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

Brown, Adam John Witherow

    Related profiles found in government register
  • Brown, Adam John Witherow
    British cco born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 1
  • Brown, Adam John Witherow
    British cfo born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 2

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 3

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 4 IIF 5 IIF 6
  • Brown, Adam John Witherow
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 10

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 11

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW, England

      IIF 12

    • C/o Everyman Legal Limited, 1g Network Point, Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom

      IIF 13
  • Brown, Adam John Witherow
    British chief commercial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British chief commerical officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 27
  • Brown, Adam John Witherow
    British chief financial officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 28

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 29

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 30
  • Brown, Adam John Witherow
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Colston Tower, Colston Street, Bristol, BS1 4XE, United Kingdom

      IIF 56

    • Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 57

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 58 IIF 59 IIF 60

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 61 IIF 62

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 63

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 64 IIF 65 IIF 66

    • 2nd Floor Regis House, King William Street, London, EC4R 9AN

      IIF 67

    • 2nd Floor, Regis House, 45, King William Street, London, Berkshire, EC4R 9AN

      IIF 68

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

      IIF 69 IIF 70 IIF 71

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 79 IIF 80 IIF 81

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 84

    • Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew, PA4 8WF

      IIF 85
  • Brown, Adam John Witherow
    British none born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 86 IIF 87 IIF 88
  • Brown, Adam John Witherow
    British cco born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 89
  • Brown, Adam John Witherow
    British chartered accountant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 90

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 91 IIF 92 IIF 93
  • Brown, Adam John Witherow
    British chief commercial officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 94 IIF 95 IIF 96
  • Brown, Adam John Witherow
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QE, England

      IIF 97

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 98
  • Brown, Adam John Witherow
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brown, Adam John Witherow
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 191
  • Brown, Adam John Witherow
    British senior managing official born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 192 IIF 193
  • Brown, Adam John Witherow
    British

    Registered addresses and corresponding companies

    • Hemmings, Kings Walden, Hitchin, Hertfordshire, SG4 8NW

      IIF 194
  • Mr Adam John Witherow Brown
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hemmings, Kings Walden, Hitchin, SG4 8NW, United Kingdom

