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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

Mr Kevin Peter Dady

    Related profiles found in government register
  • Mr Kevin Peter Dady
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 1
  • Dady, Kevin Peter
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 2

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 3

    • Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

      IIF 9

    • 3rd Floor, 39-41, Charing Cross Road, London, WC2H 0AR, United Kingdom

      IIF 10 IIF 11

    • Hayloft, Tansor Grange Barns, Warmington, Peterborough, PE8 6UY, England

      IIF 12

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 13

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England

      IIF 14

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, United Kingdom

      IIF 15

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 31

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Heathrow Approach, Heathrow Approach, 4th Floor; 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 35

    • Riding Court House, Datchet, Slough, Berkshire, SL3 9JT

      IIF 36

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 37 IIF 38

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

      IIF 39 IIF 40 IIF 41

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT

      IIF 42

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 43 IIF 44

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 45

    • 29, Hill Street, Wisbech, Cambs, PE13 1BA, United Kingdom

      IIF 46
  • Dady, Kevin Peter
    British ceo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British chief executive officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 56 IIF 57 IIF 58

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 59
  • Dady, Kevin Peter
    British chief operation officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY, England

      IIF 60
  • Dady, Kevin Peter
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British executive chairman born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, SL3 8QY, England

      IIF 95

    • 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom

      IIF 96
  • Dady, Kevin Peter
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Heathrow Approach, 4th Floor, 470 London Road, Slough, SL3 8QY, England

      IIF 97
  • Dady, Kevin Peter
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 98
  • Dady, Kevin Peter
    British born in July 1964

