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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gordon Wilson

    Related profiles found in government register
  • Mr Gordon Wilson
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 1 IIF 2
  • Wilson, Gordon
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 3
  • Mr Gordon James Wilson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

      IIF 4
  • Wilson, Gordon James
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 5
  • Wilson, Gordon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newbarns Farm, House, Inverkeilor, Angus, DD11 5SW, United Kingdom

      IIF 6
  • Wilson, Gordon James
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, England

      IIF 7

    • The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom

      IIF 21

    • Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU

      IIF 22

    • 136, George Street, London, W1H 5LD, United Kingdom

      IIF 23

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 24

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 25
  • Wilson, Gordon James
    British ceo born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England

      IIF 87
  • Wilson, Gordon James
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 88
  • Wilson, Gordon James
    British company chair born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 89
  • Wilson, Gordon James
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carnegie Road, Newbury, Berkshire, RG14 5DJ

      IIF 90
  • Wilson, Gordon James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British group managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 103 IIF 104 IIF 105

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ, England

      IIF 106
  • Wilson, Gordon James
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advanced Computer Software Group Lmited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 104
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 3
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 35 - Director → ME
  • 4
    ADVANCE SYSTEMS INTERNATIONAL LIMITED
    FC037507
    Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2023-11-03
    IIF 28 - Director → ME
  • 5
    ADVANCED 365 LIMITED - now
    CSG MIDCO LIMITED - 2025-05-01
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 49 - Director → ME
  • 6
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 30 - Director → ME
  • 7
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 8
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 31 - Director → ME
  • 9
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 77 - Director → ME
  • 10
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 52 - Director → ME
  • 11
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2015-09-09 ~ dissolved
    IIF 73 - Director → ME
  • 12
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 13
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 36 - Director → ME
  • 14
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (26 parents, 5 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 32 - Director → ME
  • 15
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 78 - Director → ME
  • 16
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (29 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 41 - Director → ME
  • 17
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 27 - Director → ME
  • 18
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (30 parents, 6 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 46 - Director → ME
  • 19
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 20
    ASTON TOPCO LIMITED
    FC037188
    26 New Street, St Helier
    Active Corporate (19 parents)
    Officer
    2020-03-16 ~ 2023-12-27
    IIF 107 - Director → ME
  • 21
    ATMOS DATA SERVICES LIMITED
    07098352
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 106 - Director → ME
  • 22
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 56 - Director → ME
  • 23
    BKSB LIMITED
    - now 03311079
    SKILLDRIVE LIMITED - 2012-11-20
    1 More London Place, London
    Liquidation Corporate (41 parents)
    Officer
    2021-04-28 ~ 2023-07-05
    IIF 13 - Director → ME
  • 24
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 17 - Director → ME
  • 25
    CAREWORKS (UK) LIMITED
    - now 04439651
    CARE WORKS (UK) LIMITED - 2002-05-31
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2019-11-11 ~ 2023-07-05
    IIF 88 - Director → ME
  • 26
    CATALOGUE MANAGER LIMITED
    05842463
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 27
    CERTAINTY THE NATIONAL WILL REGISTER LIMITED
    - now 05914179 09088807... (more)
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    1 More London Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-02-03 ~ 2023-07-05
    IIF 10 - Director → ME
  • 28
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 29
    CLEAR REVIEW LIMITED
    - now 08851632
    ONE TOUCH APPS LIMITED - 2019-08-01
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2020-10-17 ~ 2023-07-05
