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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

Cassis, Rami

    Related profiles found in government register
  • Cassis, Rami
    born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE

      IIF 1
  • Cassis, Rami
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 2

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 3 IIF 4

    • 23, Queen's Gate, London, SW7 5JE, England

      IIF 5

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 6 IIF 7 IIF 8

    • 27 Clements Lane, London, EC4N 7AE, England

      IIF 9

    • 5th Floor, 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 10

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 11

    • C/o Parabellum Investments, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 12

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 13

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 14

    • Flat 10, 23 Queen's Gate, London, SW7 5JE, United Kingdom

      IIF 15

    • St Clements House, 27-28 St Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 16

    • 17, Hart Street, Maidstone, Kent, ME16 8RA

      IIF 17

    • 17, Hart Street, Maidstone, Kent, ME16 8RA, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • 17, Hart Street, Maidstone, ME16 8RA, United Kingdom

      IIF 23

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 24 IIF 25 IIF 26

    • Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 32

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 33

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom

      IIF 34

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 35

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • Resource House, Lowton Way, Hellaby, Rotherham, S66 8RY

      IIF 41
  • Mr Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 42

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43 IIF 44

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 45

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 46 IIF 47 IIF 48

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 49

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 50

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 51

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 52

    • One, Canada Square, Canary Wharf, London, E14 5FA, England

      IIF 53

    • Parabellum Limited, 32-33 S James' Place, London, SW1A 1NR, England

      IIF 54

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 55 IIF 56

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 57

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 58
  • Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 59

    • 128, City Road, London, EC1V 2NX, England

      IIF 60

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 61

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 62

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 63

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 64

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 65

    • London (w1w 5pf) Office, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 66

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 67 IIF 68
  • Cassis, Rami
    French born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 69