      IIF 195
child relation
Offspring entities and appointments
Active 184
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,436,820 GBP2023-03-31
    Officer
    2020-11-27 ~ now
    IIF 62 - director → ME
  • 2
    ACCESS UK LTD. - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2012-11-29 ~ now
    IIF 79 - director → ME
  • 3
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    IIF 94 - director → ME
  • 4
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 53 - director → ME
  • 5
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 167 - director → ME
  • 6
    PUMASOFT LIMITED - 2004-06-03
    CEBAR LIMITED - 1996-01-08
    The Old School, School Lane Stratford St. Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 59 - director → ME
  • 7
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 103 offsprings)
    Officer
    2011-09-05 ~ now
    IIF 81 - director → ME
  • 8
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 103 offsprings)
    Officer
    2011-09-05 ~ now
    IIF 82 - director → ME
  • 9
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 95 - director → ME
  • 10
    BUSINESS RESOURCES AND TRAINING CONSULTANTS LIMITED - 1997-04-25
    Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 57 - director → ME
  • 11
    2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,801,645 GBP2023-06-30
    Officer
    2021-03-01 ~ now
    IIF 128 - director → ME
  • 12
    MICRO SOLUTION LIMITED(THE) - 1991-07-31
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    IIF 87 - director → ME
  • 13
    MATRIX-SPS LIMITED - 2016-03-31
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,198,462 GBP2023-06-30
    Officer
    2022-03-29 ~ now
    IIF 141 - director → ME
  • 14
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    573,720 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 129 - director → ME
  • 15
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 24 - director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,410,053 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 161 - director → ME
  • 17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 10 - director → ME
  • 18
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,790 GBP2024-06-30
    Officer
    2012-11-29 ~ now
    IIF 83 - director → ME
  • 19
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 91 - director → ME
  • 20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 93 - director → ME
  • 21
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 92 - director → ME
  • 22
    The Old School, School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 58 - director → ME
  • 23
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 191 - director → ME
  • 24
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 118 - director → ME
  • 25
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 193 - director → ME
  • 26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,824,261 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    IIF 89 - director → ME
  • 27
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 9 - director → ME
  • 28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    17,363 GBP2022-08-31 ~ 2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 176 - director → ME
  • 29
    THE SALARY EXCHANGE LIMITED - 2017-11-06
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,732,315 GBP2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 159 - director → ME
  • 30
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2021-03-19 ~ now
    IIF 125 - director → ME
  • 31
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents, 103 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 55 - director → ME
  • 32
    ZACALINE LIMITED - 1994-09-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 54 - director → ME
  • 33
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-03-28 ~ dissolved
    IIF 36 - director → ME
  • 34
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 120 - director → ME
  • 35
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-10 ~ dissolved
    IIF 5 - director → ME
  • 36
    OFFICEARRIVE LIMITED - 1993-03-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,953,303 GBP2020-03-31
    Officer
    2018-10-19 ~ dissolved
    IIF 47 - director → ME
  • 37
    COMPUTER SYSTEMS FOR BUSINESS LIMITED - 2003-09-05
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,846,826 GBP2022-03-31
    Officer
    2022-11-29 ~ now
    IIF 115 - director → ME
  • 38
    2nd Floor Regis House, King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 67 - director → ME
  • 39
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-26 ~ now
    IIF 142 - director → ME
  • 40
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    2021-04-15 ~ now
    IIF 136 - director → ME
  • 41
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    2021-04-16 ~ now
    IIF 130 - director → ME
  • 42
    D.P.S. SOFTWARE PLC - 2004-04-15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,452,828 GBP2023-09-29
    Officer
    2020-07-15 ~ now
    IIF 122 - director → ME
  • 43
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 187 - director → ME
  • 44
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 183 - director → ME
  • 45
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 186 - director → ME
  • 46
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 179 - director → ME
  • 47
    ELABORATE SYSTEMS LIMITED - 2002-09-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 3 - director → ME
  • 48
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-03 ~ dissolved
    IIF 2 - director → ME
  • 49
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 105 - director → ME
  • 50
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Corporate (5 parents)
    Equity (Company account)
    -77,915 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 146 - director → ME
  • 51
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    683,592 GBP2023-11-30
    Officer
    2024-11-21 ~ now
    IIF 164 - director → ME
  • 52
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    506,453 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 175 - director → ME
  • 53
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ now
    IIF 114 - director → ME
  • 54
    MIXRARE LIMITED - 1991-06-05
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    73,261 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 109 - director → ME
