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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

Botha, Llewellyn Kevan

    Related profiles found in government register
  • Botha, Llewellyn Kevan
    South African born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, United Kingdom

      IIF 12

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 13
  • Botha, Llewellyn Kevan
    South African general counsel born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 14
  • Botha, Llewellyn Kevan
    South African lawyer born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22, Cranleigh Gardens, Bristol, Avon, BS9 1HD

      IIF 15

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 16 IIF 17 IIF 18

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 19 IIF 20 IIF 21

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 22 IIF 23

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 24
  • Botha, Llewellyn Kevan
    South African none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 25
  • Botha, Llewellyn Kevan
    South African born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavillon, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 26
  • Botha, Llewellyn Kevan
    South African director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, BS6 3PG, United Kingdom

      IIF 27
  • Botha, Llewellyn Kevan
    South African general counsel born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African lawyer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    South African none born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE, United Kingdom

      IIF 47
  • Botha, Llewellyn Kevan
    South African

    Registered addresses and corresponding companies

    • 22 Cranleigh Gardens, Bristol, BS9 1HD, England

      IIF 48 IIF 49

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG

      IIF 50

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 51 IIF 52
  • Botha, Llewellyn Kevan
    South African general counsel

    Registered addresses and corresponding companies

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, North Somerset, BS8 3PG

      IIF 53 IIF 54 IIF 55
  • Botha, Llewellyn Kevan
    South African lawyer

    Registered addresses and corresponding companies
  • Botha, Llewellyn Kevan
    British

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 75 IIF 76
  • Botha, Llewellyn Kevan
    British general counsel

    Registered addresses and corresponding companies

    • Penthouse A, Spring Leigh, Church Road, Leigh Woods, Bristol, Avon, BS8 3PG

      IIF 77
  • Both, Llewellyn Kevan
    British

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 78
  • Botha, Llewellyn Kavan
    British

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 79
  • Botha, Llewellyn Kevan

