- 1  Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
- Dissolved Corporate (3 parents) - Officer  1995-09-05 ~ 1997-04-16 1995-09-05 ~ 1997-04-16
- IIF 27  - Director →  ME 
- 2 - AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09  Heywood Portsmouth Road, Cobham, Surrey Heywood Portsmouth Road, Cobham, Surrey
- Dissolved Corporate (4 parents) - Officer  1997-11-05 ~ 2017-06-28 1997-11-05 ~ 2017-06-28
- IIF 32  - Director →  ME 
- 3 - MAINSOLVE LIMITED - 1995-11-17  Windmill House, 91-93 Windmill Road, Sunbury, Middlesex Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
- Dissolved Corporate (3 parents) - Officer  2000-04-11 ~ 2005-01-24 2000-04-11 ~ 2005-01-24
- IIF 20  - Secretary →  ME 
- 4 - ACROSSLEASE LIMITED - 1993-11-18  Windmill House, 91-93 Windmill Road, Sunbury, Middlesex Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
- Dissolved Corporate (3 parents) - Officer  2000-04-11 ~ 2005-01-24 2000-04-11 ~ 2005-01-24
- IIF 16  - Secretary →  ME 
- 5  The Oriel, Sydenham Road, Guildford, Surrey The Oriel, Sydenham Road, Guildford, Surrey
- Active Corporate (3 parents, 3 offsprings) - Officer  2006-05-05 ~ 2007-05-31 2006-05-05 ~ 2007-05-31
- IIF 23  - LLP Designated Member →  ME 
- 6 - ROBBINS OLIVEY NOMINEES LIMITED  - 2004-12-11  The Oriel, Sydenham Road, Guildford, Surrey The Oriel, Sydenham Road, Guildford, Surrey
- Active Corporate (5 parents) - Equity (Company account) - 5 GBP2019-04-30 
- Officer  1992-07-22 ~ 2007-06-29 1992-07-22 ~ 2007-06-29
- IIF 43  - Director →  ME  1992-07-22 ~ 2008-02-25 1992-07-22 ~ 2008-02-25
- IIF 12  - Secretary →  ME 
- 7 - 189 QUARRY STREET LIMITED - 2000-04-19 - BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07  The Oriel, Sydenham Road, Guildford, Surrey The Oriel, Sydenham Road, Guildford, Surrey
- Active Corporate (4 parents, 5 offsprings) - Equity (Company account) - 2 GBP2019-03-31 
- Officer  2004-12-22 ~ 2011-11-30 2004-12-22 ~ 2011-11-30
- IIF 45  - Director →  ME  2010-07-05 ~ 2011-07-20 2010-07-05 ~ 2011-07-20
- IIF 6  - Secretary →  ME 
- 8 - INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08 - D4T4 SOLUTIONS PLC - 2023-11-15 - BRIGHTBAY LIMITED - 1985-07-24 - I S SOLUTIONS PLC - 2016-07-20  Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
- Active Corporate (7 parents, 8 offsprings) - Officer  2007-07-01 ~ 2016-07-20 2007-07-01 ~ 2016-07-20
- IIF 28  - Director →  ME  ~ 2017-07-27 ~ 2017-07-27
- IIF 13  - Secretary →  ME 
- 9 - CKS MBM ENVIRONMENTAL SERVICES LIMITED - 2008-10-31  28 Field Park, Bracknell, England 28 Field Park, Bracknell, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 558 GBP2019-09-30 
- Officer  2008-09-24 ~ 2019-05-24 2008-09-24 ~ 2019-05-24
- IIF 2  - Secretary →  ME 
- 10 - INCATEL LIMITED - 2006-06-07 - FIDES INCORPORATIONS ONE LIMITED - 2001-08-07  Baker Tilly R&r, First Floor Davidson House, Forbury Square, Reading Baker Tilly R&r, First Floor Davidson House, Forbury Square, Reading