  • 55
    EZBUILD (CONSTRUCTION SOFTWARE) LIMITED - 2007-05-09
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,506,333 GBP2023-06-30
    Officer
    2020-12-10 ~ now
    IIF 123 - director → ME
  • 56
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2020-06-30 ~ dissolved
    IIF 66 - director → ME
  • 57
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2023-06-30
    Officer
    2021-01-20 ~ now
    IIF 104 - director → ME
  • 58
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    69,701 GBP2023-02-28
    Officer
    2024-05-01 ~ now
    IIF 153 - director → ME
  • 59
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 71 - director → ME
  • 60
    ENSCO 1315 LIMITED - 2018-12-04
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -291,045 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 126 - director → ME
  • 61
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 4 - director → ME
  • 62
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,354,068 GBP2023-06-30
    Officer
    2022-03-08 ~ now
    IIF 133 - director → ME
  • 63
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    144,129 GBP2023-06-30
    Officer
    2022-08-19 ~ now
    IIF 173 - director → ME
  • 64
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,110,399 GBP2016-06-30
    Officer
    2015-07-30 ~ dissolved
    IIF 61 - director → ME
  • 65
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 78 - director → ME
  • 66
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 77 - director → ME
  • 67
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Officer
    2019-03-28 ~ dissolved
    IIF 37 - director → ME
  • 68
    Dalbeg West Balgrochan Road, Torrance, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 28 - director → ME
  • 69
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2022-11-29 ~ now
    IIF 113 - director → ME
  • 70
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 121 - director → ME
  • 71
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 189 - director → ME
  • 72
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    198 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 185 - director → ME
  • 73
    CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
    CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
    ENSCO 506 LIMITED - 2006-06-26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,228 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 171 - director → ME
  • 74
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 68 - director → ME
  • 75
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 169 - director → ME
  • 76
    Armstrong Building Oakwood Drive, University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    78,090 GBP2024-04-30
    Officer
    2024-10-29 ~ now
    IIF 190 - director → ME
  • 77
    Hemmings, Kings Walden, Hitchin, Hertfordshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,128 GBP2019-03-31
    Officer
    2003-09-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-12 ~ now
    IIF 48 - director → ME
  • 79
    The Old School School Lane, Stratford St. Mary, Colchester, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 116 - director → ME
  • 80
    1-3 Guildhall Street, Londonderry, Northern Ireland
    Corporate (6 parents)
    Equity (Company account)
    -864,891 GBP2023-06-30
    Officer
    2021-08-26 ~ now
    IIF 145 - director → ME
  • 81
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2018-05-31 ~ dissolved
    IIF 76 - director → ME
  • 82
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 64 - director → ME
  • 83
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-09-05 ~ dissolved
    IIF 65 - director → ME
  • 84
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,122,395 GBP2016-09-30
    Officer
    2017-06-16 ~ dissolved
    IIF 70 - director → ME
  • 85
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 27 - director → ME
  • 86
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 134 - director → ME
  • 87
    JENISON CCI LIMITED - 2008-05-12
    JENISON (UK) LIMITED - 2001-02-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,654 GBP2018-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 69 - director → ME
  • 88
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 149 - director → ME
  • 89
    C/o Azets 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -25,692 GBP2021-12-31
    Officer
    2021-11-18 ~ now
    IIF 131 - director → ME
  • 90
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -73,408 GBP2021-12-31
    Officer
    2021-11-18 ~ now
    IIF 139 - director → ME
  • 91
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2021-12-31
    Officer
    2021-11-18 ~ now
    IIF 135 - director → ME
  • 92
    INVITBOX UK LTD - 2018-05-14
    Floor 3 The Concourse, 20 Queens Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    30,483 GBP2023-06-30
    Officer
    2024-05-31 ~ now
    IIF 100 - director → ME
  • 93
    MICRODEC PLC - 2018-10-15
    MICRODEC PLC - 2010-06-30
    MICRODEC COMPUTER CONSULTANTS LTD - 1993-09-08
    CAMSYS LIMITED - 1984-03-13
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 52 - director → ME
  • 94
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ dissolved
    IIF 40 - director → ME
  • 95
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,059 GBP2018-12-31
    Officer
    2019-12-13 ~ dissolved
    IIF 74 - director → ME
  • 96
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,743 GBP2019-02-28
    Officer
    2020-01-10 ~ dissolved
    IIF 41 - director → ME
  • 97
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    138,287 GBP2016-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 84 - director → ME
  • 98
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,044 GBP2021-06-30
    Officer
    2021-02-23 ~ dissolved
    IIF 103 - director → ME
  • 99
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -488,582 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 182 - director → ME
  • 100
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,174 GBP2021-06-30
    Officer
    2021-04-01 ~ dissolved
    IIF 111 - director → ME
  • 101
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    259,563 GBP2023-06-30
    Officer
    2021-08-19 ~ now
    IIF 137 - director → ME
  • 102
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -39,877 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 148 - director → ME
  • 103
