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

Vinodka Murria

    Related profiles found in government register
  • Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, PO9 1JH, England

      IIF 1

    • 1, More London Place, London, SE1 2AF, England

      IIF 2

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 3
  • Ms Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 4

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 5

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 6

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 7

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 8

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 9 IIF 10

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 11 IIF 12
  • Mrs Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

      IIF 13
  • Ms Vinodka Murria
    British born in October 1962

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 14
  • Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 15

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 16
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 50

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 51

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 52

    • York House, 45 Seymour Street, London, W1H 7JT

      IIF 53

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 54

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 55
  • Murria, Vinodka
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 56

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 57 IIF 58 IIF 59

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 1, More London Place, London, SE1 2AF, England

      IIF 70

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 71

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 72

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 73

    • 60 New Broad Street, London, EC2M 1JJ, England

      IIF 74

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 75

    • Level 39 Technology Accelerator, One Canada Square, London, E14 5AB, England

      IIF 76

    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 77

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 78

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 79

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 80 IIF 81

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 82 IIF 83

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 84

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 85
  • Murria, Vinodka
    British finance manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 86
  • Murria, Vinodka
    British founder and investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 90
  • Murria, Vinodka
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 91
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 97

    • 32, Bedford Row, London, WC1R 4HE, England

      IIF 98
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 99
  • Ms Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT11 0LQ, United Kingdom

      IIF 100 IIF 101
  • Mrs Vindoka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England

