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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sykes, Timothy James

    Related profiles found in government register
  • Sykes, Timothy James
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 1

    • icon of address 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 2

    • icon of address Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 3

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 4

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 5 IIF 6

    • icon of address The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 7 IIF 8 IIF 9
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD

      IIF 15

    • icon of address 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 16 IIF 17 IIF 18

    • icon of address 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ

      IIF 24

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 25

    • icon of address The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 26 IIF 27 IIF 28
  • Sykes, Timothy James
    British chief financial officer born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 29
  • Sykes, Timothy James
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 30

    • icon of address The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 31
  • Sykes, Timothy James
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British financial accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 61
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

      IIF 62
  • Sykes, Timothy James
    British chartered accountant born in December 1969

    Registered addresses and corresponding companies

    • icon of address Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ

      IIF 63
  • Sykes, Timothy
    British managing director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 64
  • Sykes, Timothy James
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 65
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 66
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 67
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies
  • Sykes, Timothy James
    British accountant

    Registered addresses and corresponding companies

    • icon of address Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 71

    • icon of address The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 72 IIF 73 IIF 74
  • Sykes, Timothy James
    British company director

    Registered addresses and corresponding companies

    • icon of address The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 76
  • Sykes, Timothy James
    British director

    Registered addresses and corresponding companies
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

    • icon of address Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England

      IIF 105

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 106
  • Sykes, Timothy
    British non executive director

