD

      IIF 18

    • 180, Borough High Street, London, SE1 1LB, England

      IIF 19

    • C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 20

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 21 IIF 22

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Kensington Gore, London, SW7 2AP, United Kingdom

      IIF 26

    • C/o Baldwin & Francis Limited, President Way, President Park, Sheffield, South Yorkshire, S4 7UR, England

      IIF 27
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Draper Esprit Plc, 20 Garrick Street, London, WC2E 9BT, England

      IIF 28
  • Jackson, Michael Edward Wilson
    British chairman born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 29
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 30
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 31
  • Jackson, Michael Edward Wilson
    British financial adviser born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 32
  • Jackson, Michael Edward Wilson
    British financial advisor born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 33
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Registered addresses and corresponding companies

    • Harcombe House, Park Lane Ropley, Alresford, Hampshire, SO24 0BE

      IIF 34
  • Wilson, Michael Edward
    British venture capitalist born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 315 Highgate Studios, 53-79 Highgate Road, London, NW5 1TL, England

      IIF 35
  • Jackson, Michael
    British venture capitalist born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, England

      IIF 36
  • Jackson, Michael Edward Wilson
    born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, New Bond Street, London, W1S 2SA, United Kingdom

      IIF 37
  • Jackson, Michael Edward Wilson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T/a Sentiment, Suite 11a, The Hub, Fowler Avenue, Iq Farnborough, Farnborough, Hampshire, GU14 7JF, England

      IIF 38

    • 18, Ennismore Mews, London, SW7 1AN, England

      IIF 39

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 40

    • Flat 5, 40 Cadogan Square, London, SW1X 0JL, United Kingdom

      IIF 41 IIF 42
  • Jackson, Michael Edward Wilson
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, Greater London, SW7 2NR, United Kingdom

      IIF 43
  • Jackson, Michael Edward Wilson
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 44

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH

      IIF 45

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 46

    • Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 47

    • Baldwin & Francis Limited, President Way, President Park, Sheffield, S4 7UR

      IIF 48
  • Jackson, Michael Edward Wilson
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British finance manager born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 72
  • Jackson, Michael Edward Wilson
    British none born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 73
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH, England

      IIF 74

    • Tundry House, Church Lane, Dogmersfield, Hook, Hampshire, RG27 8SZ, England

      IIF 75

    • 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG

      IIF 76

    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 77 IIF 78

    • 125, Sloane Street, London, SW1X 9AU

      IIF 79

    • 20, Pelham Crescent, Kensington, London, SW7 2NR

      IIF 80

    • 20, Pelham Crescent, London, SW7 2NR

      IIF 81 IIF 82 IIF 83

    • 20, Pelham Crescent, London, SW7 2NR, Uk

      IIF 87

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 88

    • 32, Bedford Row, London, WC1R 4HE, United Kingdom

      IIF 89

    • Fifth Floor Goldsmith House, 137-141 Regent Street, London, W1B 4HZ, United Kingdom

      IIF 90

    • Longbow House, Chiswell Street, London, EC1Y 4TW, England

      IIF 91 IIF 92

    • The Johnson Building, 79 Hatton Garden, London, EC1N 8AW, England

      IIF 93 IIF 94

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 95
  • Jackson, Michael Edward Wilson
    British accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British finance director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castello Avenue, Putney, London, SW15 6EA

      IIF 117
  • Jackson, Michael Edward Wilson
    British financier born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British merchant banker born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British venture capitalist born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jackson, Michael Edward Wilson
    British venture captalist born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Castello Avenue, Putney, London, SW15 6EA

