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
Individuals in focus
Fallen, Malcolm James
- British born in October 1959
Fallen, Malcolm James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp 5, Temple Square, Temple Street, Liverpool, L2 5RH
IIF 1 IIF 2Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
IIF 3C/o Ernst, & Young Llp, 1 More London Place, London, SE1 2AF
IIF 4Ey, 1 More London Place, London, SE1 2AF
IIF 5C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 6
- British born in October 1959
Fallen, Malcolm James
Resident in England
Registered addresses and corresponding companies15, Canada Square, Canary Wharf, London, E14 5GL, England
IIF 7
- British born in October 1959
Fallen, Malcolm James
Resident in Great Britain
Registered addresses and corresponding companiesThe Coach House, West Street, Wigton, Cumbria, CA7 9PD
IIF 8
- British born in October 1959Registered addresses and corresponding companies
Fallen, Malcolm James
Wyken House, Ledborough Gate, Beaconsfield, HP9 2DG
IIF 9 IIF 10 IIF 114 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN
IIF 12 IIF 13 IIF 14 (more)(less)Brook House, Transport Way, Oxford, Oxfordshire
IIF 30 IIF 31 IIF 32 (more)(less)14 Orchard Close, Ware, Hertfordshire, SG12 0PY
IIF 39
- English born in October 1959
Fallen, Malcolm James
Resident in England
Registered addresses and corresponding companiesMadleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
IIF 40 IIF 41 IIF 42 (more)(less)52a, 52a Barnes High Street, London, London, SW13 9LN, England
IIF 45
- English director born in October 1959
Fallen, Malcolm James
Resident in England
Registered addresses and corresponding companiesMadleigh House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
IIF 46 IIF 47 IIF 48 (more)(less)IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100Madleigh House, Village Road, Coleshill, Bucks, HP7 0LQ
IIF 101
- British born in October 1959
Fallen, Malcolm
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
103
- 1
ACTIVE CORPORATION LIMITED
0421512337 Carr Lane, Hull, East YorkshireDissolved Corporate (18 parents)Officer2007-01-31 ~ 2008-12-10IIF 73 - Director → ME - 2
AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
00593755100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (16 parents)Officer1993-12-30 ~ 1995-03-17IIF 26 - Director → ME - 3
- 4ARQIVA COMMUNICATIONS LIMITED - nowINMEDIA COMMUNICATIONS LIMITED - 2005-09-22
KINGSTON INMEDIA LIMITED
- 2004-05-28 02928653TELEPORT LONDON INTERNATIONAL LIMITED
- 2004-03-26 02928653PLACEANY LIMITED - 1994-06-15Crawley Court, Winchester, HampshireActive Corporate (40 parents)Officer2001-03-02 ~ 2004-04-29IIF 9 - Director → ME - 5
ASTRA ASSOCIATES LIMITED
0421777137 Carr Lane, Hull, East YorkshireDissolved Corporate (18 parents)Officer2007-01-31 ~ 2008-12-10IIF 69 - Director → ME - 6
BLADES EAST AND BLADES LIMITED
00176811Wakefield Road, Leeds, West YorkshireDissolved Corporate (15 parents)Officer1993-05-25 ~ 1995-03-17IIF 24 - Director → ME - 7BRITISH BIOTECH LIMITED - 1994-07-29BRITISH BIOTECH LIMITED - 1994-06-03100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1997-10-01 ~ 1999-03-31IIF 31 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1998-05-07 ~ 1999-03-31IIF 36 - Director → ME - 9
BRITISH BIOTECH INTERNATIONAL LIMITED
03364625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1997-10-01 ~ 1999-03-31IIF 37 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents, 1 offspring)Officer1997-10-01 ~ 1999-03-31IIF 30 - Director → ME - 11BRITISH BIOTECH LIMITED - now
GENALIFE LIMITED
- 2003-10-01 02680511100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (16 parents)Officer1997-10-01 ~ 1999-03-31IIF 33 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (19 parents)Officer1997-10-01 ~ 1999-03-31IIF 35 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19 during the appointment or period of control
