logo
explain how to read the page

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

Sykes, Timothy James

    Related profiles found in government register
  • Sykes, Timothy James
    British

    Registered addresses and corresponding companies
  • Sykes, Timothy
    British

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • Apartment 7 Derwent Court, Howsham, York, North Yorkshire, YO60 7PB

      IIF 42 IIF 43
  • Sykes, Timothy James
    British born in December 1969

    Registered addresses and corresponding companies

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

      IIF 44
  • Sykes, Timothy James

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

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

      IIF 52
  • Sykes, Timothy
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 53
  • Sykes, Timothy James
    British born in December 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Sykes, Timothy James
    British non executive director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Sykes, Timothy
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 7 Derwent Court, Howsham, York, North Yorkshire, YO60 7PB

      IIF 121 IIF 122
  • Sykes, Timothy James
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • Mr Timothy Sykes
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Park Gate Drive, Scissett, HD8 9WD, England

      IIF 124
  • Mr Timothy James Sykes
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
child relation
Offspring entities and appointments 72
  • 1
    7 ELEMENTS LIMITED
    SC382475
    12 Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2026-06-11 ~ now
    IIF 56 - Director → ME
  • 2
    ADPRODUCTS.COM LIMITED
    - now 03516908
    TRADE ONLY LIMITED - 2006-08-02
    SPICECREST 2000 LIMITED - 1998-03-16
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (18 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 106 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 37 - Secretary → ME
  • 3
    ADVERTISING GIFTS LIMITED
    03998155
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 111 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 25 - Secretary → ME
  • 4
    ADVERTISING GIFTS.NET LIMITED
    03998139
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 102 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 31 - Secretary → ME
  • 5
    AFFIMER LIMITED - now
    PROMEXUS LIMITED
    - 2017-02-06 08458974
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (6 parents)
    Officer
    2013-03-25 ~ 2015-12-09
    IIF 83 - Director → ME
  • 6
    AIM SMARTER LIMITED - now
    CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
    TRADE ONLY LIMITED
    - 2015-08-05 05225734 05201788... (more)
    INDUSTRY SOFTWARE LIMITED
    - 2009-01-07 05225734 05201788
    TRADE ONLY LIMITED - 2008-02-21
    ONLY TRADE LIMITED - 2006-08-02
    251 QUARRY STREET LIMITED - 2004-10-22
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 101 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 33 - Secretary → ME
  • 7
    ALITO (UK) LTD
    - now 04142589
    EMARKET SOLUTIONS LIMITED - 2002-08-27
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-29 ~ dissolved
    IIF 92 - Director → ME
    2007-03-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    ALITO LIMITED
    - now 03971531
    CALIBRE PROPERTIES LIMITED - 2001-12-04
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 63 - Director → ME
    2007-03-29 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    ALTITUDE GROUP PLC
    - now 05193579 06518993
    DOWLIS CORPORATE SOLUTIONS PLC
    - 2008-06-11 05193579 06518993... (more)
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2008-06-05 ~ 2009-04-20
    IIF 44 - Director → ME
  • 10
    APTAMER GROUP PLC
    - now 09061413
    APTAMER GROUP LIMITED - 2021-12-08
    BLUEBIRD 123 LIMITED - 2015-04-20
    Windmill House, Innovation Way, York, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2024-09-13 ~ now
    IIF 118 - Director → ME
  • 11
    AVACTA ANALYTICAL LIMITED
    - now 05235465
    SNOWBERG LIMITED - 2004-09-24
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-17 ~ 2015-12-09
    IIF 79 - Director → ME
    2006-10-20 ~ 2015-12-09
    IIF 39 - Secretary → ME
  • 12
    AVACTA GROUP PLC
    - now 04748597
    READYBUY PLC
    - 2006-08-07 04748597
    READYBUY LIMITED - 2003-06-18
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2006-08-07 ~ 2015-12-09
    IIF 82 - Director → ME
    2006-08-07 ~ 2015-12-09
    IIF 40 - Secretary → ME
  • 13
    AVACTA GROUP TRUSTEE LIMITED
    07855251
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (8 parents)
    Officer
    2011-11-21 ~ 2015-12-09
    IIF 84 - Director → ME
  • 14
    AVACTA HEALTH LIMITED
    - now 05127605 03879639
    OXFORD MEDICAL DIAGNOSTICS LIMITED
    - 2010-09-14 05127605 06611677
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-28 ~ 2015-12-09
