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
Story, Wayne
- British born in January 1961Registered addresses and corresponding companies
Story, Wayne
Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
IIF 1
- British company director born in January 1961Registered addresses and corresponding companies
Story, Wayne
Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
IIF 2
- British uk operations director born in January 1961Registered addresses and corresponding companies
Story, Wayne
- British managing director born in January 1961Registered addresses and corresponding companies
Story, Wayne Andrew
Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN
IIF 9
- British born in January 1961
Story, Wayne
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England
IIF 10
- British director born in January 1961
Story, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland
IIF 11
- British none born in January 1961
Story, Wayne
Resident in United Kingdom
Registered addresses and corresponding companies106, Vulkanstrasse, Zurich, 8048, Switzerland
IIF 12
- born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companies3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
IIF 13
- British born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companiesInnovation Centre Medway, Maidstone Road, Chatham, Kent, ME5 9FD
IIF 1420, Grosvenor Place, London, SW1X 7HN, England
IIF 15 IIF 16 IIF 1722, Old Bond Street, 3rd Floor, London, W1S 4PY, England
IIF 1830, Stamford Street, London, SE1 9LQ, England
IIF 19 IIF 203rd Floor, 22, Old Bond Street, London, W1S 4PY, England
IIF 21 IIF 22 IIF 23 (more)47, Queen Anne Street, London, W1G 9JG, England
IIF 29Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 30 IIF 31 IIF 32 (more)
- British ceo born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companiesSouthbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 34
- British company director born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companies158, Edmund Street, Birmingham, B3 2HB
IIF 35 IIF 36 IIF 37 (more)Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
IIF 43 IIF 44Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB
IIF 45 IIF 46 IIF 47 (more)Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 50 IIF 51 IIF 52 (more)Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
IIF 75
- British director born in January 1961
Story, Wayne Andrew
Resident in England
Registered addresses and corresponding companies - British born in January 1961
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1961
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companies10 Weavers Court, Belfast, BT12 5GH
IIF 101Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, BT12 5GH, Northern Ireland
IIF 102 IIF 103Aspect House, Spencer House, Lancing, West Sussex, BN99 6DA
IIF 104Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 105 IIF 106Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 107 IIF 108 IIF 109 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 117 IIF 118 IIF 119 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom
IIF 127Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
IIF 128 IIF 129Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 130 IIF 131 IIF 132 (more)Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 134
- British director born in January 1961
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom
IIF 135Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 136Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, Hampshire, PO17 6DQ, United Kingdom
IIF 137Aspect House, Spencer Road, Lancing, BN99 6DA, United Kingdom
IIF 138Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA
IIF 139 IIF 140 IIF 141 (more)Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 143 IIF 144 IIF 145Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 146 IIF 147 IIF 148 (more)Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 150 IIF 151 IIF 152 (more)2, Burston Road, Putney, London, SW15 6AR, United Kingdom
