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

Mr Adam Toth

    Related profiles found in government register
  • Mr Adam Toth
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Prisma Park, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 1

    • Unit 6, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 2
  • Toth, Adam
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Threepenny Cottage, Quarley, Andover, Hampshire, SP11 8PZ, England

      IIF 3
  • Toth, Adam
    British technical director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, Sleepers Hill, Winchester, SO22 4NA, England

      IIF 4
  • Toth, Adam
    British technical director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Etwall, Quarley, Andover, Hampshire, SP11 8QA, United Kingdom

      IIF 5

    • The Barn, Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AE, United Kingdom

      IIF 6
  • Bayne, Chris Andrew Armstrong
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 7 IIF 8

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Bayne, Chris Andrew Armstrong
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 16
  • Armstrong Bayne, Christopher Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 17 IIF 18
  • Bayne, Christopher Andrew Armstrong
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 19

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 20 IIF 21
  • Bayne, Christopher Andrew Armstrong
    British ceo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British chief executive born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 42
  • Bayne, Christopher Andrew Armstrong
    British chief executive officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 43 IIF 44 IIF 45

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 53 IIF 54

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 55
  • Bayne, Christopher Andrew Armstrong
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British it consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wood End Road, Harpenden, Hertfordshire, AL5 3ED

      IIF 157
child relation
Offspring entities and appointments
Active 64
  • 1
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    IIF 53 - director → ME
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 77 - director → ME
  • 3
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 78 - director → ME
  • 4
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 103 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 141 - director → ME
  • 5
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 103 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 142 - director → ME
  • 6
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 54 - director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 40 - director → ME
  • 8
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,410,053 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 151 - director → ME
  • 9
    HACKREMCO (NO. 2664) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 145 - director → ME
  • 10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 47 - director → ME
  • 11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 49 - director → ME
  • 12
    HACKREMCO (NO. 2663) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 105 - director → ME
  • 13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 48 - director → ME
  • 14
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 107 - director → ME
  • 15
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 108 - director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,790 GBP2024-06-30
    Officer
    1993-08-10 ~ now
    IIF 42 - director → ME
  • 17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 121 - director → ME
  • 18
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 129 - director → ME
  • 19
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 147 - director → ME
  • 20
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 55 - director → ME
  • 21
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 50 - director → ME
  • 22
    ARTEMIS UK MIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 51 - director → ME
  • 23
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 52 - director → ME
  • 24
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,824,261 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    IIF 34 - director → ME
  • 25
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    17,363 GBP2022-08-31 ~ 2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 119 - director → ME
  • 26
    THE SALARY EXCHANGE LIMITED - 2017-11-06
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,732,315 GBP2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 153 - director → ME
  • 27
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents, 103 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 80 - director → ME
  • 28
    ZACALINE LIMITED - 1994-09-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 79 - director → ME
  • 29
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 112 - director → ME
  • 30
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 10 - director → ME
  • 31
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 12 - director → ME
  • 32
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 15 - director → ME
  • 33
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 7 - director → ME
  • 34
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Corporate (5 parents)