    IIF 87 - Director → ME
    2007-12-14 ~ 2015-12-09
    IIF 8 - Secretary → ME
  • 15
    AVACTA LIFE SCIENCES LIMITED
    - now 06605196
    APTUSCAN LIMITED
    - 2013-03-28 06605196
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-01-10 ~ 2015-12-09
    IIF 85 - Director → ME
    2012-01-10 ~ 2015-12-09
    IIF 52 - Secretary → ME
  • 16
    AVACTA LIMITED
    - now 05024950
    SUPPLIED FORCE LIMITED - 2004-02-03
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2015-12-09
    IIF 119 - Director → ME
    2006-10-20 ~ 2015-12-09
    IIF 30 - Secretary → ME
  • 17
    AVACTA NOTTINGHAM ASSET LIMITED
    08465860
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (6 parents)
    Officer
    2013-03-28 ~ 2015-12-09
    IIF 81 - Director → ME
  • 18
    BOXCAM LIMITED
    05153697
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 107 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 12 - Secretary → ME
  • 19
    BRAND LOGISTICS LIMITED
    - now 03239440
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (20 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 96 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 19 - Secretary → ME
  • 20
    BUSINESS GIFTS LIMITED
    03998152
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 110 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 26 - Secretary → ME
  • 21
    CHARLES PORTER HOLDINGS LIMITED
    - now 06400356
    MODERN INDUSTRIAL PRODUCTS LIMITED
    - 2008-03-22 06400356
    13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2010-06-16
    IIF 93 - Director → ME
    2007-10-16 ~ 2010-06-16
    IIF 10 - Secretary → ME
  • 22
    CORPORATE GIFTS LIMITED
    03998148
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 117 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 13 - Secretary → ME
  • 23
    CORPORATE SOLUTIONS (UK) LIMITED
    04379054 01179852... (more)
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 98 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 22 - Secretary → ME
  • 24
    CPMC LIMITED
    04440911 OC414900
    13 Yorkersgate, Malton, North Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-02-26 ~ 2010-06-16
    IIF 109 - Director → ME
  • 25
    CROSSCO (1127) LIMITED
    06725048 06720460... (more)
    Scale Space White City Imperial College Campus, 58 Wood Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 100 - Director → ME
    2009-02-06 ~ 2015-12-09
    IIF 20 - Secretary → ME
  • 26
    CURIDIUM LIMITED
    - now 04108833
    GENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24
    THE HUMAN EQUATION LIMITED - 2001-01-17
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (14 parents)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 105 - Director → ME
    2009-03-03 ~ 2015-12-09
    IIF 35 - Secretary → ME
  • 27
    CURIDIUM MEDICA LIMITED
    - now 04846588 05812971
    CURIDIUM MEDICA PLC
    - 2009-03-11 04846588 05812971
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-03-03 ~ 2015-12-09
    IIF 94 - Director → ME
    2009-03-03 ~ 2015-12-09
    IIF 32 - Secretary → ME
  • 28
    DATA CONNECT GROUP LIMITED
    11058840
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-28 ~ 2025-05-21
    IIF 120 - Director → ME
  • 29
    DISTINCTIVE IDEAS LIMITED
    03380486
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (14 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 97 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 15 - Secretary → ME
  • 30
    DOWLIS INSPIRED BRANDING LIMITED - now
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED
    - 2016-06-21 01179852 05193579... (more)
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 116 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 23 - Secretary → ME
  • 31
    DUE NORTH LIMITED
    - now 04499218
    VERITECH SYSTEMS LIMITED - 2002-11-06
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 70 - Director → ME
  • 32
    EGS GROUP HOLDINGS LIMITED
    - now 04006942
    EGS GROUP LIMITED
    - 2015-03-31 04006942 04016499
    E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19
    PRECIS (1908) LIMITED - 2000-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2014-02-07 ~ dissolved
    IIF 72 - Director → ME
    2014-02-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    EGS GROUP LIMITED
    - now 04016499 04006942
    E-GOVERNMENT SOLUTIONS (UK) LIMITED
    - 2015-03-31 04016499 04006942
    PRECIS (1911) LIMITED - 2000-10-05
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 75 - Director → ME
    2014-02-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    FEONLINE LIMITED
    - now 04257144
    HILLGATE (251) LIMITED - 2001-08-30
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 73 - Director → ME
    2014-02-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 35
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (30 parents)
    Officer
    2026-06-11 ~ now
    IIF 58 - Director → ME