    IIF 20 - Director → ME
  • 30
    CLICK TOPCO LIMITED
    14716298
    Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 7 - Director → ME
  • 31
    CLOUD TRADE TECHNOLOGIES LIMITED
    - now 07039186
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2023-07-05
    IIF 18 - Director → ME
  • 32
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 58 - Director → ME
  • 33
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    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 (33 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 47 - Director → ME
  • 34
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    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 (26 parents, 8 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 50 - Director → ME
  • 35
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 53 - Director → ME
  • 36
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 37
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 59 - Director → ME
  • 38
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 55 - Director → ME
  • 39
    DECISION TIME LIMITED
    - now 04963761
    TEAM SOLUTIONZ LTD - 2018-11-05
    1 More London Place, London
    Liquidation Corporate (11 parents)
    Officer
    2022-04-21 ~ 2023-07-05
    IIF 11 - Director → ME
  • 40
    EQUINITI PMS LIMITED - now
    AQUILA GROUP HOLDINGS LIMITED
    - 2019-01-30 03613039 04161529
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 105 - Director → ME
  • 41
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 83 - Director → ME
  • 42
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 40 - Director → ME
  • 43
    FOOTCO 37 LIMITED
    13965382 13966319... (more)
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 21 - Director → ME
  • 44
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 45
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 82 - Director → ME
  • 46
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 86 - Director → ME
  • 47
    HEYWOOD LIMITED
    - now 04161207 01581585
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 104 - Director → ME
  • 48
    HUDMAN LIMITED
    - now 05530213
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-10 ~ dissolved
    IIF 102 - Director → ME
  • 49
    HUDMAN SOFTWARE LIMITED
    09476192
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 101 - Director → ME
  • 50
    HUDMAN SOLUTIONS LIMITED
    09476218
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 100 - Director → ME
  • 51
    I-CONNECT SOFTWARE LIMITED
    - now 04161529
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 103 - Director → ME
  • 52
    INTERCEDE 2445 LIMITED
    07922922 08317566... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-11-24 ~ 2024-03-13
    IIF 25 - Director → ME
  • 53
    ISOSEC LIMITED
    05185836
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2021-09-24 ~ 2023-07-05
    IIF 8 - Director → ME
  • 54
    KEYLOOP (UK) LIMITED - now
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED
    - 2014-10-01 01281651 01812184
    KERRIDGE COMPUTER COMPANY LIMITED
    - 2006-06-30 01281651 01812184
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1995-06-01 ~ 2007-02-08
    IIF 22 - Director → ME
  • 55
    KEYWORD LOGIC LTD
    - now 04967920
    RICHARD DEVELYN LIMITED - 2010-10-19
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2021-10-14 ~ 2023-07-05
    IIF 44 - Director → ME
  • 56
    KHL NEWCO LIMITED
    09256253
    1 More London Place, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 95 - Director → ME
  • 57
    KIRONA GROUP LIMITED
    06091836
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 99 - Director → ME
  • 58
    KIRONA HOLDINGS LIMITED
    - now 07837217
    SWEDEN NEWCO LIMITED - 2012-03-19
    1 More London Place, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 94 - Director → ME
  • 59
    KIRONA LIMITED
    05101407 04678711
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 97 - Director → ME
  • 60
    KIRONA SOLUTIONS (COMMERCIAL) LIMITED
    06091707
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 98 - Director → ME
  • 61
    KIRONA SOLUTIONS LIMITED
    - now 04678711
    KIRONA LIMITED - 2004-04-02
    1 More London Place, London
    Liquidation Corporate (15 parents)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 91 - Director → ME
  • 62
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 63
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 60 - Director → ME
  • 64
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 65
    LEMNOS UK LIMITED
    11861856
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-13 ~ 2024-02-13
    IIF 89 - Director → ME
  • 66
    MANAGEMENT ASSIST LIMITED
    07122391
    1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2015-09-09 ~ dissolved
    IIF 84 - Director → ME
  • 68
    MITREFINCH HOLDINGS LIMITED
    10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2023-07-05
    IIF 42 - Director → ME
  • 69
    MITREFINCH LIMITED
    01326934
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-10-15 ~ 2023-07-05
