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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

Hargreaves, Simon John

    Related profiles found in government register
  • Hargreaves, Simon John
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

      IIF 1 IIF 2

    • Moat Farm Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, HP17 8XD

      IIF 3 IIF 4

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 5

    • Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW, United Kingdom

      IIF 6 IIF 7

    • Penn Ridge, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU, England

      IIF 8

    • Penn Ridge, Church Road, Penn, High Wycombe, HP10 8NU, England

      IIF 9

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 10

    • Swg House, 4 Keswick Road, Putney, London, SW15 2JN, United Kingdom

      IIF 11

    • Third Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 12

    • 96, Banbury Road, Oxford, Oxfordshire, OX2 6JT, United Kingdom

      IIF 13

    • Penn Ridge, Church Road, Penn, Buckinghamshire, HP10 8NU, England

      IIF 14
  • Hargreaves, Simon John
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

      IIF 15

    • Moat Farm Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, HP17 8XD

      IIF 16

    • 63, Gee Street, 2nd Floor, London, EC1V 3RS, England

      IIF 17 IIF 18

    • Penn Ridge, Church Road, Penn, Buckinghamshire, HP10 8NU, United Kingdom

      IIF 19

    • Penn Ridge, Church Road, Penn, Bucks, HP10 8NU, United Kingdom

      IIF 20
  • Hargreaves, Simon John
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire, RG12 1RB, England

      IIF 21

    • Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA, United Kingdom

      IIF 22

    • 88, Wood Street, London, EC2V 7QF

      IIF 23
  • Hargreaves, Simon John
    British chartered accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hargreaves, Simon John
    British co director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moat Farm Barn, Water Lane, Ford, Aylesbury, Buckinghamshire, HP17 8XD

      IIF 36
  • Hargreaves, Simon John
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

      IIF 37 IIF 38

    • Obc The Accountants, 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 39

    • Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU, United Kingdom

      IIF 40

    • 35, D'arblay Street, London, W1F 8EX, United Kingdom

      IIF 41

    • 88, Wood Street, London, EC2V 7QF

      IIF 42 IIF 43

    • Third Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 44
  • Hargreaves, Simon John
    British consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 45
  • Hargreaves, Simon John
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Mile House, Kier Park, Ascot, SL5 7DS, United Kingdom

      IIF 46

    • 2, Upperton Gardens, Eastbourne, BN21 2AH, England

      IIF 47

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH

      IIF 48

    • 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England

      IIF 49

    • 2, Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, United Kingdom

      IIF 50

    • Unit 143, 176 Station Road, Harrow, Middlesex, HA1 2AE, United Kingdom

      IIF 51

    • Penn Ridge, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU, United Kingdom

      IIF 52

    • 15, Clapham Common West Side, London, SW4 9AJ, United Kingdom

      IIF 53

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54

    • 63, Gee Street, 2nd Floor, London, EC1V 3RS, England

      IIF 55

    • Third Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 56

    • Penn Ridge, Church Road, Penn, Buckinghamshire, HP10 8NU, England

      IIF 57

    • Penn Ridge, Church Road, Penn, Buckinghamshire, HP10 8NU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Penn Ridge, Church Road, Penn, Bucks, HP10 8NU, United Kingdom

      IIF 61
  • Hargreaves, Simon John
    British finance director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penn Ridge, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU, England

      IIF 62

    • Swg House, 4 Keswick Road, Putney, London, SW15 2JN

      IIF 63
  • Hargreaves, Simon John
    British financial director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

      IIF 64
  • Hargreaves, Simon John
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 10 Queen Street Place, London, EC4R 1BE, England

      IIF 65
  • Hargreaves, Simon John
    British

    Registered addresses and corresponding companies

    • 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD

      IIF 66 IIF 67 IIF 68

    • Alex House 260-268, Chapel Street, Salford, M3 5JZ

      IIF 69
  • Hargreaves, Simon John
    British business maanger

    Registered addresses and corresponding companies

    • 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD

      IIF 70
  • Hargreaves, Simon John
    British chartered accountant

    Registered addresses and corresponding companies

    • Hunters House, Bridge Road Ickford, Aylesbury, HP18 9HU

      IIF 71 IIF 72

    • 29a Nine Mile Ride, Finchampstead, Berkshire, RG40 4QD

      IIF 73
  • Mr Simon John Hargreaves
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 74 IIF 75