IIF 156Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England
IIF 157 IIF 158 IIF 159
- British company director born in January 1969
Story, Wayne Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
IIF 160
- British born in January 1961
Mr Wayne Story
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England
IIF 161
- British born in January 1961
Mr Wayne Andrew Story
Resident in United Kingdom
Registered addresses and corresponding companiesLeigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1Smith Cooper, 158 Edmund Street, BirninghamDissolved Corporate (4 parents)Officer2016-12-15 ~ dissolvedIIF 76 - Director → ME
- 2158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)77,964 GBP2016-02-29Officer2016-05-03 ~ dissolvedIIF 37 - Director → ME
- 3
ASIDUA (GB) LIMITED
- nowKILBRIDE LIMITED - 2007-04-1710 Weavers Court, BelfastDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 101 - Director → ME - 4
CCS IT LIMITED
- nowCLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19SAVEPROUD LIMITED - 1991-06-13Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 46 - Director → ME - 520 Grosvenor Place, London, EnglandActive Corporate (4 parents, 15 offsprings)Officer2024-05-31 ~ nowIIF 15 - Director → ME
- 6
CHARIS ONE LIMITED
- nowPROJECT GRACE ONE LIMITED - 2024-02-2447 Queen Anne Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 29 - Director → ME - 720 Grosvenor Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-04-28 ~ nowIIF 100 - Director → ME
- 820 Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 17 - Director → ME
- 920 Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 16 - Director → ME
- 10
CIVICA RESOURCE LIMITED
- nowCORERO BUSINESS SYSTEMS LIMITED - 2017-06-12CORERO SYSTEMS LIMITED - 2011-06-27Related registration: 06060137MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23Related registration: 06060137Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 49 - Director → ME - 11Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 45 - Director → ME
- 123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents)Equity (Company account)263,568 GBP2024-12-31Officer2024-05-10 ~ nowIIF 22 - Director → ME
- 133rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,400,888 GBP2025-03-31Officer2025-06-02 ~ nowIIF 26 - Director → ME
- 14EQUINITI NEWCO PLC - 2013-05-17Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2013-05-15 ~ dissolvedIIF 149 - Director → ME
- 15EQUINITI BONDCO PLC - 2013-05-17Related registration: 08530585Aspect House, Spencer Road, Lancing, United KingdomDissolved Corporate (4 parents)Officer2013-05-13 ~ dissolvedIIF 138 - Director → ME
- 16Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2013-05-13 ~ dissolvedIIF 148 - Director → ME
- 17Aspect House, Spencer Road, Lancing, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2013-05-13 ~ dissolvedIIF 147 - Director → ME
- 1822 Old Bond Street, 3rd Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100,260 GBP2024-06-30Officer2024-06-07 ~ nowIIF 18 - Director → ME
- 19NEWINCCO 1308 LIMITED - 2015-04-21Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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offspring)Officer2014-12-19 ~ nowIIF 99 - Director → ME
- 20TURNER & MOSES LIMITED - 1985-06-18Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-07-04 ~ dissolvedIIF 48 - Director → ME
- 21Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)191,531 GBP2019-06-30Officer2015-01-21 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
INFOSHARE+ BIDCO LIMITED
- nowINFOSHAREPLUS BIDCO LIMITED - 2024-11-11INFOSHARE BIDCO LIMITED - 2024-10-25ELEVATE BIDCO LIMITED - 2024-10-013rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2024-10-23 ~ nowIIF 27 - Director → ME - 23INFOSHARE+ NEWCO LIMITED - 2025-06-23OMNI SPV LIMITED - 2025-06-05Related registration: 14818007INFOSHARE MIDCO LIMITED - 2024-10-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 21 - Director → ME
- 24158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 35 - Director → ME
- 25