  • 36
    IMAGE INTEGRATORS LIMITED
    - now 06873632 03007057
    INTELLIGENT CAPTURE LTD - 2010-05-19
    IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-07
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 68 - Director → ME
    2014-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 37
    INTELLIGENT CAPTURE LIMITED
    - now 03007057 06873632
    IMAGE INTEGRATORS LIMITED - 2010-05-19
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-08-01 ~ dissolved
    IIF 69 - Director → ME
    2014-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 38
    INTELLIGENT CAPTURE MANAGED SERVICES LIMITED
    - now 03893667
    DOCSTORE LIMITED - 2010-05-19
    SERVEGEM LIMITED - 2000-01-25
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 66 - Director → ME
    2014-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 39
    INTERSOURCES (UK) LIMITED
    - now 04137971
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-08-04 ~ 2022-12-01
    IIF 67 - Director → ME
  • 40
    MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    - now 04425373 08729470... (more)
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-10-07 ~ 2005-12-09
    IIF 121 - Director → ME
    2002-10-07 ~ 2005-12-09
    IIF 42 - Secretary → ME
  • 41
    MOUNTAIN WAREHOUSE LIMITED
    - now 03417738
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-10-07 ~ 2005-12-09
    IIF 122 - Director → ME
    2002-10-07 ~ 2005-12-09
    IIF 43 - Secretary → ME
  • 42
    NEXTMUNE LABORATORIES LTD - now
    AVACTA ANIMAL HEALTH LIMITED
    - 2022-07-25 03879639 05127605
    YORKTEST VETERINARY SERVICES LIMITED
    - 2009-07-10 03879639
    TLC PET ALLERGY TESTING LIMITED - 2002-08-20
    Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-02-06 ~ 2015-12-09
    IIF 80 - Director → ME
    2009-02-06 ~ 2015-12-09
    IIF 7 - Secretary → ME
  • 43
    PENTA FINANCIAL DIRECTION LIMITED
    05512496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-27 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    Westminster Business Centre, Nether Poppleton, York
    Dissolved Corporate (4 parents)
    Officer
    2005-07-19 ~ dissolved
    IIF 91 - Director → ME
    2005-07-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 44
    PERFECT COMMERCE UK LIMITED
    08880830
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 74 - Director → ME
  • 45
    PROACTIS ACCELERATED PAYMENTS LIMITED
    - now 04725935
    GET REAL SYSTEMS LIMITED
    - 2015-08-20 04725935 03182974
    PROACTIS GROUP LIMITED - 2003-05-30
    ABSOLUTE ASSIST LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-11-01 ~ 2022-12-01
    IIF 65 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 5 - Secretary → ME
  • 46
    PROACTIS EURO HEDGECO LIMITED
    - now 10888605
    WM BIDCO 7 LIMITED
    - 2017-11-06 10888605 10792637
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2017-08-01 ~ 2022-12-01
    IIF 61 - Director → ME
  • 47
    PROACTIS GROUP LIMITED
    - now 04722835 03182974... (more)
    PROACTIS LIMITED
    - 2018-07-04 04722835 03182974
    GENERAL MOVE LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2015-05-31 ~ dissolved
    IIF 62 - Director → ME
    2007-08-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 48
    PROACTIS HOLDINGS LIMITED
    - now 05752247
    PROACTIS HOLDINGS PLC
    - 2021-08-19 05752247
    PROACTIS HOLDINGS LIMITED
    - 2006-05-25 05752247
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2006-05-05 ~ 2022-12-01
    IIF 60 - Director → ME
    2006-05-05 ~ 2019-05-20
    IIF 1 - Secretary → ME
  • 49
    PROACTIS LIMITED
    - now 03182974 04722835
    PROACTIS GROUP LIMITED
    - 2018-07-04 03182974 04722835... (more)
    GET REAL SYSTEMS LIMITED - 2003-05-30
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2022-12-01
    IIF 64 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 6 - Secretary → ME
  • 50
    PROACTIS OVERSEAS LIMITED
    - now 04722832
    AFRI ASSOCIATES LIMITED - 2003-04-16
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-05-20 ~ 2022-12-01
    IIF 123 - Director → ME
    2007-08-31 ~ 2022-12-01
    IIF 4 - Secretary → ME
  • 51
    PROACTIS TENDERS LIMITED
    - now SC115090
    MILLSTREAM ASSOCIATES LIMITED
    - 2019-09-13 SC115090
    LOWROSE LIMITED - 1989-03-20
    Ab1 Building, 48 Huntly Street, Aberdeen, Scotland
    Active Corporate (19 parents)
    Officer
    2016-11-16 ~ 2022-12-01
    IIF 54 - Director → ME
  • 52
    PROACTIS TOTAL PROCURE LIMITED
    08524818
    Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 55 - Director → ME
  • 53
    PROACTIS US DOLLAR HEDGECO LIMITED
    - now 10792637
    WM BIDCO 6 LIMITED
    - 2017-11-06 10792637 10888605
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2017-05-31 ~ 2022-12-01
    IIF 71 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-08-04
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 54
    PROMOSERVE BUSINESS SYSTEMS LIMITED
