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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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 born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29
  • 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 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70 IIF 71 IIF 72

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90
  • 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 91
  • 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 95
  • 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 96
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 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 born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Barham Close, Weybridge, Surey, KT13 8BE, Uk

      IIF 105

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

      IIF 106
  • 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 139

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

      IIF 140
  • 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 141
  • 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 02939302
    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 123 - Director → ME
  • 2
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 23 - Director → ME
  • 3
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,526,001 GBP2024-02-28
    Officer
    2023-06-02 ~ now
    IIF 21 - Director → ME
  • 4
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 20 - 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 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    IRIS ACCOUNTS LIMITED - 2013-04-03 06229817, 06239772
    ALVESTON HOLDINGS LIMITED - 2010-05-07 06239772
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 120 - Director → ME
  • 8
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19 BR022832, FC034333, FC037740... (more)
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    IIF 22 - Director → ME
  • 9
    AIM LIMITED - 1987-10-27 00389567
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 135 - Director → ME
  • 10
    AIM LIMITED - 1999-10-19 02120855
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 00166404
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 117 - Director → ME
  • 11
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 116 - Director → ME
  • 12
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 114 - Director → ME
  • 13
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 26 - Director → ME
  • 14
    ADVANCED 365 LIMITED - 2010-11-01 07851242, 02124540
    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 115 - Director → ME
  • 15
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 136 - Director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 143 - 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 110 - Director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 139 - Director → ME
  • 19
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28 07851234, 04345919, 03214465
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 113 - Director → ME
  • 20
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22 06025423
    COMPUTER SOFTWARE LIMITED - 2010-05-12 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12 06025453
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 128 - Director → ME
  • 21
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 132 - Director → ME
  • 22
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 111 - Director → ME
  • 23
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20 06025396
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27 06025396
    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 122 - Director → ME
  • 24
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 134 - 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 109 - Director → ME
  • 26
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active 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 01780696
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 129 - Director → ME
  • 28
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 142 - Director → ME
  • 29
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 03657126
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 125 - Director → ME
  • 31
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation 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
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    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 131 - Director → ME
  • 34
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 24 - Director → ME
  • 35
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 119 - 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 121 - Director → ME
  • 37
    NO. 463 LEICESTER LIMITED - 2001-11-22 04137368, 03630583
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 145 - 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 107 - 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 130 - Director → ME
  • 40
    VM FOUNDATION - 2009-01-19
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 27 - 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
    Active 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 118 - Director → ME
  • 43
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 138 - Director → ME
  • 44
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 112 - 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 108 - 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 133 - 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 127 - Director → ME
  • 48
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 00389567
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 126 - Director → ME
  • 49
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17 06025453
    TRANSOFT LIMITED - 2010-05-12 06025453, 01974716
    PITCOMP 186 LIMITED - 1999-08-13 03491761
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 124 - Director → ME
  • 50
    DRYTEQ LIMITED - 2008-01-18
    RAMESH PROPERTY MANAGEMENT LIMITED - 2004-07-14
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,728,555 GBP2025-03-31
    Officer
    2004-07-01 ~ now
    IIF 29 - 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
    Registered 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
    Dissolved Corporate (3 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    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 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 54
    VMSB UPPER COURT LTD - 2024-02-18
    Warren House, Warreners Lane, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 55
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,832,441 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 28 - 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 144 - Director → ME
  • 57
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active 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 43 - Director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 31 - Director → ME
  • 3
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 154 - Director → ME
  • 4
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06 06025393, 06025396, 06025407
    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 195 - Secretary → ME
  • 5
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 97 - Director → ME
  • 6
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 37 - 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 89 - 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 88 - Director → ME
  • 9
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01 02124540
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 52 - Director → ME
  • 10
    IRIS ACCOUNTS LIMITED - 2013-04-03 06229817, 06239772
    ALVESTON HOLDINGS LIMITED - 2010-05-07 06239772
    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
    REDAC LIMITED - 2025-05-29 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 60 - 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 45 - Director → ME
  • 13
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12 04264900, 04304473
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 50 - Director → ME
    2005-05-09 ~ 2007-07-03
    IIF 155 - Director → ME
  • 14
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08 03214465
    V1 LIMITED - 2013-03-04 02443078
    CEDAR SOFTWARE LIMITED - 2013-02-14 03214465
    COA SOLUTIONS LIMITED - 2007-03-28 05145543, 03214465
    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 32 - Director → ME
  • 15
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01 05965280
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 58 - Director → ME
  • 16
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29 06025396, 02494803
    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 40 - 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 42 - Director → ME
    2004-09-30 ~ 2007-07-03
    IIF 191 - Director → ME
  • 18
    ADASTRA SOFTWARE LIMITED - 2011-02-28 06745520
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 91 - 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
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 46 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 168 - 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 47 - 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 03744759
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 75 - Director → ME
  • 22
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 59 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 187 - Director → ME
  • 23
    AIM LIMITED - 1987-10-27 00389567
    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 02120855
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 00166404
    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 05654058, 03097589, 03864167
    1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 160 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 51 - Director → ME
  • 26
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 41 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 156 - Director → ME
  • 27
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02494803, 02570338
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06 06025389, 06025393, 06025407
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 151 - 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
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 34 - Director → ME
  • 29
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 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