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 120
  • 1
    123COMMS LIMITED
    - now 04336436
    PEOPLEWIZ LIMITED - 2012-12-18
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-10-04 ~ 2024-04-30
    IIF 93 - Director → ME
  • 2
    12PAY LIMITED
    06032081
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    APS GLOBAL LIMITED
    06975759
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2021-09-13 ~ 2024-04-30
    IIF 60 - Director → ME
  • 5
    ATOMIC IT LIMITED
    - now 02389545
    FB IT SOLUTIONS LIMITED - 2016-03-17
    FB COMPUTER CONSULTANTS LIMITED - 1999-09-10
    AVONQUIN LIMITED - 1989-08-24
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (14 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 81 - Director → ME
  • 6
    BACSFLOW LIMITED
    11666142
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 84 - Director → ME
  • 7
    BEAUMONT SOLUTIONS LTD
    04388455
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 8
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-08 ~ 2015-10-01
    IIF 98 - LLP Member → ME
  • 9
    BHIS LIMITED
    - now 03264663
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 10
    BIOSTORE LIMITED
    05532773
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-18 ~ 2024-04-30
    IIF 56 - Director → ME
  • 11
    BLAYHALL PAYROLL LIMITED
    09315222
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BLAYHALL PROFESSIONAL LIMITED
    09315219
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 57 - Director → ME
  • 13
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    BLUE OCTOPUS (GROUP) LIMITED
    09308607
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 123 - Director → ME
  • 15
    BLUE OCTOPUS HR & RECRUITMENT LIMITED
    11606617 07088452... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 124 - Director → ME
  • 16
    BLUE OCTOPUS RECRUITMENT LIMITED
    - now 07088452 OC351365... (more)
    BLUE OCTOPUS RECRUITMENT LEEDS LIMITED - 2010-09-07
    BLUE OCTOPUS RECRUITMENT LIMITED - 2010-01-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (14 parents)
    Officer
    2023-11-21 ~ 2024-04-30
    IIF 122 - Director → ME
  • 17
    BRIDGEHEAD (EUROPE) LIMITED
    - now 05433219
    PAN-EUROSTAFF LIMITED - 2005-06-08
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (15 parents)
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 62 - Director → ME
  • 18
    BRIDGEHEAD (UK) LIMITED
    03132403
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (22 parents)
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 63 - Director → ME
  • 19
    C P F R SOLUTIONS LIMITED
    04347590
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-03-14 ~ 2011-10-13
    IIF 115 - Director → ME
  • 20
    CAPITA 03075476 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-31 ~ 2011-10-13
    IIF 113 - Director → ME
    2005-11-18 ~ 2008-12-16
    IIF 110 - Director → ME
  • 21
    CAPITA BIRMINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2011-06-30 ~ 2013-12-31
    IIF 106 - Director → ME
  • 22
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 99 - Director → ME
  • 23
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2007-02-02 ~ 2013-12-31
    IIF 108 - Director → ME
  • 24
    CAPITA INFORMATION LIMITED
    - now 03638278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    TALIS INFORMATION LIMITED
    - 2012-09-24 03638278
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 105 - Director → ME
  • 25
    CAPITA LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED
    - 2013-05-21 02638911
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-09 ~ 2011-10-13
    IIF 114 - Director → ME
  • 26
    CASCADE HUMAN RESOURCES LIMITED
    - now 02683800
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 27
    CJM SOFTWARE LIMITED
    05271461
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (10 parents)
    Officer
    2020-10-16 ~ dissolved
    IIF 17 - Director → ME
  • 28
    CYBERSWORD SOFTWARE LIMITED
    - now 03432608
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2005-06-09 ~ 2008-03-31
    IIF 101 - Director → ME
  • 29
    DATACODE TECH LIMITED
    11657994
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 86 - Director → ME
  • 30
    DATAPLAN HOLDINGS LIMITED
    11218578
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 94 - Director → ME
  • 31
    DATAPLAN PAYROLL LIMITED
    06475128
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 82 - Director → ME
  • 32
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 33
    EUROWAGE LIMITED
    05653596
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (18 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 51 - Director → ME
  • 34
    EZQUOTE LIMITED
    03515259
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2006-11-10 ~ 2008-03-31
    IIF 100 - Director → ME
  • 35
    FASTRAK LIMITED
    08724223
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 36
    FBAL SELLCO LIMITED
    - now 05459712
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2017-10-27
    FAIRLINE BOATS ACQUISITION LIMITED
    - 2015-10-01 05459712 09937735
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 11 - Director → ME
  • 37
    FBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2018-11-14
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (33 parents)
    Officer
    2015-07-27 ~ 2015-09-28
    IIF 13 - Director → ME
  • 38
    FKK SOFTWARE LIMITED
    10894715
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 39
    FMP GLOBAL BIDCO LIMITED
    - now 10024670 10024736
    HAMSARD 3400 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 49 - Director → ME
  • 40
    FMP GLOBAL HOLDINGS LIMITED
    - now 10024711
    HAMSARD 3401 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 41
    FMP GLOBAL MIDCO LIMITED
    - now 10024736 10024670