    - now 05201788
    TRADE ONLY LIMITED
    - 2009-01-07 05201788 03516908... (more)
    INDUSTRY SOFTWARE LIMITED - 2008-02-21
    CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 112 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 29 - Secretary → ME
  • 55
    PROMOTIONAL GIFTS LIMITED
    03998144
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 115 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 34 - Secretary → ME
  • 56
    PROMOTIONAL ITEMS LIMITED
    03998138
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 113 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 24 - Secretary → ME
  • 57
    PROMOTIONAL MERCHANDISE LIMITED
    03998140
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 99 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 17 - Secretary → ME
  • 58
    PROMOTIONAL STORE LIMITED
    05086173
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (11 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 95 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 11 - Secretary → ME
  • 59
    REACTIVLAB LIMITED
    SC328691
    11 The Square, University Of Glasgow University Avenue, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2010-03-09 ~ 2015-12-09
    IIF 86 - Director → ME
    2010-03-09 ~ 2015-12-09
    IIF 41 - Secretary → ME
  • 60
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2026-06-11 ~ now
    IIF 57 - Director → ME
  • 61
    REDCENTRIC SOLUTIONS LIMITED
    - now 08322856 03410223... (more)
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2026-06-11 ~ now
    IIF 59 - Director → ME
  • 62
    REQUISOFT PLC
    04335757
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 114 - Director → ME
    2006-11-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 63
    RIO AI (UK) LIMITED
    - now 06863577
    RIO ESG LTD - 2025-02-17
    DITTO SUSTAINABILITY LIMITED - 2021-02-08
    CLOUD SUSTAINABILITY LIMITED - 2018-07-05
    REVISE LIMITED - 2014-11-11
    REVISE UK LIMITED - 2009-09-11
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-05-01 ~ 2025-10-02
    IIF 78 - Director → ME
  • 64
    RIO AI LIMITED
    - now 03442503
    DITTO AI LIMITED - 2022-04-01
    EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25
    EMPIRICOM LIMITED - 2001-10-25
    4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-03-04 ~ 2025-10-02
    IIF 77 - Director → ME
  • 65
    ROSS PROMOTIONAL PRODUCTS LTD.
    SC222568
    60 Elliot Street, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-10-13 ~ 2009-05-31
    IIF 103 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 38 - Secretary → ME
  • 66
    S Y X ENGINEERING LIMITED
    09901895
    Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-12-04 ~ 2026-07-03
    IIF 53 - Director → ME
    Person with significant control
    2016-12-03 ~ 2026-07-03
    IIF 124 - Has significant influence or control → OE
  • 67
    SILENT KITE LIMITED
    - now 03998137
    POYLE PROMOTIONS LIMITED - 2008-09-30
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (17 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 88 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 27 - Secretary → ME
  • 68
    THE ADVERTISING PRODUCTS GROUP LIMITED
    - now 04128356
    MAC MERCHANDISING & CLOTHING LTD - 2007-09-11
    BASECROWN ASSOCIATES LIMITED - 2001-01-18
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (22 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 89 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 28 - Secretary → ME
  • 69
    THE BENTLEY COLLECTION LIMITED
    - now 04086740
    NIDCROWN SUPPLIES LIMITED - 2000-11-07
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Active Corporate (20 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 104 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 36 - Secretary → ME
  • 70
    THERAGENETICS LIMITED
    - now 05740995
    GORDONS102 LIMITED - 2006-03-31
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, England
    Dissolved Corporate (17 parents)
    Officer
    2009-01-15 ~ 2015-12-09
    IIF 90 - Director → ME
    2009-01-15 ~ 2015-12-09
    IIF 21 - Secretary → ME
  • 71
    TOUCHPAPER COMMUNICATIONS LIMITED
    - now 01573863
    PRIMA PUBLICITY LIMITED - 2005-02-23
    DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30
    GREYBRIDGE LIMITED - 1981-12-31
    Unit 2 Woking 8, Forsyth Road, Woking, England
    Dissolved Corporate (11 parents)
    Officer
    2008-10-13 ~ 2009-04-20
    IIF 108 - Director → ME
    2009-01-05 ~ 2009-04-20
    IIF 16 - Secretary → ME
  • 72
    UNITY MARKETPLACE LTD
    - now 04218721
    SALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03
    CRUSADER DESIGNS LIMITED - 2001-09-11
    2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 76 - Director → ME
    2014-02-07 ~ dissolved
    IIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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