    Registered addresses and corresponding companies
  • Botha, Llewellyn

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 98
child relation
Offspring entities and appointments 55
  • 1
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (27 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 88 - Secretary → ME
  • 2
    COMPUTERSHARE (RUSSIA) LIMITED
    05832389
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 17 - Director → ME
    2006-05-30 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    COMPUTERSHARE COMPANY NOMINEES LIMITED
    - now SC167175
    RBS COMPANY NOMINEES LIMITED - 1999-01-20
    ROBOSCOT (2) NOMINEES LIMITED - 1997-03-11
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (31 parents)
    Officer
    2005-10-05 ~ now
    IIF 11 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 73 - Secretary → ME
  • 4
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    06910105
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2009-05-19 ~ dissolved
    IIF 28 - Director → ME
    2009-05-19 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    12570938
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Officer
    2020-04-24 ~ 2024-01-25
    IIF 95 - Secretary → ME
  • 6
    COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
    - now 03231424
    COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED
    - 2024-10-25 03231424
    DATACARE SOFTWARE (UK) LIMITED
    - 2008-01-28 03231424
    MICHAEL SOFTWARE SYSTEMS LIMITED - 1999-08-06
    PACKETDOUBLE LIMITED - 1996-10-01
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2024-11-15
    IIF 23 - Director → ME
    2007-07-04 ~ 2024-01-25
    IIF 67 - Secretary → ME
  • 7
    COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
    - now 04075753
    EES SERVICES (UK) LIMITED
    - 2017-11-08 04075753
    HALIFAX SERVICES (UK) LIMITED
    - 2010-03-04 04075753
    MOURANT SERVICES (UK) LIMITED - 2006-08-04
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 45 - Director → ME
    2010-02-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 8
    COMPUTERSHARE INVESTMENTS (UK) (NO 6) LIMITED
    07051009
    The Pavilions, Bridgewater Road, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 25 - Director → ME
    2009-10-20 ~ dissolved
    IIF 81 - Secretary → ME
  • 9
    COMPUTERSHARE INVESTMENTS (UK) (NO 7) LIMITED
    07051011
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-10-20 ~ dissolved
    IIF 47 - Director → ME
    2009-10-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 10
    COMPUTERSHARE INVESTMENTS (UK) (NO. 8) LIMITED
    07883951
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 14 - Director → ME
    2011-12-15 ~ 2024-01-25
    IIF 98 - Secretary → ME
  • 11
    COMPUTERSHARE INVESTMENTS (UK) (NO. 9) LIMITED
    08907500
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 12
    COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED
    04340113
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 20 - Director → ME
    2006-01-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED
    04895098
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 20 offsprings)
    Officer
    2003-09-10 ~ now
    IIF 8 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 72 - Secretary → ME
  • 14
    COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED
    05832185
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 37 - Director → ME
    2006-05-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED
    - now 04636289
    COMPUTERSHARE FIXED INCOME SERVICES LIMITED
    - 2008-06-27 04636289
    SHAREHOLDER INVESTMENTS RESEARCH (NO. 2) LIMITED
    - 2005-06-13 04636289
    TRUSHELFCO (NO.2934) LIMITED - 2003-02-28
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 18 - Director → ME
    2006-01-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    COMPUTERSHARE INVESTMENTS (UK) LIMITED
    04153603
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2002-09-06
    IIF 41 - Director → ME
    2003-03-24 ~ dissolved
    IIF 46 - Director → ME
    2006-01-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 17
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2003-03-24 ~ 2021-12-10
    IIF 21 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 65 - Secretary → ME
  • 18
    COMPUTERSHARE IP (UK) LIMITED
    11672333
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 24 - Director → ME
    2021-07-22 ~ dissolved
    IIF 94 - Secretary → ME
  • 19
    COMPUTERSHARE LIMITED
    03015818
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-03-24 ~ now
    IIF 5 - Director → ME
    2001-07-27 ~ 2002-09-06
    IIF 43 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 71 - Secretary → ME
  • 20
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - now 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (42 parents)
