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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

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

      IIF 2
  • Dady, Kevin Peter
    British business improvement born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Dady, Kevin Peter
    British chief executiveofficer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • 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

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

    • Heathrow Approach, London Road, Slough, SL3 8QY, England

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • 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 93 IIF 94

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

      IIF 95 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 company director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 99
  • Dady, Kevin Peter
    British director born in July 1964

    Registered addresses and corresponding companies

    • 71 Victoria Street, London, SW1H 0XA

      IIF 100
  • Dady, Kevin Peter
    British managing director born in July 1964

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Dady, Kevin Peter
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, England

      IIF 105

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 106

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 107 IIF 108 IIF 109

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 112 IIF 113

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119
  • Dady, Kevin Peter
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 118
  • 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 88 - 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 63 - 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 29 - 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 26 - 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 76 - 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 79 - 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 57 - Director → ME
  • 8
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (28 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 59 - 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 20 - 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 17 - 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 21 - 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 41 - 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 116 - 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 117 - 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 115 - 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 34 - 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 35 - 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 111 - Director → ME
  • 20
    CAPITA 03075476 LIMITED - now
    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 (24 parents)
    Officer
    2005-11-18 ~ 2008-12-16
    IIF 122 - Director → ME
    2009-07-31 ~ 2011-10-13
    IIF 109 - Director → ME
  • 21
    CAPITA BIRMINGHAM LIMITED - now
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (49 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 101 - 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 120 - Director → ME
  • 24
    CAPITA INFORMATION LIMITED
    - now 03638278
    TALIS INFORMATION LIMITED
    - 2012-09-24 03638278
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-03-03 ~ 2013-12-31
    IIF 105 - Director → ME
  • 25
    CAPITA LAND LIMITED - now
    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 (21 parents)
    Officer
    2005-06-09 ~ 2011-10-13
    IIF 110 - 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 52 - 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 71 - 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 102 - 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 81 - 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 89 - Director → ME
  • 31
    DATAPLAN PAYROLL LIMITED
    06475128
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 77 - Director → ME
  • 32
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 61 - 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 10 - Director → ME
  • 34
    FASTRAK LIMITED
    08724223
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 35
    FBAL SELLCO LIMITED - now
    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 (20 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 67 - Director → ME
  • 36
    FBL REALISATIONS LIMITED - now
    FAIRLINE BOATS LIMITED
    - 2016-01-26 00939223
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-07-27 ~ 2015-09-28
    IIF 68 - Director → ME
  • 37
    FKK SOFTWARE LIMITED
    10894715
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 74 - Director → ME
  • 38
    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 7 - Director → ME
  • 39
    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 14 - Director → ME
  • 40
    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 8 - Director → ME
  • 41
    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 6 - Director → ME
  • 42
    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 11 - Director → ME
  • 43
    FOCUS 4 NOW LTD
    09519885
    Hayloft Tansor Grange Barns, Warmington, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    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 18 - Director → ME
  • 45
    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 37 - Director → ME
  • 46
    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 39 - Director → ME
  • 47
    HOMECONTACT LIMITED
    06986318
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 118 - Director → ME
  • 48
    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 86 - Director → ME
  • 49
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    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 (19 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 107 - Director → ME
  • 50
    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 87 - Director → ME
  • 51
    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 82 - Director → ME
  • 52
    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 38 - Director → ME
  • 53
    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 19 - Director → ME
  • 54
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075
    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 55 - Director → ME
  • 55
    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 95 - Director → ME
  • 56
    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, 45 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    IIF 42 - Director → ME
  • 57
    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 9 - Director → ME
  • 58
    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 22 - Director → ME
  • 59
    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 49 - Director → ME
  • 60
    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 36 - Director → ME
  • 61
    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 5 - Director → ME
  • 62
    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 47 - Director → ME
  • 63
    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 53 - Director → ME
  • 64
    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 51 - Director → ME
  • 65
    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 56 - Director → ME
  • 66
    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 48 - Director → ME
  • 67
    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 50 - Director → ME
  • 68
    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 31 - Director → ME
  • 69
    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 96 - Director → ME
  • 70
    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, 4 offsprings)
    Officer
    2020-10-16 ~ 2024-04-30
    IIF 80 - Director → ME
  • 71
    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 45 - Director → ME
  • 72
    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 62 - Director → ME
  • 73
    KEYTIME OBJECTIVE LTD
    05285245
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 74
    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 78 - Director → ME
  • 75
    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
  • 76
    LEVEL10 LTD
    SC412981 14513668... (more)
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 64 - Director → ME
  • 77
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2017-11-30 ~ 2024-03-31
    IIF 33 - Director → ME
  • 78
    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 92 - Director → ME
  • 79
    MACSCO 30 LIMITED
    07632155 07704090... (more)
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-07-27 ~ 2015-10-01
    IIF 66 - Director → ME
  • 80
    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 4 - Director → ME
  • 81
    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 12 - Director → ME
  • 82
    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 15 - Director → ME
  • 83
    MYSHARES LIMITED
    - now 03727098
    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 (22 parents)
    Officer
    2002-06-17 ~ 2003-10-09
    IIF 99 - Director → ME
  • 84
    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 72 - Director → ME
  • 85
    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 119 - Director → ME
  • 86
    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 90 - Director → ME
  • 87
    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 83 - Director → ME
  • 88
    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 93 - Director → ME
  • 89
    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 16 - Director → ME
  • 90
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 91
    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 32 - Director → ME
  • 92
    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 54 - Director → ME
  • 93
    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 69 - Director → ME
  • 94
    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
    1-2 Castle Lane, London, England
    Active Corporate (35 parents)
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 112 - Director → ME
  • 95
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-14 ~ 2012-07-27
    IIF 113 - Director → ME
  • 96
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 97
    SAAF SOFTWARE LIMITED
    09426681
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (7 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 91 - Director → ME
  • 98
    SANDGATE SYSTEMS LIMITED
    - now 07442104
    SANGATE SYSTEMS LTD - 2010-11-23
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents)
    Officer
    2021-11-12 ~ 2024-04-30
    IIF 70 - Director → ME
  • 99
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2015-08-13
    IIF 65 - Director → ME
  • 100
    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 84 - Director → ME
  • 101
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 07858043... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 102
    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 46 - Director → ME
  • 103
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 07858043... (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 44 - Director → ME
  • 104
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 28 - Director → ME
  • 105
    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
  • 106
    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 25 - Director → ME
  • 107
    SWEEP LIMITED
    11666104
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 75 - Director → ME
  • 108
    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 108 - Director → ME
    2006-01-12 ~ 2008-12-16
    IIF 121 - Director → ME
  • 109
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 114 - Director → ME
    2006-11-10 ~ 2008-03-31
    IIF 100 - Director → ME
  • 110
    TAXFILER LIMITED
    08168004
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (10 parents)
    Officer
    2018-04-07 ~ 2024-04-30
    IIF 13 - Director → ME
  • 111
    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 104 - Director → ME
  • 112
    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 23 - Director → ME
  • 113
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973 03196054... (more)
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 58 - Director → ME
  • 114
    TRONCMASTERS LIMITED
    11658096
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (8 parents)
    Officer
    2021-10-25 ~ 2024-04-30
    IIF 73 - Director → ME
  • 115
    TRUANCY CALL LIMITED
    04125665
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2024-04-30
    IIF 85 - Director → ME
  • 116
    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 94 - Director → ME
  • 117
    WEBSMITHS GROUP LTD
    06099846
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 60 - Director → ME
  • 118
    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 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.