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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fallen, Malcolm James

    Related profiles found in government register
  • Fallen, Malcolm James
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, 17 Providence Square, London, SE1 2EA, England

      IIF 1
  • Fallen, Malcolm James
    English director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15, Canada Square, Canary Wharf, London, E14 5GL, England

      IIF 63
  • Fallen, Malcolm
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Princes Street, Ipswich, IP1 1RJ

      IIF 64

    • Kenneth Dibben House, Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, SO16 7NS, England

      IIF 65
  • Fallen, Malcolm James
    British born in October 1959

    Registered addresses and corresponding companies

    • 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN

      IIF 66
  • Fallen, Malcolm James
    British director born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British finance dir born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British finance director born in October 1959

    Registered addresses and corresponding companies
  • Fallen, Malcolm James
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 93

    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 94
  • Fallen, Malcolm James
    British chief executive officer born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ernst, & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 95

    • Ey, 1 More London Place, London, SE1 2AF

      IIF 96
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 97 IIF 98
  • Fallen, Malcolm James
    British director born in October 1959

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Coach House, West Street, Wigton, Cumbria, CA7 9PD

      IIF 99
child relation
Offspring entities and appointments 99
  • 1
    ACTIVE CORPORATION LIMITED
    04215123
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 32 - Director → ME
  • 2
    AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
    00593755
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    1993-12-30 ~ 1995-03-17
    IIF 79 - Director → ME
  • 3
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED
    - 2005-05-05 02817039 03318088
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 60 - Director → ME
  • 4
    ARQIVA COMMUNICATIONS LIMITED - now
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED
    - 2004-05-28 02928653
    TELEPORT LONDON INTERNATIONAL LIMITED
    - 2004-03-26 02928653
    PLACEANY LIMITED - 1994-06-15
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 67 - Director → ME
  • 5
    ASTRA ASSOCIATES LIMITED
    04217771
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 28 - Director → ME
  • 6
    BRITISH BIO-TECHNOLOGY LIMITED
    - now 02888200 01985479, 02304992
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 90 - Director → ME
  • 7
    BRITISH BIOTECH (UK) LIMITED
    03364628 02680511, 02304992, 02888200... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-07 ~ 1999-03-31
    IIF 92 - Director → ME
  • 8
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 86 - Director → ME
  • 9
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 82 - Director → ME
  • 10
    BRITISH BIOTECH LIMITED - now
    GENALIFE LIMITED
    - 2003-10-01 02680511
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 83 - Director → ME
  • 11
    BRITISH BIOTECH SERVICES LIMITED
    03364627 03364628, 02680511, 02304992... (more)
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 85 - Director → ME
  • 12
    CANDOVER INVESTMENTS PLC
    - now 01512178
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-09-09 ~ dissolved
    IIF 95 - Director → ME
  • 13
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 96 - Director → ME
  • 14
    COMMUNISIS BBF LTD - now
    BOWATER BUSINESS FORMS LIMITED
    - 2000-07-21 00148498
    KEN STOKES LIMITED
    - 1994-02-16 00148498 01498890
    CASTLE CARY PRESS LIMITED - 1987-04-03
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    11,453,795 GBP2018-12-31
    Officer
    1993-11-06 ~ 1995-03-17
    IIF 80 - Director → ME
  • 15
    COMMUNISIS BROADPRINT LTD - now
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD
    - 1999-05-10 01938778
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 75 - Director → ME
  • 16
    COMMUNISIS SECURITY PRODUCTS LTD - now
    BOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED
    - 1996-05-28 01946694
    MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
    VALLEYCROSS LIMITED - 1985-11-22
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (28 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Officer
    1994-02-22 ~ 1995-03-17
    IIF 78 - Director → ME
  • 17
    DIRECTORY ENQUIRIES (UK) LTD
    04606543
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 34 - Director → ME
  • 18
    DIRECTORY ENQUIRIES SERVICES LTD
    04611878
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 47 - Director → ME
  • 19
    DIRECTORY ENQUIRY LTD
    04611882
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 39 - Director → ME