    Officer
    2016-06-01 ~ 2024-01-25
    IIF 86 - Secretary → ME
  • 21
    COMPUTERSHARE PEP NOMINEES LIMITED
    - now SC149230
    RBS PEP NOMINEES LIMITED - 1999-04-06
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 19 - Director → ME
    2006-01-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    COMPUTERSHARE REGIONAL SERVICES LIMITED
    - now 03478550
    COMPUTERSHARE REGISTRY SERVICES LIMITED
    - 2016-03-23 03478550
    CORPORATE REGISTRY SERVICES LIMITED - 1998-01-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 22 - Director → ME
    2006-01-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    COMPUTERSHARE SERVICES LIMITED
    - now 02430258
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (29 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 89 - Secretary → ME
  • 24
    COMPUTERSHARE SERVICES NOMINEES LIMITED
    - now SC167176
    ROBOSCOT (3) NOMINEES LIMITED - 1999-01-20
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2005-10-05 ~ now
    IIF 10 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 74 - Secretary → ME
  • 25
    COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED
    - now 03199675
    COMPUTERSHARE SYSTEMS LIMITED - 2000-07-03
    FINANCIAL MARKET SOFTWARE CONSULTANTS (UK) LIMITED - 1996-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (33 parents)
    Officer
    2006-01-31 ~ now
    IIF 7 - Director → ME
    2006-01-31 ~ 2024-01-25
    IIF 68 - Secretary → ME
  • 26
    COMPUTERSHARE TRUSTEES LIMITED
    03661515
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (24 parents)
    Officer
    2001-07-27 ~ now
    IIF 2 - Director → ME
    2002-08-28 ~ 2024-01-25
    IIF 69 - Secretary → ME
  • 27
    COMPUTERSHARE VOUCHER SERVICES LIMITED
    - now 04968447
    BUSY BEES CHILDCARE VOUCHERS LIMITED
    - 2009-10-23 04968447
    BROOMCO (3347) LIMITED - 2004-06-24
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 6 - Director → ME
    2008-09-01 ~ 2024-01-25
    IIF 51 - Secretary → ME
  • 28
    CREDIT ADVISORY SERVICES LIMITED
    10113211
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (15 parents)
    Officer
    2016-04-08 ~ 2017-01-09
    IIF 13 - Director → ME
    2021-07-22 ~ 2024-01-25
    IIF 91 - Secretary → ME
  • 29
    CVS FRADLEY PARK LIMITED
    - now 02372388
    BUSY BEES FRADLEY PARK LIMITED
    - 2011-02-02 02372388
    BUSY BEES CHILDCARE LIMITED - 2006-12-21
    BUSY BEES CONSULTANCY LIMITED - 1998-05-12
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 29 - Director → ME
    2008-09-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 30
    DPS TRUSTEES LIMITED
    11092670
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-01 ~ now
    IIF 9 - Director → ME
    2017-12-01 ~ 2024-01-25
    IIF 93 - Secretary → ME
  • 31
    EES CAPITAL TRUSTEES LIMITED
    - now 03275677
    HALIFAX CAPITAL TRUSTEES LIMITED
    - 2010-03-04 03275677
    MOURANT & CO CAPITAL TRUSTEES LIMITED - 2006-08-04
    PINCO 864 LIMITED - 1996-11-26
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-04-04 ~ now
    IIF 3 - Director → ME
    2010-02-05 ~ 2024-01-25
    IIF 76 - Secretary → ME
  • 32
    EES CORPORATE TRUSTEES LIMITED
    - now 02045938
    HALIFAX CORPORATE TRUSTEES LIMITED
    - 2010-03-04 02045938
    HALIFAX PENSIONS LIMITED - 2000-11-28
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-04 ~ now
    IIF 4 - Director → ME
    2010-02-05 ~ 2024-01-25
    IIF 79 - Secretary → ME
  • 33
    EES TRUSTEES LIMITED
    - now 00576832
    HALIFAX EES TRUSTEES LIMITED
    - 2010-03-04 00576832
    MOURANT ECS TRUSTEES LIMITED - 2006-08-04
    NOBLE LOWNDES SETTLEMENT TRUSTEES LIMITED - 2001-09-28
    NOBLE LOWNDES (INCOME CONTINUANCE CONSULTANTS) LIMITED - 1986-11-12
    LOWNDES LAMBERT(INCOME CONTINUANCE CONSULTANTS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (47 parents)
    Officer
    2011-04-04 ~ now
    IIF 1 - Director → ME
    2010-02-05 ~ 2024-01-25
    IIF 78 - Secretary → ME
  • 34
    EXPANDI AGENCY LIMITED - now
    NETPARTNERING LIMITED.
    - 2022-06-13 03937247
    NETPARTNERING.COM LIMITED - 2002-02-26
    38 Craven Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-06-01 ~ 2013-04-01
    IIF 31 - Director → ME
  • 35
    EXPANDI LIMITED
    06971462
    38 Craven Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2009-07-24 ~ now
    IIF 26 - Director → ME
  • 36
    FLAG COMMUNICATION LIMITED
    - now 01783513
    FLAG COMMUNICATIONS LIMITED - 1998-01-06
    CAMBRIDGE FLAG LIMITED - 1995-10-31
    BUSINESS LITERATURE SERVICES LIMITED - 1994-01-18
    31-35 Kirby Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2012-07-02
    IIF 84 - Secretary → ME
  • 37
    GEORGESON SHAREHOLDER ANALYTICS (UK) LIMITED
    - now 02764793