    • 35, D'arblay Street, London, W1F 8EX, United Kingdom

      IIF 76

    • 4, Keswick Road, Putney, London, SW15 2JN

      IIF 77
  • Hargreaves, Simon John

    Registered addresses and corresponding companies

    • Penn Ridge, Church Road, Penn, Buckinghamshire, HP10 8NU, England

      IIF 78
  • Hargreaves, Simon

    Registered addresses and corresponding companies

    • Moat House, Farm, Water Lane, Ford, Bucks, HP17 8XD, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 61
  • 1
    77DIAMONDS LIMITED
    05142579
    2nd Floor, 3 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-11 ~ 2025-11-25
    IIF 9 - Director → ME
  • 2
    ?WHAT IF! HOLDINGS LIMITED
    - now 03745474 03293412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2023-09-05
    ? WHAT IF ! LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    IIF 45 - Director → ME
  • 3
    ALPHAGEN GROUP LIMITED
    - now 02528802
    ALPHAGEN LIMITED
    - 2007-04-24 02528802 03786914... (more)
    MENIKAY LIMITED - 1990-09-19
    Alex House, 260/268 Chapel Street, Salford, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2006-07-04 ~ 2014-05-14
    IIF 40 - Director → ME
  • 4
    ALPHAGEN SOLUTIONS LIMITED
    07355268
    Alex House, 260-268 Chapel Street, Salford, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-08-24 ~ 2010-12-10
    IIF 20 - Director → ME
  • 5
    ATOM42 LTD
    06106496
    Third Floor, 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-11-16 ~ 2020-04-07
    IIF 35 - Director → ME
  • 6
    ATTICUS BLACK MUSIC LIMITED
    07083058
    10 Drury Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-22 ~ 2011-04-15
    IIF 48 - Director → ME
    2011-07-18 ~ 2011-07-18
    IIF 53 - Director → ME
  • 7
    ATTICUS BREWING COMPANY LIMITED - now
    ABM EUROPE LIMITED
    - 2012-08-02 07084137
    10 Drury Road Drury Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2010-01-22 ~ 2011-04-15
    IIF 50 - Director → ME
  • 8
    BEHAVIOURAL CHANGE TRUSTEES LIMITED
    14972800
    96 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 13 - Director → ME
  • 9
    BETAGEN LIMITED
    - now 06091520 03786914
    PREMIERATE LIMITED
    - 2007-04-24 06091520
    Alex House 260-268, Chapel Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 69 - Secretary → ME
  • 10
    BIG POTATO ENTERPRISES LIMITED
    - now 13669613
    BIG POTATO HOLDINGS LIMITED
    - 2022-01-26 13669613 13789313
    63 Gee Street, 2nd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-08 ~ 2025-08-01
    IIF 17 - Director → ME
  • 11
    BIG POTATO HOLDINGS LIMITED
    - now 13789313 13669613
    BIG POTATO NEWCO LIMITED - 2022-01-26
    63 Gee Street, 2nd Floor, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-08-30 ~ 2025-08-01
    IIF 55 - Director → ME
  • 12
    BIG POTATO LIMITED
    09107013
    63 Gee Street, 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2025-08-01
    IIF 18 - Director → ME
  • 13
    BRANDS2LIFE EOT TRUSTEE LIMITED
    12804179
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-11 ~ now
    IIF 10 - Director → ME
  • 14
    CAPITAL HOSPITALITY UK LIMITED
    06854645
    Old Mile House, Kier Park, Ascot, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-03-21 ~ dissolved
    IIF 8 - Director → ME
  • 15
    CCL TRUSTEES LIMITED
    15309439
    35 D'arblay Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-11-27 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CR INVESTMENTS LIMITED
    06423706
    10 Drury Road, Harrow, England
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ 2010-05-10
    IIF 60 - Director → ME
    2010-11-19 ~ 2011-04-15
    IIF 51 - Director → ME
  • 17
    DATALYTICS LIMITED
    - now 04842879
    CUSTOMER INSIGHT TEAM LIMITED - 2003-08-07
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-12-16 ~ 2020-04-07
    IIF 33 - Director → ME
  • 18
    DREAMBOTS LIMITED - now
    RESTING BIRD LTD - 2018-09-19
    ATTICUS CLOTHING LTD - 2014-06-24