  • 20
    DIRECTORY ENQUIRY SERVICES (UK) LTD
    04611888 04611910
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2009-12-31
    IIF 18 - Director → ME
  • 21
    DIRECTORY ENQUIRY SERVICES LTD
    04611910 04611888
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 27 - Director → ME
  • 22
    DORMANT 99 LIMITED - now
    118800 LIMITED
    - 2011-02-09 04613936
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 31 - Director → ME
  • 23
    DRAKKEN LIMITED
    03211725
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 5 - Director → ME
  • 24
    E-GUIDE LIMITED
    03985307
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 35 - Director → ME
  • 25
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 55 - Director → ME
  • 26
    ECLIPSE NETWORKING LIMITED
    03056704
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 53 - Director → ME
  • 27
    EU-X LIMITED
    - now 04140639
    EV-X LIMITED - 2001-01-19
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 52 - Director → ME
  • 28
    EUROPEAN CONNEXION LIMITED
    04140675
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 57 - Director → ME
  • 29
    FRONTIER INTERNET SERVICES LIMITED
    02995009 07762663
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 29 - Director → ME
  • 30
    HULL TELEPHONE COMPANY LIMITED
    - now 03244388
    WARDENBEFORE LIMITED
    - 2003-02-21 03244388
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 33 - Director → ME
  • 31
    HYBRID ACCESS TECHNOLOGIES LIMITED
    - now 04861356
    SHARED BAND LTD - 2018-06-01
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    40 Princes Street, Ipswich
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 64 - Director → ME
  • 32
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
    KINGSTON TLI LIMITED
    - 2004-05-28 02755211
    TESTSIMPLE LIMITED - 1993-04-01
    Crawley Court, Winchester, Hampshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 68 - Director → ME
  • 33
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223255, 05223217, 08878089
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 08413308, 08447096, 05223255... (more)
    Pioneer Way, Pioneer Way, Castleford, Yorkshire, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-02-28
    IIF 99 - Director → ME
  • 34
    INTERALPHA UK LIMITED
    04092631
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 37 - Director → ME
  • 35
    IPSX UK LIMITED
    10519448
    Davidson House, Forbury Square, Reading, Berkshire
    Liquidation Corporate (13 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2018-09-18 ~ 2024-07-15
    IIF 93 - Director → ME
  • 36
    JAM I P LTD
    05201921
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2006-12-15 ~ 2008-12-10
    IIF 19 - Director → ME
  • 37
    JUST ONE LOOK LTD
    04033222
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-01 ~ 2008-12-10
    IIF 51 - Director → ME
  • 38
    K T L HOLDINGS LIMITED
    - now 03298190
    STORETAX LIMITED - 1998-03-09
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 45 - Director → ME
  • 39
    KCH (HOLDINGS) LIMITED
    06072997
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2007-01-30 ~ 2008-12-10
    IIF 46 - Director → ME
  • 40
    KCOM CONTACT CENTRES LIMITED - now
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED
    - 2010-06-15 03703097
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
    - 2007-08-15 03703097
    KINGSTON INCONTACT LIMITED
    - 2003-11-03 03703097
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (32 parents)
    Officer
    2002-04-01 ~ 2008-12-22
    IIF 11 - Director → ME
  • 41
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY
    - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC
    - 2007-08-15 02150618 03607871
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (66 parents, 23 offsprings)
    Officer
    2001-01-18 ~ 2008-11-25
    IIF 49 - Director → ME
  • 42
    KCOM HOLDINGS LIMITED - now
    KINGSTON COMMUNICATIONS LIMITED
    - 2016-04-14 03317871
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (34 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 6 - Director → ME
  • 43
    KCOM INTERNATIONAL LIMITED - now
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
    - 2016-04-13 02563065
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (27 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 14 - Director → ME
  • 44
    KINGLINE CONSULTANCY LIMITED
    - now 02249130
    BEALAW (219) LIMITED - 1988-11-03
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 9 - Director → ME
  • 45
    KINGSTON COMMUNICATIONS (DATA) LTD.
    - now 00946237
    MILGO SOLUTIONS LIMITED
    - 2004-03-22 00946237
    RACAL-DATACOM LIMITED - 1998-12-02
    RACAL-MILGO LIMITED - 1991-09-02
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 2 - Director → ME
  • 46
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED
    - 2007-08-15 03607871 02150618
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 58 - Director → ME
  • 47
    KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
    03942998