Due to be dissolved on 2022-12-20 during the appointment or period of controlCANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (32 parents, 1 offspring)Officer2009-09-09 ~ dissolvedIIF 4 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Due to be dissolved on 2022-05-25 during the appointment or period of controlDEELAY LIMITED - 1980-12-31Ey, 1 More London Place, LondonDissolved Corporate (21 parents)Officer2011-04-19 ~ dissolvedIIF 5 - Director → ME - 15
- 16COMMUNISIS BROADPRINT LTD - nowBROADPRINT LIMITED - 2000-07-21
BOWATER SECURITY PRODUCTS (SWINDON) LTD
- 1999-05-10 01938778MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08SWIFT 447 LIMITED - 1985-11-22Communisis House, Manston Lane, LeedsDissolved Corporate (25 parents)Officer1993-03-16 ~ 1995-03-17IIF 19 - Director → ME - 17COMMUNISIS SECURITY PRODUCTS LTD - nowBOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED
- 1996-05-28 01946694MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27VALLEYCROSS LIMITED - 1985-11-22Communisis House, Manston Lane, LeedsDissolved Corporate (28 parents)Officer1994-02-22 ~ 1995-03-17IIF 23 - Director → ME - 18
DIRECTORY ENQUIRIES (UK) LTD
04606543Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 75 - Director → ME - 19
DIRECTORY ENQUIRIES SERVICES LTD
04611878400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 87 - Director → ME - 20
DIRECTORY ENQUIRY LTD
04611882Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 80 - Director → ME - 21
- 22
- 23DORMANT 99 LIMITED - now
118800 LIMITED
- 2011-02-09 04613936400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 72 - Director → ME - 24
DRAKKEN LIMITED
0321172537 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 48 - Director → ME - 25
E-GUIDE LIMITED
03985307400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (10 parents)Officer2006-03-30 ~ 2008-04-03IIF 76 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05BARNCREST NO.135 LIMITED - 2002-03-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2004-09-29 ~ 2008-12-10IIF 94 - Director → ME - 27
ECLIPSE NETWORKING LIMITED
03056704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2004-09-29 ~ 2008-12-10IIF 92 - Director → ME - 28EV-X LIMITED - 2001-01-1937 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2007-01-31 ~ 2008-12-10IIF 91 - Director → ME
- 29
EUROPEAN CONNEXION LIMITED
0414067537 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2007-01-31 ~ 2008-12-10IIF 96 - Director → ME - 30
- 31
- 32SHARED BAND LTD - 2018-06-01OFF THE SHELF SOFTWARE LIMITED - 2005-07-2940 Princes Street, IpswichActive Corporate (13 parents, 2 offsprings)Officer2025-04-24 ~ nowIIF 102 - Director → ME
- 33INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
KINGSTON TLI LIMITED
- 2004-05-28 02755211TESTSIMPLE LIMITED - 1993-04-01Crawley Court, Winchester, HampshireActive Corporate (44 parents, 2 offsprings)Officer2001-03-02 ~ 2004-04-29IIF 10 - Director → ME - 34Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2011-12-15 ~ 2017-02-28IIF 8 - Director → ME
- 35
INTERALPHA UK LIMITED
0409263137 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 78 - Director → ME - 36
IPSX UK LIMITED
10519448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-12-02Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (15 parents)Officer2018-09-18 ~ 2024-07-15IIF 3 - Director → ME - 37
JAM I P LTD
0520192137 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents)Officer2006-12-15 ~ 2008-12-10IIF 60 - Director → ME - 38
JUST ONE LOOK LTD
0403322237 Carr Lane, Hull, East YorkshireDissolved Corporate (9 parents)Officer2002-04-01 ~ 2008-12-10IIF 90 - Director → ME - 39
- 40
KCH (HOLDINGS) LIMITED
0607299737 Carr Lane, Hull, East YorkshireActive Corporate (19 parents, 22 offsprings)Officer2007-01-30 ~ 2008-12-10IIF 43 - Director → ME - 41KCOM CONTACT CENTRES LIMITED - nowKC CONTACT CENTRES LIMITED - 2016-04-01
KCOM CONTACT CENTRES LIMITED
- 2010-06-15 03703097KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
- 2007-08-15 03703097KINGSTON INCONTACT LIMITED
- 2003-11-03 03703097KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (32 parents)Officer2002-04-01 ~ 2008-12-22IIF 42 - Director → ME - 42