      IIF 132
child relation
Offspring entities and appointments
Active 29
  • 1
    2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -707,215 GBP2017-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    APTEM LTD
    - now
    MWS TECHNOLOGY LTD - 2022-10-27
    MYWORKSEARCH LIMITED - 2016-01-04
    3 Harmood Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,455,724 GBP2024-04-30
    Officer
    2018-05-14 ~ now
    IIF 13 - Director → ME
  • 3
    Baldwin & Francis Limited President Way, President Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2011-12-30 ~ dissolved
    IIF 48 - Director → ME
  • 4
    OPUA SYSTEMS LIMITED - 2001-09-28
    DIGITAL APPROACH LIMITED - 1998-12-31
    Longbow House, Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 91 - Director → ME
  • 5
    IMTECROSE LIMITED - 1994-05-24
    Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ITA ENTERPRISES LIMITED - 2008-12-17
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 58 - Director → ME
  • 7
    LOTHIAN FIFTY (588) LIMITED - 1999-09-08
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-08-30 ~ dissolved
    IIF 56 - Director → ME
  • 8
    SEARCHALPHA LIMITED - 1999-09-27
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1999-09-07 ~ dissolved
    IIF 23 - Director → ME
  • 9
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2013-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-12-31
    Officer
    1995-06-22 ~ dissolved
    IIF 24 - Director → ME
  • 11
    IMAGE SOURCE LIMITED - 2020-08-04
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,635 GBP2020-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 12
    FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
    IMAGEMARK LIMITED - 1998-02-03
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 53 - Director → ME
  • 13
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-11 ~ now
    IIF 42 - Director → ME
  • 14
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-11 ~ now
    IIF 41 - Director → ME
  • 15
    MUTANDERIS (458) LIMITED - 2003-07-22
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    323,159 GBP2020-12-31
    Officer
    2018-01-31 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CULTURA CREATIVE LIMITED - 2012-10-24
    CULTURA LIMITED - 2010-10-06
    CULTURA IMAGES LIMITED - 2007-06-13
    Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,003,085 GBP2020-12-31
    Officer
    2018-01-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    Express Estate, Fisherwick Road, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 77 - Director → ME
  • 18
    T/a Sentiment, 86-90 Paul Street, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    406,367 GBP2024-12-31
    Officer
    2014-01-06 ~ now
    IIF 38 - Director → ME
  • 19
    40 Cadogan Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    83,013 GBP2024-10-31
    Officer
    2020-10-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    43-44 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 69 - Director → ME
  • 21
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2009-03-23 ~ now
    IIF 11 - Director → ME
  • 22
    BALDWIN & FRANCIS LIMITED - 2019-10-24
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 2014-02-07
    COBCO 652 LIMITED - 2005-01-05
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    ELDERSTREET NOMINEES LTD. - 2000-10-24
    ELDERSTREET CAPITAL PARTNERS LIMITED - 1999-09-23
    RANCES LIMITED - 1995-07-10
    Flat 5 40 Cadogan Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    4385, 02297534 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1992-09-30 ~ dissolved
    IIF 97 - Director → ME
  • 25
    The Stables Moneys Farm, Bottle Lane, Mattingley, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,196 GBP2024-01-31
    Officer
    2019-05-17 ~ now
    IIF 39 - Director → ME
  • 26
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-13 ~ dissolved
    IIF 25 - Director → ME
  • 27
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2007-01-30 ~ now
    IIF 40 - Director → ME
  • 28
    SNACKTIME PLC - 2016-05-27
    INTERCEDE 2174 LIMITED - 2007-11-30
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2007-11-29 ~ now
    IIF 57 - Director → ME
  • 29
    BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
    BALDWIN & FRANCIS LIMITED - 2014-02-07
    IMCO (3093) LIMITED - 1994-05-12
    C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 27 - Director → ME
Ceased 92
  • 1
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-02 ~ 2003-07-15
    IIF 120 - Director → ME