IPL GROUP LIMITED
- nowIPL 2008 LIMITED - 2008-05-23OVAL (2175) LIMITED - 2008-02-21Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (4 parents, 5 offsprings)Officer2016-06-15 ~ dissolvedIIF 43 - Director → ME - 26
IPL HOLDINGS LIMITED
- nowTHE IPL GROUP PLC - 2008-05-23158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 39 - Director → ME - 27Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 44 - Director → ME
- 28158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 41 - Director → ME
- 29158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer2016-06-15 ~ dissolvedIIF 38 - Director → ME
- 30
LA DIRECTORIES LIMITED
- nowELECTRO TRADING LIMITED - 2007-01-293rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)131,073 GBP2025-03-31Officer2025-08-07 ~ nowIIF 25 - Director → ME - 31LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19IMETROS LIMITED - 2003-06-063rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-03-07 ~ nowIIF 14 - Director → ME
- 32NAVIGATE CLEANCO LIMITED - 2024-04-22GRENADA CLEANCO LIMITED - 2024-04-123rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)4,172,735 GBP2024-12-31Officer2024-05-10 ~ nowIIF 23 - Director → ME
- 33
NAVIGATE TOPCO LIMITED
- nowGRENADA TOPCO LIMITED - 2024-04-133rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)11,770,691 GBP2024-12-31Officer2024-05-10 ~ nowIIF 24 - Director → ME - 34158 Edmund Street, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,105,591 GBP2016-02-29Officer2016-05-03 ~ dissolvedIIF 36 - Director → ME
- 35
OMNI PARTNERS LLP
Other registered number: 051899073rd Floor 22 Old Bond Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Officer2024-03-01 ~ nowIIF 13 - LLP Member → ME - 36Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-06-04 ~ dissolvedIIF 47 - Director → ME
- 37Cambridge House, 32 Padwell Road, Southampton, EnglandActive Corporate (2 parents)Officer2024-02-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-02-21 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 38DTIC UK LIMITED - 2011-12-30158 Edmund Street, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2016-06-15 ~ dissolvedIIF 40 - Director → ME
- 39
WTG TECHNOLOGIES LIMITED
- nowMMS (DEF) LIMITED - 2007-01-17158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer2016-06-15 ~ dissolvedIIF 42 - Director → ME
Ceased
118
- 1
360 CLINICAL LIMITED
- nowEQUINITI 360 CLINICAL LIMITED - 2021-04-19360 CLINICAL LIMITED - 2011-03-02Angel Wharf, 170 Shepherdess Walk, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-505,000 GBP2023-12-31Officer2013-05-20 ~ 2013-10-31IIF 157 - Director → ME - 2Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-16IIF 74 - Director → ME
- 3
AGYLIA CARE LTD
- nowCM IT CONSULTING LTD - 2019-04-24MILEPLATE LIMITED - 2005-05-12Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)38,757 GBP2020-12-31Officer2020-11-19 ~ 2022-12-31IIF 62 - Director → ME - 4CM GROUP LTD - 2017-12-19Related registration: 11068242CONTENT MASTER LIMITED - 2005-04-20OVAL (1459) LIMITED - 1999-12-01Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)3,000 GBP2019-12-31Officer2020-11-19 ~ 2022-12-31IIF 64 - Director → ME
- 5Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-16IIF 65 - Director → ME
- 6
ASIDUA HOLDINGS LIMITED
- nowLACKAN LIMITED - 2007-05-16Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer2016-07-04 ~ 2022-12-31IIF 103 - Director → ME - 733 Soho Square, London, EnglandActive Corporate (4 parents)Officer2002-07-26 ~ 2005-04-08IIF 1 - Director → ME
- 8BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28BARNET AGENCY LIMITED - 1982-10-1233 Soho Square, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-05-22 ~ 2005-04-08IIF 8 - Director → ME
- 9MTS GROUP LIMITED - 2001-12-11Related registration: 01359829MULTI TRADE SERVICES LIMITED - 1990-04-25Related registration: 01479614800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2002-05-22 ~ 2005-04-08IIF 4 - Director → ME