    Equity (Company account)
    -77,915 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 113 - director → ME
  • 35
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    506,453 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 127 - director → ME
  • 36
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    144,129 GBP2023-06-30
    Officer
    2022-08-19 ~ now
    IIF 139 - director → ME
  • 37
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 9 - director → ME
  • 38
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    198 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 16 - director → ME
  • 39
    CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
    CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
    ENSCO 506 LIMITED - 2006-06-26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,228 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 134 - director → ME
  • 40
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 143 - director → ME
  • 41
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    138,287 GBP2016-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 156 - director → ME
  • 42
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -488,582 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 14 - director → ME
  • 43
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -39,877 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 154 - director → ME
  • 44
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-09-19 ~ now
    IIF 114 - director → ME
  • 45
    SAFELINQ UK LIMITED - 2012-02-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,062 GBP2024-06-30
    Officer
    2023-09-19 ~ now
    IIF 21 - director → ME
  • 46
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2022-12-01 ~ now
    IIF 131 - director → ME
  • 47
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-11-29 ~ now
    IIF 94 - director → ME
  • 48
    PROJECT SPUTNIK LIMITED - 2022-03-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -617,917 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 144 - director → ME
  • 49
    DATABANK SERVICES LIMITED - 2003-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,196,849 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 146 - director → ME
  • 50
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,870,105 GBP2022-12-31
    Officer
    2023-07-03 ~ now
    IIF 8 - director → ME
  • 51
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 13 - director → ME
  • 52
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 11 - director → ME
  • 53
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 39 - director → ME
  • 54
    TILLESTO LIMITED - 1989-03-06
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 38 - director → ME
  • 55
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-14 ~ now
    IIF 35 - director → ME
  • 56
    CHUBB COMPUTING LIMITED - 1976-12-31
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 103 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 36 - director → ME
  • 57
    SAFE SME LIMITED - 2010-06-30
    PAY N BILL UK LIMITED - 2008-09-24
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 41 - director → ME
  • 58
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,529,698 GBP2024-06-30
    Officer
    2021-05-28 ~ now
    IIF 132 - director → ME
  • 59
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 57 - director → ME
  • 60
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,967,547 GBP2023-06-30
    Officer
    2021-10-18 ~ now
    IIF 118 - director → ME
  • 61
    MODPALM LIMITED - 1989-12-19
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 33 - director → ME
  • 62
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 37 - director → ME
  • 63
    EDESIO LIMITED - 2014-11-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    755,979 GBP2024-06-30
    Officer
    2021-07-30 ~ now
    IIF 149 - director → ME
  • 64
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    28,504,240 GBP2023-06-30
    Officer
    2017-11-17 ~ now
    IIF 115 - director → ME
Ceased 89
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,436,820 GBP2023-03-31
    Officer
    2020-11-27 ~ 2024-09-09
    IIF 106 - director → ME
  • 2
    ACCESS UK LTD. - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 22 - director → ME
  • 3
    PUMASOFT LIMITED - 2004-06-03
    CEBAR LIMITED - 1996-01-08
    The Old School, School Lane Stratford St. Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 25 - director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 45 - director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 46 - director → ME
  • 6
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 44 - director → ME
  • 7
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 43 - director → ME
  • 8
    2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,801,645 GBP2023-06-30
    Officer
    2021-03-01 ~ 2024-09-09
    IIF 17 - director → ME
  • 9
    MATRIX-SPS LIMITED - 2016-03-31
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,198,462 GBP2023-06-30
    Officer
    2022-03-29 ~ 2025-03-20
    IIF 137 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    573,720 GBP2023-06-30
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 128 - director → ME
  • 11
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Officer
    2019-03-28 ~ 2019-06-19
    IIF 56 - director → ME
  • 12