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-08-14 ~ now
    IIF 97 - director → ME
  • 104
    SAFELINQ UK LIMITED - 2012-02-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,062 GBP2024-06-30
    Officer
    2023-08-14 ~ now
    IIF 98 - director → ME
  • 105
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,611,045 GBP2017-11-09
    Officer
    2017-11-09 ~ dissolved
    IIF 73 - director → ME
  • 106
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    519,348 GBP2023-09-29
    Officer
    2020-07-15 ~ now
    IIF 72 - director → ME
  • 107
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2021-04-16 ~ dissolved
    IIF 127 - director → ME
  • 108
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2022-12-01 ~ now
    IIF 155 - director → ME
  • 109
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,856 GBP2023-05-31
    Officer
    2022-10-24 ~ now
    IIF 138 - director → ME
  • 110
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2021-09-09 ~ now
    IIF 140 - director → ME
  • 111
    AJM ACCOUNTING & FINANCE LTD - 2013-06-06
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,331 GBP2018-08-31
    Officer
    2019-11-12 ~ now
    IIF 39 - director → ME
  • 112
    MON TECHNOLOGIES LIMITED - 2008-03-17
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-15 ~ dissolved
    IIF 88 - director → ME
  • 113
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-11-29 ~ now
    IIF 108 - director → ME
  • 114
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 117 - director → ME
  • 115
    WDG CONSULTANCY LIMITED - 2010-11-03
    IDP PURCHASING LIMITED - 2009-09-17
    Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,230,020 GBP2018-02-28
    Officer
    2018-02-28 ~ dissolved
    IIF 85 - director → ME
  • 116
    PRODUCTION MODELING CORPORATION LIMITED - 2003-05-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 1 - director → ME
  • 117
    PROJECT SPUTNIK LIMITED - 2022-03-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -617,917 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 151 - director → ME
  • 118
    DATABANK SERVICES LIMITED - 2003-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,196,849 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 150 - director → ME
  • 119
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-09-20 ~ now
    IIF 119 - director → ME
  • 120
    STILLNESS 957 LIMITED - 2009-06-30
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2019-05-02 ~ now
    IIF 75 - director → ME
  • 121
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 49 - director → ME
  • 122
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,870,105 GBP2022-12-31
    Officer
    2023-07-03 ~ now
    IIF 181 - director → ME
  • 123
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 188 - director → ME
  • 124
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257 GBP2018-12-31
    Officer
    2019-03-15 ~ now
    IIF 45 - director → ME
  • 125
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,182,046 GBP2018-12-31
    Officer
    2019-03-15 ~ now
    IIF 38 - director → ME
  • 126
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-08-05
    ML SOLUTIONS4U LIMITED - 2015-02-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,154 GBP2018-12-31
    Officer
    2019-03-15 ~ dissolved
    IIF 44 - director → ME
  • 127
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 184 - director → ME
  • 128
    C/o Azets Holdings Limited 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,760 GBP2023-06-30
    Officer
    2022-08-15 ~ now
    IIF 144 - director → ME
  • 129
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ now
    IIF 106 - director → ME
  • 130
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 26 - director → ME
  • 131
    TILLESTO LIMITED - 1989-03-06
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 25 - director → ME
  • 132
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-14 ~ now
    IIF 96 - director → ME
  • 133
    GW 8147 LIMITED - 2007-01-12
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (3 parents, 103 offsprings)
    Officer
    2017-03-14 ~ dissolved
    IIF 15 - director → ME
  • 134
    CHUBB COMPUTING LIMITED - 1976-12-31
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 103 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 21 - director → ME
  • 135
    SAFE COMPUTING (SOFTWARE SERVICES) LIMITED - 2015-03-19
    SEGED LIMITED - 1989-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 19 - director → ME
  • 136
    SAFE SME LIMITED - 2010-06-30
    PAY N BILL UK LIMITED - 2008-09-24
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 22 - director → ME
  • 137
    SAFETY VIDEOS LIMITED - 1999-07-28
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 46 - director → ME
  • 138
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 17 - director → ME
  • 139
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 6 - director → ME
  • 140
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,529,698 GBP2024-06-30
    Officer
    2021-05-28 ~ now
    IIF 163 - director → ME
  • 141
    The Old School School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-11-29 ~ dissolved
    IIF 60 - director → ME
  • 142
    JARAL HOLDINGS LIMITED - 2014-07-24
    ENERGYPEAK LIMITED - 2009-04-20
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ dissolved
    IIF 16 - director → ME
  • 143
    ENSCO 905 LIMITED - 2014-08-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ dissolved
    IIF 18 - director → ME
  • 144
    SELIMA SOFTWARE LIMITED - 2010-09-13
    OASYS SOFTWARE LIMITED - 1984-05-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 20 - director → ME
  • 145
    CSE - SEPROL LIMITED - 2013-12-12
    SEPROL LIMITED - 2002-09-10
    SERVELEC SEPROL LIMITED - 1986-01-31
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 112 - director → ME
  • 146
    TARGET E-SOLUTIONS HOLDINGS LIMITED - 2016-05-09
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 102 - director → ME
  • 147
    TARGET ESOLUTIONS LIMITED - 2016-05-04
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,956,299 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 170 - director → ME
  • 148
    AURA HEALTHCARE LIMITED - 2015-06-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,467,000 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 168 - director → ME
  • 149
    SCARLET BIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-08-26 ~ now
