logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Martin David

    Related profiles found in government register
  • Franks, Martin David
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Stamford Street, London, SE1 9LQ, England

      IIF 1 IIF 2

    • icon of address Fourth Floor, Victoria House, 37-63 Southampton Row, London, England, WC1B 4DR, United Kingdom

      IIF 3

    • icon of address Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 4 IIF 5

    • icon of address Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR, United Kingdom

      IIF 6

    • icon of address Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, United Kingdom

      IIF 7

    • icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 8 IIF 9

    • icon of address The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

      IIF 10

    • icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 11 IIF 12 IIF 13

    • icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom

      IIF 19
  • Franks, Martin David
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodleigh, Cedar Grove, Weybridge, KT13 9PP, England

      IIF 20
  • Franks, Martin David
    British chief executive officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 21
  • Franks, Martin David
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 22

    • icon of address Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 23 IIF 24 IIF 25

    • icon of address Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Franks, Martin David
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 32
  • Franks, Martin David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Martin David
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • icon of address 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 96
  • Franks, Martin David
    British chatered accountant born in April 1974

    Registered addresses and corresponding companies

    • icon of address 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 97
  • Mr Martin David Franks
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodleigh, Cedar Grove, Weybridge, KT13 9PP, England

      IIF 98
  • Franks, Martin David

    Registered addresses and corresponding companies

    • icon of address 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 14
  • 1
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    icon of address Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 92 - Director → ME
  • 2
    icon of address Woodleigh, Cedar Grove, Weybridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    WB CO (1409) LIMITED - 2007-05-14
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 18 - Director → ME
  • 5
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 6
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 7
    FIREBIRD BIDCO LIMITED - 2015-06-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 8
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 9
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 10
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    icon of address Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 11
    FIREBIRD MIDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 30 - Director → ME
  • 12
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 13
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 14
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 25 - Director → ME
Ceased 83
  • 1
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 63 - Director → ME
  • 2
    MILEPLATE LIMITED - 2005-05-12
    CM IT CONSULTING LTD - 2019-04-24
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 67 - Director → ME
  • 3
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    CM GROUP LTD - 2017-12-19
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 85 - Director → ME
  • 4
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 74 - Director → ME
  • 5
    KILBRIDE LIMITED - 2007-04-17
    icon of address 10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-02-03
    IIF 33 - Director → ME
  • 6
    LACKAN LIMITED - 2007-05-16
    icon of address Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 35 - Director → ME
  • 7
    FUTURE DIMENSION LIMITED - 2001-09-06
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 53 - Director → ME
  • 8
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 48 - Director → ME
  • 9
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 76 - Director → ME
  • 10
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 87 - Director → ME
  • 11
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 47 - Director → ME
  • 12
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 49 - Director → ME
  • 13
    GRADEFLOWER LIMITED - 1986-12-10
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    IIF 75 - Director → ME
  • 14
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-22
    IIF 6 - Director → ME
  • 15
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-21
    IIF 7 - Director → ME
  • 16
    icon of address Fourth Floor Victoria House, 37-63 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2014-06-18
    IIF 3 - Director → ME
  • 17
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2025-06-30
    IIF 32 - Director → ME
  • 18
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 64 - Director → ME
  • 19
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 72 - Director → ME
  • 20
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 90 - Director → ME
  • 21
    BROOMCO (3341) LIMITED - 2003-12-23
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    CIVICA LIMITED - 2008-11-06
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 52 - Director → ME
  • 22
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON ELECTRONICS PLC - 1997-11-28
    SANDERSON GROUP LIMITED - 2002-04-23
    CIVICA LIMITED - 2004-01-30
    PHASEAVID LIMITED - 1988-03-31
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 91 - Director → ME
  • 23
    ALTLESS LIMITED - 2002-10-04
    ASIDUA LTD - 2017-01-09
    icon of address Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 34 - Director → ME
  • 24
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    SANDERSON MSL LIMITED - 2002-04-23
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 57 - Director → ME
  • 25
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 62 - Director → ME
  • 26
    BROOMCO (1413) LIMITED - 1997-12-16
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    SANDERSON SI LIMITED - 2000-11-03
    COMSTART LIMITED - 2002-04-24
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 55 - Director → ME