- Dissolved Corporate (2 parents) - Officer  2001-04-18 ~ 2001-07-16 2001-04-18 ~ 2001-07-16
- IIF 38  - Director →  ME 
- 11  2.4 Beaufront Park, Anick Road, Hexham, United Kingdom 2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
- Active Corporate (6 parents) - Equity (Company account) - 65,081 GBP2024-12-31 
- Officer  2002-07-25 ~ 2002-08-06 2002-07-25 ~ 2002-08-06
- IIF 41  - Director →  ME 
- 12 - SPEED-TRAP LIMITED - 2011-03-31 - DELTA-E. COM LIMITED - 1999-12-02 - SPEED-TRAP.COM LIMITED - 2010-09-01 - CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15  Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2025-03-31 
- Officer  2015-01-23 ~ 2017-07-20 2015-01-23 ~ 2017-07-20
- IIF 9  - Secretary →  ME 
- 13  64 Kingsmead, Farnborough, Hampshire 64 Kingsmead, Farnborough, Hampshire
- Active Corporate (5 parents) - Net Assets/Liabilities (Company account) - 42,445 GBP2024-07-31 
- Officer  2000-08-03 ~ 2009-04-23 2000-08-03 ~ 2009-04-23
- IIF 37  - Director →  ME  2002-05-18 ~ 2011-05-28 2002-05-18 ~ 2011-05-28
- IIF 4  - Secretary →  ME 
- 14  Greenfield School, Old Woking Road, Woking, Surrey, United Kingdom Greenfield School, Old Woking Road, Woking, Surrey, United Kingdom
- Active Corporate (7 parents) - Net Assets/Liabilities (Company account) - 2,606,138 GBP2021-08-31 
- Officer  ~ 1994-12-06 ~ 1994-12-06
- IIF 24  - Director →  ME 
- 15 - D4T4 SOLUTIONS LTD - 2016-07-20 - CELEBRUS LIMITED - 2016-01-27  Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2025-03-31 
- Officer  2015-01-23 ~ 2017-07-20 2015-01-23 ~ 2017-07-20
- IIF 7  - Secretary →  ME 
- 16  Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
- Dissolved Corporate (3 parents) - Equity (Company account) - 2 GBP2020-12-31 
- Officer  1996-01-12 ~ 2005-01-24 1996-01-12 ~ 2005-01-24
- IIF 19  - Secretary →  ME 
- 17  Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
- Dissolved Corporate (3 parents) - Equity (Company account) - 2 GBP2020-12-31 
- Officer  1996-01-12 ~ 2005-01-24 1996-01-12 ~ 2005-01-24
- IIF 21  - Secretary →  ME 
- 18  Thirby Horseshoe Lane, Ash Vale, Aldershot, Hants Thirby Horseshoe Lane, Ash Vale, Aldershot, Hants
- Dissolved Corporate (3 parents) - Equity (Company account) - 5 GBP2018-12-31 
- Officer  2004-12-14 ~ 2004-12-21 2004-12-14 ~ 2004-12-21
- IIF 26  - Director →  ME 
- 19  Sundial House High Street, Horsell, Woking, Surrey, United Kingdom Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2018-12-31 ~ 2019-03-14 2018-12-31 ~ 2019-03-14
- IIF 31  - Director →  ME 
- 20  Coopers Place, Combe Lane, Wormley, Godalming, Surrey Coopers Place, Combe Lane, Wormley, Godalming, Surrey
- Active Corporate (3 parents) - Equity (Company account) - 1,895,288 GBP2024-12-31 
- Officer  2000-02-15 ~ 2000-07-24 2000-02-15 ~ 2000-07-24
- IIF 42  - Director →  ME  2000-02-15 ~ 2000-07-24 2000-02-15 ~ 2000-07-24
- IIF 1  - Secretary →  ME 
- 21  Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
- Active Corporate (3 parents) - Equity (Company account) - 0 GBP2025-03-31 