- 43KCOM HOLDINGS LIMITED - now
KINGSTON COMMUNICATIONS LIMITED
- 2016-04-14 03317871TAKETAPE LIMITED - 1997-03-2637 Carr Lane, Hull, East YorkshireActive Corporate (34 parents)Officer2001-03-02 ~ 2008-12-10IIF 41 - Director → ME - 44KCOM INTERNATIONAL LIMITED - now
KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
- 2016-04-13 02563065INDEXTERM LIMITED - 1991-03-1337 Carr Lane, Hull, East YorkshireDissolved Corporate (27 parents)Officer2001-03-02 ~ 2008-12-10IIF 55 - Director → ME - 45BEALAW (219) LIMITED - 1988-11-0337 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2001-03-02 ~ 2008-12-10IIF 51 - Director → ME
- 46
- 47KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
MILGO SOLUTIONS TRUSTEES LIMITED
- 2004-03-22 03666156RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08AREAMET LIMITED - 1998-12-0237 Carr Lane, Hull, East YorkshireDissolved Corporate (28 parents)Officer2001-03-09 ~ 2001-11-20IIF 11 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05PEH UK HOLDINGS LIMITED
- 2007-03-30 03607871COMPLETELAND LIMITED - 1998-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2001-03-09 ~ 2008-12-10IIF 97 - Director → ME - 4937 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2001-03-02 ~ 2008-12-23IIF 95 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05ADDELECT LIMITED - 1997-03-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2001-03-02 ~ 2008-12-10IIF 67 - Director → ME - 51RFBCO 77 LIMITED - 1999-02-0537 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2001-03-02 ~ 2008-12-10IIF 47 - Director → ME
- 52FIBREALLOY LIMITED - 1996-02-0737 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2001-03-02 ~ 2008-12-10IIF 52 - Director → ME
- 53ENGAGEHALF LIMITED - 1997-01-2237 Carr Lane, Hull, East YorkshireDissolved Corporate (19 parents)Officer2002-05-29 ~ 2008-12-10IIF 85 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-10NOTESHARE LIMITED - 1998-09-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2001-03-02 ~ 2008-12-10IIF 64 - Director → ME - 55FANPLUS LIMITED - 1998-09-2137 Carr Lane, Hull, East YorkshireActive Corporate (26 parents, 6 offsprings)Officer2001-03-02 ~ 2008-12-10IIF 81 - Director → ME
- 56KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-2937 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents)Officer2001-03-02 ~ 2008-12-10IIF 50 - Director → ME
- 57
KINGSTON VISION LIMITED
0367303937 Carr Lane, Hull, East YorkshireDissolved Corporate (12 parents)Officer2001-03-02 ~ 2008-12-10IIF 58 - Director → ME - 58SHOCKELECT LIMITED - 1997-05-1637 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2001-03-02 ~ 2008-12-10IIF 66 - Director → ME
- 59KPMG BOXWOOD LIMITED - now
BOXWOOD LIMITED
- 2015-06-18 05607273HAMSARD 2955 LIMITED - 2006-01-1115 Canada Square, Canary Wharf, LondonActive Corporate (27 parents)Officer2011-12-01 ~ 2015-06-15IIF 7 - Director → ME - 60LIGAND UK LIMITED - nowVERNALIS LIMITED - 2020-12-03VERNALIS PLC - 2018-10-11BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03DOUBLEMANTA LIMITED - 1989-03-17Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (60 parents, 7 offsprings)Officer1997-09-08 ~ 1999-03-31IIF 32 - Director → ME
- 61LLOYD SOUND LIMITED - 2000-01-01C/o The Company Shop, 79 Chichester Street, BelfastDissolved Corporate (14 parents)Officer2001-03-23 ~ 2008-12-10IIF 101 - Director → ME
- 62
LOGPOWER PROPERTIES LIMITED
0414662637 Carr Lane, Hull, East YorkshireDissolved Corporate (13 parents)Officer2007-01-31 ~ 2008-12-10IIF 49 - Director → ME - 63
- 64MCCORQUODALE (C.D.) LIMITED - 1985-06-04MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (18 parents)Officer1992-08-31 ~ 1995-03-17IIF 22 - Director → ME
- 65
MCCORQUODALE SMART CARDS SYSTEMS LIMITED
- 1994-02-22 00259138NORTON OPAX BUSINESS FORMS LIMITED
- 1991-10-21 00259138CHARLES SKIPPER AND EAST,LIMITED
- 1989-04-03 00259138Wakefield Road, Leeds, West YorkshireDissolved Corporate (14 parents)Officer(before 1993-04-13) ~ 1995-03-17IIF 16 - Director → ME - 66DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30DE FACTO 952 LIMITED - 2001-11-1637 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 79 - Director → ME
