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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Budge, Kevin John

    Related profiles found in government register
  • Budge, Kevin John
    British

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 1

    • 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY

      IIF 2 IIF 3

    • 1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire, CV34 6DY

      IIF 4
  • Budge, Kevin John
    British chartered accountant

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 10
  • Budge, Kevin John
    British finance director

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountant born in November 1961

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chartered accountnat born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 40
  • Budge, Kevin John
    British company director born in November 1961

    Registered addresses and corresponding companies

    • The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS

      IIF 41 IIF 42
  • Budge, Kevin John

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, England

      IIF 43

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 44 IIF 45

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, United Kingdom

      IIF 46
  • Budge, Kevin

    Registered addresses and corresponding companies
  • Budge, Kevin John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, B60 4BL

      IIF 51 IIF 52
  • Budge, Kevin John
    British cfo born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British chief financial officer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kd Tower, Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 89

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 90 IIF 91
  • Budge, Kevin John
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 120

    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, United Kingdom

      IIF 121 IIF 122

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 123 IIF 124

    • 1, Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, CV34 6DY, England

      IIF 125
  • Budge, Kevin John
    British finance director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budge, Kevin John
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL, United Kingdom

      IIF 137 IIF 138 IIF 139

    • 1, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DY, United Kingdom

      IIF 141 IIF 142
  • Mr Kevin John Budge
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Astwood Farm, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL

