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

Dobbie, William

    Related profiles found in government register
  • Dobbie, William
    British

    Registered addresses and corresponding companies
  • Dobbie, William
    British company director

    Registered addresses and corresponding companies

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 5 IIF 6
  • Dobbie, William
    British company secretary

    Registered addresses and corresponding companies

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 7
  • Dobbie, William
    British director

    Registered addresses and corresponding companies

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 8 IIF 9
  • Dobbie, William
    born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Church Street, Lancaster, Lancashire, LA1 1ET, United Kingdom

      IIF 10
  • Dobbie, William
    born in August 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Saxe Coburg Place, Edinburgh, EH3 5BP, Scotland

      IIF 11
  • Dobbie, William
    British business executive born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7XC, Scotland

      IIF 12

    • 23, Manor Place, Edinburgh, Midlothian, EH3 7XC, Scotland

      IIF 13 IIF 14

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 15
  • Dobbie, William
    British chief executive born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dobbie, William
    British co director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 19
  • Dobbie, William
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dobbie, William
    British director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7DX, United Kingdom

      IIF 43

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 44 IIF 45

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 46 IIF 47 IIF 48

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 55

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 56

    • Erskine House 68, Queen Street, Edinburgh, EH2 4NN

      IIF 57

    • Festival Business Centre, 150 Brand Street, Glasgow, G51 1DH, Scotland

      IIF 58

    • Darby House, Bletchingley Road, Merstham, Surrey, RH1 3DN

      IIF 59

    • Napoleon House, 7 Basingstoke Road, Riseley, Reading, RG7 1NW, United Kingdom

      IIF 60 IIF 61

    • Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Napoleon House, Riseley Business Park, Riseley, Reading, United Kingdom

      IIF 67
  • Dobbie, William
    British director of call centre servic born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Saxe Coburg Place, Edinburgh, Midlothian, EH3 5BP

      IIF 68 IIF 69
  • Dobbie, William
    British none born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 70

    • 32, Saxe Coburg Place, Edinburgh, EH3 5BP, Scotland

      IIF 71
  • Dobbie, William
    British business executive born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7XC, Scotland

      IIF 72

    • 23, Manor Place, Edinburgh, Midlothian, EH3 7DX, Scotland

      IIF 73
  • Dobbie, William
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dobbie, William
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seabraes House, Greenmarket, Dundee, DD1 4QB, Scotland

      IIF 81

    • 23, Manor Place, Edinburgh, EH3 7DX, United Kingdom

      IIF 82 IIF 83
  • Dobbie, William
    British none born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 84
  • Dobbie, William Edward
    British company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23 Manor Place, Edinburgh, EH3 7XE

      IIF 85

    • 23 Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 86 IIF 87

    • 19, Redan Street, London, W14 0AB, England

      IIF 88
  • Dobbie, William Edward
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7DX

      IIF 89
  • Mr William Dobbie
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 90

    • 32, Saxe Coburg Place, Edinburgh, EH3 5BP, Scotland

      IIF 91

    • 76, Church Street, Lancaster, Lancashire, LA1 1ET

      IIF 92
  • Mr William Dobbie
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Manor Place, Edinburgh, EH3 7XE