  • 2
    A+M HIRE LIMITED - 1999-05-07
    A+M FURNITURE HIRE LIMITED - 1998-03-03
    A & M FURNITURE HIRE LIMITED - 1996-01-25
    A & M FURNITURE HIRE (1992) LIMITED - 1992-04-30
    CALAVERAS LIMITED - 1992-02-28
    C/o Wise & Co, Wey Court West, Union Road, Farnham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    ~ 1999-10-01
    IIF 126 - Director → ME
  • 3
    COBENT LIMITED - 2012-05-24
    ACTIVE MEDIA CONNECT LIMITED - 2003-06-02
    54 Bootham, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    267,911 GBP2024-11-30
    Officer
    2010-03-01 ~ 2018-05-09
    IIF 47 - Director → ME
  • 4
    ETHER-RAY LTD - 2009-11-05
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2020-07-14
    IIF 70 - Director → ME
  • 5
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 59 - Director → ME
  • 6
    5th Floor 3 Old Street Yard, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,417,900 GBP2024-12-31
    Officer
    2008-03-01 ~ 2014-12-08
    IIF 88 - Director → ME
  • 7
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-04 ~ 2020-07-14
    IIF 93 - Director → ME
  • 8
    APTEM LTD
    - now
    MWS TECHNOLOGY LTD - 2022-10-27
    MYWORKSEARCH LIMITED - 2016-01-04
    3 Harmood Grove, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,455,724 GBP2024-04-30
    Officer
    2018-05-14 ~ 2018-05-14
    IIF 35 - Director → ME
  • 9
    ASTAIRE GROUP PLC - 2011-11-08
    BLUE OAR PLC - 2009-06-11
    CORPORATE SYNERGY GROUP PLC - 2007-03-30
    ABINGDON CAPITAL PLC - 2005-04-08
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2009-06-11
    IIF 85 - Director → ME
  • 10
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 64 - Director → ME
  • 11
    BRIGHT LONDON (UK) LIMITED - 2014-10-20
    Fifth Floor, 80 Middlesex Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,102,357 GBP2023-03-31
    Officer
    2011-03-15 ~ 2014-12-03
    IIF 90 - Director → ME
  • 12
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-12-31
    Officer
    1994-03-24 ~ 1996-06-12
    IIF 117 - Director → ME
  • 13
    AUTO SERVICE FINANCE LIMITED - 2021-03-01
    Tog, 1 Lyric Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-07-09 ~ 2019-05-03
    IIF 43 - Director → ME
    2021-11-01 ~ 2023-09-22
    IIF 36 - Director → ME
  • 14
    ASF FINANCE LIMITED - 2023-05-16
    Tog, 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ 2023-09-22
    IIF 71 - Director → ME
  • 15
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 113 - Director → ME
  • 16
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 1999-10-12
    IIF 101 - Director → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-06-20 ~ 1999-09-30
    IIF 124 - Director → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    1994-10-26 ~ 1999-09-30
    IIF 105 - Director → ME
  • 19
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ 2010-07-21
    IIF 86 - Director → ME
  • 20
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2007-07-03
    IIF 132 - Director → ME
  • 21
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 66 - Director → ME
  • 22
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-05-08 ~ 2005-05-09
    IIF 131 - Director → ME
  • 23
    PKM CONSULTANCY LIMITED - 2007-01-04
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,328,513 GBP2016-11-30
    Officer
    2007-01-17 ~ 2017-04-10
    IIF 44 - Director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2008-10-01 ~ 2021-12-31
    IIF 50 - Director → ME
  • 25
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-01 ~ 2016-02-02
    IIF 95 - Director → ME
  • 26
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2021-02-09
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    ~ 2021-02-09
    IIF 16 - Director → ME
  • 28
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-09-30
    IIF 108 - Director → ME
  • 29
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-05 ~ 2015-02-20
    IIF 62 - Director → ME
  • 30
    FORDS PACKAGING SYSTEMS HOLDINGS LIMITED - 2009-07-01
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-27 ~ 2023-01-11
    IIF 51 - Director → ME
  • 31
    Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2023-01-11
    IIF 74 - Director → ME
  • 32
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 114 - Director → ME
  • 33
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 68 - Director → ME
  • 34
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 54 - Director → ME
  • 35
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 52 - Director → ME
  • 36
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-10 ~ 1999-12-10
