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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

Parker, Andrew

    Related profiles found in government register
  • Parker, Andrew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7, Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, BB7 1QX, England

      IIF 1 IIF 2 IIF 3
  • Parker, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Station Road, Polegate, BN26 6EA, England

      IIF 4
  • Parker, Andrew George
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 5
  • Parker, Andrew George
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 6

    • icon of address Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 7

    • icon of address 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 8

    • icon of address Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 9 IIF 10

    • icon of address Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 11 IIF 12 IIF 13

    • icon of address Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 14 IIF 15

    • icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 16 IIF 17 IIF 18
  • Parker, Andrew George
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Andrew George
    English chair person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Station Road, Polegate, BN26 6EA, England

      IIF 25
  • Andrew George Parker
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 26
  • Parker, Andrew George
    British alternate director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 27
  • Parker, Andrew George
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 28
  • Parker, Andrew George
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 13
  • 1
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    icon of address Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,079,623 GBP2024-05-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    808,278 GBP2024-05-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,401,898 GBP2024-05-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 2 - Director → ME
  • 5
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    CORETX CONNECT LIMITED - 2016-04-11
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,286 GBP2025-04-30
    Officer
    icon of calendar 2018-04-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    SHIMMER LIMITED - 1998-10-12
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    ENSCO 899 LIMITED - 2013-03-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 10
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 16 - Director → ME
  • 11
    ORBIS TELECOM LTD - 2016-04-19
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 12
    CANOODLE SEARCH LIMITED - 2013-02-15
    CORETX LIMITED - 2016-04-11
    SITPAL LIMITED - 2009-08-11
    CUPID LABS LTD - 2016-03-15
    icon of address Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 13
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ dissolved
    IIF 6 - Director → ME
Ceased 61
  • 1
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-10 ~ 2011-10-13
    IIF 46 - Director → ME
  • 2
    CANARY BIDCO LIMITED - 2020-10-03
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2025-06-05
    IIF 24 - Director → ME
  • 3
    CANARY TOPCO LIMITED - 2020-10-03
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2025-06-05
    IIF 22 - Director → ME
  • 4
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    icon of calendar 2019-11-13 ~ 2025-06-05
    IIF 20 - Director → ME
  • 5
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    icon of calendar 2010-02-08 ~ 2011-10-13
    IIF 71 - Director → ME
  • 6
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    CONNECTIONS4LONDON LTD - 2005-04-04
    CORETX CONNECT LIMITED - 2017-11-30
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CONNEXIONS4LONDON LTD - 2016-04-11
    icon of address New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2021-10-19
    IIF 13 - Director → ME
  • 7
    icon of address 4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    IIF 51 - Director → ME
  • 8
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    IIF 49 - Director → ME
  • 9
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    icon of address 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    IIF 47 - Director → ME
  • 10
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-25
    IIF 50 - Director → ME
  • 11
    MUTANDERIS (286) LIMITED - 1998-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2011-10-13
    IIF 35 - Director → ME
  • 12
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2011-10-13
    IIF 33 - Director → ME
  • 13
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    icon of calendar 2006-08-23 ~ 2011-06-30
    IIF 27 - Director → ME
  • 14
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2017-09-15
    IIF 69 - Director → ME
  • 15
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2017-09-15
    IIF 58 - Director → ME
  • 16
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2017-09-15
    IIF 60 - Director → ME
  • 17
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2010-02-10 ~ 2011-10-13
    IIF 54 - Director → ME
  • 18
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    icon of calendar 2010-05-28 ~ 2011-10-13
    IIF 32 - Director → ME
  • 19
    CAPITA UPSTREAM LIMITED - 2007-06-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2017-09-15
    IIF 64 - Director → ME
  • 20
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    COINJEWEL LIMITED - 1985-03-12
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2011-10-13
    IIF 41 - Director → ME
  • 21
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    icon of calendar 2007-01-22 ~ 2009-11-30
    IIF 66 - Director → ME
  • 22
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2011-10-13
    IIF 72 - Director → ME
  • 23
    TUDORCHASE LIMITED - 1985-02-05
