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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

Dick, Callum Andrew John

    Related profiles found in government register
  • Dick, Callum Andrew John
    British

    Registered addresses and corresponding companies

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 1
  • Dick, Callum Andrew John
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 2

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, United Kingdom

      IIF 3 IIF 4

    • 4, Royal Crescent, Cheltenham, GL50 3DA, England

      IIF 5

    • 9 Charlton Park Gate, Cheltenham, GL53 7DJ

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, England

      IIF 19 IIF 20

    • 9, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 21

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 22 IIF 23 IIF 24

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 25

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, Glos, GL53 7DJ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 29

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 30

    • Sherbornes Solicitors Ltd, 4, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, England

      IIF 34

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 35

    • Unit 4, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England

      IIF 36 IIF 37

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 38

    • Unit 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 39

    • Unit A & C The Barlands, London Road, Cheltenham, GL52 6UT, England

      IIF 40

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 1 Wylam Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 49

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, United Kingdom

      IIF 50 IIF 51

    • Unit B, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 52

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 53

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD

      IIF 54

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 55
  • Dick, Callum Andrew John
    British civil engineer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, United Kingdom

      IIF 56
  • Dick, Callum
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 57
  • Mr Callum Andrew John Dick
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Tower 2, Fourth Floor, Aldershot, GU11 1PZ, England

      IIF 58

    • 4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 59

    • 4, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

      IIF 60

    • 9 Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, England

      IIF 61 IIF 62 IIF 63

    • Dolphin House, 9 Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 64

    • Dolphin House, Charlton Park Gate, Cheltenham, GL53 7DJ, United Kingdom

      IIF 65

    • Dolphin House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ, U K

      IIF 66

    • Midway House, Staverton Technology Park, Herrick Way, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 67

    • Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, United Kingdom

      IIF 68 IIF 69

    • The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, GL53 0AX, United Kingdom

      IIF 70

    • Unit 4, Herrick Way, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 71

    • Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, GL20 8GY, England

      IIF 72

    • Unit B The Courtyard, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 73

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 74
  • Dick, Callum
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 - 169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

      IIF 75
  • Dick, Callum
    British chairman born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, United Kingdom

      IIF 76
  • Mr Callum Dick
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD, England