- 10FUTURE DIMENSION LIMITED - 2001-09-06Related registration: 04227614Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 2 offsprings)Officer2021-02-24 ~ 2022-01-31IIF 154 - Director → ME
- 11Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2021-02-24 ~ 2022-12-31IIF 151 - Director → ME
- 12Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-30 ~ 2022-12-31IIF 131 - Director → ME
- 13Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-10-12 ~ 2022-12-31IIF 156 - Director → ME
- 14Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-19 ~ 2022-12-31IIF 69 - Director → ME
- 15Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-19 ~ 2022-12-31IIF 130 - Director → ME
- 16
CARVAL COMPUTING LIMITED
- nowGRADEFLOWER LIMITED - 1986-12-10Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)387,639 GBP2016-09-30Officer2017-07-13 ~ 2022-11-02IIF 31 - Director → ME - 17Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-07-04 ~ 2021-05-26IIF 51 - Director → ME2022-05-27 ~ 2022-12-31IIF 53 - Director → ME
- 1825 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 54 - Director → ME
- 1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 52 - Director → ME
- 2025 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 50 - Director → ME
- 21CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2020-07-30 ~ 2022-12-31IIF 88 - Director → ME
- 22BLUE ARROW CARE LIMITED - 2008-03-05Related registration: 03140174BLUE ARROW NURSING CARE LIMITED - 2006-03-02BLUE ARROW CARE LIMITED - 2000-10-12Related registration: 03140174INTERNATIONAL CARE LIMITED - 1997-07-30IHG COMMUNITY SERVICES LIMITED - 1991-08-15IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-1233 Soho Square, London, EnglandActive Corporate (3 parents)Officer2002-05-22 ~ 2005-04-08IIF 6 - Director → ME
- 23ELECTORAL REFORM SERVICES LIMITED - 2020-02-06ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17BALLOT SERVICES (ERS) LIMITED - 1989-01-05Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2018-11-30 ~ 2022-12-31IIF 79 - Director → ME
- 24RADIUS COMPUTER SERVICES LTD - 2005-02-14MGB COMPUTER SERVICES LIMITED - 1989-11-28Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer2016-07-04 ~ 2022-12-31IIF 58 - Director → ME
- 25
CIVICA GROUP LIMITED
- nowCIVICA LIMITED - 2008-11-06CIVICA PLC - 2008-06-30CIVICA HOLDINGS LIMITED - 2004-01-30Related registration: 02131240BROOMCO (3341) LIMITED - 2003-12-23Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-04 ~ 2022-12-31IIF 60 - Director → ME - 26CIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28Related registration: 00474138PHASEAVID LIMITED - 1988-03-31Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-07-04 ~ 2022-12-31IIF 68 - Director → ME
- 27EQUINITI HR SOLUTIONS LIMITED - 2020-12-11Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Officer2020-11-30 ~ 2022-12-31IIF 86 - Director → ME
- 28
CIVICA NI LIMITED
- nowASIDUA LTD - 2017-01-09ALTLESS LIMITED - 2002-10-04Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents)Officer2016-07-04 ~ 2022-12-31IIF 102 - Director → ME - 29SANDERSON MSL LIMITED - 2002-04-23MANAGEMENT SOFTWARE LIMITED - 1999-05-18RIVERSPRING LIMITED - 1991-01-16Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2015-12-21 ~ 2022-12-31IIF 133 - Director → ME
- 30SANDERSON TECHNOLOGIES LIMITED - 2002-04-24Related registration: 10628007BROOMCO (758) LIMITED - 1994-06-06Related registration: 04329853Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer2016-07-04 ~ 2022-12-31IIF 71 - Director → ME
- 31
CIVICA TRUSTEES LIMITED
- nowCIVICA GOVERNMENT LIMITED - 2008-11-26COMSTART LIMITED - 2002-04-24SANDERSON SI LIMITED - 2000-11-03BROOMCO (1413) LIMITED - 1997-12-16Related registration: 03472795Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer2016-07-04 ~ 2022-12-31IIF 57 - Director → ME - 32
CIVICA UK LIMITED
- nowCIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2015-12-21 ~ 2022-12-31IIF 132 - Director → ME - 33CLAY & PARTNERS LIMITED - 1982-06-23Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 123 - Director → ME
- 34PEBBLESHELD LIMITED - 1978-12-31Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 119 - Director → ME