    POD DISTRIBUTION LIMITED
    - 2013-05-20 06732469
    10 Drury Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2009-11-05 ~ 2011-04-15
    IIF 58 - Director → ME
    2011-11-07 ~ 2012-09-03
    IIF 52 - Director → ME
  • 19
    ELEPHANT LOANS AND MORTGAGES PLC
    05586214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-17 during the appointment or period of control
    Commencement of winding up on 2009-02-09 during the appointment or period of control
    Conclusion of winding up on 2009-10-16 during the appointment or period of control
    Dissolved on 2012-10-16 during the appointment or period of control
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 20
    FEDEROS LIMITED
    - now 05132414 02813104
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    TDB FUSION LIMITED
    - 2017-03-28 05132414 07205343... (more)
    TDB SOLUTIONS LIMITED
    - 2011-03-07 05132414 07205343
    VITAL ALLIANCE LIMITED - 2007-07-24
    88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 21
    FILMSTRO HOLDINGS LIMITED
    - now 10359410
    FILMSTRO TOPCO LIMITED
    - 2017-05-16 10359410
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-04-30
    IIF 47 - Director → ME
  • 22
    FILMSTRO LIMITED
    09248842
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (8 parents)
    Officer
    2016-05-27 ~ 2018-04-30
    IIF 5 - Director → ME
  • 23
    FOUNDED PARTNERS LIMITED
    07641176
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (11 parents)
    Officer
    2016-04-15 ~ 2020-04-07
    IIF 56 - Director → ME
  • 24
    FUEL MATRIX LIMITED
    06733394
    44 Baldwin Avenue, Eastbourne, England
    Active Corporate (11 parents)
    Officer
    2012-12-10 ~ 2013-07-02
    IIF 62 - Director → ME
  • 25
    IRIS ENTERPRISES 1 LIMITED
    - now 08144550 08144264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15 during the appointment or period of control
    Dissolved on 2016-03-07 during the appointment or period of control
    AGHOCO 1122 LIMITED - 2012-10-11
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 26
    IRIS ENTERPRISES 2 LIMITED
    - now 08144264 08144550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-15 during the appointment or period of control
    Dissolved on 2016-03-07 during the appointment or period of control
    AGHOCO 1123 LIMITED - 2012-10-11
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 27
    IRIS NATION WORLDWIDE LIMITED
    05690081
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2011-10-20 ~ 2020-03-30
    IIF 28 - Director → ME
  • 28
    IRIS PARTNERS LLP
    - now OC382027
    OVAL (1234) LLP
    - 2013-04-08 OC382027 OC358623... (more)
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (32 parents)
    Officer
    2013-01-30 ~ 2020-01-01
    IIF 65 - LLP Designated Member → ME
  • 29
    IRIS PROMOTIONAL MARKETING LTD
    - now 04264872 03651456
    IRIS NATION LIMITED - 2005-06-01
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (14 parents)
    Officer
    2014-02-17 ~ 2020-05-28
    IIF 31 - Director → ME
  • 30
    IRIS VENTURES (WORLDWIDE) LIMITED
    06923665
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2020-04-07
    IIF 30 - Director → ME
  • 31
    IRIS VENTURES 1 LIMITED
    - now 04621607
    IRIS MANCHESTER LIMITED - 2014-06-09
    IRIS (NORTH) LIMITED - 2007-01-24
    JCCO 107 LIMITED - 2003-06-12
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (19 parents)
    Officer
    2014-06-24 ~ 2020-04-07
    IIF 29 - Director → ME
  • 32
    IRIS WORLDWIDE HOLDINGS LIMITED
    - now 08144559
    AGHOCO 1120 LIMITED
    - 2012-10-22 08144559 10208356... (more)
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-09-20 ~ 2020-03-24
    IIF 32 - Director → ME
  • 33
    JOSH & JAMES LIMITED
    - now 08566607
    MEREDITH XCELERATED MARKETING LIMITED
    - 2016-04-24 08566607 07817350
    OVAL (2264) LIMITED - 2013-06-20
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-15 ~ 2020-08-12