      IIF 77
child relation
Offspring entities and appointments 59
  • 1
    ALAN DICK & COMPANY (HOLDINGS) LIMITED
    - now 04421228
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24
    Administration ended on 2014-07-11
    OVAL (1730) LIMITED
    - 2002-05-24 04421228 04722278... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-05-24 ~ 2006-11-13
    IIF 13 - Director → ME
  • 2
    ALAN DICK & COMPANY LIMITED
    01007434
    Insolvency (Case 1) In administration
    Administration started on 2013-01-24
    Administration ended on 2014-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-09
    Dissolved on 2020-08-20
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1994-05-01 ~ 2006-11-13
    IIF 14 - Director → ME
  • 3
    ALAN DICK AFRICA (HOLDINGS) LIMITED
    - now 05053722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED
    - 2004-09-30 05053722
    ACRAMAN (355) LIMITED
    - 2004-03-23 05053722 04970764... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 15 - Director → ME
  • 4
    ALAN DICK AFRICA LIMITED
    - now 05053713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY AFRICA LIMITED
    - 2004-09-30 05053713
    ACRAMAN (356) LIMITED
    - 2004-03-22 05053713 04970764... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 16 - Director → ME
  • 5
    ALAN DICK EUROPE (HOLDINGS) LIMITED
    - now 05053671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED
    - 2004-09-30 05053671
    ACRAMAN (354) LIMITED
    - 2004-03-23 05053671 04970764... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-03-19 ~ 2006-11-13
    IIF 10 - Director → ME
  • 6
    ALAN DICK EUROPE LIMITED
    - now 04971036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ALAN DICK & COMPANY EUROPE LIMITED
    - 2004-09-30 04971036
    ACRAMAN (352) LIMITED
    - 2004-03-26 04971036 04970465... (more)
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2004-03-25 ~ 2006-11-13
    IIF 18 - Director → ME
  • 7
    ALAN DICK UK LIMITED
    - now 04729782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    EXI TELECOMS (UK) LTD
    - 2004-01-12 04729782
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-08-07 ~ 2006-11-13
    IIF 12 - Director → ME
  • 8
    ALANDICK MIDDLE EAST (HOLDINGS) LIMITED
    - now 05206850
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2015-04-08
    ACRAMAN (378) LIMITED
    - 2005-03-08 05206850 05161546... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-02-15 ~ 2006-11-13
    IIF 11 - Director → ME
  • 9
    ALANDICK TELEMETRY LIMITED
    05331663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-02-28 ~ 2006-11-13
    IIF 9 - Director → ME
  • 10
    AXD SPECIAL PROJECTS LIMITED
    11757572
    Unit B The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-01-09 ~ 2022-10-27
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BESPOKE POWER SOLUTIONS GLOBAL LTD
    - now 09321971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-08-13
    DAEL TECHNOLOGY LTD
    - 2017-04-13 09321971
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-11-21 ~ 2020-02-08
    IIF 40 - Director → ME
  • 12
    BRIDGEWORX LTD
    10148306
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRSK LIMITED
    12792126
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-06-02 ~ now
    IIF 43 - Director → ME
  • 14
    CERTIFI SOFTWARE LTD
    11578718
    Dolphin House, 9 Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-09-20 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CFL BUSINESS (COVENTRY) LIMITED
    - now 09143259
    CFL COVENTRY BUSINESS LIMITED
    - 2014-07-24 09143259
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COMMUNITY FIBRE LIMITED
    07413288
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-10-20 ~ 2020-08-18
    IIF 21 - Director → ME
  • 17
    CORESPEED LIMITED
    - now 09854015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2025-09-12
    COMMUNITY FIBRE MIDLANDS LIMITED
    - 2016-05-16 09854015
    11th Floor One Temple Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-11-03 ~ 2022-05-10
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    COTSWOLD CASTLE PROPERTIES LIMITED
    05477241
    First Floor Suite, 1 Royal Crescent, Cheltenham, Glos, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-01 ~ 2024-02-20
    IIF 56 - Director → ME
    Person with significant control
    2016-06-11 ~ 2024-02-20
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CT4 SOLUTIONS LIMITED
    12258343
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-10-12 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 20
    CTI POWER LIMITED
    11181010
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (10 parents)
    Officer
    2018-01-31 ~ 2020-02-08
    IIF 51 - Director → ME
  • 21
    CXD LIMITED
    06119848
    The Old School House, 3a Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DESSIN LIMITED
    12601911
    Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 33 - Director → ME
  • 23
    GLENNEX LIMITED
    12634744
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-03-17 ~ now
    IIF 5 - Director → ME
  • 24
    HELIRIG LIMITED
    06269640
    Liberty House, Greenham Business Park, Newbury
    Active Corporate (3 parents)
    Officer
    2007-06-05 ~ 2012-12-21
    IIF 7 - Director → ME
    2007-06-05 ~ 2012-12-21
    IIF 1 - Secretary → ME
  • 25
    HERRICK HOLDINGS LIMITED
    12831286
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 37 - Director → ME
  • 26
    HORSEBRIDGE NETWORK SYSTEMS LIMITED
    04167419
    Persimmon House, Fulford, York, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2022-05-06
    IIF 55 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-05-06
    IIF 74 - Has significant influence or control → OE
  • 27
    HORSEBRIDGE TELECOM LIMITED
    - now 09175384 10305880
    COMMS NETWORKS DISTRIBUTION LIMITED
    - 2016-06-07 09175384
    COMMS NETWORK DISTRIBUTION LIMITED
    - 2014-10-02 09175384