- 35Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-02IIF 55 - Director → ME
- 36
CONEXIA LIMITED
- nowCAPITA RESOURCING LIMITED - 2023-06-08ETEACHERS LIMITED - 2004-11-23SUPPLY TEACHING LIMITED - 2000-03-16Golden Cross House, 8 Duncannon Street, London, Greater London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)16,562,226 GBP2022-01-01 ~ 2022-12-31Officer2005-07-11 ~ 2008-10-31IIF 9 - Director → ME - 37OFFICELAMP LIMITED - 2005-05-12Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-02IIF 66 - Director → ME
- 38Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2020-11-19 ~ 2022-11-02IIF 73 - Director → ME
- 39
CORNWALL BIDCO LIMITED
- nowDE FACTO 1611 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2016-07-04 ~ 2021-05-26IIF 61 - Director → ME - 40
CORNWALL MIDCO LIMITED
- nowDE FACTO 1610 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 67 - Director → ME - 41
CORNWALL TOPCO LIMITED
- nowDE FACTO 1609 LIMITED - 2008-03-1925 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2021-05-26IIF 70 - Director → ME - 42
DENPLAN LIMITED
- nowINDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (3 parents)Officer1996-02-28 ~ 1997-10-31IIF 2 - Director → ME - 43Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 93 - Director → ME
- 44ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 83 - Director → ME
- 45Moor House, 120 London Wall, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-07 ~ 2017-03-24IIF 11 - Director → ME
- 46Moor House, 120 London Wall, London, EnglandDissolved Corporate (3 parents)Officer2016-10-24 ~ 2017-03-24IIF 135 - Director → ME
- 47
EQUINITI CLEANCO LIMITED
- nowKNIGHT CLEANCO LIMITED - 2007-07-1342-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 142 - Director → ME - 48LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 111 - Director → ME
- 49DAVID VENUS & COMPANY LIMITED - 2012-08-15Related registration: OC309455FRESHNAME NO.381 LIMITED - 2007-09-18Related registrations: 06531508, 06597507, 06609184, 06818680, 04882761, 04931030, 05602756, 05810036, 05828634Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2009-06-24 ~ 2013-10-31IIF 143 - Director → ME
- 50
EQUINITI DEBTCO LIMITED
- nowKNIGHT DEBTCO LIMITED - 2007-07-13WG&M SHELF COMPANY 120 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06208699, 06223360, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 0673234542-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 139 - Director → ME - 51EQUINITI HOLDINGS LIMITED - 2007-09-03Related registration: 06223360KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13WG&M SHELF COMPANY 123 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 0673234542-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2009-09-01 ~ 2009-09-01IIF 104 - Director → ME2010-02-25 ~ 2013-10-31IIF 134 - Director → ME
- 52KNIGHT REGULATED LIMITED - 2007-07-13Related registration: 06226088WG&M SHELF COMPANY 117 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2009-04-06 ~ 2013-10-31IIF 108 - Director → ME
- 53GLOBAL INCENTIVE SOLUTIONS LIMITED - 2013-10-29Aspect House, Spencer Road, Lancing, West SussexDissolved Corporate (4 parents)Officer2013-10-01 ~ 2013-10-31IIF 144 - Director → ME
- 54EQUINITI GROUP PLC - 2021-12-15Related registration: 06223360EQUINITI GROUP LIMITED - 2015-09-28Related registration: 06223360ADVENTX2 GROUP LIMITED - 2010-06-08SPSHELFCO (NO. 16) LIMITED - 2010-01-04Related registrations: 06769857, 06804340, 06804349, 06804374, 06804404, 06804425, 06804433, 06804456, 06804460, 07090425, 07090426, 07097299, 07097301, 07522234, 07522236, 07522239, 07803598, 07809149, 07821399, 09065466, 09245179, 08262684, 08264911, 08508650, 08515188, 08515195, 08515197, 08515198, 08726483, 08874840Sutherland House, Russell Way, Crawley, West SussexActive Corporate (5 parents, 3 offsprings)Officer2010-03-25 ~ 2013-10-31IIF 116 - Director → ME
