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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcpherson, Daniel

    Related profiles found in government register
  • Mcpherson, Daniel
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 1
  • Mcpherson, Daniel
    British company driector born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapmans Warehouse, Neptune Quay, Ipswich, 1P4 1AX

      IIF 2
  • Mcpherson, Daniel
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Neptune Marina, 27 Neptune Quay, Ipswich, IP4 1QJ, United Kingdom

      IIF 3

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 4
  • Mcpherson, Daniel
    British entrepreneur born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 5
  • Mcpherson, Daniel
    British recruiteer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Round House, Church Lane Martlesham, Woodbridge, Suffolk, IP12 4PQ

      IIF 6
  • Mcpherson, Daniel
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 7
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Epsilon House, C/o Liquid Friday, West Road, Ipswich, Suffolk, IP3 9FJ, United Kingdom

      IIF 8

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 9

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 10 IIF 11

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 12

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 13

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 14 IIF 15

    • 2nd Floor The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 16

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 17
  • Mcpherson, Daniel Andre
    British co director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 18
  • Mcpherson, Daniel Andre
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Bedford Row, London, WC1R 4TQ, United Kingdom

      IIF 19
  • Mcpherson, Daniel Andre
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG, England

      IIF 20 IIF 21

    • Highfield House, 25 Highfield Road, Bushey, Herts, WD23 2HD

      IIF 22 IIF 23

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 24 IIF 25

    • Chapmans Warehouse, Neptune Quay, Ipswich, IP4 1AX, United Kingdom

      IIF 26

    • 5th Floor Capital House, 85 King William Street, London, EC4N 7BL, England

      IIF 27

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 28 IIF 29

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 30 IIF 31

    • 109, Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN

      IIF 32

    • C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace, 11-15 New Road, Manchester, M26 1LS

      IIF 33

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, England

      IIF 34

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 35

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 36

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 37

    • Portsmouth Technopole, Kingston Crescent, Portsmouth, PO2 8FA, United Kingdom

      IIF 38

    • The Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 39

    • Owl End, Willow Lane, Wargrave, Reading, RG10 8LG, England

      IIF 40

    • Unit 2/3, Cumberland Gate, Cumberland Road, Southsea, Hampshire, PO5 1AG, England

      IIF 41
  • Mcpherson, Daniel Andre
    British entrepreneur born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24 Mcgregor Road, London, W11 1DE, United Kingdom

      IIF 42
  • Mcpherson, Daniel Andre
    British manager born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH

      IIF 43 IIF 44
  • Mcpherson, Daniel Andre
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Mcgregor Road, London, W11 1DE

      IIF 45
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 46

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

      IIF 47
  • Mcpherson, Daniel Andre
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 51

    • Port House, 2nd Floor, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 52
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 53
  • Mcpherson, Daniel Andre
    born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 54
  • Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 55

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, United Kingdom

      IIF 56

    • 2nd Floor, Oberon House (b67), Adastral Park, Ipswich, Suffolk, IP5 3RE, England

      IIF 57

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 58
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rsm Restructuring Advisory Llp, Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7FA

      IIF 59

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 60

    • 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH

      IIF 61

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 62

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 63
  • Mr Daniel Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Port House, Marina Keep, Portsmouth, Hampshire, PO6 4TH, England

      IIF 64
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 15, Friars Street, Ipswich, Suffolk, IP1 1TD, England

      IIF 65 IIF 66 IIF 67

    • Holbrook House, 51 John Street, Ipswich, Suffolk, IP3 0AH, England

      IIF 68

    • 57-59, Beak Street, London, W1F 9SJ, England

      IIF 69

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, England

      IIF 70

    • Kennedys Law Llp 25, Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 71

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 72

    • 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, PO6 4TH, United Kingdom

      IIF 73

    • 2nd Floor, The Port House, Port Solent Marina, Portsmouth, Hampshire, PO6 4TH, United Kingdom

