1
BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
MATAHARI 388 LIMITED - 1991-07-11
10 Crown Place, LondonActive Corporate (3 parents)
Officer
1991-05-10 ~ 1992-07-06IIF 1 - Director → ME
2
F&C MANAGEMENT LIMITED - 2018-11-01
FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
BMO ASSET MANAGEMENT LIMITED - 2022-07-01
F. & C. MANAGEMENT LIMITED - 1984-03-28
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
~ 1997-07-04IIF 11 - Director → ME
3
KANDYMORE SERVICES LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 1995-10-02IIF 6 - Director → ME
4
QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (6 parents, 22 offsprings)
Officer
~ 2002-02-04IIF 5 - Director → ME
5
BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (3 parents)
Officer
~ 1993-10-07IIF 4 - Director → ME
6
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, HertfordshireActive Corporate (11 parents, 5 offsprings)
Officer
1995-12-31 ~ 2002-02-04IIF 18 - Director → ME
7
Graphite Capital 4th Floor, 7 Air Street, LondonActive Corporate (2 parents)
Officer
2014-01-09 ~ 2022-03-31IIF 10 - LLP Designated Member → ME
8
GRAPHITE PRIVATE EQUITY - 2018-04-17
GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
F&C VENTURES LIMITED - 2001-04-24
F & C VENTURES LIMITED - 1999-12-15
FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
F. & C. VENTURES LIMITED - 1987-10-30
F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
4th Floor, Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
~ 2005-12-14IIF 21 - Director → ME
9
FUTUREDESIGN LIMITED - 1988-04-20
F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
4th Floor 7 Air Street, LondonActive Corporate (3 parents)
Officer
~ 2005-12-14IIF 20 - Director → ME
10
F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
F & C GENERAL PARTNER V LIMITED - 1998-03-19
4th Floor 7 Air Street, LondonDissolved Corporate (3 parents)
Officer
1998-03-13 ~ 2005-12-14IIF 24 - Director → ME
11
FANCYPOWER LIMITED - 2003-02-28
4th Floor 7 Air Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-28 ~ 2005-12-14IIF 22 - Director → ME
12
4th Floor 7 Air Street, LondonActive Corporate (14 parents, 9 offsprings)
Officer
2013-02-13 ~ 2022-03-31IIF 7 - LLP Designated Member → ME
13
GRAPHITE CAPITAL LIMITED - 2001-11-14
COBALT CAPITAL LIMITED - 2001-02-09
BUILDWATER LIMITED - 2001-01-22
Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2000-12-05 ~ 2005-12-14IIF 15 - Director → ME
14
GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
4th Floor 7 Air Street, LondonActive Corporate (13 parents, 29 offsprings)
Officer
2005-12-15 ~ 2023-07-10IIF 8 - LLP Member → ME
15
GRANDBRANCH LIMITED - 2001-10-29
4th Floor 7 Air Street, LondonActive Corporate (2 parents, 2 offsprings)
Officer
2001-09-24 ~ 2005-12-14IIF 23 - Director → ME
16
GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
4th Floor 7 Air Street, LondonActive Corporate (13 parents, 5 offsprings)
Officer
2011-09-16 ~ 2022-03-31IIF 9 - LLP Designated Member → ME
17
F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)
Officer
1999-08-19 ~ 2005-12-14IIF 16 - Director → ME
18
SPECIALITY SHOPS LIMITED - 2008-06-09
CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (2 parents)
Officer
~ 1994-04-22IIF 3 - Director → ME
19
PSD GROUP PLC - 2005-12-21
OPD GROUP PLC - 2011-07-21
TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
13,858,960 GBP2024-12-31
Officer
1996-09-26 ~ 2002-05-01IIF 12 - Director → ME
20
CODEISSUE LIMITED - 2005-10-26
OPD GROUP LIMITED - 2005-12-21
Basildon House, 7-11 Moorgate, London, EnglandActive Corporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
3,383,388 GBP2024-01-01 ~ 2024-12-31
Officer
1992-01-16 ~ 1996-12-17IIF 2 - Director → ME