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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

Budge, Kevin John

    Related profiles found in government register
  • Budge, Kevin John
    British

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 1
    • icon of address 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 2 IIF 3
    • icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY

      IIF 4
  • Budge, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat

    Registered addresses and corresponding companies
    • icon of address The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 10
  • Budge, Kevin John
    British finance director

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat born in November 1961

    Registered addresses and corresponding companies
    • icon of address The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 40
  • Budge, Kevin John
    British company director born in November 1961

    Registered addresses and corresponding companies
    • icon of address The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 41 IIF 42
  • Budge, Kevin John

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 43
    • icon of address 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 44 IIF 45
    • icon of address 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 46
  • Budge, Kevin

    Registered addresses and corresponding companies
  • Budge, Kevin John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, , B60 4BL,

      IIF 51 IIF 52
  • Budge, Kevin John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, B60 4BL, England

      IIF 53
    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 54
    • icon of address C/o Bdo Llp, 2 Atlantic Quay, 31 York Street, Glasgow, Scotland

      IIF 55
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 56 IIF 57 IIF 58
    • icon of address Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 59 IIF 60
  • Budge, Kevin John
    British cfo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 92
    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 93 IIF 94
  • Budge, Kevin John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 123
    • icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 124 IIF 125
    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 126
    • icon of address 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 127
  • Budge, Kevin John
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, United Kingdom