      IIF 74

    • 3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, PO6 4TP, England

      IIF 75 IIF 76

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 77 IIF 78

    • Port House, 2nd Floor, Port Solent, Portsmouth, PO6 4TH, England

      IIF 79

    • The Port House, Marina Keep, Port Solent, Portsmouth, PO6 4TH, England

      IIF 80
  • Mr Daniel Andre Mcpherson
    British born in November 1972

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 81

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 82
child relation
Offspring entities and appointments 55
  • 1
    ADINAL MCGREGOR LIMITED
    08041761
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-04-23 ~ now
    IIF 52 - Director → ME
  • 2
    ADRIS INVESTMENTS LIMITED
    08461235
    Kennedys Law Llp 25, Fenchurch Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALTERIUM LIMITED
    08621989
    Holbrook House, 51 John Street, Ipswich, Suffolk, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2016-11-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARCHIE PROPERTY LIMITED
    08329950
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    ARCHIE WREXHAM LIMITED
    13600814
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-03 ~ now
    IIF 16 - Director → ME
  • 6
    BALLANCE INVESTMENTS DPM LLP
    OC386534
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-07-10 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove members → OE
  • 7
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED
    - 2002-07-25 04171692
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 44 - Director → ME
  • 8
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-09 ~ 2002-05-03
    IIF 43 - Director → ME
  • 9
    BLUECARE RECRUITMENT LIMITED
    - now 03893828 04144411... (more)
    BLUENET RECRUITMENT LIMITED
    - 2000-11-21 03893828 04144411... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-14 ~ 2002-05-03
    IIF 18 - Director → ME
  • 10
    BLUETEC RECRUITMENT LIMITED
    04144411 03893828... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-19 ~ 2002-05-03
    IIF 28 - Director → ME
  • 11
    CAROLINE STREET BIRMINGHAM LIMITED
    - now 11144505
    SYLVAN ROAD LIMITED - 2018-07-31
    MANGO RIVER INVESTMENTS LIMITED - 2018-06-12
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-30 ~ 2025-10-10
    IIF 10 - Director → ME
    Person with significant control
    2023-06-25 ~ 2025-11-18
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CEPHAS CARE LIMITED
    - now 04740011
    PCNA LIMITED
    - 2004-02-12 04740011
    HARRISON BAKER LIMITED
    - 2003-11-10 04740011
    59 Crabbe Street, Ipswich, Suffolk
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-04-22 ~ 2005-02-24
    IIF 6 - Director → ME
  • 13
    DIPSTIX HOLDINGS LIMITED
    - now 08599609
    HIGHFIELD 123 LIMITED - 2013-08-21
    C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 33 - Director → ME
  • 14
    DOCFACTO LIMITED
    07946654
    17 Berkeley Mews 29 High Street, Cheltenham, Glos
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2015-08-03
    IIF 45 - Director → ME
  • 15
    DRIVEN PEOPLE LIMITED
    06769249
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (3 parents)
    Officer
    2008-12-09 ~ 2023-09-27
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 65 - Ownership of shares – 75% or more → OE
  • 16
    FWCS LTD.
    - now 07417532
    PARACHUTE IT LIMITED
    - 2011-07-18 07417532 06504171
    Highfield House, 25 Highfield Road, Bushey, Herts
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 17
    GARDEN PROPERTIES LIMITED
    11203678
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 49 - Director → ME
  • 18
    GREEN HOMES (NI) LIMITED
    - now 08745890
    GREEN TORNADO LIMITED - 2014-08-12
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HCL SOCIAL CARE LIMITED - now
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED
    - 2003-01-30 03710864
    BLUETEL LIMITED
    - 2001-10-11 03710864
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (31 parents)
    Officer
    1999-04-21 ~ 2002-05-03
    IIF 13 - Director → ME
  • 20
    HEALTHCARE DIAGNOSTICS LIMITED
    - now 08002982 08383963
    MOORLODGE BIOTECH VENTURES STI LIMITED - 2013-04-30
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (7 parents)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 21 - Director → ME
  • 21
    HECNAL MCGREGOR LIMITED
    09595211
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-05-18 ~ now
    IIF 50 - Director → ME
  • 22
    HUDDERSFIELD ONE SPV LIMITED
    10043446
    123 Wellington Road South, Stockport, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2016-03-04 ~ 2016-03-16
    IIF 42 - Director → ME
  • 23
    ILLUMINATE AGENCY LTD
    08863429
    8 Old Forge Court Colchester Road, Elmstead, Colchester, England
    Active Corporate (4 parents)
    Officer
    2014-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    INVISION SERVICES LIMITED
    - now 13223149
    INNOVATE INVISION LIMITED - 2021-04-01
    3-6 The Quarterdeck, The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-05-17 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 25
    IPFOUR LIMITED
    05315605
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2011-10-26
    IIF 2 - Director → ME
  • 26
    ISONEL MCGREGOR LIMITED
    - now 09120357
    TOPEAN MARKETING LIMITED
    - 2015-05-18 09120357
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-07-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 27
    IV GLOBAL LTD
    - now 07669294 09385388
    IV ENERGY LIMITED - 2015-05-22