      IIF 143
child relation
Offspring entities and appointments
Active 29
  • 1
    AVELO FS GROUP LIMITED - 2011-04-01
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 141 - director → ME
  • 2
    AVELO FS HOLDINGS LIMITED - 2011-04-01
    SENTAR HOLDINGS LIMITED - 2011-03-08
    SENTAR LIMITED - 2010-07-22
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 139 - director → ME
    2010-05-12 ~ dissolved
    IIF 48 - secretary → ME
  • 3
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2020-07-22 ~ dissolved
    IIF 59 - director → ME
  • 4
    AVELO PORTAL LIMITED - 2011-04-01
    AVELO PORTAL LTD. - 2011-03-14
    SENTAR (PORTAL) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 138 - director → ME
    2010-05-12 ~ dissolved
    IIF 49 - secretary → ME
  • 5
    LYNTONMARSH LIMITED - 1996-11-07
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 112 - director → ME
  • 6
    AVELO FS LTD. - 2011-04-01
    SENTAR (ADMINISTRATION) LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 137 - director → ME
    2010-05-12 ~ dissolved
    IIF 50 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-03 ~ now
    IIF 53 - director → ME
  • 8
    AVELO SOLUTIONS LIMITED - 2011-04-01
    AVELO SOLUTIONS LTD. - 2011-03-14
    SENTAR SOLUTIONS LIMITED - 2011-01-20
    1 Kingmaker Court, Warwick Technology Park Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 140 - director → ME
    2010-08-16 ~ dissolved
    IIF 47 - secretary → ME
  • 9
    1 Kingmaker Court Warwick Technology Park, Gallows Hill, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 135 - director → ME
    2010-06-21 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    Old Astwood Farm Astwood Lane, Hanbury, Bromsgrove, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-04 ~ now
    IIF 54 - director → ME
    2013-11-04 ~ now
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 11
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 52 - llp-designated-member → ME
  • 12
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 134 - director → ME
    2010-06-21 ~ dissolved
    IIF 4 - secretary → ME
  • 13
    HUMMINGBIRD UK BIDCO LIMITED - 2025-03-31
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 124 - director → ME
  • 14
    HUMMINGBIRD UK OPCO LIMITED - 2022-07-29
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 123 - director → ME
  • 15
    AVELO BUSINESS LIMITED - 2011-04-01
    1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 142 - director → ME
  • 16
    Ground Floor 8 Emmanuel Court, 10 Mill Street, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 118 - director → ME
  • 17
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 111 - director → ME
  • 18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 108 - director → ME
  • 19
    1 King Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 116 - director → ME
  • 20
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 107 - director → ME
  • 21
    Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 115 - director → ME
  • 22
    1 King Street, Salford
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 117 - director → ME
  • 23
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED - 2013-06-18
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 39 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 106 - director → ME
  • 24
    Regent House, 65 Rodney Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 94 - director → ME
  • 25
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 105 - director → ME
  • 26
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 113 - director → ME
  • 27
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents, 12 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 110 - director → ME
  • 28
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 51 - llp-member → ME
  • 29
    Company number 04597513
    Non-active corporate
    Officer
    2009-08-25 ~ now
    IIF 126 - director → ME
    2009-08-25 ~ now
    IIF 14 - secretary → ME
Ceased 87
  • 1
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 97 - director → ME
  • 2
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 121 - director → ME
  • 3
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2020-01-03
    IIF 122 - director → ME
  • 4
    840 Ibis Court, Centre Park, Warrington, Cheshire
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 100 - director → ME
  • 5
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-02-20 ~ 2004-01-22
    IIF 41 - director → ME
  • 6
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 78 - director → ME
  • 7
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 95 - director → ME
  • 8
    SJD ACCOUNTANCY LIMITED - 2023-05-03
    BOWIE LTD - 2014-10-03
    840 Ibis Court Centre Park, Warrington, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 109 - director → ME
  • 9
    OPTIONIS GROUP LIMITED - 2023-04-12
    ARKARIUS GROUP LIMITED - 2017-11-30
    PRESIDENT BIDCO LIMITED - 2014-12-15
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 90 - director → ME
  • 10
    ARCH ACCOUNTANCY AND PAYROLL AGENCY LIMITED - 2013-08-14
    ARCH PAYROLL AGENCY LTD - 2011-06-21
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 104 - director → ME
  • 11
    CLEARSKY NEWCO LTD - 2017-01-06
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 102 - director → ME
  • 12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,723,125 GBP2022-11-30
    Officer
    2023-02-16 ~ 2023-08-18
    IIF 69 - director → ME
  • 13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-23 ~ 2002-08-30
    IIF 22 - director → ME
  • 14
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 21 - director → ME
  • 15
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 19 - director → ME
  • 16
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 38 - director → ME
  • 17
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 16 - director → ME
  • 18
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 88 - director → ME
  • 19
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 56 - director → ME
  • 20
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 61 - director → ME
  • 21
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 70 - director → ME
  • 22
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 63 - director → ME
  • 23
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 66 - director → ME
  • 24
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2020-08-03 ~ 2020-10-23
    IIF 58 - director → ME
  • 25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-02-10 ~ 2000-05-31
    IIF 40 - director → ME
    1994-02-10 ~ 1995-01-30
    IIF 10 - secretary → ME
  • 26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 57 - director → ME
  • 27
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 64 - director → ME
  • 28
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-05-31
    IIF 35 - director → ME
  • 29
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 76 - director → ME