      IIF 139 IIF 140 IIF 141
    • icon of address 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 143 IIF 144
  • Mr Kevin John Budge
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 145
child relation
Offspring entities and appointments
Active 31
  • 1
    AVELO FS GROUP LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 2
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2010-05-12 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    icon of address 307 Waverley Oaks Road, Suite 201, Waltham, Massachusetts, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 126 - Director → ME
  • 4
    AGS DORMANT 34 LIMITED - 2004-01-27
    icon of address 19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 64 - Director → ME
  • 5
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    AVELO PORTAL LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2010-05-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    LYNTONMARSH LIMITED - 1996-11-07
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 115 - Director → ME
  • 7
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    icon of address 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-12 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2010-05-12 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,255 GBP2023-09-30
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 58 - Director → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 53 - Director → ME
  • 10
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    AVELO SOLUTIONS LTD. - 2011-03-14
    AVELO SOLUTIONS LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-16 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2010-08-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 11
    icon of address 1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2010-06-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    icon of address Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 54 - Director → ME
    icon of calendar 2013-11-04 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
  • 13
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    icon of address 55 Loudoun Road, St John's Wood, London, England
    Active Corporate (66 parents)
    Officer
    icon of calendar 2005-04-05 ~ now
    IIF 52 - LLP Designated Member → ME
  • 14
    CHELTRADING 390 LIMITED - 2004-10-06
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2010-06-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 15
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 57 - Director → ME
  • 16
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 56 - Director → ME
  • 17
    AVELO BUSINESS LIMITED - 2011-04-01
    icon of address 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 144 - Director → ME
  • 18
    icon of address Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 121 - Director → ME
  • 19
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 114 - Director → ME
  • 20
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 111 - Director → ME
  • 21
    icon of address 1 King Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 119 - Director → ME
  • 22
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 110 - Director → ME
  • 23
    icon of address Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 118 - Director → ME
  • 24
    icon of address 1 King Street, Salford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 120 - Director → ME
  • 25
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED - 2013-06-18
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 109 - Director → ME
  • 26
    icon of address Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 97 - Director → ME
  • 27
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 108 - Director → ME
  • 28
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 116 - Director → ME
  • 29
    icon of address Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ dissolved
    IIF 113 - Director → ME
  • 30
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (263 parents)
    Officer
    icon of calendar 2004-03-23 ~ now
    IIF 51 - LLP Member → ME
  • 31
    Company number 04597513
    Non-active corporate
    Officer
    icon of calendar 2009-08-25 ~ now
    IIF 128 - Director → ME
    icon of calendar 2009-08-25 ~ now
    IIF 14 - Secretary → ME
Ceased 87
  • 1
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 100 - Director → ME
  • 2
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-03
    IIF 124 - Director → ME
  • 3
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-03
    IIF 125 - Director → ME
  • 4
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 103 - Director → ME
  • 5
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2004-01-22
    IIF 41 - Director → ME
  • 6
    UK MULTINATIONAL LIMITED - 1996-06-20
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 81 - Director → ME
  • 7
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 98 - Director → ME
  • 8
    BOWIE LTD - 2014-10-03
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    icon of address 840 Ibis Court Centre Park, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2020-01-03
    IIF 112 - Director → ME
  • 9
    PRESIDENT BIDCO LIMITED - 2014-12-15
    ARKARIUS GROUP LIMITED - 2017-11-30
    OPTIONIS GROUP LIMITED - 2023-04-12
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2020-01-03
    IIF 93 - Director → ME
  • 10
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 107 - Director → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 105 - Director → ME
  • 12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,723,125 GBP2022-11-30
    Officer
    icon of calendar 2023-02-16 ~ 2023-08-18
    IIF 72 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2002-08-30
    IIF 22 - Director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 21 - Director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 19 - Director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 38 - Director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 16 - Director → ME
  • 18
    AGS DORMANT 35 LIMITED - 2004-02-03
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 91 - Director → ME
  • 19
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 61 - Director → ME
  • 20
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 66 - Director → ME
  • 21
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 73 - Director → ME
  • 22
    EDGE TELECOM LIMITED - 2008-08-01
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 68 - Director → ME
  • 23
    INTERWEB DESIGN LTD. - 2008-08-01
    icon of address 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 70 - Director → ME
  • 24
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    icon of address 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    icon of calendar 2020-08-03 ~ 2020-10-23
    IIF 63 - Director → ME
  • 25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-10 ~ 2000-05-31
    IIF 40 - Director → ME
    icon of calendar 1994-02-10 ~ 1995-01-30
    IIF 10 - Secretary → ME
  • 26
    icon of address C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 62 - Director → ME
  • 27
    COMMSXCHANGE LIMITED - 2017-06-12
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 59 - Director → ME
  • 28
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-05-31
    IIF 35 - Director → ME
  • 29
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 79 - Director → ME
  • 30
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 67 - Director → ME
  • 31
    icon of address Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 76 - Director → ME
  • 32
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    DWSCO 2076 LIMITED - 2000-10-05