    IIF 166 - director → ME
  • 150
    SERVELEC SYNERGY LIMITED - 2018-05-23
    ELISE NEWCO LIMITED - 2016-04-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,572,453 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 158 - director → ME
  • 151
    SCARLET HOLDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -49,706,677 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 156 - director → ME
  • 152
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2010-01-14
    CSE - SERVELEC LIMITED - 2010-01-05
    SERVELEC LIMITED - 2002-09-11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    14,339,419 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 178 - director → ME
  • 153
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 177 - director → ME
  • 154
    SCARLET MIDCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 172 - director → ME
  • 155
    SERVELEC CORELOGIC LIMITED - 2018-05-23
    CORELOGIC LIMITED - 2015-02-16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,646,189 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 154 - director → ME
  • 156
    SCARLET TOPCO LIMITED - 2018-05-23
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,952,000 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 180 - director → ME
  • 157
    CAREERVISION HOLDINGS LIMITED - 2019-03-29
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-26 ~ dissolved
    IIF 110 - director → ME
  • 158
    CAREERVISION LIMITED - 2019-03-29
    COUNT HOUSE COMPUTERS LIMITED - 1996-09-13
    RELIANCE COMPUTER ACCESSORIES LIMITED - 1986-07-14
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,138,515 GBP2024-06-30
    Officer
    2021-08-26 ~ now
    IIF 162 - director → ME
  • 159
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 192 - director → ME
  • 160
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 33 - director → ME
  • 161
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,371 GBP2019-04-30
    Officer
    2019-03-28 ~ dissolved
    IIF 51 - director → ME
  • 162
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-18 ~ now
    IIF 124 - director → ME
  • 163
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,967,547 GBP2023-06-30
    Officer
    2021-10-18 ~ now
    IIF 157 - director → ME
  • 164
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,869 GBP2024-03-31
    Officer
    2024-12-03 ~ now
    IIF 147 - director → ME
  • 165
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 86 - director → ME
  • 166
    ROCKET FILMS LIMITED - 2005-10-28
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 8 - director → ME
  • 167
    E.S.IT. LIMITED - 2011-01-05
    ADMIT SYSTEMS LIMITED - 1996-05-10
    PREMIUMRUN LIMITED - 1994-09-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 7 - director → ME
  • 168
    INVITCO UK LTD - 2017-11-09
    Floor 3 The Concourse, 20 Queens Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    509,494 GBP2023-06-30
    Officer
    2024-05-31 ~ now
    IIF 99 - director → ME
  • 169
    HOVERTIME LIMITED - 2000-09-29
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 50 - director → ME
  • 170
    MODPALM LIMITED - 1989-12-19
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 14 - director → ME
  • 171
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 23 - director → ME
  • 172
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    -36,406 GBP2020-03-31
    Officer
    2024-10-31 ~ now
    IIF 152 - director → ME
  • 173
    EDESIO LIMITED - 2014-11-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    755,979 GBP2024-06-30
    Officer
    2021-07-30 ~ now
    IIF 160 - director → ME
  • 174
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Officer
    2019-03-28 ~ now
    IIF 42 - director → ME
  • 175
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    158,439 GBP2020-03-31
    Officer
    2020-11-30 ~ dissolved
    IIF 56 - director → ME
  • 176
    VINCERE INC. LTD - 2021-08-19
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,497 GBP2023-06-30
    Officer
    2021-12-31 ~ now
    IIF 101 - director → ME
  • 177
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    306,457 GBP2016-03-31
    Officer
    2019-02-28 ~ dissolved
    IIF 34 - director → ME
  • 178
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 43 - director → ME
  • 179
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    2020-03-10 ~ now
    IIF 35 - director → ME
  • 180
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 132 - director → ME
  • 181
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    28,504,240 GBP2023-06-30
    Officer
    2017-11-17 ~ now
    IIF 80 - director → ME
  • 182
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,229,998 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 143 - director → ME
  • 183
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,860 GBP2024-06-30
    Officer
    2024-01-26 ~ now
    IIF 165 - director → ME
  • 184
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    IKNOW-UK LIMITED - 2018-02-19
    IKNOW.UK LIMITED - 2003-06-10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    -1,990,192 GBP2023-12-31
    Officer
    2024-01-26 ~ now
    IIF 174 - director → ME
Ceased 9
  • 1
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-19 ~ 2021-04-27
    IIF 32 - director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2018-06-22
    IIF 29 - director → ME
  • 3
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Officer
    2019-03-28 ~ 2019-06-19
    IIF 31 - director → ME
  • 4
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2022-10-03
    IIF 90 - director → ME
  • 5
    AVID TECHNOLOGY LIMITED - 1996-01-01
    20 Station Road, Gerrards Cross, England
    Corporate (4 parents)
    Officer
    2008-10-20 ~ 2011-01-31
    IIF 63 - director → ME
  • 6
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    2021-03-30 ~ 2021-04-27
    IIF 107 - director → ME
  • 7
    RHYTHMS OF THE WORLD LIMITED - 2015-07-01
    60 Uplands Avenue, Hitchin, England
    Corporate (3 parents)
    Equity (Company account)
    5,243 GBP2023-08-31
    Officer
    2010-01-11 ~ 2013-01-14
    IIF 12 - director → ME
  • 8
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-04-26 ~ 2004-06-01
    IIF 30 - director → ME
    2001-03-26 ~ 2004-08-06
    IIF 194 - secretary → ME
  • 9
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-08 ~ 2011-09-02
    IIF 13 - director → ME

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