- Officer  2015-01-23 ~ 2017-07-20 2015-01-23 ~ 2017-07-20
- IIF 8  - Secretary →  ME 
- 22 - ASTROWAY PROJECTS LTD - 2015-03-19  Savoy House, Savoy Circus, London Savoy House, Savoy Circus, London
- Dissolved Corporate (2 parents, 2 offsprings) - Equity (Company account) - 1 GBP2020-04-30 
- Officer  2016-01-22 ~ 2017-07-19 2016-01-22 ~ 2017-07-19
- IIF 29  - Director →  ME - Person with significant control  2016-04-06 ~ 2017-07-19 2016-04-06 ~ 2017-07-19
- IIF 48  - Right to appoint or remove directors →  OE - IIF 48  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 48  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 23  10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England 10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -71,528 GBP2016-03-31 
- Officer  2003-07-24 ~ 2003-08-01 2003-07-24 ~ 2003-08-01
- IIF 40  - Director →  ME 
- 24 - GIANTINFO LIMITED - 2000-11-01 - SPEED-TRAP LIMITED - 2009-09-15  Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 0 GBP2025-03-31 
- Officer  2015-01-23 ~ 2017-07-20 2015-01-23 ~ 2017-07-20
- IIF 14  - Secretary →  ME 
- 25 - EMMAUS PROJECTS LIMITED - 2006-12-28 - BLACKWATER VALLEY ACCOMODATION PROJECTS - 1997-11-17  36 Crimea Road, Aldershot, Hampshire 36 Crimea Road, Aldershot, Hampshire
- Active Corporate (8 parents, 1 offspring) - Officer  1994-01-17 ~ 1997-04-05 1994-01-17 ~ 1997-04-05
- IIF 35  - Director →  ME  1994-01-17 ~ 1997-04-05 1994-01-17 ~ 1997-04-05
- IIF 15  - Secretary →  ME 
- 26 - STREAMCLARE PLC - 2018-01-23  Peat House, Newham Road, Truro, Cornwall Peat House, Newham Road, Truro, Cornwall
- Active Corporate (4 parents) - Equity (Company account) - 3,036,214 GBP2025-03-25 
- Officer  2002-03-16 ~ 2016-10-21 2002-03-16 ~ 2016-10-21
- IIF 39  - Director →  ME 
- 27 - MAYFLOWER PROMOTIONS LIMITED - 2000-04-20  Heywood, Portsmouth Road, Cobham, Surrey Heywood, Portsmouth Road, Cobham, Surrey
- Dissolved Corporate (3 parents) - Officer  2000-04-07 ~ 2000-07-07 2000-04-07 ~ 2000-07-07
- IIF 44  - Director →  ME  2000-04-07 ~ 2000-07-07 2000-04-07 ~ 2000-07-07
- IIF 17  - Secretary →  ME 
- 28 - NEWCHOICES LIMITED - 2001-02-16  64 Kingsmead, Farnborough, Hampshire 64 Kingsmead, Farnborough, Hampshire
- Active Corporate (5 parents) - Equity (Company account) - -73,342 GBP2024-07-31 
- Officer  2001-11-08 ~ 2009-04-23 2001-11-08 ~ 2009-04-23
- IIF 36  - Director →  ME  2001-01-02 ~ 2011-05-28 2001-01-02 ~ 2011-05-28
- IIF 18  - Secretary →  ME 
- 29  28 Field Park, Bracknell, England 28 Field Park, Bracknell, England
- Active Corporate (2 parents) - Equity (Company account) - 470 GBP2024-09-30 
- Officer  2010-07-02 ~ 2019-05-24 2010-07-02 ~ 2019-05-24
- IIF 22  - Secretary →  ME 
- 30 - ZENITH PROPERTY MANAGEMENT LIMITED - 1995-05-26  14 St. Johns Road, Woking, Surrey 14 St. Johns Road, Woking, Surrey
- Dissolved Corporate (3 parents) - Officer  1996-01-26 ~ 1997-05-08 1996-01-26 ~ 1997-05-08
- IIF 25  - Director →  ME