    COMPUTERSHARE ANALYTICS (UK) LIMITED
    - 2004-09-20 02764793
    CITYWATCH LIMITED - 2002-01-31
    INVESTOR COMMUNICATIONS AND RESEARCH LIMITED - 1993-12-02
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-24 ~ 2006-07-01
    IIF 39 - Director → ME
    2006-01-31 ~ 2006-07-01
    IIF 61 - Secretary → ME
  • 38
    GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED
    - now 03114400
    SHAREHOLDER COMMUNICATIONS PLC - 1999-11-01
    SHAREHOLDER COMMUNICATIONS CORPORATION (UK) PLC - 1998-02-20
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 35 - Director → ME
    2006-01-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 39
    HLULUMITI LIMITED
    - now 03179495
    LIPPER LIMITED - 1999-02-04
    HLULUMITI LIMITED - 1999-01-22
    LAWGRA (NO.357) LIMITED - 1996-05-24
    The Thomson Reuters Building South Colonnade, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-24 ~ 2006-07-01
    IIF 36 - Director → ME
    2006-01-31 ~ 2006-07-01
    IIF 59 - Secretary → ME
  • 40
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839
    CERTAINFINAL LIMITED - 1988-03-16
    The Pavilions, Bridgwater Road, Bristol, Avon
    Active Corporate (49 parents, 3 offsprings)
    Officer
    2014-11-17 ~ 2024-01-25
    IIF 87 - Secretary → ME
  • 41
    IML INTERACTIVE UK LIMITED
    - now 07359615
    INTERACTIVE MEETINGS CENTRAL LIMITED
    - 2011-08-17 07359615
    5 Ground Floor, 4 Tannery House Tannery Lane, Send, Woking, England
    Liquidation Corporate (16 parents)
    Officer
    2010-08-27 ~ 2013-06-30
    IIF 27 - Director → ME
    2010-08-27 ~ 2013-06-30
    IIF 82 - Secretary → ME
  • 42
    LEGOTLA INVESTMENTS (UK) LIMITED
    05832364
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 44 - Director → ME
    2006-05-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 43
    LUMI AGM UK LIMITED - now
    IML LIMITED
    - 2017-04-28 02592239
    CURRENTBOND LIMITED - 1991-04-02
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2013-06-30
    IIF 42 - Director → ME
  • 44
    LUMI HOLDINGS LIMITED - now
    INTERACTIVE MEETINGS LIMITED
    - 2017-04-28 04597176
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2013-07-01
    IIF 40 - Director → ME
    2006-01-31 ~ 2013-07-01
    IIF 85 - Secretary → ME
  • 45
    LUMI TECHNOLOGIES LIMITED - now
    EVENTBOOKINGS LTD
    - 2017-07-06 03224120
    CONFORM SYSTEMS LIMITED - 2006-02-17
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2008-10-31 ~ 2013-06-30
    IIF 30 - Director → ME
    2008-10-31 ~ 2013-06-30
    IIF 83 - Secretary → ME
  • 46
    NRC INVESTMENTS (UK) LIMITED
    05832235
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-05-30 ~ dissolved
    IIF 16 - Director → ME
    2006-05-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 47
    PATHBOLD LIMITED
    06632285
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ dissolved
    IIF 15 - Director → ME
    2011-07-21 ~ dissolved
    IIF 80 - Secretary → ME
  • 48
    PEPPER SRM LIMITED
    - now 04051083
    COMPUTERSHARE PEPPER SRM LIMITED - 2005-03-02
    PEPPER TECHNOLOGIES UK LIMITED - 2003-03-11
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 60 - Secretary → ME
  • 49
    ROSOLITE MORTGAGES LIMITED
    11416215
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 97 - Secretary → ME
  • 50
    SHAREHOLDER INVESTMENTS RESEARCH LIMITED
    - now 01475068
    KIRBY EMMCO LIMITED - 1989-12-19
    FIFTHONE LIMITED - 1981-12-31
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (23 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 34 - Director → ME
    2006-01-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 51
    SIBERITE MORTGAGES LIMITED
    11416218
    The Pavilions, Bridgwater Road, Bristol, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 96 - Secretary → ME
  • 52
    SOURCE ONE COMMUNICATIONS (UK) LIMITED
    - now 03790945
    SHAREHOLDER GROUP LIMITED - 2000-11-15
    The Pavilions, Bridgwater Road, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 38 - Director → ME
    2006-01-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 53
    STRAND ELECTORAL MANAGEMENT SERVICES LIMITED - now
    COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
    - 2010-07-29 02231204
    STRAND BUSINESS SYSTEMS LIMITED
    - 2008-06-27 02231204
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 33 - Director → ME
    2008-04-03 ~ 2010-07-29
    IIF 53 - Secretary → ME
  • 54
    STRAND ENTERPRISES LIMITED
    02712739
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (11 parents)
    Officer
    2008-04-03 ~ 2010-07-29
    IIF 32 - Director → ME
    2008-04-03 ~ 2010-07-29
    IIF 55 - Secretary → ME
  • 55
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2021-07-22 ~ 2024-01-25
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.