      IIF 93

    • 23, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 94 IIF 95 IIF 96

    • 23, Manor Place, Edinburgh, EH3 7DX, United Kingdom

      IIF 99

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 100

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 101

    • Drivenlower, The Hub, 45 Vicar Street, Falkirk, FK1 1LL, Scotland

      IIF 102
child relation
Offspring entities and appointments
Active 27
  • 1
    BELLA & JUKE LIMITED - 2017-01-30
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (11 parents)
    Equity (Company account)
    1,024,256 GBP2021-03-31
    Officer
    2021-05-25 ~ now
    IIF 56 - director → ME
  • 2
    23 Manor Place, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -287,996 GBP2015-12-31
    Officer
    2007-03-27 ~ dissolved
    IIF 38 - director → ME
  • 3
    BIEBOD LIMITED - 2007-12-14
    23 Manor Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-11-21 ~ dissolved
    IIF 33 - director → ME
  • 4
    BIEBOD PROPERTIES LIMITED - 2017-12-05
    BIEBOD DEVELOPMENTS LIMITED - 2007-12-14
    23 Manor Place, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    111,354 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 85 - director → ME
    1997-08-15 ~ now
    IIF 26 - director → ME
  • 5
    UISGE TECH LIMITED - 2024-03-18
    23 Manor Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,496 GBP2023-12-31
    Officer
    2023-11-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SALVATORS INVESTMENTS LIMITED - 2019-12-03
    23 Manor Place, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,997,200 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 87 - director → ME
    2015-03-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 7
    Tag Games Ltd, Seabraes House, Greenmarket, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,200 GBP2018-03-31
    Officer
    2016-02-08 ~ dissolved
    IIF 81 - director → ME
  • 8
    23 Manor Place, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2012-07-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
  • 9
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 84 - director → ME
  • 10
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    23 Manor Place, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    331 GBP2024-03-31
    Officer
    2016-11-30 ~ now
    IIF 83 - director → ME
  • 11
    DL123 LIMITED - 2013-07-25
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    95,654 GBP2023-12-31
    Person with significant control
    2019-11-19 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,087 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    159,984 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -685,533 GBP2024-03-31
    Person with significant control
    2021-02-16 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SEVENLY MEDIA LIMITED - 2013-04-24
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,394,403 GBP2021-12-31
    Officer
    2016-12-14 ~ now
    IIF 82 - director → ME
  • 16
    23 Manor Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    13,367 GBP2023-12-31
    Officer
    2020-03-05 ~ now
    IIF 77 - director → ME
  • 17
    OCCA DESIGN CONSULTANCY LTD - 2015-07-01
    Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -678,640 GBP2018-12-31
    Officer
    2014-04-22 ~ dissolved
    IIF 42 - director → ME
  • 18
    ALCUDA LIMITED - 2011-09-14
    MAXYMISER SERVICES LIMITED - 2008-05-23
    MAXYMISER LIMITED - 2007-06-29
    Macmillan Craig, F14 Festival Business Centre, 150 Brand Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-08-25 ~ dissolved
    IIF 40 - director → ME
  • 19
    AMORIX LIMITED - 2012-03-27
    EASY DATE LIMITED - 2010-02-05
    Suite A 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    7,458 GBP2023-12-31
    Officer
    2015-11-10 ~ now
    IIF 75 - director → ME
  • 20
    M CAPITAL INVESTMENT PARTNERS LLP - 2017-02-22
    76 Church Street, Lancaster, Lancashire
    Corporate (2 parents)
    Officer
    2010-11-26 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CANNY DISTILLERS LIMITED - 2014-11-13
    23 Manor Place, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    19,964,641 GBP2023-12-31
    Officer
    2020-06-02 ~ now
    IIF 89 - director → ME
    2014-11-12 ~ now
    IIF 22 - director → ME
  • 22
    Flat 1 15 Sisters Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 23
    23 Manor Place, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    177,080 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 13 - director → ME
  • 24
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2017-11-30
    INCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10
    THE DVDBIZ LIMITED - 2005-04-18
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    142 GBP2021-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 79 - director → ME
  • 25
    INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - 2017-11-30
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    2015-11-10 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2017-11-30