    IIF 34 - Director → ME
  • 34
    KORDAL LIMITED
    09878933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-28
    Dissolved on 2025-04-23
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (7 parents)
    Officer
    2015-11-18 ~ 2020-07-24
    IIF 46 - Director → ME
  • 35
    LOMA LONDON LTD - now
    BENEATH THE ROSES LIMITED
    - 2013-05-20 07814034
    10 Drury Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2012-10-04
    IIF 39 - Director → ME
  • 36
    MULTIFACIT SOFTWARE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-11
    Dissolved on 2015-12-30
    SERVICE WORKS GLOBAL LTD
    - 2009-08-01 02916008 04915250... (more)
    SERVICE WORKS LIMITED - 2005-02-08
    Swg House 4 Keswick Road, Putney, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-04 ~ 2009-04-27
    IIF 38 - Director → ME
  • 37
    ONE RETAIL EXPERIENCE KOREA LIMITED - now
    IRIS KOREA LIMITED
    - 2023-12-21 06771074
    IRIS SPONSORSHIP LIMITED
    - 2015-08-07 06771074
    Third Floor, 10 Queen Street Place, London, England
    Active Corporate (20 parents)
    Officer
    2015-07-29 ~ 2020-04-20
    IIF 12 - Director → ME
  • 38
    PLUS BRANDS LIMITED
    - now 06192274
    ATTICUS INTERNATIONAL LIMITED
    - 2007-06-13 06192274
    10 Drury Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2011-06-10 ~ 2012-09-03
    IIF 57 - Director → ME
    2007-04-03 ~ 2008-09-24
    IIF 37 - Director → ME
    2009-11-05 ~ 2011-04-15
    IIF 59 - Director → ME
  • 39
    PRICING SOLUTIONS (UK) LIMITED
    - now 06710345
    APEXMOAT LIMITED - 2009-11-11
    Third Floor, 10 Queen Street Place, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-23 ~ 2020-06-03
    IIF 44 - Director → ME
  • 40
    PROTEGE MANAGEMENT LIMITED
    08182054
    Penn Ridge, Church Road, Penn, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-16 ~ dissolved
    IIF 61 - Director → ME
  • 41
    SAVIO DIGITAL LIMITED
    09401010
    Aruna House, 2 Kings Road, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-13 ~ 2017-03-31
    IIF 22 - Director → ME
  • 42
    SERVICE WORKS GLOBAL (MIDDLE EAST) LIMITED - now
    SERVICE WORKS INTERNATIONAL LIMITED
    - 2024-11-22 04915227
    Swg House 4 Keswick Road, Putney, London
    Active Corporate (10 parents)
    Officer
    2020-05-28 ~ 2021-06-09
    IIF 63 - Director → ME
  • 43
    SERVICE WORKS GLOBAL LIMITED
    - now 04915250 06975966... (more)
    SERVICE WORKS GROUP LTD
    - 2018-02-28 04915250 06975966
    SERVICE WORKS GLOBAL LIMITED - 2005-02-08
    Swg House 4 Keswick Road, Putney, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2021-06-10
    IIF 11 - Director → ME
  • 44
    SERVICE WORKS GROUP LIMITED - now
    SERVICE WORKS GLOBAL LIMITED
    - 2018-02-28 06975966 04915250... (more)
    PEFORMANCE MANAGEMENT CONSULTING LIMITED
    - 2009-08-06 06975966
    4 Keswick Road, Putney, London
    Active Corporate (7 parents)
    Officer
    2009-07-29 ~ 2010-11-24
    IIF 3 - Director → ME
    2009-07-29 ~ 2010-11-24
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    SIMON HARGREAVES CONSULTING LIMITED
    07268697
    Penn Ridge, Church Road, Penn, Buckinghamshire
    Active Corporate (2 parents)
    Officer
    2010-06-01 ~ now
    IIF 14 - Director → ME
    2010-06-01 ~ now
    IIF 78 - Secretary → ME
  • 46
    SPORTING TALENT (OPERATIONS) LIMITED
    12757795
    2 Upperton Gardens, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2020-07-21 ~ 2021-01-13
    IIF 49 - Director → ME
  • 47
    SPORTING TALENT LTD
    12672416
    2 Upperton Gardens, Eastbourne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-15 ~ 2020-12-23
    IIF 54 - Director → ME
    Person with significant control
    2020-06-15 ~ 2020-07-07
    IIF 74 - Ownership of shares – 75% or more → OE
    2020-07-07 ~ 2022-04-30
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TDB FUSION GROUP LIMITED
    - now 08462159