    • 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom

      IIF 70
  • Cassis, Rami
    British

    Registered addresses and corresponding companies

    • Flat 10, 23 Queens Gate, London, SW7 5JE

      IIF 71
  • Cassis, Rami
    French

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 72
  • Mr Rami Cassis
    Australian born in October 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 73
  • Rami Cassis
    Australian born in October 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 74
  • Rami Cassis
    French born in October 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    78 York Street, London, Greater London, England
    Active Corporate (17 parents)
    Officer
    2014-05-15 ~ 2018-01-16
    IIF 10 - Director → ME
  • 2
    2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
    02523877
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2015-03-23 ~ 2017-04-05
    IIF 69 - Director → ME
  • 3
    23 QUEEN'S GATE (2000) LIMITED
    - now 03828843
    OWNSITE PROPERTY MANAGEMENT LIMITED - 2000-11-22
    Mrs P Mcdermott, Flat 7, 23 Queen's Gate, London
    Active Corporate (18 parents)
    Officer
    2005-03-24 ~ 2010-12-01
    IIF 8 - Director → ME
    2017-08-20 ~ 2019-12-23
    IIF 5 - Director → ME
    2005-03-24 ~ 2010-12-01
    IIF 72 - Secretary → ME
  • 4
    46UM LIMITED
    16742807
    London (w1w 5pf) Office, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 66 - Has significant influence or control → OE
  • 5
    ACT (COMPUTER SERVICES) LIMITED
    - now 01438001 01990317
    HARCAL NUMBER TWO LIMITED
    - 2009-03-25 01438001 03151334
    ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19
    THORNTON BUSINESS SERVICES LIMITED - 1990-12-03
    AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03
    JEZPORT LIMITED - 1980-12-31
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 30 - Director → ME
  • 6
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    C/o Walker & Son (hauliers) Limited, Ollerton Road, Tuxford, Nottinghamshire, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2022-12-05
    IIF 36 - Director → ME
    Person with significant control
    2022-12-21 ~ 2026-05-29
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 7
    ACTIVE DORMANT LIMITED
    - now 01324402
    PAYCARE LIMITED - 2005-01-05
    MOBILE LIMITED - 1995-04-18
    GMS TICKETS LIMITED - 1995-01-25
    ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 31 - Director → ME
  • 8
    ACTIVE SOFTWARE PROJECTS LIMITED
    - now 00984648
    MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 9
    ADVANCO HOLDINGS LIMITED
    12514430
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-12 ~ 2021-08-05
    IIF 14 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 61 - Has significant influence or control → OE
  • 10
    ADVANCO SOFTWARE LIMITED
    12527535
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ 2021-08-05
    IIF 12 - Director → ME
  • 11
    ALPHACE LIMITED
    11080184
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 65 - Has significant influence or control → OE
    2017-11-23 ~ 2021-07-28
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-21 ~ 2019-12-13
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 13
    CNH SUBSIDIARY LTD
    - now 03182741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31 during the appointment or period of control
    Dissolved on 2016-01-08 during the appointment or period of control
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 3 - Director → ME
  • 14
    CS12 LIMITED
    15297093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 15
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED
    - 2014-01-10 06860290
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (27 parents)
    Officer
    2010-06-30 ~ 2023-03-29
    IIF 40 - Director → ME
  • 16
    DOCUMETRIC GROUP PLC
    06730977
    Resource House Lowton Way, Hellaby, Rotherham
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 41 - Director → ME
  • 17
    DOCUMETRICS LIMITED
    06093041 05815806
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2018-04-14
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    E-FULFILMENT SERVICES LIMITED
    16372130
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 19
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2013-02-08 ~ 2019-12-13
    IIF 21 - Director → ME
    2019-12-13 ~ 2022-11-14
    IIF 4 - Director → ME
    Person with significant control
    2020-03-31 ~ 2023-09-29
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 20
    FOUR SQUARE SOFTWARE LIMITED
    - now 01623906
    ACTIVE MEDIA LIMITED - 1992-01-17
    G T C MEDIA LIMITED - 1990-05-09
    SPACECOURT LIMITED - 1982-05-17
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 21
    FOWEY INVESTMENTS LLP
    OC365474
    25 Bearley Road, Aston Cantlow, Henley-in-arden, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 22
    HERVIA BAZAAR LIMITED
    - now 05372235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-30
    Dissolved on 2025-10-29
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 24 - Director → ME
  • 23
    HERVIA GROUP LIMITED
    07210305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-04 during the appointment or period of control
    Dissolved on 2025-11-07 during the appointment or period of control
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 26 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    HERVIA LONDON LIMITED
    - now 07210674
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Due to be dissolved on 2025-11-06
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 25 - Director → ME
  • 25
    JAGODA TE UK LIMITED
    14041840
    128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    IIF 42 - Has significant influence or control → OE
  • 26
    KUH DE TA LIMITED
    10961084
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2018-03-28
    IIF 16 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 27
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED
    - 2013-11-11 06922296
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    78 York Street, London, Greater London, England