- 55EQUINITI GROUP LIMITED - 2007-09-03Related registration: 07090427KNIGHT BIDCO LIMITED - 2007-07-13WG&M SHELF COMPANY 119 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06208699, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2013-05-10 ~ 2013-10-31IIF 145 - Director → ME
- 56EQUINITI ISA LIMITED - 2007-10-05WG&M SHELF COMPANY 133 LIMITED - 2007-07-13Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 114 - Director → ME
- 57KNIGHT UNREGULATED LIMITED - 2007-07-13Related registration: 06208699WG&M SHELF COMPANY 124 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2008-12-01 ~ 2013-10-31IIF 107 - Director → ME
- 58EQUINITI NEWCO 2 PLC - 2015-12-2242-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-23 ~ 2013-10-31IIF 146 - Director → ME
- 59EQUINITI ITSS LIMITED - 2007-10-05WG&M SHELF COMPANY 130 LIMITED - 2007-07-13Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 115 - Director → ME
- 60KNIGHT PIK CLEANCO LIMITED - 2007-07-13WG&M SHELF COMPANY 125 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 0673234542-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 140 - Director → ME
- 61
EQUINITI PIKCO LIMITED
- nowKNIGHT PIKCO LIMITED - 2007-07-13WG&M SHELF COMPANY 122 LIMITED - 2007-05-04Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 0673234542-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2013-05-10 ~ 2013-10-31IIF 141 - Director → ME - 62EQUINITI REGISTRARS LIMITED - 2007-10-05WG&M SHELF COMPANY 135 LIMITED - 2007-07-13Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06256831, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 113 - Director → ME
- 63EQUINITI MPP LIMITED - 2007-10-05WG&M SHELF COMPANY 129 LIMITED - 2007-07-13Related registrations: 06120878, 06176533, 06208699, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648, 06388808, 06388809, 06388962, 06405600, 06405604, 06405630, 06407212, 06420927, 06420934, 06420969, 06449766, 06594393, 06600023, 06628016, 06628024, 06681177, 06732228, 06732345Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2008-12-01 ~ 2013-10-31IIF 109 - Director → ME
- 64XAFINITY LIMITED - 2013-03-06HOGG ROBINSON SERVICES LIMITED - 2005-07-11AIR FARE BUREAU LIMITED.(THE) - 1999-03-19AIR FARE BUREAU LIMITED - 1985-10-24HOME COUNTIES SECURITIES LIMITED - 1985-08-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-06-01 ~ 2013-10-31IIF 125 - Director → ME
- 65HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01BROOK BEE LIMITED - 2000-03-15Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2013-05-20 ~ 2013-10-31IIF 158 - Director → ME
- 66EQUINITI ICS LIMITED - 2009-06-11Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2010-04-07 ~ 2013-10-31IIF 127 - Director → ME
- 67XAFINITY SOFTWARE LIMITED - 2013-02-28CLAYBROOK PROPERTY LIMITED - 2005-07-11RAPID 7118 LIMITED - 1988-12-30Sutherland House, Russell Way, Crawley, West SussexDissolved Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 126 - Director → ME
- 68XAFINITY SOLUTIONS LIMITED - 2013-02-28Related registration: 05347975HAZELL CARR PLC - 2008-08-29H C ACTUARIAL SERVICES LIMITED - 2001-03-20Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2012-12-10 ~ 2013-10-31IIF 110 - Director → ME
- 69
EQUINITI X2 CAP LIMITED
- nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29Related registration: 03335560XAFINITY CONSULTING LIMITED - 2007-01-19Related registration: 02459442CHANTBRIGHT LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2013-10-31IIF 120 - Director → ME - 70XAFINITY ENTERPRISES LIMITED - 2013-02-28ADVENTX2 ENTERPRISES LIMITED - 2011-04-26SHELCO NO.15 LIMITED - 2010-01-0442-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (2 parents)Officer2012-06-01 ~ 2013-10-31IIF 121 - Director → ME
- 71XAFINITY HOLDINGS LIMITED - 2013-03-06STOPBRIDGE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-06-18 ~ 2013-10-31IIF 118 - Director → ME
- 72XAFINITY SERVICES LIMITED - 2013-02-28SPRINTDRIVE LIMITED - 2005-07-11Related registration: 05308807Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2013-10-31IIF 128 - Director → ME