    HAMSARD 3403 LIMITED - 2016-07-13
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 24 - Director → ME
  • 42
    FMP HR AND PAYROLL SOFTWARE LIMITED
    - now 09811970
    BOND HR AND PAYROLL SOFTWARE LIMITED - 2016-10-25
    BOND HR AND PAYROLL LIMITED - 2016-01-22
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (13 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 48 - Director → ME
  • 43
    FMP PAYROLL SERVICES LTD
    - now 09855245
    BOND PAYROLL SERVICES LTD - 2016-10-25
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 44
    FOCUS 4 NOW LTD
    09519885
    Hayloft Tansor Grange Barns, Warmington, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 45
    GALAXY PAYROLL LIMITED
    - now 01553154
    STAR COMPUTERS LIMITED
    - 2018-05-25 01553154 01404552
    LEGIBUS ONE HUNDRED AND EIGHTEEN LIMITED - 1981-12-31
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 33 - Director → ME
  • 46
    HARPER MORRIS (PAYROLL) LIMITED
    - now 01844423
    O.N.B. ASSOCIATES LIMITED - 1991-02-20
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 65 - Director → ME
  • 47
    HMP ASSOCIATES LTD
    06285417
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2023-09-08 ~ 2024-04-30
    IIF 66 - Director → ME
  • 48
    HOMECONTACT LIMITED
    06986318
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 120 - Director → ME
  • 49
    HOSTED ACCOUNTANTS LIMITED
    07794433
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 91 - Director → ME
  • 50
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 111 - Director → ME
  • 51
    INDIGO MARKETING LIMITED
    06741443
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2024-04-30
    IIF 92 - Director → ME
  • 52
    INNERVISION MANAGEMENT LIMITED
    02813804
    4th Floor Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2019-08-29 ~ 2024-04-30
    IIF 87 - Director → ME
  • 53
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2015-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 54
    IRIS BIDCO LIMITED
    - now 11369168
    JANUS BIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-06-19 ~ 2024-04-30
    IIF 55 - Director → ME
  • 55
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075 04744405
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 75 - Director → ME
  • 56
    IRIS CANADA HOLDINGS LIMITED
    13506519
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-12 ~ 2024-04-30
    IIF 96 - Director → ME
  • 57
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 22 - Director → ME
  • 58
    IRIS DEBTCO LIMITED
    - now 11368604
    JANUS DEBTCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 50 - Director → ME
  • 59
    IRIS FIRM MANAGEMENT LIMITED - now
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED
    - 2024-12-03 09296195 01697766
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (13 parents)
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 58 - Director → ME
  • 60
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 70 - Director → ME
  • 61
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 64 - Director → ME
  • 62
    IRIS MIDCO LIMITED
    - now 11367962
    JANUS MIDCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2024-04-30
    IIF 47 - Director → ME
  • 63
    IRIS PAYROLL SERVICES LIMITED
    - now 07604987
    BISHOP FLEMING PAYROLL SERVICES LIMITED
    - 2023-12-01 07604987
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (14 parents)
    Officer
    2023-11-10 ~ 2024-04-30
    IIF 68 - Director → ME
  • 64
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 73 - Director → ME
  • 65
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 72 - Director → ME
  • 66
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 76 - Director → ME
  • 67
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 69 - Director → ME
  • 68
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 71 - Director → ME
  • 69
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 70
    IRIS US HOLDINGS LIMITED
    13407074 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-18 ~ 2024-04-30
    IIF 31 - Director → ME
  • 71
    ISAMS LIMITED
    - now 05652119
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-10-16 ~ 2024-04-30
    IIF 85 - Director → ME
  • 72
    KASHFLOW SOFTWARE LIMITED
    05674043
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 67 - Director → ME
  • 73
    KEYTIME HOLDINGS LIMITED
    - now 04074213
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (13 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 42 - Director → ME
  • 74
    KEYTIME OBJECTIVE LTD
    05285245
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 75
    KINETIC MARKETING & DESIGN LIMITED
    06344400
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (10 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 83 - Director → ME
  • 76
    LEARN HOW PUBLICATIONS LIMITED
    04227332
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-06-10 ~ 2008-03-31
    IIF 103 - Director → ME
  • 77
    LEVEL10 LTD
    SC412981 14513668... (more)
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 2 - Director → ME
  • 78
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2017-11-30 ~ 2024-03-31
    IIF 61 - Director → ME
  • 79
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED - 2012-02-24
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2015-08-18
    IIF 45 - Director → ME
  • 80
    MACSCO 30 LIMITED
    07632155 08134239... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-12-02
    Administration ended on 2018-11-14
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 10 - Director → ME
  • 81
    MALIBU BIDCO LIMITED
    12140785
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 82
    MCN ASSOCIATES LIMITED
    06938254
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (13 parents)
    Officer