    PEGASUS NETWORKS DISTRIBUTION LTD
    - 2014-09-29 09175384
    4 Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HORSEBRIDGE VENTURES LTD
    08340366
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 29
    ICARIXION LIMITED - now
    HORSEBRIDGE NETWORK SERVICES LIMITED
    - 2022-05-11 12646930 04134115
    Unit 4 Herrick Way, Staverton, Cheltenham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-04 ~ 2022-05-10
    IIF 36 - Director → ME
  • 30
    JE TECHNICAL LIMITED
    13319956
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-16 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LAYER8 COMMUNICATIONS LIMITED
    - now 09963972
    SARNWAY SERVICES LTD
    - 2025-12-17 09963972
    4 Royal Crescent, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-12-01 ~ 2026-04-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LEARNFIBRE LIMITED
    13585231
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 49 - Director → ME
  • 33
    LEARNXYZ LIMITED
    13577269
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-20 ~ now
    IIF 54 - Director → ME
  • 34
    MESA SYSTEMS LIMITED
    11585440
    Dolphin House, Charlton Park Gate, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MITIE TELECOMS ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    JISTICS LIMITED
    - 2022-03-31 08805053
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (14 parents)
    Officer
    2013-12-06 ~ 2020-02-08
    IIF 26 - Director → ME
  • 36
    MITIE TELECOMS LIMITED - now
    DAEL TELECOM LTD
    - 2022-03-31 08267599
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-10-25 ~ 2020-02-08
    IIF 22 - Director → ME
  • 37
    MITIE TELECOMS TOWERS LIMITED - now
    J B TOWERS LIMITED
    - 2022-03-31 08811106
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 28 - Director → ME
  • 38
    MITIE TELECOMS VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-11
    Commencement of winding up on 2025-03-11
    DAEL VENTURES LIMITED
    - 2022-03-31 08810983
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (15 parents, 6 offsprings)
    Officer
    2013-12-11 ~ 2020-02-08
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    NETOMNIA LIMITED
    12008248
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ now
    IIF 42 - Director → ME
  • 40
    NETXCO LIMITED
    15969913
    Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-09-20 ~ dissolved
    IIF 76 - Director → ME
  • 41
    NOVO TECHNOLOGIES LTD
    - now 10305880
    HORSEBRIDGE TELE.COM LIMITED
    - 2019-08-30 10305880 09175384
    1 Trinity Park, Bickenhill Lane, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2016-08-01 ~ 2020-06-10
    IIF 30 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-06-10
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NYU NETWORKS LIMITED
    12563523
    Sherbornes Solicitors Ltd 4, Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    PYRIXION LIMITED
    - now 08340220
    HORSEBRIDGE HOLDINGS LTD
    - 2022-05-11 08340220
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2012-12-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SENSUSTECH LIMITED
    - now 05128216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-08
    OVAL (1981) LIMITED
    - 2004-07-15 05128216 05127924... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2006-11-13
    IIF 6 - Director → ME
  • 45
    SERVCO EUROPE LIMITED
    06965779
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 46
    SUBSTANTIAL BIDCO LIMITED
    12896873 12896901... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-06 ~ now
    IIF 47 - Director → ME
  • 47
    SUBSTANTIAL GROUP LIMITED
    12315611
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 46 - Director → ME
  • 48
    SUBSTANTIAL HOLDCO LIMITED
    15858893
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 57 - Director → ME
  • 49
    SUBSTANTIAL MANCO LIMITED
    16321880
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-03-17 ~ now
    IIF 75 - Director → ME
  • 50
    SUBSTANTIAL MIDCO 2 LIMITED
    13624924 12896901... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 44 - Director → ME
  • 51
    SUBSTANTIAL MIDCO LIMITED
    12896901 12896873... (more)
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 48 - Director → ME
  • 52
    SUBSTANTIAL TOPCO LIMITED
    12897000
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2020-10-06 ~ now
    IIF 45 - Director → ME
  • 53
    TACTUS LIMITED
    - now 03803140
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-08
    OVAL (1437) LIMITED - 1999-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 17 - Director → ME
  • 54
    TACTUS TELEMETRY SOLUTIONS LTD
    04797414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-28
    Dissolved on 2012-08-08
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ 2006-11-13
    IIF 8 - Director → ME
  • 55
    VALHALLA UK HOLDINGS LIMITED
    14417803
    Unit B The Courtyard, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 52 - Director → ME
  • 56
    VIASAT UK DEFENCE & SECURITY LIMITED - now
    HORSEBRIDGE DEFENCE AND SECURITY LIMITED
    - 2019-05-30 10220641
    Royal Pavilion Wellesley Road, Tower 2, Fourth Floor, Aldershot, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-08 ~ 2018-05-31
    IIF 39 - Director → ME
    Person with significant control
    2016-06-08 ~ 2018-07-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    WAVEAMBDA LIMITED
    11867837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-03-07 ~ 2020-02-08
    IIF 50 - Director → ME
  • 58
    WENDOVER 9 LIMITED
    - now 04505563
    MCGONAGLE SOLUTIONS LIMITED - 2002-10-10
    Unit 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-09-09 ~ dissolved
    IIF 19 - Director → ME
  • 59
    YOUFIBRE LIMITED
    12359292
    167 - 169 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2020-10-06 ~ now
    IIF 41 - Director → ME

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