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar 2010-03-26 ~ 2011-10-13
    IIF 73 - Director → ME
  • 24
    CARILLION IT SERVICES LIMITED - 2009-07-06
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    STIELL GLASGOW LIMITED - 1999-03-11
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    STIELL NETWORKS LIMITED - 2003-10-07
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-06-30 ~ 2011-10-13
    IIF 52 - Director → ME
  • 25
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2011-10-13
    IIF 36 - Director → ME
  • 26
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2017-09-15
    IIF 31 - Director → ME
  • 27
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2010-12-22 ~ 2011-10-13
    IIF 29 - Director → ME
  • 28
    PINCO 1569 LIMITED - 2001-04-03
    CEDAR LIMITED - 2001-10-31
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2013-04-29
    IIF 44 - Director → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2011-10-13
    IIF 53 - Director → ME
  • 30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-18 ~ 2011-10-13
    IIF 68 - Director → ME
  • 31
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2013-04-29
    IIF 59 - Director → ME
  • 32
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    icon of address 11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    icon of calendar 2009-02-18 ~ 2011-10-13
    IIF 67 - Director → ME
  • 33
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    CAPITA MEDICAL LIMITED - 2019-02-08
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    DE FACTO 1552 LIMITED - 2008-01-23
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    icon of calendar 2010-05-28 ~ 2011-10-13
    IIF 57 - Director → ME
  • 34
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    COMPUTERLAND UK PLC - 2008-07-04
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    icon of calendar 2008-03-17 ~ 2011-10-13
    IIF 28 - Director → ME
  • 35
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    icon of calendar 2020-09-28 ~ 2025-06-05
    IIF 23 - Director → ME
  • 36
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    CAPITA (SCC) LIMITED - 2013-03-12
    icon of address The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2013-12-16
    IIF 42 - Director → ME
  • 37
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2013-04-29
    IIF 34 - Director → ME
  • 38
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    icon of address 4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2011-10-13
    IIF 65 - Director → ME
  • 39
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-10-13
    IIF 45 - Director → ME
  • 40
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-10-13
    IIF 39 - Director → ME
  • 41
    SHEVHOLD LIMITED - 1980-12-31
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-10-13
    IIF 43 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-18 ~ 2011-10-13
    IIF 56 - Director → ME
  • 43
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    GILTSTATE LIMITED - 1991-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-17
    IIF 48 - Director → ME
  • 44
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Officer
    icon of calendar 2011-12-22 ~ 2013-04-29
    IIF 62 - Director → ME
  • 45
    HALLCO 1328 LIMITED - 2008-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-04-29
    IIF 38 - Director → ME
  • 46
    HAMSARD 2678 LIMITED - 2004-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-04-29
    IIF 40 - Director → ME
  • 47
    icon of address 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,095,983 GBP2024-12-31
    Officer
    icon of calendar 2021-06-25 ~ 2024-09-23
    IIF 75 - Director → ME
  • 48
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-09-28 ~ 2025-06-05
    IIF 21 - Director → ME
  • 49
    icon of address 48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    icon of calendar 2019-05-23 ~ 2025-06-05
    IIF 19 - Director → ME
  • 50
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ 2011-10-13
    IIF 70 - Director → ME
  • 51
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ 2025-06-05
    IIF 25 - Director → ME
  • 52
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2011-05-17
    IIF 74 - Director → ME
  • 53
    DIGITALREACH LIMITED - 1997-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-18 ~ 2011-10-13
    IIF 30 - Director → ME
  • 54
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2013-04-29
    IIF 63 - Director → ME
  • 55
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ 2013-04-29
    IIF 61 - Director → ME
  • 56
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2011-10-13
    IIF 37 - Director → ME
  • 57
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    CORETX FINANCING LIMITED - 2017-11-28
    ENSCO 876 LIMITED - 2013-03-18
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    IDE GROUP FINANCING LIMITED - 2023-01-17
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2024-09-10
    IIF 12 - Director → ME
  • 58
    CORETX MANAGE LIMITED - 2017-11-30
    SHOWFORM LIMITED - 1992-11-16
    SELECTION SERVICES LIMITED - 2016-04-11
    IDE GROUP MANAGE LIMITED - 2022-11-17
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2024-09-10
    IIF 11 - Director → ME
  • 59
    CORETX HOLDINGS PLC - 2017-11-30
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    EASYDATE LIMITED - 2010-06-17
    CUPID PLC - 2015-01-13
    IDE GROUP HOLDINGS PLC - 2022-11-03
    icon of address 24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-10 ~ 2024-09-10
    IIF 8 - Director → ME
  • 60
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    icon of calendar 2019-11-12 ~ 2025-06-05
    IIF 4 - Director → ME
  • 61
    DART ALONG LIMITED - 2005-01-07
    icon of address 4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    icon of calendar 2010-05-28 ~ 2014-01-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.