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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

    • 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

    • 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

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 5 IIF 6

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

      IIF 7
  • Parker, Andrew George
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 10

    • Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Parker, Andrew George
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR

      IIF 21

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 22 IIF 23 IIF 24
  • Parker, Andrew George
    English chair person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 29
  • 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

    • 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 03882936
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 9 - Director → ME
  • 2
    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
    2019-03-29 ~ now
    IIF 3 - Director → ME
  • 3
    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
    2019-03-29 ~ now
    IIF 1 - Director → ME
  • 4
    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
    2019-03-29 ~ now
    IIF 2 - Director → ME
  • 5
    CORETX CONNECT LIMITED - 2016-04-11 05237920
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 11 - Director → ME
  • 6
    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
    2018-04-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    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
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 16 - Director → ME
  • 8
    CORETX LIMITED - 2017-11-30 SC361239
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11 SC361239
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18 04928652, 08527785, 08614882
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CORETX PROTECT LIMITED - 2017-11-30 07731874
    AGGREGATED TELECOM LIMITED - 2016-04-11 07731874
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 18 - Director → ME
  • 11
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 12
    CORETX LIMITED - 2016-04-11 07850855
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15 SC276622
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 12 - Director → ME
  • 13
    CORETX MANAGE LIMITED - 2016-04-11 02758710
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 8 - Director → ME
Ceased 61
  • 1
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2011-10-13
    IIF 47 - Director → ME
  • 2
    CANARY BIDCO LIMITED - 2020-10-03 14162639
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 6 - Director → ME
  • 3
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 23 - Director → ME
  • 4
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    2019-11-13 ~ 2025-06-05
    IIF 22 - Director → ME
  • 5
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09 06041965
    LONSDALE TRAVEL LIMITED - 2007-02-01 06041965
    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
    2010-02-08 ~ 2011-10-13
    IIF 27 - Director → ME
  • 6
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30 SC398521
    CONNEXIONS4LONDON LTD - 2016-04-11 SC398521
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2021-10-19
    IIF 15 - Director → ME
  • 7
    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
    2010-12-22 ~ 2011-07-25
    IIF 52 - Director → ME
  • 8
    30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 50 - Director → ME
  • 9
    QUAYSHELFCO 497 LIMITED - 1995-08-14 04499794, 03884205
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 48 - Director → ME
  • 10
    QUAYSHELFCO 1020 LIMITED - 2003-10-10 05882699, 04739654
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 51 - Director → ME
  • 11
    MUTANDERIS (286) LIMITED - 1998-01-15 03302442
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 36 - Director → ME
  • 12
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23 06413357, 06413394
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 34 - Director → ME
  • 13
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2006-08-23 ~ 2011-06-30
    IIF 28 - Director → ME
  • 14
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    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
    2007-10-30 ~ 2017-09-15
    IIF 70 - Director → ME
  • 15
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 59 - Director → ME
  • 16
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 61 - Director → ME
  • 17
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16 05078690, 05505964
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-02-10 ~ 2011-10-13
    IIF 55 - Director → ME
  • 18
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29 09941789, 04302314
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29 06413357, 10126139
    DE FACTO 1550 LIMITED - 2008-01-23 06413357, 06413358
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 33 - Director → ME
  • 19
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 65 - Director → ME
  • 20
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2011-10-13
    IIF 42 - Director → ME
  • 21
    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
    2007-01-22 ~ 2009-11-30
    IIF 67 - Director → ME
  • 22
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 72 - Director → ME
  • 23
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 73 - Director → ME
  • 24
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    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
    2009-06-30 ~ 2011-10-13
    IIF 53 - Director → ME
  • 25
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 37 - Director → ME
  • 26
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27 06027254
    CAPITA LIMITED - 1987-04-22 01770088, 02018542, 02460877
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    IIF 32 - Director → ME
  • 27
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    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
    2010-12-22 ~ 2011-10-13
    IIF 30 - Director → ME
  • 28
    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
    2011-09-22 ~ 2013-04-29
    IIF 45 - Director → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 54 - Director → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 69 - Director → ME
  • 31
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 60 - Director → ME
  • 32
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 68 - Director → ME
  • 33
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02 06413394, 10126139
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23 06413358, 06413394
    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
    2010-05-28 ~ 2011-10-13
    IIF 58 - Director → ME
  • 34
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2008-03-17 ~ 2011-10-13
    IIF 29 - Director → ME
  • 35
    49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    2020-09-28 ~ 2025-06-05
    IIF 24 - Director → ME
  • 36
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2013-03-12 ~ 2013-12-16
    IIF 43 - Director → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2013-04-29
    IIF 35 - Director → ME
  • 38
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    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
    2007-02-01 ~ 2011-10-13
    IIF 66 - Director → ME
  • 39
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 46 - Director → ME
  • 40
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 40 - Director → ME
  • 41
    FIRSTASSIST GROUP LIMITED - 2003-04-24 06024968, 04617115
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 44 - Director → ME
  • 42
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 57 - Director → ME
  • 43
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 49 - Director → ME
  • 44
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Officer
    2011-12-22 ~ 2013-04-29
    IIF 63 - Director → ME
  • 45
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 39 - Director → ME
  • 46
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 41 - Director → ME
  • 47
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,095,983 GBP2024-12-31
    Officer
    2021-06-25 ~ 2024-09-23
    IIF 75 - Director → ME
  • 48
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-28 ~ 2025-06-05
    IIF 5 - Director → ME
  • 49
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 21 - Director → ME
  • 50
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 71 - Director → ME
  • 51
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ 2025-06-05
    IIF 25 - Director → ME
  • 52
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-05-17
    IIF 74 - Director → ME
  • 53
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 31 - Director → ME
  • 54
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 64 - Director → ME
  • 55
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 62 - Director → ME
  • 56
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 38 - Director → ME
  • 57
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18 07109104, 07180761, 07676391... (more)
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 14 - Director → ME
  • 58
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30 08543759
    SELECTION SERVICES LIMITED - 2016-04-11 15458448, 08543759
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (3 parents)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 13 - Director → ME
  • 59
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13 SC382987
    EASYDATE PLC - 2011-01-11 SC276622, SC382987, 04473833
    EASYDATE LIMITED - 2010-06-17 SC276622, SC382987, 04473833
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    IIF 10 - Director → ME
  • 60
    49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2019-11-12 ~ 2025-06-05
    IIF 4 - Director → ME
  • 61
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    2010-05-28 ~ 2014-01-30
    IIF 56 - Director → ME

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