    IIF 43 - Director → ME
  • 70
    MS MODERNISATION SERVICES UK, LTD.
    - now 04283023
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2019-07-02 ~ 2023-07-05
    IIF 14 - Director → ME
  • 71
    NEWBARNS GLAMPING LTD
    SC639362
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    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 (39 parents, 20 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 54 - Director → ME
  • 73
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 07851242... (more)
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 48 - Director → ME
  • 74
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 38 - Director → ME
  • 75
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 61 - Director → ME
  • 76
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (23 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 9 - Director → ME
  • 77
    OYEZ PROFESSIONAL SERVICES LIMITED
    - now 01291562
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Liquidation Corporate (26 parents)
    Officer
    2019-03-29 ~ 2023-07-05
    IIF 93 - Director → ME
  • 78
    P.C.T.I. SOLUTIONS LIMITED
    03342552
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2018-06-28 ~ 2023-07-05
    IIF 34 - Director → ME
  • 79
    PCTI INVESTMENTS LIMITED
    06321478
    1 More London Place, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2023-07-05
    IIF 37 - Director → ME
  • 80
    PCTI TECHNOLOGIES LIMITED
    FC035464
    Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, Ireland
    Active Corporate (9 parents)
    Officer
    2018-07-26 ~ 2023-11-03
    IIF 29 - Director → ME
  • 81
    PELLCOMP SOFTWARE LIMITED
    - now 01970712
    PELLCOMP LIMITED - 2000-10-31
    GRANTSFORD LIMITED - 1986-02-21
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Officer
    2022-06-30 ~ 2023-07-05
    IIF 12 - Director → ME
  • 82
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 83
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 71 - Director → ME
  • 84
    POLARIS SOFTWARE SOLUTIONS LIMITED - now
    STARTRAQ LIMITED
    - 2026-01-29 04623760
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (15 parents)
    Officer
    2023-09-13 ~ 2024-02-13
    IIF 24 - Director → ME
  • 85
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 81 - Director → ME
  • 86
    SCI-WARE.COM LIMITED
    - now 03973402 02890957
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 87
    SCIENCE WAREHOUSE EBT LIMITED
    10375205
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 88
    SCIENCE WAREHOUSE LIMITED
    - now 02890957 03973402
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    1 More London Place, London
    Liquidation Corporate (34 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2023-07-05
    IIF 33 - Director → ME
  • 89
    SMART APPRENTICES LIMITED
    - now 07408258
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    2021-05-17 ~ 2023-07-05
    IIF 16 - Director → ME
  • 90
    SMART PENSION LIMITED
    09026697
    136 George Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 23 - Director → ME
  • 91
    SOS SECRET OPERA SINGERS LTD
    SC447631
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2013-04-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-15 ~ 2021-09-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 93
    STRAND TECHNOLOGY LIMITED
    - now 05067912
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 85 - Director → ME
  • 94
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2023-11-30
    IIF 87 - Director → ME
  • 95
    THE NATIONAL WILL REGISTER LIMITED
    - now 06256187 09088807... (more)
    DATA CERTAINTY LIMITED - 2015-08-03
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-02-03 ~ 2023-07-05
    IIF 51 - Director → ME
  • 96
    TIKIT LIMITED
    02885516
    1 More London Place, London
    Liquidation Corporate (41 parents)
    Officer
    2020-03-24 ~ 2023-07-05
    IIF 15 - Director → ME
  • 97
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 57 - Director → ME
  • 98
    TRINITY SOFTWARE LIMITED
    06505218
    1 More London Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-07-05
    IIF 19 - Director → ME
  • 99
    V1 LIMITED
    - now 02443078 06040287
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Liquidation Corporate (19 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 39 - Director → ME
  • 100
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 101
    WATERLOW BUSINESS SUPPLIES LIMITED
    - now 02384199
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2023-07-05
    IIF 96 - Director → ME
  • 102
    WILLDATA LIMITED
    05483557
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-02-03 ~ dissolved
    IIF 45 - Director → ME
  • 103
    XMBRACE LIMITED
    - now 04086130
    HEXAGON 262 LIMITED - 2001-02-26
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 92 - Director → ME
  • 104
    ZENITECH TOPCO LIMITED
    - now 13033333
    PROJECT ZEUS TOPCO LIMITED
    - 2021-06-28 13033333
    25 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.