  • 27
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 50 - Director → ME
  • 28
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    IIF 43 - Director → ME
  • 29
    OFFICELAMP LIMITED - 2005-05-12
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 86 - Director → ME
  • 30
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    IIF 45 - Director → ME
  • 31
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 93 - Director → ME
  • 32
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 78 - Director → ME
  • 33
    icon of address Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 65 - Director → ME
  • 34
    icon of address Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 59 - Director → ME
  • 35
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 60 - Director → ME
  • 36
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-08-21
    IIF 5 - Director → ME
  • 37
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 79 - Director → ME
  • 38
    IT JUNCTION LIMITED - 2009-11-03
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 77 - Director → ME
  • 39
    icon of address Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-02-03
    IIF 39 - Director → ME
  • 40
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-02-03
    IIF 37 - Director → ME
  • 41
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-02-03
    IIF 38 - Director → ME
  • 42
    icon of address Top Floor, 50 Electric Boulevard, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-10-12
    IIF 97 - Director → ME
    icon of calendar 2001-12-06 ~ 2004-10-12
    IIF 99 - Secretary → ME
  • 43
    LANCASTER PUBLISHING LIMITED - 1992-06-16
    SNAPACRE LIMITED - 1989-07-26
    icon of address Top Floor, 50 Electric Boulevard, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-06 ~ 2004-10-12
    IIF 96 - Director → ME
    icon of calendar 2001-12-06 ~ 2004-10-12
    IIF 100 - Secretary → ME
  • 44
    LIQUID BRONZE LIMITED - 2020-06-09
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    icon of calendar 2022-02-23 ~ 2024-08-21
    IIF 2 - Director → ME
  • 45
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 82 - Director → ME
  • 46
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 71 - Director → ME
  • 47
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    POINT FORWARD LIMITED - 2011-09-14
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    icon of calendar 2022-06-15 ~ 2023-10-04
    IIF 4 - Director → ME
  • 48
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 80 - Director → ME
  • 49
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    icon of calendar 2022-01-18 ~ 2022-02-03
    IIF 36 - Director → ME
  • 50
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 51 - Director → ME
  • 51
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 81 - Director → ME
  • 52
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    icon of calendar 2022-06-15 ~ 2024-08-21
    IIF 1 - Director → ME
  • 53
    INTERCEDE 1182 LIMITED - 1996-08-19
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 83 - Director → ME
  • 54
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ 2025-06-30
    IIF 42 - Director → ME
  • 55
    PROMPTHOUSE LIMITED - 1996-02-06
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 14 - Director → ME
  • 56
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 12 - Director → ME
  • 57
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 68 - Director → ME
  • 58
    BROOMCO (683) LIMITED - 1993-10-27
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 69 - Director → ME
  • 59
    BREAMCO 156 LIMITED - 1997-08-19
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 94 - Director → ME
  • 60
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 44 - Director → ME
  • 61
    SURREY 1 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 11 - Director → ME
  • 62
    SURREY 2 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 13 - Director → ME
  • 63
    SURREY 3 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 16 - Director → ME
  • 64
    SURREY 4 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 17 - Director → ME
  • 65
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 8 - Director → ME
  • 66
    HIKEACE LIMITED - 2000-06-14
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    icon of address The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 9 - Director → ME
  • 67
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2015-06-26
    IIF 10 - Director → ME
  • 68
    RADIUS LIMITED - 1999-01-18
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2025-06-30
    IIF 61 - Director → ME
  • 69
    T F H NEWCO LIMITED - 2021-04-09
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    icon of calendar 2022-09-08 ~ 2024-08-21
    IIF 84 - Director → ME
  • 70
    TECSYS PLC - 2004-09-27
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 73 - Director → ME
  • 71
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2023-10-04
    IIF 58 - Director → ME
  • 72
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-03 ~ 2022-01-14
    IIF 31 - Director → ME
  • 73
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2022-01-14
    IIF 27 - Director → ME
  • 74
    PROGRAM DATA LIMITED - 1998-08-10
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    icon of calendar 2022-09-08 ~ 2024-08-21
    IIF 88 - Director → ME
  • 75
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    icon of calendar 2022-01-18 ~ 2024-08-21
    IIF 54 - Director → ME
  • 76
    NURSINGNET LIMITED - 2014-01-09
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    IIF 66 - Director → ME
  • 77
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    VSC SOLUTIONS LIMITED - 2013-05-30
    PINCO 1736 LIMITED - 2002-04-16
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    IIF 89 - Director → ME
  • 78
    icon of address Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 40 - Director → ME
  • 79
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    icon of address Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-02
    IIF 41 - Director → ME
  • 80
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 95 - Director → ME
  • 81
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 56 - Director → ME
  • 82
    icon of address Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2022-11-16
    IIF 46 - Director → ME
  • 83
    icon of address Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-01-18 ~ 2022-10-19
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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