    Unit 6 Berrington Way, Basingstoke, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-15 ~ 2024-04-03
    IIF 6 - director → ME
    Person with significant control
    2016-08-25 ~ 2024-04-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 Church Lane, Brundall, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    8,054 GBP2023-12-31
    Officer
    2000-12-08 ~ 2008-03-30
    IIF 157 - director → ME
  • 14
    The Old School, School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 24 - director → ME
  • 15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 135 - director → ME
  • 16
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-03-28 ~ 2020-01-30
    IIF 64 - director → ME
  • 17
    OFFICEARRIVE LIMITED - 1993-03-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,953,303 GBP2020-03-31
    Officer
    2018-10-19 ~ 2021-01-25
    IIF 68 - director → ME
  • 18
    2nd Floor Regis House, King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-04-30 ~ 2022-03-28
    IIF 99 - director → ME
  • 19
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    2021-04-16 ~ 2024-12-20
    IIF 133 - director → ME
  • 20
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    2021-04-16 ~ 2024-12-20
    IIF 130 - director → ME
  • 21
    D.P.S. SOFTWARE PLC - 2004-04-15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,452,828 GBP2023-09-29
    Officer
    2020-07-15 ~ 2024-09-09
    IIF 136 - director → ME
  • 22
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 91 - director → ME
  • 23
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 95 - director → ME
  • 24
    MIXRARE LIMITED - 1991-06-05
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    73,261 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-09-09
    IIF 89 - director → ME
  • 25
    EZBUILD (CONSTRUCTION SOFTWARE) LIMITED - 2007-05-09
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,506,333 GBP2023-06-30
    Officer
    2020-12-10 ~ 2024-09-09
    IIF 155 - director → ME
  • 26
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    2021-03-30 ~ 2024-01-31
    IIF 18 - director → ME
  • 27
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2020-06-30 ~ 2022-05-27
    IIF 87 - director → ME
  • 28
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2023-06-30
    Officer
    2021-01-20 ~ 2024-09-09
    IIF 92 - director → ME
  • 29
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-26 ~ 2021-01-25
    IIF 98 - director → ME
  • 30
    6 Prisma Park, Berrington Way, Basingstoke, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,963 GBP2024-04-30
    Officer
    2009-12-20 ~ 2010-11-27
    IIF 5 - director → ME
    2009-12-20 ~ 2024-04-29
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 1 - Has significant influence or control → OE
  • 31
    ENSCO 1315 LIMITED - 2018-12-04
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -291,045 GBP2023-06-30
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 148 - director → ME
  • 32
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,354,068 GBP2023-06-30
    Officer
    2022-03-08 ~ 2024-12-20
    IIF 120 - director → ME
  • 33
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,110,399 GBP2016-06-30
    Officer
    1996-10-30 ~ 2015-07-30
    IIF 3 - director → ME
    2015-07-30 ~ 2019-01-14
    IIF 109 - director → ME
  • 34
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-01-25
    IIF 66 - director → ME
  • 35
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 90 - director → ME
  • 36
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 96 - director → ME
  • 37
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-01-14
    IIF 93 - director → ME
  • 38
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2021-01-25
    IIF 76 - director → ME
  • 39
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2018-05-31 ~ 2020-01-13
    IIF 86 - director → ME
  • 40
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2022-03-23
    IIF 84 - director → ME
  • 41
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2022-03-23
    IIF 83 - director → ME
  • 42
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,122,395 GBP2016-09-30
    Officer
    2017-06-16 ~ 2019-01-14
    IIF 102 - director → ME
  • 43
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2019-05-16
    IIF 30 - director → ME
  • 44
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Officer
    2021-09-17 ~ 2024-12-20
    IIF 122 - director → ME
  • 45
    JENISON CCI LIMITED - 2008-05-12
    JENISON (UK) LIMITED - 2001-02-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,654 GBP2018-12-31
    Officer
    2019-12-13 ~ 2021-06-23
    IIF 110 - director → ME
  • 46
    C/o Azets 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -25,692 GBP2021-12-31
    Officer
    2021-11-18 ~ 2024-12-20
    IIF 126 - director → ME
  • 47
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -73,408 GBP2021-12-31
    Officer
    2021-11-18 ~ 2025-03-20
    IIF 117 - director → ME
  • 48
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2021-12-31
    Officer
    2021-11-18 ~ 2024-12-20
    IIF 124 - director → ME
  • 49
    MICRODEC PLC - 2018-10-15
    MICRODEC PLC - 2010-06-30
    MICRODEC COMPUTER CONSULTANTS LTD - 1993-09-08
    CAMSYS LIMITED - 1984-03-13
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-25
    IIF 59 - director → ME
  • 50
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-25
    IIF 67 - director → ME
  • 51