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 149 - Director → ME
  • 31
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21 03165495
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 18 - Director → ME
  • 32
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31 04345919
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 137 - 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
    Active Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 63 - Director → ME
  • 35
    CAVENDISH FINANCIAL PLC - 2025-01-31 14425960, 15075170
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 81 - Director → ME
  • 36
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 25 - Director → ME
  • 37
    SUMMERWAY SUBCO LIMITED - 2022-12-20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 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 56 - Director → ME
  • 39
    CHIME COMMUNICATIONS PLC - 2015-10-19 02370011
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21 02390578
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 146 - Director → ME
  • 40
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,691,127 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 92 - Director → ME
  • 41
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 66 - 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
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 57 - Director → ME
    2003-05-29 ~ 2007-07-03
    IIF 177 - Director → ME
  • 43
    TRANSOFT LIMITED - 2011-02-17 01974716, 03705750
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 44 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 159 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 199 - Secretary → ME
  • 44
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22 06025423
    COMPUTER SOFTWARE LIMITED - 2010-05-12 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12 06025453
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 152 - 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
    Liquidation Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 68 - Director → ME
  • 47
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 69 - Director → ME
  • 48
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 147 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 105 - Director → ME
  • 50
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 39 - Director → ME
  • 51
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29 04345919, 05145543, 03214465
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01 03214465
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 48 - Director → ME
  • 52
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,341,576 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 94 - Director → ME
  • 53
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,451,291 GBP2020-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 93 - Director → ME
  • 54
    DWF GROUP PLC - 2023-10-11 11552868
    DWF GROUP LIMITED - 2019-03-12 11552868
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 80 - Director → ME
  • 55
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 106 - Director → ME
  • 56
    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
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 171 - Director → ME
  • 57
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 77 - Director → ME
  • 58
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 71 - Director → ME
  • 59
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 148 - Director → ME
  • 60
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 167 - Director → ME
  • 61
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 172 - Director → ME
  • 62
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 38 - Director → ME
  • 63
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 78 - Director → ME
  • 64
    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 140 - Director → ME
  • 65
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06 06025389, 06025393, 06025396
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 164 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 203 - Secretary → ME
  • 66
    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 161 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 200 - Secretary → ME
  • 67
    COMPUTER SOFTWARE LIMITED - 2011-12-22 03665527
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12 03665527
    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 150 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 202 - Secretary → ME
  • 68
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22 05618548
    24 Upper Brook Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 62 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 5 - Has significant influence or control → OE
  • 69
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 35 - Director → ME
  • 70
    SILICON VALLEY BANK UK LIMITED - 2023-06-02
    SVBUK LTD - 2022-07-18
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 96 - Director → ME
  • 71
    JBS COMPUTER SERVICES LIMITED - 2006-03-08 01780696
    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
  • 72
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 82 - Director → ME
  • 73
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06 06025389, 06025396, 06025407
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 158 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 201 - Secretary → ME
  • 74
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 03657126
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 163 - Director → ME
  • 75
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 67 - Director → ME
  • 76
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 103 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 70 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 198 - Secretary → ME
  • 77
    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 74 - Director → ME
  • 78
    LEEDS GROUP PLC - 2025-01-08
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 141 - Director → ME
  • 79
    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
  • 80
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 99 - Director → ME
  • 81
    MEDIASURFACE PLC - 2009-02-26 03186704, 03672462
    MEDIASURFACE EUROPE LIMITED - 2000-11-13 03186704
    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
  • 82
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 162 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 53 - Director → ME
  • 83
    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
  • 84
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 86 - Director → ME
  • 85
    ADVANCED 365 LIMITED - 2025-05-01 07851242, 04859739
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01 06150507
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 98 - Director → ME
  • 86
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01 07851234, 04345919, 05145543
    COA SOLUTIONS LIMITED - 2011-02-28 06040287, 05145543
    CEDAR SOFTWARE LIMITED - 2007-03-28 06040287
    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
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 33 - Director → ME
  • 87
    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 36 - Director → ME
  • 88
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 19 - Director → ME
  • 89
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 49 - Director → ME
  • 90
    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
  • 91
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05 06997252
    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 76 - Director → ME
  • 92
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 54 - Director → ME
    2005-02-28 ~ 2007-07-03
    IIF 185 - Director → ME
  • 93
    1 More London Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 85 - 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
  • 94
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Active 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 79 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2024-07-31
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 170 - Director → ME
  • 96
    SOFTCAT LIMITED - 2015-10-19 04073253
    SOFTCAT PLC - 2005-05-13 04073253
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 64 - Director → ME
  • 97
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 61 - 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 165 - Director → ME
  • 99
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 30 - 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 72 - 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
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,015,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 83 - 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 00389567
    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
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 166 - Director → ME
  • 106
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21 02383178
    SKY HIGH LIMITED - 2013-11-26 06023527
    SKY HIGH PLC - 2013-10-30 06023527
    MYRATECH.NET PLC - 2007-01-24 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 192 - Director → ME
  • 107
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 95 - Director → ME
  • 108
    TRANSOFT LIMITED - 1999-08-13 06025453, 03705750
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 178 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 55 - Director → ME
  • 109
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17 06025453
    TRANSOFT LIMITED - 2010-05-12 06025453, 01974716
    PITCOMP 186 LIMITED - 1999-08-13 03491761
    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
    Liquidation Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 65 - Director → ME
  • 111
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 73 - 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 90 - Director → ME
  • 113
    INNOVISE LIMITED - 2023-04-19 06100783
    INNOVISE PLC - 2014-02-10 06100783
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09 06100783
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,188,699 GBP2024-12-31
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 153 - Director → ME
  • 114
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active 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 06074771
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02 06074771
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16 06074771
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 84 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.