      IIF 102
  • Murria, Vinodka
    British director born in November 1952

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 137

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 138
  • Murria, Vinodka
    British corporate finance manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 139
  • Murria, Vinodka
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 121 - director → ME
  • 2
    11 Buckingham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 96 - director → ME
  • 3
    11 Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,526,001 GBP2024-02-28
    Officer
    2023-06-02 ~ now
    IIF 93 - director → ME
  • 4
    11 Buckingham Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 92 - director → ME
  • 5
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 118 - director → ME
  • 8
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    IIF 95 - director → ME
  • 9
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 133 - director → ME
  • 10
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 115 - director → ME
  • 11
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 114 - director → ME
  • 12
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 112 - director → ME
  • 13
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 53 - director → ME
  • 14
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 113 - director → ME
  • 15
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 134 - director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 141 - director → ME
  • 17
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 108 - director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 137 - director → ME
  • 19
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 111 - director → ME
  • 20
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 126 - director → ME
  • 21
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 130 - director → ME
  • 22
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 109 - director → ME
  • 23
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 120 - director → ME
  • 24
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 132 - director → ME
  • 25
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 107 - director → ME
  • 26
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Corporate (3 parents)
    Person with significant control
    2018-02-25 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 127 - director → ME
  • 28
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 140 - director → ME
  • 29
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 123 - director → ME
  • 31
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    26,255 GBP2022-10-31
    Person with significant control
    2022-06-13 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
    Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 129 - director → ME
  • 34
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 71 - director → ME
  • 35
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 117 - director → ME
  • 36
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 119 - director → ME
  • 37
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 143 - director → ME
  • 38
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 105 - director → ME
  • 39
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 128 - director → ME
  • 40
    VM FOUNDATION - 2009-01-19
    Warren House, Warreners Lane, Weybridge, England
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 116 - director → ME
  • 43
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 136 - director → ME
  • 44
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 110 - director → ME
  • 45
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 106 - director → ME
  • 46
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 131 - director → ME
  • 47
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 125 - director → ME
  • 48
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 124 - director → ME
  • 49
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 122 - director → ME
  • 50
    DRYTEQ LIMITED - 2008-01-18
    RAMESH PROPERTY MANAGEMENT LIMITED - 2004-07-14
    Warren House, Warreners Lane, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    2,647,892 GBP2024-03-31
    Officer
    2004-07-01 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 51
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2021-06-30 ~ now
    IIF 14 - Ownership of shares - More than 25% → OE
  • 52
    Warren House, Warreners Lane, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    2024-03-16 ~ now
    IIF 168 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 53
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 54
    VMSB UPPER COURT LTD - 2024-02-18
    Warren House, Warreners Lane, Weybridge, England
    Corporate (3 parents)
    Officer
    2024-01-03 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 55
    Warren House, Warreners Lane, Weybridge, England
    Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 56
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 142 - director → ME
  • 57
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 17 - director → ME
Ceased 115
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 31 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 19 - director → ME
  • 3
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 153 - director → ME
  • 4
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 156 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 195 - secretary → ME
  • 5
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 94 - director → ME
  • 6
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 25 - director → ME
  • 7
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 83 - director → ME
  • 8
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 82 - director → ME
  • 9
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 98 - director → ME
  • 10
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 184 - director → ME
  • 11
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 21 - director → ME
  • 12
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2015-05-18
    IIF 33 - director → ME
  • 13
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 38 - director → ME
    2005-05-09 ~ 2007-07-03
    IIF 154 - director → ME
  • 14
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 20 - director → ME
  • 15
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 79 - director → ME
  • 16
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 28 - director → ME
  • 17
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 30 - director → ME
    2004-09-30 ~ 2007-07-03
    IIF 191 - director → ME
  • 18
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 86 - director → ME
  • 19
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 34 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 167 - director → ME
  • 20
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 35 - director → ME
    2006-04-28 ~ 2007-07-03
    IIF 190 - director → ME
  • 21
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 66 - director → ME
  • 22
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 48 - director → ME
    2006-04-28 ~ 2007-07-03
    IIF 187 - director → ME
  • 23
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 175 - director → ME
  • 24
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 179 - director → ME
  • 25
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 39 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 159 - director → ME
  • 26
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 29 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 155 - director → ME
  • 27
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 150 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 196 - secretary → ME
  • 28
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 22 - director → ME
  • 29
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Corporate (5 parents)
    Officer
    2004-06-22 ~ 2005-10-31
    IIF 193 - director → ME
  • 30
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2023-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 148 - director → ME
  • 31
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 97 - director → ME
  • 32
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 135 - director → ME
  • 33
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-07-03
    IIF 186 - director → ME
  • 34
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 52 - director → ME
  • 35
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 74 - director → ME
  • 36
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 73 - director → ME
  • 37
    SUMMERWAY SUBCO LIMITED - 2022-12-20
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,300 GBP2021-12-31
    Person with significant control
    2021-01-15 ~ 2022-04-11
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 45 - director → ME
  • 39
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Corporate (5 parents, 32 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 144 - director → ME
  • 40
    One Ariel Way, 1 Ariel Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    10,691,127 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 87 - director → ME
  • 41
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 57 - director → ME
  • 42
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 46 - director → ME
    2003-05-29 ~ 2007-07-03
    IIF 177 - director → ME
  • 43
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 32 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 158 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 199 - secretary → ME
  • 44
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 151 - director → ME
  • 45
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    IIF 182 - director → ME
  • 46
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 59 - director → ME
  • 47
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 60 - director → ME
  • 48
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 146 - director → ME
  • 49
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 145 - director → ME
  • 50
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 27 - director → ME
  • 51
    One Ariel Way, 1 Ariel Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    -27,341,576 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 89 - director → ME
  • 52
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,451,291 GBP2020-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 88 - director → ME
  • 53
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 72 - director → ME
  • 54
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 169 - director → ME
  • 55
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 171 - director → ME
  • 56
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 68 - director → ME
  • 57
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 62 - director → ME
  • 58
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 147 - director → ME
  • 59
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2023-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 166 - director → ME
  • 60
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 172 - director → ME
  • 61
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 26 - director → ME
  • 62
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 69 - director → ME
  • 63
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-13
    IIF 138 - director → ME
  • 64
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 163 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 203 - secretary → ME
  • 65
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 160 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 200 - secretary → ME
  • 66
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 149 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 202 - secretary → ME
  • 67
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 51 - director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 5 - Has significant influence or control → OE
  • 68
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 23 - director → ME
  • 69
    SILICON VALLEY BANK UK LIMITED - 2023-06-02
    SVBUK LTD - 2022-07-18
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 91 - director → ME
  • 70
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2007-07-03
    IIF 176 - director → ME
  • 71
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 75 - director → ME
  • 72
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 157 - director → ME
    2007-05-02 ~ 2007-07-03
    IIF 201 - secretary → ME
  • 73
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 162 - director → ME
  • 74
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 58 - director → ME
  • 75
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 61 - director → ME
    2006-06-23 ~ 2007-07-03
    IIF 103 - director → ME
    2006-06-23 ~ 2007-05-21
    IIF 198 - secretary → ME
  • 76
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-05-18
    IIF 65 - director → ME
  • 77
    LEEDS GROUP PLC - 2025-01-08
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Corporate (4 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 139 - director → ME
  • 78
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 104 - director → ME
    2006-06-23 ~ 2007-05-21
    IIF 197 - secretary → ME
  • 79
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 99 - director → ME
  • 80
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-29 ~ 2008-07-09
    IIF 194 - director → ME
  • 81
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 41 - director → ME
    2007-06-04 ~ 2007-07-03
    IIF 161 - director → ME
  • 82
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-23
    IIF 181 - director → ME
  • 83
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 47 - director → ME
  • 84
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 40 - director → ME
  • 85
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 36 - director → ME
  • 86
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 24 - director → ME
  • 87
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 43 - director → ME
  • 88
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 37 - director → ME
  • 89
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-07-03
    IIF 174 - director → ME
  • 90
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-05-18
    IIF 67 - director → ME
  • 91
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 42 - director → ME
    2005-02-28 ~ 2007-07-03
    IIF 185 - director → ME
  • 92
    1 More London Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 78 - director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,706,718 GBP2020-04-01 ~ 2021-05-07
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 70 - director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 49 - director → ME
  • 95
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2023-07-31
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 170 - director → ME
  • 96
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 54 - director → ME
  • 97
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 50 - director → ME
  • 98
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2007-07-03
    IIF 164 - director → ME
  • 99
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 18 - director → ME
  • 100
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 63 - director → ME
  • 101
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 188 - director → ME
  • 102
    1 Canada Square, 8th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,494,658 GBP2023-12-31
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 76 - director → ME
  • 103
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 189 - director → ME
  • 104
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 173 - director → ME
  • 105
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2023-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 165 - director → ME
  • 106
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 192 - director → ME
  • 107
    123 Victoria Street, 11th Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 90 - director → ME
  • 108
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 44 - director → ME
    2005-08-31 ~ 2007-07-03
    IIF 178 - director → ME
  • 109
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 183 - director → ME
  • 110
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 56 - director → ME
  • 111
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 64 - director → ME
    2006-07-31 ~ 2007-07-03
    IIF 180 - director → ME
  • 112
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-10-30
    IIF 85 - director → ME
  • 113
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,188,600 GBP2023-12-31
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 152 - director → ME
  • 114
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2021-06-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    ZPG PLC - 2018-07-12
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    PROJECT ZIGZAG LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 77 - director → ME

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