  • 30
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 62 - director → ME
  • 31
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 73 - director → ME
  • 32
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 81 - director → ME
  • 33
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 71 - director → ME
  • 34
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 23 - director → ME
  • 35
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 55 - director → ME
  • 36
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 39 - director → ME
  • 37
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-30 ~ 2009-08-21
    IIF 131 - director → ME
  • 38
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 2002-08-30
    IIF 30 - director → ME
    1992-05-27 ~ 1995-01-30
    IIF 7 - secretary → ME
  • 39
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1992-12-16 ~ 2000-05-31
    IIF 27 - director → ME
    1992-12-16 ~ 1995-01-30
    IIF 6 - secretary → ME
  • 40
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 67 - director → ME
  • 41
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 68 - director → ME
  • 42
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-07-30 ~ 2013-09-09
    IIF 130 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 12 - secretary → ME
  • 43
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-09-24
    IIF 92 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 129 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 11 - secretary → ME
  • 44
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1996-10-31 ~ 2002-08-30
    IIF 36 - director → ME
    2004-04-19 ~ 2008-09-24
    IIF 120 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 128 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 15 - secretary → ME
  • 45
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 132 - director → ME
    2012-05-13 ~ 2013-09-09
    IIF 45 - secretary → ME
  • 46
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    2008-01-31 ~ 2008-09-24
    IIF 93 - director → ME
    2009-08-25 ~ 2014-08-31
    IIF 127 - director → ME
    2009-08-25 ~ 2013-09-09
    IIF 13 - secretary → ME
  • 47
    AVELO SOLUTIONS LIMITED - 2013-10-31
    N4 SOLUTIONS LIMITED - 2011-04-01
    NET4SITE LIMITED - 2003-06-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2013-09-09
    IIF 136 - director → ME
    2010-06-21 ~ 2013-09-09
    IIF 3 - secretary → ME
  • 48
    AVELO WEB SOLUTIONS LIMITED - 2013-10-31
    AVELO BUSINESS LIMITED - 2011-08-01
    SCREEN BUSINESS LIMITED - 2011-04-01
    BLAKEDEW 557 LIMITED - 2005-08-23
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2013-09-09
    IIF 125 - director → ME
    2011-02-07 ~ 2013-09-09
    IIF 44 - secretary → ME
  • 49
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2002-08-30
    IIF 18 - director → ME
  • 50
    2nd Floor, 110 Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-11-06 ~ 2002-06-25
    IIF 42 - director → ME
  • 51
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 77 - director → ME
  • 52
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 84 - director → ME
  • 53
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 87 - director → ME
  • 54
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-25 ~ 2023-08-18
    IIF 74 - director → ME
  • 55
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 75 - director → ME
  • 56
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 79 - director → ME
  • 57
    MODRUS LIMITED - 2017-05-26
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 86 - director → ME
  • 58
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 65 - director → ME
  • 59
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 82 - director → ME
  • 60
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 60 - director → ME
  • 61
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 85 - director → ME
  • 62
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-09-17 ~ 2020-01-03
    IIF 119 - director → ME
  • 63
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 101 - director → ME
  • 64
    PARASOL MANAGEMENT LIMITED - 2015-12-01
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 89 - director → ME
  • 65
    OPTIONIS HOLDCO LIMITED - 2017-01-25
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 96 - director → ME
  • 66
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 80 - director → ME
  • 67
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 83 - director → ME
  • 68
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 99 - director → ME
  • 69
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 37 - director → ME
  • 70
    OPTIONIS LIMITED - 2022-12-09
    OPTIONIS HOLDCO LIMITED - 2018-02-05
    ARKARIUS HOLDINGS LIMITED - 2017-01-26
    PRESIDENT TOPCO LIMITED - 2014-12-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-02 ~ 2020-01-03
    IIF 91 - director → ME
  • 71
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 33 - director → ME
  • 72
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1998-09-04 ~ 2000-05-31
    IIF 34 - director → ME
  • 73
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2002-05-02 ~ 2002-08-30
    IIF 20 - director → ME
  • 74
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 26 - director → ME
  • 75
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-08-30
    IIF 31 - director → ME
  • 76
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2002-08-30
    IIF 32 - director → ME
  • 77
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-02-02 ~ 1996-12-31
    IIF 24 - director → ME
    1993-02-02 ~ 1995-01-30
    IIF 8 - secretary → ME
  • 78
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-11 ~ 2003-12-05
    IIF 29 - director → ME
    1992-12-16 ~ 1993-12-20
    IIF 5 - secretary → ME
  • 79
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2003-07-24
    IIF 25 - director → ME
  • 80
    MAKE IT SIMPLE LIMITED - 2011-04-12
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 98 - director → ME
  • 81
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-22 ~ 2023-08-18
    IIF 72 - director → ME
  • 82
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-11 ~ 2000-05-31
    IIF 17 - director → ME
    1994-02-11 ~ 1995-01-30
    IIF 9 - secretary → ME
  • 83
    SJD INSOLVENCY SERVICES LTD - 2018-12-06
    41 Kingston Street, Cambridge
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-10-31
    Officer
    2014-10-30 ~ 2015-06-17
    IIF 114 - director → ME
  • 84
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-13 ~ 2013-09-09
    IIF 133 - director → ME
    2012-05-13 ~ 2013-09-09
    IIF 46 - secretary → ME
  • 85
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-22 ~ 2020-01-03
    IIF 103 - director → ME
  • 86
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-08-30
    IIF 28 - director → ME
  • 87
    Company number 03605001
    Non-active corporate
    Officer
    2006-11-22 ~ 2008-12-31
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.