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23
    HITDYNAMICS LIMITED - 2006-03-29
    MARKETWHEEL LIMITED - 2005-06-27
    PACIFIC SHELF 1259 LIMITED - 2004-04-16
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 80 - director → ME
  • 27
    VACANZE BARTOLOMEI LIMITED - 2021-07-19
    BRIGHT DESIGNS LIMITED - 1997-12-02
    19 Redan Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,217,127 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 88 - director → ME
    2014-03-14 ~ now
    IIF 71 - director → ME
Ceased 53
  • 1
    93 Fitzjohn's Avenue, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-03-31
    Officer
    2003-05-07 ~ 2005-02-10
    IIF 46 - director → ME
  • 2
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ 2018-10-12
    IIF 20 - director → ME
  • 3
    Morisons Solicitors, 53 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-06-28 ~ 2015-02-04
    IIF 57 - director → ME
  • 4
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 63 - director → ME
  • 5
    BIEBOD PROPERTIES LIMITED - 2017-12-05
    BIEBOD DEVELOPMENTS LIMITED - 2007-12-14
    23 Manor Place, Edinburgh
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    111,354 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 93 - Ownership of shares – 75% or more → OE
  • 6
    ABOVENET UK LIMITED - 2006-12-06
    Commodity Quay, St Katharine Docks, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-03-24 ~ 2000-02-23
    IIF 48 - director → ME
  • 7
    23 Manor Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,432 GBP2019-12-31
    Person with significant control
    2016-05-04 ~ 2016-11-04
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    UFINDUS LIMITED - 2009-04-06
    IOMART INTERNET LIMITED - 2005-03-21
    NETWORKS DELIVERED LTD - 2002-03-25
    NETWORKERS LIMITED - 2001-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-04 ~ 2003-05-27
    IIF 54 - director → ME
  • 9
    UISGE TECH LIMITED - 2024-03-18
    23 Manor Place, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,496 GBP2023-12-31
    Officer
    2015-12-08 ~ 2023-11-03
    IIF 73 - director → ME
  • 10
    4th Floor, Capital House, 2 Festival Square, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,868,250 GBP2022-12-31
    Officer
    2016-10-31 ~ 2019-02-28
    IIF 74 - director → ME
  • 11
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-30 ~ 1998-10-02
    IIF 69 - director → ME
    1994-04-12 ~ 1996-03-26
    IIF 2 - secretary → ME
  • 12
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    1994-03-30 ~ 1998-10-02
    IIF 68 - director → ME
    1994-04-12 ~ 1996-03-26
    IIF 3 - secretary → ME
  • 13
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2018-10-12
    IIF 25 - director → ME
    2011-04-28 ~ 2013-12-01
    IIF 17 - director → ME
  • 14
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-30 ~ 1998-10-02
    IIF 29 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,932 GBP2023-12-31
    Officer
    2015-08-20 ~ 2023-10-02
    IIF 76 - director → ME
  • 16
    CUPID LIMITED - 2011-01-11
    PACIFIC SHELF 1628 LIMITED - 2010-11-26
    Cupid Plc, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-11-25 ~ 2013-12-01
    IIF 55 - director → ME
  • 17
    EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-01-27 ~ 2023-02-15
    IIF 12 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    159,984 GBP2023-12-31
    Officer
    2015-07-06 ~ 2023-10-02
    IIF 72 - director → ME
  • 19
    1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (4 parents)
    Officer
    2012-01-19 ~ 2013-04-01
    IIF 43 - director → ME
  • 20
    AH HEALTH COMMUNICATIONS LIMITED - 2020-04-21
    AMANDA HAMILTON LIMITED - 2014-05-12
    2/1 Drummond Place, Edinburgh, Scotland
    Corporate (2 parents)
    Total liabilities (Company account)
    302,389 GBP2024-03-31
    Officer
    2012-06-01 ~ 2013-06-28
    IIF 70 - director → ME
  • 21
    Cupid Plc, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2013-12-01
    IIF 18 - director → ME
  • 22
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 62 - director → ME
  • 23
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 65 - director → ME
  • 24
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 60 - director → ME
  • 25
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 66 - director → ME
  • 26
    JOB TONIC (UA) LIMITED - 2008-04-07
    IDE AUCTION LIMITED - 2008-03-07
    23 Manor Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-09-08 ~ 2012-09-07
    IIF 53 - director → ME
  • 27
    23 Manor Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-09-08 ~ 2012-09-07
    IIF 19 - director → ME
  • 28
    AMORIX LIMITED - 2012-03-27
    EASY DATE LIMITED - 2010-02-05
    Suite A 82 James Carter Road, Mildenhall, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    7,458 GBP2023-12-31
    Officer
    2005-05-31 ~ 2011-04-26
    IIF 36 - director → ME
  • 29
    NETINTELLIGENCE LIMITED - 2011-02-14
    IOMART LIMITED - 2005-05-16
    ASHFILL LIMITED - 1998-12-18