    IIF 122 - Director → ME
  • 37
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    1994-10-01 ~ 1997-04-29
    IIF 125 - Director → ME
  • 38
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2012-07-27 ~ 2015-03-13
    IIF 89 - Director → ME
  • 39
    BLUEHONE HOLDINGS PLC - 2015-10-13
    INVESTMENTS WEST MIDLANDS PLC - 2009-11-18
    Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2012-09-20
    IIF 49 - Director → ME
  • 40
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 61 - Director → ME
  • 41
    ITIM GROUP LIMITED - 2021-06-11
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-01-01 ~ 2025-02-27
    IIF 45 - Director → ME
  • 42
    JOBSIN.CO.UK LIMITED - 2008-08-01
    JOBSIN.CO.UK PLC - 2006-03-15
    JOBSINUK LIMITED - 2000-02-21
    JOBSINTHEWORLD LIMITED - 1999-11-24
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2000-11-27 ~ 2003-11-19
    IIF 130 - Director → ME
  • 43
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-11-24 ~ 1995-12-01
    IIF 128 - Director → ME
  • 44
    PRETANE LIMITED - 1998-07-14
    Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,995,054 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-09-15 ~ 2022-04-06
    IIF 78 - Director → ME
  • 45
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 31 - Director → ME
  • 46
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-03-25 ~ 2004-07-16
    IIF 121 - Director → ME
  • 47
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2021-08-11
    IIF 46 - Director → ME
  • 48
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-03-26 ~ 2003-07-15
    IIF 119 - Director → ME
  • 49
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-08 ~ 2008-10-03
    IIF 115 - Director → ME
  • 50
    APERTIO LIMITED - 2024-05-28
    The Hive 01 Arlington Business Park, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-23 ~ 2008-02-11
    IIF 55 - Director → ME
  • 51
    BALDWIN & FRANCIS LIMITED - 2019-10-24
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 2014-02-07
    COBCO 652 LIMITED - 2005-01-05
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-02-06
    IIF 87 - Director → ME
  • 52
    AI CONTROLPOINT LIMITED - 2017-03-22
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -201,375 GBP2019-12-31
    Officer
    2016-09-29 ~ 2017-03-16
    IIF 92 - Director → ME
  • 53
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-03-20
    IIF 72 - Director → ME
  • 54
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-10-22
    IIF 18 - Director → ME
  • 55
    9 Spring Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,349,906 GBP2024-12-31
    Officer
    2014-10-22 ~ 2016-06-01
    IIF 79 - Director → ME
  • 56
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-02 ~ 2005-05-09
    IIF 34 - Director → ME
  • 57
    PLANIT HOLDINGS PLC - 2006-12-01
    BRITISH THORNTON HOLDINGS PLC - 1998-10-30
    TELFORD GROUP PLC - 1991-03-04
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-13 ~ 2006-11-30
    IIF 30 - Director → ME
  • 58
    180 Borough High Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    4,352,713 GBP2021-07-31
    Officer
    2023-06-08 ~ 2024-12-19
    IIF 19 - Director → ME
  • 59
    ACCESS INTELLIGENCE PLC - 2024-05-07
    READYMARKET PLC - 2003-11-28
    READYMARKET LIMITED - 2003-07-24
    Northburgh House, 10 Northburgh Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-11-01 ~ 2021-05-13
    IIF 94 - Director → ME
  • 60
    INGLEBY (805) LIMITED - 2002-09-20
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,000 GBP2024-12-31
    Officer
    1995-09-28 ~ 1999-09-30
    IIF 98 - Director → ME
  • 61
    EX ELMBRIDGE HOLDINGS LIMITED - 2005-03-04
    ELMBRIDGE HOLDINGS LIMITED - 1999-09-27
    131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
    8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-09-30
    IIF 102 - Director → ME
  • 62
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-30 ~ 1999-09-30
    IIF 104 - Director → ME
  • 63
    Kensington Gore, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-03-10 ~ 2022-09-22
    IIF 26 - Director → ME
  • 64
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-06-29 ~ 2005-02-11
    IIF 103 - Director → ME
  • 65
    RAIL INDUSTRY QUALITY CERTIFICATION LIMITED - 2005-07-21
    BR QAS LIMITED - 1998-03-03
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -45,284 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-11-10 ~ 1999-09-30
    IIF 100 - Director → ME
  • 66
    Kensington Gore, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    2001-09-18 ~ 2022-09-22