    MEDIAWAYS.UK LIMITED - 2003-09-29
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 84 - Director → ME
  • 33
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 74 - Director → ME
  • 34
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 23 - Director → ME
  • 35
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    icon of address C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 55 - Director → ME
  • 36
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 39 - Director → ME
  • 37
    DIALMODE (211) LIMITED - 2001-08-30
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2009-08-21
    IIF 133 - Director → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-09 ~ 2002-08-30
    IIF 30 - Director → ME
    icon of calendar 1992-05-27 ~ 1995-01-30
    IIF 7 - Secretary → ME
  • 39
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-12-16 ~ 2000-05-31
    IIF 27 - Director → ME
    icon of calendar 1992-12-16 ~ 1995-01-30
    IIF 6 - Secretary → ME
  • 40
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 60 - Director → ME
  • 41
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 71 - Director → ME
  • 42
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-30 ~ 2013-09-09
    IIF 132 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 12 - Secretary → ME
  • 43
    FLEETNESS 412 LIMITED - 2005-08-02
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-27 ~ 2008-09-24
    IIF 95 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 131 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 11 - Secretary → ME
  • 44
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2002-08-30
    IIF 36 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 130 - Director → ME
    icon of calendar 2004-04-19 ~ 2008-09-24
    IIF 123 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 15 - Secretary → ME
  • 45
    IFONLINE LIMITED - 2009-08-03
    AVELO TRIGOLD LIMITED - 2013-10-31
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 134 - Director → ME
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 45 - Secretary → ME
  • 46
    EXCHANGE FS LIMITED - 2011-04-01
    AVELO PORTAL LIMITED - 2013-10-31
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-08-25 ~ 2014-08-31
    IIF 129 - Director → ME
    icon of calendar 2008-01-31 ~ 2008-09-24
    IIF 96 - Director → ME
    icon of calendar 2009-08-25 ~ 2013-09-09
    IIF 13 - Secretary → ME
  • 47
    AVELO SOLUTIONS LIMITED - 2013-10-31
    NET4SITE LIMITED - 2003-06-23
    N4 SOLUTIONS LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2013-09-09
    IIF 138 - Director → ME
    icon of calendar 2010-06-21 ~ 2013-09-09
    IIF 3 - Secretary → ME
  • 48
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    BLAKEDEW 557 LIMITED - 2005-08-23
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2013-09-09
    IIF 127 - Director → ME
    icon of calendar 2011-02-07 ~ 2013-09-09
    IIF 44 - Secretary → ME
  • 49
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-08-30
    IIF 18 - Director → ME
  • 50
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-06 ~ 2002-06-25
    IIF 42 - Director → ME
  • 51
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 80 - Director → ME
  • 52
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 87 - Director → ME
  • 53
    KAMANCHI LTD - 2016-12-05
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 90 - Director → ME
  • 54
    DIVITIAS BIDCO LIMITED - 2021-03-16
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-25 ~ 2023-08-18
    IIF 77 - Director → ME
  • 55
    WILCHAP 384 LIMITED - 2005-06-13
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 78 - Director → ME
  • 56
    NASSTAR PLC - 2020-03-10
    NASSTAR LIMITED - 2021-03-16
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 82 - Director → ME
  • 57
    MODRUS LIMITED - 2017-05-26
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 89 - Director → ME
  • 58
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 69 - Director → ME
  • 59
    E-KNOW.NET LIMITED - 2016-07-28
    NASSTAR GROUP LTD - 2021-03-16
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 85 - Director → ME
  • 60
    HALLCO 1733 LIMITED - 2010-04-14
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 65 - Director → ME
  • 61
    DIVITIAS MIDCO LIMITED - 2021-03-16
    NASSTAR GROUP LIMITED - 2024-10-31
    icon of address 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 88 - Director → ME
  • 62
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-17 ~ 2020-01-03
    IIF 122 - Director → ME
  • 63
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 104 - Director → ME
  • 64
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 99 - Director → ME
  • 65
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 83 - Director → ME
  • 66
    icon of address Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 86 - Director → ME
  • 67
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 102 - Director → ME
  • 68
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    OPTIONIS MANAGEMENT LIMITED - 2025-07-16
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 92 - Director → ME
  • 69
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-05-31
    IIF 37 - Director → ME
  • 70
    OPTIONIS LIMITED - 2022-12-09
    PRESIDENT TOPCO LIMITED - 2014-12-15
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-02 ~ 2020-01-03
    IIF 94 - Director → ME
  • 71
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 33 - Director → ME
  • 72
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-05-31
    IIF 34 - Director → ME
  • 73
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2002-08-30
    IIF 20 - Director → ME
  • 74
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 26 - Director → ME
  • 75
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-08-30
    IIF 31 - Director → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2002-08-30
    IIF 32 - Director → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-02 ~ 1996-12-31
    IIF 24 - Director → ME
    icon of calendar 1993-02-02 ~ 1995-01-30
    IIF 8 - Secretary → ME
  • 78
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-11 ~ 2003-12-05
    IIF 29 - Director → ME
    icon of calendar 1992-12-16 ~ 1993-12-20
    IIF 5 - Secretary → ME
  • 79
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2003-07-24
    IIF 25 - Director → ME
  • 80
    MAKE IT SIMPLE LIMITED - 2011-04-12
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 101 - Director → ME
  • 81
    BLAKEDEW 544 LIMITED - 2005-08-15
    icon of address Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    IIF 75 - Director → ME
  • 82
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-11 ~ 2000-05-31
    IIF 17 - Director → ME
    icon of calendar 1994-02-11 ~ 1995-01-30
    IIF 9 - Secretary → ME
  • 83
    SJD INSOLVENCY SERVICES LTD - 2018-12-06
    icon of address 41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    icon of calendar 2014-10-30 ~ 2015-06-17
    IIF 117 - Director → ME
  • 84
    KENSINGTON GROUP LIMITED - 1998-12-11
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    IFONLINE GROUP LIMITED - 2009-05-06
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 135 - Director → ME
    icon of calendar 2012-05-13 ~ 2013-09-09
    IIF 46 - Secretary → ME
  • 85
    icon of address 840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2020-01-03
    IIF 106 - Director → ME
  • 86
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-08-30
    IIF 28 - Director → ME
  • 87
    Company number 03605001
    Non-active corporate
    Officer
    icon of calendar 2006-11-22 ~ 2008-12-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.