    C/o Rsm Restructuring Advisory Llp Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LAUNCHA LIMITED
    13374517
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 29
    LDG CAROLINE STREET DEVELOPMENTS LIMITED
    11495117
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-13 ~ 2025-10-10
    IIF 11 - Director → ME
  • 30
    LIQUID BUREAU LIMITED
    07180980
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-07
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LIQUID FRIDAY LIMITED
    - now 05887477
    BLAKE TECHNICAL SERVICES LIMITED - 2009-01-19
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2012-07-30
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-19
    IIF 80 - Ownership of shares – 75% or more → OE
  • 32
    LIQUID FRIDAY UMBRELLA LIMITED
    - now 07409389
    LIQUID CONTRACTING LIMITED
    - 2013-04-02 07409389
    Unit 2/3 Cumberland Gate, Cumberland Road, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 33
    LOAN DEFENDER LIMITED
    10180994
    Liquid Bureau - Cdc, 2nd Floor, Port House Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 5 - Director → ME
  • 34
    LOGICAL GLUE LIMITED
    - now 06872149
    DITDHA LIMITED
    - 2011-10-14 06872149
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2009-04-07 ~ 2019-07-17
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LOGICAL PEOPLE LIMITED
    07193667
    Neptune Marina, 27 Neptune Quay, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 3 - Director → ME
  • 36
    METALLIC LIQUID LIMITED
    - now 06922029
    2 LOVE MY LTD
    - 2011-02-22 06922029
    5th Floor Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 37
    MINICABSTER LIMITED
    - now 07581008
    ANYCABS LIMITED
    - 2013-07-09 07581008
    C/o Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-30 ~ dissolved
    IIF 19 - Director → ME
  • 38
    NNTBC LIMITED
    08071904
    Liquid Bureau - Cdc, Port House, 2nd Floor Marina Keep, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 39
    OBIMAPP HOLDINGS LIMITED
    07325709
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-07-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 40
    OBIMAPP PHILIPPINES LIMITED
    07324103
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 31 - Director → ME
  • 41
    PARACHUTE IT LTD.
    - now 06504171 07417532
    FWCS GROUP LTD
    - 2011-07-18 06504171
    RED KIT RESOLUTIONS LTD - 2008-05-15
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 32 - Director → ME
    2008-06-26 ~ 2010-10-07
    IIF 22 - Director → ME
  • 42
    PENNY LIMITED
    11972051
    Archibald House, 50-56 Wykes Bishop Street, Ipswich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 43
    REVOLUGEN LIMITED - now
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-24 ~ 2015-05-01
    IIF 20 - Director → ME
  • 44
    RSM UK EMPLOYER SERVICES LIMITED - now
    RSM EMPLOYER SERVICES LIMITED - 2022-07-01
    BAKER TILLY REVAS LIMITED
    - 2015-10-26 06463594 09690733
    6th Floor, 25 Farringdon Street, London
    Active Corporate (18 parents)
    Officer
    2008-11-05 ~ 2011-10-26
    IIF 26 - Director → ME
  • 45
    SALARYFLEX LIMITED
    - now 06272525
    HC 1021 LIMITED - 2007-08-14
    Owl End Willow Lane, Wargrave, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 40 - Director → ME
  • 46
    SANCTUARY HEALTH LIMITED
    - now 06576687
    SANCTUARY HR LIMITED
    - 2011-05-24 06576687
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ 2023-04-13
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    SANCTUARY PERSONNEL LIMITED
    05972910 12208295
    15 Friars Street, Ipswich, Suffolk, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2006-10-20 ~ 2009-08-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-04
    IIF 55 - Has significant influence or control → OE
  • 48
    SANCTUARY SOCIAL CARE LIMITED
    06846213
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-10-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-27
    IIF 66 - Ownership of shares – 75% or more → OE
  • 49
    SEVEN RESOURCING LIMITED
    - now 07505430 10442305
    SEVEN SOCIAL CARE LIMITED - 2014-08-15
    19 Franciscan Way, Ipswich, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2023-04-04
    IIF 57 - Has significant influence or control → OE
  • 50
    SHERBERT LIMITED
    11861401
    2nd Floor The Port House, Port Solent Marina, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 51
    SJV ASSOCIATES LIMITED
    07409351
    Boox, 2nd Floor, The Port House, Marina Keep, Port Solent, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SKYLAKES SOCIAL WORK LTD
    - now 07321245
    SKYLAKES SOCIAL CARE LIMITED - 2010-09-09
    15 Friars Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ 2023-04-04
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    STRIDE LAB LIMITED
    13372123
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-03 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 54
    THE APP ACCOUNTING GROUP LIMITED
    - now 07483229
    BOOX LTD
    - 2015-03-25 07483229 10004465
    LIQUID NUMBERS LIMITED
    - 2011-05-17 07483229
    Second Floor Port House, Marina Keep, Port Solent, Portsmouth
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-01-05 ~ 2012-05-14
    IIF 1 - Director → ME
    2012-05-14 ~ 2012-06-01
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-12
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    2025-08-12 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    TRUFFLE PUP LIMITED
    13581278
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.