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-10 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    OVAL (2263) LIMITED
    - 2013-04-03 08462159 06712639... (more)
    88 Wood Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-03-27 ~ dissolved
    IIF 21 - Director → ME
  • 49
    TDB FUSION LIMITED
    - now 04007984 05132414... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2019-12-25 during the appointment or period of control
    TDB NETWORKS LIMITED
    - 2017-03-28 04007984 02813104
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-09-11 ~ dissolved
    IIF 42 - Director → ME
  • 50
    TDB HOLDINGS LIMITED
    06332659
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-08-03 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 51
    TRANSACTION SERVICES GROUP LIMITED
    09766556
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-09-08 ~ 2017-05-31
    IIF 6 - Director → ME
  • 52
    TSG HOLDINGS (UK) LIMITED
    09770766
    1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-10 ~ 2017-05-31
    IIF 7 - Director → ME
  • 53
    VANCO GLOBAL LTD.
    - now 03606577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    VANCO E-SECURITY LIMITED
    - 2002-11-20 03606577
    OVAL (1344) LIMITED
    - 1998-10-12 03606577 03606579... (more)
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    1998-09-30 ~ 2007-12-12
    IIF 1 - Director → ME
    1998-09-30 ~ 2005-09-08
    IIF 68 - Secretary → ME
  • 54
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED - 2021-05-26
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    VANCO EURONET GROUP LIMITED
    - 1999-05-21 02705350
    TIMPANY EURONET LIMITED
    - 1996-01-26 02705350
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 2007-12-12
    IIF 24 - Director → ME
    1994-12-01 ~ 2005-09-08
    IIF 71 - Secretary → ME
  • 55
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    FCB 1118 LIMITED
    - 1995-02-28 03006847 03039816... (more)
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (21 parents)
    Officer
    1995-02-20 ~ 2008-02-01
    IIF 4 - Director → ME
    1995-02-20 ~ 2005-09-08
    IIF 66 - Secretary → ME
  • 56
    VANCO NET DIRECT LIMITED
    05908164
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2007-12-05
    IIF 15 - Director → ME
  • 57
    VANCO PLC
    - now 03470117 02296733
    Insolvency (Case 1) In administration
    Administration started on 2008-05-25
    Administration ended on 2011-05-13
    VANCO HOLDINGS LIMITED
    - 2001-08-30 03470117
    VANCO EURONET HOLDINGS LIMITED
    - 1999-05-21 03470117
    FCB 1266 LIMITED - 1998-01-29
    Fti Consulting Limited, Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-09 ~ 2007-09-25
    IIF 2 - Director → ME
    1998-03-09 ~ 2005-08-12
    IIF 67 - Secretary → ME
  • 58
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED
    - 2001-05-25 03423432
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-10-28 ~ 2007-12-05
    IIF 25 - Director → ME
    1997-10-28 ~ 2002-08-12
    IIF 73 - Secretary → ME
  • 59
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED
    - 2001-08-29 02296733 03470117
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1994-12-01 ~ 2008-02-01
    IIF 16 - Director → ME
    1994-12-01 ~ 2005-03-08
    IIF 72 - Secretary → ME
  • 60
    VISION33 HOLDINGS LIMITED - now
    ALPHAGEN HOLDINGS LIMITED
    - 2018-11-13 07371354
    Alex House 260-268 Chapel Street, Salford, Lancashire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-09-09 ~ 2014-05-14
    IIF 19 - Director → ME
  • 61
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED
    - 2005-01-28 04081651
    VANCO BUSINESS SYSTEMS LIMITED
    - 2001-07-30 04081651
    VANCO PROFESSIONAL SERVICES LIMITED
    - 2000-11-22 04081651
    OVAL (1582) LIMITED
    - 2000-11-06 04081651 04081642... (more)
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-10-26 ~ 2007-12-05
    IIF 64 - Director → ME
    2000-10-26 ~ 2005-09-08
    IIF 70 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.