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-22
    IIF 2 - Right to appoint or remove directors → OE
  • 67
    PROJECT SAPPHIRE LIMITED - 1999-02-03
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-07-26
    IIF 109 - Director → ME
  • 68
    Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-08-13 ~ 1999-02-12
    IIF 118 - Director → ME
  • 69
    ALNERY NO. 1711 LIMITED - 1998-01-26
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-23 ~ 2005-07-25
    IIF 32 - Director → ME
  • 70
    Nyman Libson Paul Regina House, 124 Finchley Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,782,570 GBP2024-03-31
    Officer
    2020-03-31 ~ 2020-04-27
    IIF 37 - LLP Designated Member → ME
  • 71
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2008-07-09
    IIF 116 - Director → ME
  • 72
    NEWINCCO 16 LIMITED - 2001-03-07
    Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2005-06-30
    IIF 29 - Director → ME
  • 73
    MULTIGRIN LIMITED - 1996-10-28
    Suites 35-38, 10th Floor, Regent House Heaton Lane, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    1996-12-06 ~ 1997-03-10
    IIF 96 - Director → ME
  • 74
    SIFT GROUP LIMITED - 2009-06-27
    SIFT PLC - 1999-12-17
    Floor 2 Charlotte Place, Queen Charlotte Street, Bristol, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,448,869 GBP2024-12-31
    Officer
    2000-11-24 ~ 2001-09-20
    IIF 129 - Director → ME
  • 75
    SNACKTIME LIMITED - 2007-11-30
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (2 parents)
    Officer
    2006-04-26 ~ 2016-03-31
    IIF 84 - Director → ME
  • 76
    LETTERBRIDGE LIMITED - 2005-06-13
    24 Scotts Road, Bromley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,575 GBP2024-03-31
    Officer
    2008-01-07 ~ 2016-12-14
    IIF 65 - Director → ME
  • 77
    ADVANCED IDEAS LIMITED - 2001-03-20
    2nd Floor Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-04 ~ 2011-07-01
    IIF 67 - Director → ME
  • 78
    SPC INTERNATIONAL LIMITED - 2003-11-25
    SCP INTERNATIONAL LIMITED - 1989-03-20
    1st Floor Beasley Court, 3 Warwick Place, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-31
    IIF 123 - Director → ME
  • 79
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2015-04-21
    IIF 83 - Director → ME
  • 80
    SYNCHRONICA PLC - 2012-11-02
    DAT GROUP PLC - 2005-12-12
    DAT ENTERPRISES LIMITED - 2004-11-30
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-11-18 ~ 2012-04-16
    IIF 80 - Director → ME
  • 81
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,753,874 GBP2023-12-31
    Officer
    2004-05-01 ~ 2004-11-30
    IIF 106 - Director → ME
  • 82
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    ~ 2006-07-31
    IIF 33 - Director → ME
  • 83
    FAVERWISE LIMITED - 2007-06-27
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    191,508 GBP2023-12-31
    Officer
    1991-10-11 ~ 1999-12-10
    IIF 127 - Director → ME
  • 84
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2004-08-13 ~ 2013-04-16
    IIF 112 - Director → ME
  • 85
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2013-04-17
    IIF 110 - Director → ME
  • 86
    AITRACKRECORD LIMITED - 2016-10-25
    MANAGEMENT SERVICES 2000 LIMITED - 2012-02-29
    TBOI MANAGEMENT SERVICES LIMITED - 1999-07-19
    TBO SYSTEMS LIMITED - 1998-03-11
    Merchant House, Piccadilly, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,075,168 GBP2024-12-31
    Officer
    2008-11-01 ~ 2016-07-01
    IIF 75 - Director → ME
  • 87
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-17 ~ 2010-01-22
    IIF 63 - Director → ME
  • 88
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    31,146 GBP2024-03-31
    Officer
    2021-03-17 ~ 2024-08-01
    IIF 28 - Director → ME
  • 89
    Riverside Works, Bakewell, Derbyshire
    Active Corporate (2 parents)
    Officer
    1995-01-31 ~ 1997-06-04
    IIF 111 - Director → ME
  • 90
    COBCO (559) LIMITED - 2003-05-13
    12 Cale Green, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,755 GBP2024-11-30
    Officer
    2008-11-01 ~ 2010-04-30
    IIF 81 - Director → ME
  • 91
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,895 GBP2016-07-31
    Officer
    1993-10-01 ~ 1998-03-23
    IIF 107 - Director → ME
  • 92
    BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
    BALDWIN & FRANCIS LIMITED - 2014-02-07
    IMCO (3093) LIMITED - 1994-05-12
    C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1994-05-11 ~ 1999-09-30
    IIF 99 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.