- 73XAFINITY GROUP LIMITED - 2013-02-28SPRINTVALE LIMITED - 2005-07-11Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-22 ~ 2010-09-22IIF 129 - Director → ME2010-09-22 ~ 2013-10-31IIF 124 - Director → ME
- 74Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,337,212 GBP2020-06-30Officer2020-07-30 ~ 2022-12-31IIF 97 - Director → ME
- 75Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-25 ~ 2022-12-31IIF 96 - Director → ME
- 76SYSPACE LIMITED - 1999-05-27IMCO (0496) LIMITED - 1996-03-05Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 4 offsprings)Officer2020-03-25 ~ 2022-12-31IIF 98 - Director → ME
- 77HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2012-12-13 ~ 2013-10-31IIF 112 - Director → ME
- 78
HORCRUX HOLDINGS LIMITED
- nowPOINT FIXATION LIMITED - 2010-03-30POINT FIXACION LIMITED - 2009-12-30Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)627 GBP2021-07-31Officer2022-06-15 ~ 2022-12-31IIF 33 - Director → ME - 79Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2018-03-31Officer2018-09-27 ~ 2022-11-16IIF 56 - Director → ME
- 80IT JUNCTION LIMITED - 2009-11-03Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)2,780,022 GBP2018-03-31Officer2018-09-27 ~ 2022-11-16IIF 59 - Director → ME
- 81LOGIT.COM LIMITED - 2001-03-16COLESLAW 479 LIMITED - 2000-04-11Sutherland House, Russell Way, Crawley, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2012-06-01 ~ 2013-10-31IIF 160 - Director → ME
- 82INFOSHARE+ TOPCO LIMITED - 2025-06-26INFOSHAREPLUS TOPCO LIMITED - 2024-11-12INFOSHARE TOPCO LIMITED - 2024-10-25ELEVATE MIDCO LIMITED - 2024-09-303rd Floor, 22 Old Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-04-30Officer2024-10-23 ~ 2025-07-01IIF 28 - Director → ME
- 83EQUINITI ICS LIMITED - 2022-12-02ICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17Related registration: NF003128ZEC LIMITED - 1999-12-2442-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8,927,826 GBP2024-12-31Officer2009-04-30 ~ 2013-10-31IIF 106 - Director → ME
- 84LIQUID BRONZE LIMITED - 2020-06-09Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)770,687 GBP2021-07-31Officer2022-02-23 ~ 2022-12-31IIF 19 - Director → ME
- 8522 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (3 parents, 1 offspring)Officer2015-03-02 ~ 2017-03-24IIF 12 - Director → ME
- 86MEDACS HEALTHCARE PLC - 2023-03-03MEDACS HEALTHCARE SERVICES PLC - 2008-03-05MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13MMMR LIMITED - 1994-12-16GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08LIGHTSURE LIMITED - 1990-08-0333 Soho Square, London, EnglandActive Corporate (4 parents)Officer2002-05-22 ~ 2005-04-08IIF 3 - Director → ME
- 87Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2018-11-30 ~ 2022-11-16IIF 81 - Director → ME
- 88
MODERN MINDSET LTD
- nowMARSHGLADE SERVICES LIMITED - 2009-07-20MARSHGLADE SERVICES LIMITED - 2009-07-15Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2018-11-30 ~ 2022-11-16IIF 84 - Director → ME - 89
MULTI-STAFF LIMITED
- nowMOATGLOW LIMITED - 1987-10-12800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (2 parents)Officer2002-05-22 ~ 2005-04-08IIF 5 - Director → ME - 90
MYEXPENSESONLINE LIMITED
- nowPOINT FORWARD LIMITED - 2011-09-14ESCROW4SOFTWARE LIMITED - 2004-09-28ZEMTEX SOLUTIONS LIMITED - 2003-04-16Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)101 GBP2021-07-31Officer2022-06-15 ~ 2022-12-31IIF 34 - Director → ME - 91SECURE CASH REGISTERS LIMITED - 1992-10-15Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2018-05-03 ~ 2022-11-16IIF 150 - Director → ME
- 92ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,763,526 GBP2017-03-31Officer2018-02-23 ~ 2022-11-16IIF 91 - Director → ME
- 93
ONETRUE LIMITED
- nowABC CONTRACT SERVICES LIMITED - 2018-01-25Related registration: 02595508FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08Related registration: 02595508FORWARD TEMPORARIES LIMITED - 1988-04-28GREGG TEMPORARIES LIMITED - 1987-03-06First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2025-01-03Officer2002-05-22 ~ 2005-04-08IIF 7 - Director → ME - 94
PARAGO SOFTWARE LIMITED