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2001-03-02 ~ 2008-12-23
    IIF 56 - Director → ME
  • 48
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 26 - Director → ME
  • 49
    KINGSTON INTERACTIVE TELEVISION LIMITED
    - now 03695998
    RFBCO 77 LIMITED - 1999-02-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 3 - Director → ME
  • 50
    KINGSTON INTERNET LIMITED
    - now 03072284
    FIBREALLOY LIMITED - 1996-02-07
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 10 - Director → ME
  • 51
    KINGSTON LABORATORIES LIMITED
    - now 03263196
    ENGAGEHALF LIMITED - 1997-01-22
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-05-29 ~ 2008-12-10
    IIF 44 - Director → ME
  • 52
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 23 - Director → ME
  • 53
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 40 - Director → ME
  • 54
    KINGSTON TORCH INVESTMENTS LIMITED
    - now 02295414
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06
    KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-29
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 8 - Director → ME
  • 55
    KINGSTON VISION LIMITED
    03673039
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 17 - Director → ME
  • 56
    KINGSTON VOICEWARE LIMITED
    - now 03317869
    SHOCKELECT LIMITED - 1997-05-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 25 - Director → ME
  • 57
    KPMG BOXWOOD LIMITED - now
    BOXWOOD LIMITED
    - 2015-06-18 05607273
    HAMSARD 2955 LIMITED - 2006-01-11
    15 Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2011-12-01 ~ 2015-06-15
    IIF 63 - Director → ME
  • 58
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 03364628, 02680511, 02888200... (more)
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    IIF 91 - Director → ME
  • 59
    LLOYD COMMUNICATION LIMITED
    - now NI006066
    LLOYD SOUND LIMITED - 2000-01-01
    C/o The Company Shop, 79 Chichester Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2001-03-23 ~ 2008-12-10
    IIF 62 - Director → ME
  • 60
    LOGPOWER PROPERTIES LIMITED
    04146626
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 7 - Director → ME
  • 61
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - now 00798587 00419550
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -912,880 GBP2018-12-31
    Officer
    1992-11-10 ~ 1995-03-17
    IIF 76 - Director → ME
  • 62
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 77 - Director → ME
  • 63
    MISTRAL INTERNET GROUP LIMITED
    - now 04272612
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 38 - Director → ME
  • 64
    MISTRAL INTERNET LIMITED
    - now 02920413
    SPINK SOFTWARE LIMITED - 2000-02-25
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 36 - Director → ME
  • 65
    NETKONECT COMMUNICATIONS LIMITED
    - now 02982374
    NETKONECT LIMITED - 1996-01-15
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 16 - Director → ME
  • 66
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 88 - Director → ME
  • 67
    OAKINGTON TECHNOLOGIES LTD
    - now 03768566
    THE OAKINGTON CORPORATION PLC - 2001-02-19
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 50 - Director → ME
  • 68
    OMNETICA HOLDING LIMITED
    - now 04492919
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 22 - Director → ME
  • 69
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 15 - Director → ME
  • 70
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 30 - Director → ME
  • 71
    OMNETICA NETWORK SYSTEMS LIMITED
    - now 01136753
    SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29
    ACT CABLESTREAM LIMITED - 1994-05-03
    APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09
    ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15
    ACT (PRINTERS) LIMITED - 1983-02-22
    ACT (MICROSYSTEMS) LIMITED - 1982-10-28
    A C T (PETSOFT) LIMITED - 1980-12-31
    M.I.S. (IMPERIAL) LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 59 - Director → ME
  • 72
    OPD PACKAGING LIMITED - now
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED
    - 1995-03-22 01938779
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD
    - 1993-11-08 01938779
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    1993-03-16 ~ 1994-01-01
    IIF 70 - Director → ME
  • 73
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140, 10567989
    4385, 10567873 - Companies House Default Address, Cardiff
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2021-08-09
    IIF 94 - Director → ME
  • 74
    ORCHID HOLDCO 1 LIMITED
    - now 10565140 10567989
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567989, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 97 - Director → ME
  • 75
    ORCHID HOLDCO 2 LIMITED
    - now 10567989 10565140
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140, 10567873
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 76
    PILLAR APP LTD
    - now 11127539
    NUTRIENT PRO LIMITED - 2018-08-24
    17 17 Providence Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -58,069 GBP2024-12-31
    Officer
    2020-01-27 ~ now
