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
Wyndham, Rupert Charles Edward
Wyndham, Rupert Charles Edward
British Registered addresses and corresponding companiesWyndham, Rupert Charles Edward
British co secretaryRegistered addresses and corresponding companiesWyndham, Rupert Charles Edward
British company secretaryRegistered addresses and corresponding companiesWyndham, Rupert Charles Edward
British company secretary born in April 1944Registered addresses and corresponding companiesWyndham, Rupert Charles Edward
Registered addresses and corresponding companiesWarren, Lee
British accountantRegistered addresses and corresponding companies
IIF 29
Halvan House 18b Half Mile, Leeds, West Yorkshire, LS13 1BW
Warren, Lee
British accountant born in May 1960Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
30
- 1IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer
2000-05-24 ~ 2001-07-16IIF 10 - Secretary → ME - 2 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-05-24 ~ 2001-10-25IIF 9 - Secretary → ME
- 3
BANGQUOTE LIMITED
- nowYORKSHIRE BUSINESS FORMS LIMITED - 1988-06-24 Communisis House, Manston Lane, LeedsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)157,567 GBP2018-12-31Officer 1995-01-04 ~ 1997-12-18IIF 12 - Secretary → ME - 4
CRAYON LIMITED
- nowSPARELINK LIMITED - 2001-04-27FAST LIMITED - 2013-10-07 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-04-05 ~ 2003-09-04IIF 21 - Director → ME - 5
CSM LIMITED
- nowQUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-02-24 ~ 2001-08-01IIF 6 - Secretary → ME - 6
D P PUBLICATIONS LIMITED
- nowSCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 1999-09-02 ~ 2007-01-21IIF 32 - Director → ME - 7YORKSHIRE BUSINESS FORMS LIMITED - 1997-12-22BANGQUOTE LIMITED - 1988-06-24 Communisis House, Manston Lane, LeedsDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,278,000 GBP2018-12-31Officer 1995-01-04 ~ 1997-12-18IIF 15 - Secretary → ME
- 8 50 Station Road, Amersham, Bucks, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)59,516 GBP2024-02-29Officer 1996-06-27 ~ 2003-09-04IIF 19 - Director → ME
- 9
GL ASSESSMENT LIMITED
- nowNFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02ALNERY NO. 79 LIMITED - 1981-12-31 1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)Officer 2000-05-31 ~ 2007-01-31IIF 31 - Director → ME 2000-05-31 ~ 2001-07-05IIF 29 - Secretary → ME - 10 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-12-20 ~ 2001-10-25IIF 14 - Secretary → ME
- 11ACCOUNTING SOFTWARE LTD. - 1997-06-17ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 1999-12-20 ~ 2001-10-25IIF 18 - Secretary → ME
- 12 Hydrotech Water Services (uk) Ltd, Watery Lane, North Petherton, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)2,003,100 GBP2024-09-30Officer 2005-09-09 ~ 2008-06-30IIF 22 - Secretary → ME
- 13BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-11 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-4,000 GBP2024-06-30Officer 1999-09-02 ~ 2006-09-04IIF 30 - Director → ME
- 14PURPOSEFUL COMPUTERS LIMITED - 1990-08-16 3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer 1995-01-04 ~ 2001-10-25IIF 13 - Secretary → ME
- 15 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1998-09-28 ~ 2001-07-16IIF 8 - Secretary → ME
- 16
PACS HOLDINGS LIMITED
- nowROUND UP LIMITED - 1997-05-08 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 1998-02-12 ~ 2001-07-16IIF 2 - Secretary → ME - 17FRESHNAME 97 LIMITED - 1989-06-30 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1998-02-12 ~ 2001-10-25IIF 7 - Secretary → ME
- 18ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer 1999-02-24 ~ 2001-10-25IIF 4 - Secretary → ME
- 19
SAGE (SOUTH GOSFORTH)
- nowALNERY NO. 1711 LIMITED - 1998-01-26 1 City Square, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 1998-01-23 ~ 2000-04-10IIF 3 - Secretary → ME - 20
SAGE (UK) LTD
- nowSAGESOFT LIMITED - 1998-09-24ART FOR ADVERTISING LIMITED - 1981-12-31SAGE SYSTEMS LTD - 1983-12-19SAGE SOFTWARE LIMITED - 2001-06-27 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 11 offsprings)Officer 1995-01-04 ~ 2001-05-11IIF 24 - Secretary → ME - 21
SAGE FINANCE LIMITED.
- nowALNERY NO. 1068 LIMITED - 1991-05-02 1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1995-01-04 ~ 2000-04-10IIF 11 - Secretary → ME - 22ALNERY NO. 2001 LIMITED - 2000-05-26 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2000-05-17 ~ 2001-12-19IIF 28 - Secretary → ME
- 23ALNERY NO. 2002 LIMITED - 2000-05-26 3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer 2000-05-17 ~ 2001-12-19IIF 26 - Secretary → ME
- 24
SAGE HOLDINGS LIMITED
- nowALNERY NO. 1774 LIMITED - 1998-09-25 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1998-09-25 ~ 2000-04-10IIF 27 - Secretary → ME - 25
SAGE OVERSEAS LIMITED.
- nowALNERY NO. 1059 LIMITED - 1991-05-02 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer 1995-01-04 ~ 2000-04-10IIF 23 - Secretary → ME - 26
SAGE SOFTWARE LTD
- nowSAGE UK LIMITED - 2001-06-27T.F.N. LIMITED - 1999-08-13 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer 1999-08-20 ~ 2002-05-14IIF 5 - Secretary → ME - 27
SAGESOFT
- nowMULTI FORM SUPPLIES LIMITED - 1998-09-24ARNEWOOD HOLDINGS LIMITED - 1990-09-26 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1995-01-04 ~ 2000-04-10IIF 20 - Director → ME 1995-01-04 ~ 2000-04-10IIF 25 - Secretary → ME - 28 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-01-04 ~ 2001-10-09IIF 16 - Secretary → ME
- 29 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1999-02-28 ~ 2001-08-01IIF 1 - Secretary → ME
- 30
THE SAGE GROUP PLC.
- nowPLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents, 9 offsprings)Officer 1995-01-04 ~ 2000-01-04IIF 17 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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