- nowROOTS ENTERPRISES LIMITED - 2010-03-05Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2020-11-11 ~ 2022-12-31IIF 89 - Director → ME - 95
PAYMASTER (1836) LIMITED
- nowBIRSABRE LIMITED - 1997-04-14Sutherland House, Russell Way, Crawley, West SussexActive Corporate (4 parents, 4 offsprings)Officer2012-06-01 ~ 2013-10-31IIF 122 - Director → ME - 96Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2013-05-20 ~ 2013-10-31IIF 159 - Director → ME
- 97Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)174,751 GBP2021-07-31Officer2022-06-15 ~ 2022-12-31IIF 20 - Director → ME
- 98TRUST RESEARCH SERVICES LIMITED - 2008-04-30Related registration: 06256883ROYDOUBLE LIMITED - 1987-11-18Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer2009-10-22 ~ 2013-10-31IIF 105 - Director → ME
- 99INTERCEDE 1182 LIMITED - 1996-08-19Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer2021-04-14 ~ 2022-12-31IIF 95 - Director → ME
- 100
SFW LTD
- nowSYSTEMS FOR WINDOWS LIMITED - 2004-02-12PETER HORNSBY LIMITED - 1992-12-01Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2016-07-21 ~ 2022-11-16IIF 63 - Director → ME - 101THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21BROOMCO (683) LIMITED - 1993-10-27Related registration: 05322305Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 92 - Director → ME
- 102BREAMCO 156 LIMITED - 1997-08-19Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 90 - Director → ME
- 103Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer2018-11-30 ~ 2022-12-31IIF 94 - Director → ME
- 104RADIUS LIMITED - 1999-01-18Related registration: 03596837Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-07-04 ~ 2022-12-31IIF 72 - Director → ME
- 105T F H NEWCO LIMITED - 2021-04-09Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,850,000 GBP2021-12-31Officer2022-09-08 ~ 2022-12-31IIF 30 - Director → ME
- 106
TECSYS LIMITED
- nowTECSYS PLC - 2004-09-27Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2021-02-24 ~ 2022-12-31IIF 152 - Director → ME - 107ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2018-11-30 ~ 2022-12-31IIF 85 - Director → ME
- 108PROGRAM DATA LIMITED - 1998-08-10Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)832,253 GBP2021-12-31Officer2022-09-08 ~ 2022-12-31IIF 32 - Director → ME
- 109Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)490,838 GBP2020-06-30Officer2021-02-24 ~ 2022-12-31IIF 80 - Director → ME
- 110
TRAC SYSTEMS LTD
- nowNURSINGNET LIMITED - 2014-01-09Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2018-12-06 ~ 2022-11-02IIF 87 - Director → ME - 111VSC SOLUTIONS LIMITED - 2013-05-30Related registration: 04654831VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01Related registration: 04654831PINCO 1736 LIMITED - 2002-04-16Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2019-02-28 ~ 2022-11-02IIF 155 - Director → ME
- 112Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2018-05-25 ~ 2022-11-16IIF 77 - Director → ME
- 113
VISIONWARE LIMITED
- nowVISIONWARE PLC - 2006-07-11CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2018-05-25 ~ 2022-11-02IIF 136 - Director → ME - 114
WARWICK I C SYSTEMS LIMITED
Other registered number: 02877208Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer2019-09-13 ~ 2022-11-16IIF 75 - Director → ME - 115WARWICK I C SYSTEMS LIMITED - 2013-08-06Related registration: 08678333Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,170,906 GBP2018-12-31Officer2019-08-14 ~ 2022-11-16IIF 153 - Director → ME
- 116HAZELL CARR TRUSTEES LIMITED - 2008-08-29Phoenix House, 1 Station Hill, ReadingDissolved Corporate (5 parents)Officer2012-06-01 ~ 2013-02-21IIF 117 - Director → ME
- 117Prospect House 1 Propect House, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer2018-11-30 ~ 2022-11-16IIF 78 - Director → ME
- 118Prospect House, 1 Prospect House, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2018-12-06 ~ 2022-10-19IIF 82 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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