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-07-07 ~ 2003-06-30
    IIF 35 - director → ME
    1998-07-07 ~ 2000-03-21
    IIF 6 - secretary → ME
  • 30
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2000-03-14 ~ 2005-06-20
    IIF 28 - director → ME
    2000-03-14 ~ 2000-03-21
    IIF 5 - secretary → ME
  • 31
    KORIS365 SOUTH LIMITED - 2025-03-04
    365 ITMS LIMITED - 2021-04-27
    IDE GROUP COLLABORATION LIMITED - 2018-10-09
    365 ITMS LIMITED - 2018-06-08
    ACRAMAN (486) LIMITED - 2011-09-23
    No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 67 - director → ME
  • 32
    INTERACTIVE DIGITAL ENTERTAINMENT SERVICES LIMITED - 2007-06-29
    HIT DYNAMICS (SERVICES) LIMITED - 2006-03-29
    ALARIT LIMITED - 2005-09-26
    C/o Oracle, Springfield, Linlithgow, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2004-11-29 ~ 2015-09-10
    IIF 41 - director → ME
  • 33
    Tintagel House, 92 Albert Embankment, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,677 GBP2021-12-31
    Officer
    2012-09-18 ~ 2013-12-01
    IIF 59 - director → ME
  • 34
    365 TECH SOLUTIONS LIMITED - 2019-05-03
    IDE GROUP COLLABORATION LIMITED - 2018-10-18
    365 ITMS LIMITED - 2018-10-09
    360VIGILANT LIMITED - 2018-06-11
    Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2018-07-18 ~ 2018-10-08
    IIF 45 - director → ME
  • 35
    LOGICALWARE LTD. - 2019-12-10
    LOGICAL PROGRESSION LTD. - 2005-06-27
    WEB RESOURCES (UK) LIMITED - 2002-08-05
    The Hub, 45 Vicar Street, Falkirk
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -245,154 GBP2019-01-01 ~ 2019-12-31
    Officer
    2005-06-22 ~ 2018-06-04
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    Quartix, New Church Street, Newtown, Powys, Wales
    Corporate (4 parents)
    Officer
    2008-01-29 ~ 2009-10-08
    IIF 49 - director → ME
  • 37
    QUARTIX HOLDINGS PLC - 2021-06-08
    QUARTIX HOLDINGS LIMITED - 2014-07-31
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2009-10-08
    IIF 52 - director → ME
  • 38
    EASYDATE LTD - 2010-06-17
    ROMANCLEAP LIMITED - 2010-02-10
    CANOODLE SEARCH LIMITED - 2009-08-11
    THE DATINGBIZ LIMITED - 2008-07-01
    FIRSTFORM (105) LIMITED - 2005-03-08
    Cupid Plc, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-11-29 ~ 2014-04-01
    IIF 31 - director → ME
  • 39
    Cupid Plc, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ 2013-12-01
    IIF 16 - director → ME
  • 40
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2017-11-30
    INCREDIBLE BUSINESS VENTURES LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-03-10
    THE DVDBIZ LIMITED - 2005-04-18
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    142 GBP2021-12-31
    Officer
    2003-05-14 ~ 2012-04-26
    IIF 30 - director → ME
  • 41
    INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITED - 2017-11-30
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    82 GBP2024-03-31
    Officer
    2009-11-13 ~ 2012-10-01
    IIF 58 - director → ME
  • 42
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2017-11-30
    INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED - 2008-04-07
    INTERACTIVE DIGITAL ENTERTAINMENT LIMITED - 2006-08-23
    HITDYNAMICS LIMITED - 2006-03-29
    MARKETWHEEL LIMITED - 2005-06-27
    PACIFIC SHELF 1259 LIMITED - 2004-04-16
    23 Manor Place, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-04-07 ~ 2012-04-26
    IIF 50 - director → ME
    2004-04-07 ~ 2005-04-21
    IIF 9 - secretary → ME
  • 43
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ 2018-10-12
    IIF 24 - director → ME
    2009-06-15 ~ 2013-12-01
    IIF 15 - director → ME
  • 44
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ 2018-10-12
    IIF 21 - director → ME
  • 45
    Unit6a The Vision Building, Greenmarket, Dundee, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,833,506 GBP2023-03-31
    Officer
    2007-09-13 ~ 2019-08-27
    IIF 27 - director → ME
    Person with significant control
    2019-02-13 ~ 2021-03-22
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-10-02
    IIF 39 - director → ME
    1993-03-26 ~ 1996-03-26
    IIF 4 - secretary → ME
  • 47
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-10-02
    IIF 32 - director → ME
    1993-03-26 ~ 1996-03-26
    IIF 1 - secretary → ME
  • 48
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-10-02
    IIF 51 - director → ME
  • 49
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-08 ~ 1998-10-02
    IIF 47 - director → ME
    1993-09-08 ~ 1996-03-26
    IIF 8 - secretary → ME
  • 50
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-30 ~ 1998-10-02
    IIF 37 - director → ME
    1994-04-12 ~ 1996-03-26
    IIF 7 - secretary → ME
  • 51
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 61 - director → ME
  • 52
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2018-04-20 ~ 2018-10-12
    IIF 64 - director → ME
  • 53
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-11-13 ~ 2018-10-05
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.