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,059 GBP2018-12-31
    Officer
    2019-12-13 ~ 2021-06-23
    IIF 104 - director → ME
  • 52
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,743 GBP2019-02-28
    Officer
    2020-01-10 ~ 2021-01-25
    IIF 58 - director → ME
  • 53
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,044 GBP2021-06-30
    Officer
    2021-02-23 ~ 2022-03-28
    IIF 88 - director → ME
  • 54
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,174 GBP2021-06-30
    Officer
    2021-04-01 ~ 2022-03-28
    IIF 19 - director → ME
  • 55
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    259,563 GBP2023-06-30
    Officer
    2021-08-19 ~ 2024-12-20
    IIF 150 - director → ME
  • 56
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,611,045 GBP2017-11-09
    Officer
    2017-11-09 ~ 2021-01-25
    IIF 100 - director → ME
  • 57
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    519,348 GBP2023-09-29
    Officer
    2020-07-15 ~ 2024-09-09
    IIF 140 - director → ME
  • 58
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 103 - director → ME
  • 59
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,856 GBP2023-05-31
    Officer
    2022-10-24 ~ 2025-03-20
    IIF 123 - director → ME
  • 60
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2021-09-09 ~ 2024-03-05
    IIF 20 - director → ME
  • 61
    AJM ACCOUNTING & FINANCE LTD - 2013-06-06
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,331 GBP2018-08-31
    Officer
    2019-11-12 ~ 2021-06-27
    IIF 65 - director → ME
  • 62
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-06-23
    IIF 97 - director → ME
  • 63
    WDG CONSULTANCY LIMITED - 2010-11-03
    IDP PURCHASING LIMITED - 2009-09-17
    Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,230,020 GBP2018-02-28
    Officer
    2018-02-28 ~ 2020-01-13
    IIF 111 - director → ME
  • 64
    STILLNESS 957 LIMITED - 2009-06-30
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2019-05-02 ~ 2021-01-25
    IIF 101 - director → ME
  • 65
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ 2021-01-25
    IIF 71 - director → ME
  • 66
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 63 - director → ME
  • 67
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,182,046 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 73 - director → ME
  • 68
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-08-05
    ML SOLUTIONS4U LIMITED - 2015-02-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,154 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 70 - director → ME
  • 69
    C/o Azets Holdings Limited 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,760 GBP2023-06-30
    Officer
    2022-08-15 ~ 2025-03-20
    IIF 152 - director → ME
  • 70
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 85 - director → ME
  • 71
    GW 8147 LIMITED - 2007-01-12
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (3 parents, 103 offsprings)
    Officer
    2017-03-14 ~ 2020-01-13
    IIF 26 - director → ME
  • 72
    SAFE COMPUTING (SOFTWARE SERVICES) LIMITED - 2015-03-19
    SEGED LIMITED - 1989-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2019-05-16
    IIF 28 - director → ME
  • 73
    SAFETY VIDEOS LIMITED - 1999-07-28
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2021-01-25
    IIF 60 - director → ME
  • 74
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2020-01-13
    IIF 32 - director → ME
  • 75
    The Old School School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 23 - director → ME
  • 76
    JARAL HOLDINGS LIMITED - 2014-07-24
    ENERGYPEAK LIMITED - 2009-04-20
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 29 - director → ME
  • 77
    ENSCO 905 LIMITED - 2014-08-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 27 - director → ME
  • 78
    SELIMA SOFTWARE LIMITED - 2010-09-13
    OASYS SOFTWARE LIMITED - 1984-05-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 31 - director → ME
  • 79
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,371 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-06-23
    IIF 62 - director → ME
  • 80
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-09-09
    IIF 125 - director → ME
  • 81
    HOVERTIME LIMITED - 2000-09-29
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-31 ~ 2021-01-25
    IIF 75 - director → ME
  • 82
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-06-23
    IIF 74 - director → ME
  • 83
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    158,439 GBP2020-03-31
    Officer
    2020-11-30 ~ 2022-03-28
    IIF 81 - director → ME
  • 84
    VINCERE INC. LTD - 2021-08-19
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,497 GBP2023-06-30
    Officer
    2021-12-31 ~ 2024-12-20
    IIF 82 - director → ME
  • 85
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    306,457 GBP2016-03-31
    Officer
    2019-02-28 ~ 2021-06-23
    IIF 72 - director → ME
  • 86
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2020-01-13
    IIF 61 - director → ME
  • 87
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    2020-03-10 ~ 2021-01-25
    IIF 69 - director → ME
  • 88
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2021-09-17 ~ 2024-12-20
    IIF 138 - director → ME
  • 89
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,229,998 GBP2023-06-30
    Officer
    2021-09-17 ~ 2025-03-20
    IIF 116 - director → ME

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