    2019-09-13 ~ 2024-04-30
    IIF 52 - Director → ME
  • 83
    MCN HOLDINGS LIMITED
    - now 10675012
    HAMSARD 3451 LIMITED - 2017-10-26
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 84
    MYSHARES LIMITED
    - now 03727098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 104 - Director → ME
  • 85
    NET-WORX (2001) LIMITED
    04278636
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents)
    Officer
    2022-10-07 ~ 2024-04-30
    IIF 78 - Director → ME
  • 86
    P S FINANCIALS (HOLDINGS) LIMITED
    08430139
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-12-23 ~ dissolved
    IIF 121 - Director → ME
  • 87
    P S FINANCIALS LIMITED
    - now 04323067
    P S FINANCIALS PLC - 2013-04-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 40 - Director → ME
  • 88
    PAYCHECK PLUS UK LTD
    08889273
    4th Floor Heathrow Approach, London Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2022-05-03 ~ 2024-04-30
    IIF 88 - Director → ME
  • 89
    PAYPLUS LIMITED
    - now 06642764 06642822... (more)
    VIRTUAL BUSINESS SOURCE LTD - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2021-07-27 ~ 2024-04-30
    IIF 95 - Director → ME
  • 90
    PERENNIAL NEWCO 2 LTD
    - now 11370428
    IRIS GROUP TOPCO LIMITED
    - 2019-09-06 11370428
    JANUS TOPCO LIMITED - 2018-06-15
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-04-30
    IIF 54 - Director → ME
  • 91
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 92
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 93
    PTP SOFTWARE LIMITED
    03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 74 - Director → ME
  • 94
    RIDING COURT MANAGEMENT LIMITED
    03620603
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-02-27 ~ 2021-02-15
    IIF 15 - Director → ME
  • 95
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    43 Palace Street, London, England
    Active Corporate (35 parents)
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 116 - Director → ME
  • 96
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-04-14 ~ 2012-07-27
    IIF 117 - Director → ME
  • 97
    RIGHT STUFF STAFF LIMITED
    03942442
    61-71 Victoria Street, Westminster, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ 2011-10-13
    IIF 107 - Director → ME
  • 98
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 99
    SAAF SOFTWARE LIMITED
    09426681
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 100
    SANDGATE SYSTEMS LIMITED
    - now 07442104
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    2021-11-12 ~ 2024-04-30
    IIF 77 - Director → ME
  • 101
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2015-08-13
    IIF 3 - Director → ME
  • 102
    SENTA SAAS LIMITED
    - now 08964408
    BRISTOL MERIDIAN LIMITED - 2016-12-12
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2021-01-13 ~ 2024-04-30
    IIF 89 - Director → ME
  • 103
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 06294627... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 104
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 105
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627... (more)
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 25 - Director → ME
  • 106
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 107
    STAFFOLOGY LIMITED
    11759993
    Heathrow Approach, 4th Floor, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2020-12-23 ~ 2024-04-30
    IIF 97 - Director → ME
  • 108
    STAR COMPUTER GROUP LIMITED
    - now 04432362 02856219... (more)
    STAR COMPUTER GROUP PLC - 2009-07-07
    PROSPECT NUMBER TWELVE PLC - 2003-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 28 - Director → ME
  • 109
    SWEEP LIMITED
    11666104
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 80 - Director → ME
  • 110
    SYNAPTIC SOFTWARE LIMITED - now
    CAPITA FINANCIAL SOFTWARE LIMITED
    - 2015-09-09 03136234 03825888
    WEBLINE LIMITED
    - 2008-01-02 03136234
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2013-12-31
    IIF 112 - Director → ME
    2006-01-12 ~ 2008-12-16
    IIF 109 - Director → ME
  • 111
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 118 - Director → ME
    2006-11-10 ~ 2008-03-31
    IIF 102 - Director → ME
  • 112
    TAXFILER LIMITED
    08168004
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (10 parents)
    Officer
    2018-04-07 ~ 2024-04-30
    IIF 53 - Director → ME
  • 113
    THE PRACTICE ENGINE COMPANY LIMITED
    02955578
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-03-19 ~ dissolved
    IIF 119 - Director → ME
  • 114
    THE PRACTICE ENGINE GROUP LIMITED
    - now 03938072
    THE PRACTICE GROUP LIMITED - 2000-08-23
    FOUR DENE LIMITED - 2000-04-28
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-03-19 ~ 2024-04-30
    IIF 59 - Director → ME
  • 115
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973 03196054... (more)
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 116
    TRONCMASTERS LIMITED
    11658096
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 79 - Director → ME
  • 117
    TRUANCY CALL LIMITED
    04125665
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2024-04-30
    IIF 90 - Director → ME
  • 118
    VIRTUAL BUSINESS SOURCE LIMITED
    - now 08500475 06642764
    PAYPLUS LIMITED - 2021-02-27
    4th Floor, Heathrow Approach, 470 London Road, Slough, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-27 ~ dissolved
    IIF 14 - Director → ME
  • 119
    WEBSMITHS GROUP LTD
    06099846
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 120
    WISBECH AND DIST CONS AND UNIONIST WORKING MEN'S CLUB COMPANY LIMITED(THE)
    00135482
    29 Hill Street, Wisbech, Cambs
    Active Corporate (15 parents)
    Officer
    2021-02-16 ~ now
    IIF 46 - Director → ME

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