    Registered addresses and corresponding companies

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ

      IIF 107
  • Sykes, Timothy James

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England

      IIF 108 IIF 109 IIF 110

    • icon of address 2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom

      IIF 111 IIF 112 IIF 113

    • icon of address Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom

      IIF 115

    • icon of address The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB

      IIF 116
child relation
Offspring entities and appointments
Active 19
  • 1
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2007-03-29 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2007-03-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 3
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    icon of address Windmill House, Innovation Way, York, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -355,026 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    331,841 GBP2024-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 62 - Director → ME
  • 5
    VERITECH SYSTEMS LIMITED - 2002-11-06
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 19 - Director → ME
  • 6
    EGS GROUP LIMITED - 2015-03-31
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    icon of address 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2014-02-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 7
    E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31
    PRECIS (1911) LIMITED - 2000-10-05
    icon of address 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2014-02-07 ~ dissolved
    IIF 114 - Secretary → ME
  • 8
    HILLGATE (251) LIMITED - 2001-08-30
    icon of address 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2014-02-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 9
    INTELLIGENT CAPTURE LTD - 2010-05-19
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 10
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 11
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2014-08-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 12
    icon of address Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2005-07-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 13
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -131,797 GBP2017-07-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 2 - Director → ME
  • 14
    PROACTIS LIMITED - 2018-07-04
    GENERAL MOVE LIMITED - 2003-04-16
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2007-08-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 15
    icon of address Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,083 GBP2015-02-28
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -406,619 GBP2015-07-31
    Officer
    icon of calendar 2006-11-17 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2006-11-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    icon of address 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,201,126 GBP2024-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 29 - Director → ME
  • 18
    icon of address Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    118,420 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 67 - Has significant influence or control → OE
  • 19
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    icon of address 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,545 GBP2015-07-31
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2014-02-07 ~ dissolved
    IIF 111 - Secretary → ME
Ceased 46
  • 1
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 50 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 104 - Secretary → ME
  • 2
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 54 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 95 - Secretary → ME
  • 3
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 48 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 100 - Secretary → ME
  • 4
    PROMEXUS LIMITED - 2017-02-06
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-09
    IIF 25 - Director → ME
  • 5
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED - 2015-08-05
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 11 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 101 - Secretary → ME
  • 6
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-04-20
    IIF 63 - Director → ME
  • 7
    SNOWBERG LIMITED - 2004-09-24
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2015-12-09
    IIF 30 - Director → ME
    icon of calendar 2006-10-20 ~ 2015-12-09
    IIF 105 - Secretary → ME
  • 8
    READYBUY PLC - 2006-08-07
    READYBUY LIMITED - 2003-06-18
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2015-12-09
    IIF 4 - Director → ME
    icon of calendar 2006-08-07 ~ 2015-12-09
    IIF 107 - Secretary → ME
  • 9
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-21 ~ 2015-12-09
    IIF 40 - Director → ME
  • 10
    OXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14
    icon of address The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2015-12-09
    IIF 41 - Director → ME
    icon of calendar 2007-12-14 ~ 2015-12-09
    IIF 83 - Secretary → ME
  • 11
    APTUSCAN LIMITED - 2013-03-28
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2015-12-09
    IIF 5 - Director → ME
    icon of calendar 2012-01-10 ~ 2015-12-09
    IIF 115 - Secretary → ME
  • 12
    SUPPLIED FORCE LIMITED - 2004-02-03
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-19 ~ 2015-12-09
    IIF 61 - Director → ME
    icon of calendar 2006-10-20 ~ 2015-12-09
    IIF 70 - Secretary → ME
  • 13
    icon of address The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2015-12-09
    IIF 24 - Director → ME
  • 14
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,938 GBP2024-03-31
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 51 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 86 - Secretary → ME
  • 15
    MANSARD ENGINEERS LIMITED - 1996-10-21
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 45 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 91 - Secretary → ME
  • 16
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 53 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 96 - Secretary → ME
  • 17
    MODERN INDUSTRIAL PRODUCTS LIMITED - 2008-03-22
    icon of address 13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    99,809 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-10-16 ~ 2010-06-16
    IIF 27 - Director → ME
    icon of calendar 2007-10-16 ~ 2010-06-16
    IIF 68 - Secretary → ME
  • 18
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 59 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 87 - Secretary → ME
  • 19
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 9 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 92 - Secretary → ME
  • 20
    icon of address 13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    149,057 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2008-02-26 ~ 2010-06-16
    IIF 28 - Director → ME
  • 21
    icon of address Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2015-12-09
    IIF 10 - Director → ME
    icon of calendar 2009-02-06 ~ 2015-12-09
    IIF 72 - Secretary → ME
  • 22
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    icon of address The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2015-12-09
    IIF 13 - Director → ME
    icon of calendar 2009-03-03 ~ 2015-12-09
    IIF 75 - Secretary → ME
  • 23
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    icon of address The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-03 ~ 2015-12-09
    IIF 8 - Director → ME
    icon of calendar 2009-03-03 ~ 2015-12-09
    IIF 74 - Secretary → ME
  • 24
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 46 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 88 - Secretary → ME
  • 25
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 58 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 93 - Secretary → ME
  • 26
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-04 ~ 2022-12-01
    IIF 1 - Director → ME
  • 27
    AVACTA ANIMAL HEALTH LIMITED - 2022-07-25
    YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    icon of address Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    270,405 GBP2023-12-31
    Officer
    icon of calendar 2009-02-06 ~ 2015-12-09
    IIF 3 - Director → ME
    icon of calendar 2009-02-06 ~ 2015-12-09
    IIF 71 - Secretary → ME
  • 28
    GET REAL SYSTEMS LIMITED - 2015-08-20
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2011-11-01 ~ 2022-12-01
    IIF 38 - Director → ME
    icon of calendar 2007-08-31 ~ 2022-12-01
    IIF 81 - Secretary → ME
  • 29
    WM BIDCO 7 LIMITED - 2017-11-06
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-01 ~ 2022-12-01
    IIF 34 - Director → ME
  • 30
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    icon of address 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2022-12-01
    IIF 33 - Director → ME
    icon of calendar 2006-05-05 ~ 2019-05-20
    IIF 77 - Secretary → ME
  • 31
    PROACTIS GROUP LIMITED - 2018-07-04
    GET REAL SYSTEMS LIMITED - 2003-05-30
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2022-12-01
    IIF 37 - Director → ME
    icon of calendar 2007-08-31 ~ 2022-12-01
    IIF 82 - Secretary → ME
  • 32
    AFRI ASSOCIATES LIMITED - 2003-04-16
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2022-12-01
    IIF 65 - Director → ME
    icon of calendar 2007-08-31 ~ 2022-12-01
    IIF 80 - Secretary → ME
  • 33
    MILLSTREAM ASSOCIATES LIMITED - 2019-09-13
    LOWROSE LIMITED - 1989-03-20
    icon of address Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-16 ~ 2022-12-01
    IIF 32 - Director → ME
  • 34
    WM BIDCO 6 LIMITED - 2017-11-06
    icon of address 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-31 ~ 2022-12-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-08-04
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 35
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -592,240 GBP2024-03-31
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 14 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 99 - Secretary → ME
  • 36
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 57 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 102 - Secretary → ME
  • 37
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 55 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 94 - Secretary → ME
  • 38
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 47 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 90 - Secretary → ME
  • 39
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 44 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 85 - Secretary → ME
  • 40
    icon of address 11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2015-12-09
    IIF 6 - Director → ME
    icon of calendar 2010-03-09 ~ 2015-12-09
    IIF 106 - Secretary → ME
  • 41
    icon of address 60 Elliot Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    561,935 GBP2024-12-31
    Officer
    icon of calendar 2008-10-13 ~ 2009-05-31
    IIF 12 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 116 - Secretary → ME
  • 42
    POYLE PROMOTIONS LIMITED - 2008-09-30
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 42 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 97 - Secretary → ME
  • 43
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 43 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 98 - Secretary → ME
  • 44
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 49 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 103 - Secretary → ME
  • 45
    GORDONS102 LIMITED - 2006-03-31
    icon of address The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2015-12-09
    IIF 7 - Director → ME
    icon of calendar 2009-01-15 ~ 2015-12-09
    IIF 73 - Secretary → ME
  • 46
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    icon of address Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-13 ~ 2009-04-20
    IIF 52 - Director → ME
    icon of calendar 2009-01-05 ~ 2009-04-20
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.