    IIF 1 - Director → ME
  • 77
    REXAM BOOK PRINTING LIMITED - now
    BOWATER BOOK PRINTING LIMITED
    - 1995-09-01 00067822
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    100 Capability Green, Luton, Bedfordshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 69 - Director → ME
  • 78
    REXAM CFP LIMITED - now
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED
    - 1995-06-01 00925414 00191285
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    100 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1994-12-04
    IIF 72 - Director → ME
  • 79
    REXAM PENSION TRUSTEES LIMITED - now
    BOWATER PENSION TRUSTEES LIMITED
    - 1995-06-01 01015907 01027049
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (64 parents)
    Officer
    1993-08-10 ~ 1995-03-17
    IIF 71 - Director → ME
  • 80
    RIBOTARGETS LIMITED - now
    NEURES LIMITED
    - 2003-10-01 02899038
    100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 84 - Director → ME
  • 81
    ROBOT NO. 7 LIMITED - now
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED
    - 1995-09-01 00838262
    BOWATER SECURITY PRODUCTS LIMITED
    - 1992-09-15 00838262 01946694
    MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
    ASTRA PRINTERS LIMITED - 1985-04-25
    MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
    MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
    Communisis House, Manston Lane, Leeds
    Dissolved Corporate (20 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,935 GBP2015-12-31
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 74 - Director → ME
  • 82
    ROUTO LIMITED
    - now 03945308
    BOYANNET LIMITED - 2001-11-23
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 20 - Director → ME
  • 83
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED
    - 1995-09-01 00192236
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (32 parents)
    Officer
    ~ 1993-08-27
    IIF 81 - Director → ME
  • 84
    SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
    OPAX INTERNATIONAL LIMITED
    - 1996-10-01 01754767
    NORTON & WRIGHT LIMITED
    - 1992-04-01 01754767 00279360
    KNIGHTWAY PROMOTIONS LIMITED
    - 1991-08-12 01754767 00279360
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
    - 1987-09-01 01754767
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED
    - 1984-11-14 01754767 01869326
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED
    - 1984-08-06 01754767 01869326
    IMPRINT (PROMOTIONS) LIMITED
    - 1984-06-14 01754767
    DUNASROY LIMITED
    - 1984-03-06 01754767
    3 George Mann Road, Leeds
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1995-03-17
    IIF 66 - Director → ME
  • 85
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 12 - Director → ME
  • 86
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 4 - Director → ME
  • 87
    STOCKWHIZ LIMITED
    03833433
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-21 ~ 2008-12-10
    IIF 21 - Director → ME
  • 88
    TBS ENGINEERING LIMITED
    - now 02455748
    VALUELIST LIMITED - 1990-01-26
    Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester, England
    Active Corporate (25 parents)
    Equity (Company account)
    37,193,709 GBP2024-12-31
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 73 - Director → ME
  • 89
    TECHNICA UK LIMITED
    03475331
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-11 ~ 2008-12-10
    IIF 13 - Director → ME
  • 90
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 89 - Director → ME
  • 91
    THE KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 03779712 08397843
    CATNOW LIMITED - 1999-06-09
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 24 - Director → ME
  • 92
    TIMEPLEX GROUP LIMITED
    - now 01434477
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 43 - Director → ME
  • 93
    TIMEPLEX HOLDINGS LIMITED
    - now 01431948
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 61 - Director → ME
  • 94
    TORCH COMMUNICATIONS LTD.
    - now 03318088 02817039
    KINGSTON BUSINESS COMMUNICATIONS LIMITED
    - 2005-05-05 03318088 02295414
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 42 - Director → ME
  • 95
    ULTRALINK SYSTEMS LIMITED
    02479754
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 54 - Director → ME
  • 96
    UTONOMY LTD
    09612773
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    248,850 GBP2016-03-31
    Officer
    2023-04-11 ~ now
    IIF 65 - Director → ME
  • 97
    VERNALIS (R&D) LIMITED - now
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED
    - 2003-10-01 01985479
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 87 - Director → ME
  • 98
    WEBLEICESTER LIMITED
    - now 03144385
    THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-24
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 41 - Director → ME
  • 99
    YORKSHIRE COMMUNICATIONS GROUP LTD.
    - now 03244195
    SHAKETACTIC LIMITED
    - 2003-03-04 03244195
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 48 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.