    Active Corporate (19 parents)
    Officer
    2013-03-26 ~ 2018-08-21
    IIF 35 - Director → ME
  • 28
    M.A.S. HOLDINGS LIMITED
    01627263
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 29 - Director → ME
  • 29
    MERCERIE LIMITED
    14052093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ 2023-03-13
    IIF 52 - Has significant influence or control → OE
  • 30
    MONUMENT HOLDCO LIMITED
    - now 15128418
    FINTILECT HOLDINGS LIMITED
    - 2025-09-11 15128418
    IE HOLDCO LIMITED
    - 2024-06-22 15128418
    128 City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-09-10 ~ now
    IIF 43 - Has significant influence or control → OE
  • 31
    OS SK HOLDINGS LIMITED
    13476051
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-27
    IIF 50 - Has significant influence or control → OE
  • 32
    PANTHER FINANCIAL MANAGEMENT LIMITED
    - now 05929694
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02 during the appointment or period of control
    THE PANTHER GROUP LIMITED - 2012-04-25
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 19 - Director → ME
  • 33
    PARABELLUM CAPITAL LIMITED
    07801303
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 34
    PARABELLUM FINCO LIMITED
    14500881
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ now
    IIF 62 - Has significant influence or control → OE
  • 35
    PARABELLUM INVESTMENTS (UK) LIMITED
    - now 11791405
    LIGHT SECOND LIMITED
    - 2019-06-13 11791405
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 36
    PARABELLUM LIMITED
    07801265
    8th Floor 125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 37
    PARSEQ (HELLABY) LIMITED
    - now 01990317
    DOCUMETRIC (HELLABY) LIMITED
    - 2012-03-06 01990317
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 37 - Director → ME
  • 38
    PARSEQ ASIA LIMITED - now
    PARABELLUM INVESTMENTS ASIA LIMITED
    - 2024-07-15 12524589
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-18 ~ 2021-08-05
    IIF 13 - Director → ME
    Person with significant control
    2020-03-18 ~ 2023-02-09
    IIF 49 - Has significant influence or control → OE
  • 39
    PARSEQ DC LIMITED
    11725477
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 34 - Director → ME
  • 40
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED
    - 2006-10-20 05815806
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2006-05-12 ~ 2025-03-13
    IIF 33 - Director → ME
    2007-05-21 ~ 2008-05-28
    IIF 71 - Secretary → ME
    Person with significant control
    2020-10-08 ~ 2026-02-03
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 41
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-07 ~ 2017-07-12
    IIF 39 - Director → ME
  • 42
    PARSEQ SERVICES LIMITED
    - now 02461931 03182741... (more)
    INTELLIGENT ENVIRONMENTS GROUP LIMITED
    - 2012-05-09 02461931 03182741
    PARSEQ LIMITED
    - 2010-07-21 02461931 03182741... (more)
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (31 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 38 - Director → ME
  • 43
    PELL & BALES LIMITED
    - now 02458312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Date of completion or termination of CVA on 2016-06-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-07
    Dissolved on 2018-02-17
    PELL, BROWN, BALES LIMITED - 1991-02-05
    Moorfileds, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 22 - Director → ME
  • 44
    PEOPLEMATCH LIMITED
    06417960
    17 Hart Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 6 - Director → ME
  • 45
    PUCIK HOLDINGS LIMITED
    13550432
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 46
    PUCIK LIMITED
    08863110
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-31 ~ 2018-02-12
    IIF 17 - Director → ME
    2014-01-27 ~ 2015-05-27
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 47
    QUARMOND LIMITED
    13524671
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-22 ~ 2021-07-27
    IIF 64 - Has significant influence or control → OE
  • 48
    RAZOR RISK TECHNOLOGIES LIMITED
    - now 05267684
    IT&E (UK) LIMITED - 2009-02-12
    167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-10-22 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 49
    RBA INTERNATIONAL LIMITED
    11591638
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-27 ~ 2020-04-22
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 50
    RETAIL BANKING ACADEMY LIMITED
    - now 07833300
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-05 during the appointment or period of control
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Conclusion of winding up on 2021-02-03 during the appointment or period of control
    Dissolved on 2021-07-13 during the appointment or period of control
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    264 Banbury Road, Oxford
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 51
    ROBERT LODGE (FREEHOLD) LIMITED
    08818777
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 52
    SAMCA LIMITED
    09637695
    17 Hart Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 70 - Director → ME
  • 53
    SPOKENFOR LIMITED
    06583793
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02 during the appointment or period of control
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 20 - Director → ME
  • 54
    SUPPORTER INSIGHT LIMITED
    - now 06457383
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-01-14
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-06-02 during the appointment or period of control
    BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
    OVAL (2168) LIMITED - 2007-12-28
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 18 - Director → ME
  • 55
    TCH TOPCO LIMITED
    16462816
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-05-20 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 56
    WOLFAIR LIMITED
    11023437
    8th Floor 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-06-28
    IIF 11 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.