- 67SPINK SOFTWARE LIMITED - 2000-02-2537 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2008-12-10IIF 77 - Director → ME
- 68NETKONECT LIMITED - 1996-01-1537 Carr Lane, Hull, East YorkshireDissolved Corporate (21 parents)Officer2007-01-31 ~ 2008-12-10IIF 57 - Director → ME
- 69O2 HOLDINGS LIMITED - nowO2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30 02604354ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (60 parents, 13 offsprings)Officer1995-08-31 ~ 1997-08-29IIF 20 - Director → ME - 70THE OAKINGTON CORPORATION PLC - 2001-02-1937 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2006-09-28 ~ 2008-12-10IIF 89 - Director → ME
- 71ALNERY NO. 2278 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2004-12-31 ~ 2008-12-10IIF 63 - Director → ME
- 72ALNERY NO. 2281 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (26 parents, 1 offspring)Officer2004-12-31 ~ 2008-12-10IIF 56 - Director → ME
- 73ALNERY NO. 2279 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (17 parents)Officer2004-12-31 ~ 2008-12-10IIF 71 - Director → ME
- 74SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29ACT CABLESTREAM LIMITED - 1994-05-03APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15ACT (PRINTERS) LIMITED - 1983-02-22ACT (MICROSYSTEMS) LIMITED - 1982-10-28A C T (PETSOFT) LIMITED - 1980-12-31M.I.S. (IMPERIAL) LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2004-12-31 ~ 2008-12-10IIF 98 - Director → ME
- 75OPD PACKAGING LIMITED - nowSOFAB LIMITED - 1995-10-30BOWATER PS LIMITED - 1995-09-01
BOWATER POLYSYSTEMS LIMITED
- 1995-03-22 01938779BOWATER SECURITY PRODUCTS (HITCHIN) LTD
- 1993-11-08 01938779MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09SWIFT 448 LIMITED - 1985-11-22100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (22 parents)Officer1993-03-16 ~ 1994-01-01IIF 13 - Director → ME - 764385, 10567873 - Companies House Default Address, CardiffDissolved Corporate (18 parents, 1 offspring)Officer2017-09-27 ~ 2021-08-09IIF 6 - Director → ME
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-17 during the appointment or period of control
Due to be dissolved on 2025-01-03 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 1 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-16 during the appointment or period of control
Due to be dissolved on 2024-05-29 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2017-09-27 ~ dissolvedIIF 2 - Director → ME - 79NUTRIENT PRO LIMITED - 2018-08-2452a 52a Barnes High Street, London, London, EnglandActive Corporate (3 parents)Officer2020-01-27 ~ nowIIF 45 - Director → ME
- 80REXAM BOOK PRINTING LIMITED - now
BOWATER BOOK PRINTING LIMITED
- 1995-09-01 00067822MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14MCCORQUODALE BOOKS LIMITED - 1985-05-29100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (22 parents, 5 offsprings)Officer1992-08-31 ~ 1995-03-17IIF 12 - Director → ME - 81REXAM CFP LIMITED - nowREXAM CUSTOM LIMITED - 1999-09-15REXHAM (UK) LIMITED - 1991-10-07BRITTAINS-RIEGEL LIMITED - 1978-12-31100 Capability Green, Luton, Bedfordshire, EnglandDissolved Corporate (28 parents, 1 offspring)Officer1993-12-21 ~ 1994-12-04IIF 15 - Director → ME
- 82REXAM PENSION TRUSTEES LIMITED - nowDUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (64 parents)Officer1993-08-10 ~ 1995-03-17IIF 14 - Director → ME
- 83RIBOTARGETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-14
Dissolved on 2017-09-28NEURES LIMITED
- 2003-10-01 02899038100 Berkshire Place, Wharfedale Road Winnersh, Wokingham, BerkshireDissolved Corporate (23 parents)Officer1997-10-01 ~ 1999-03-31IIF 34 - Director → ME - 84ROBOT NO. 7 LIMITED - nowREXAM PRINTING LIMITED - 2000-11-24
BOWATER PRINTING LIMITED
- 1995-09-01 00838262MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09ASTRA PRINTERS LIMITED - 1985-04-25MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31Communisis House, Manston Lane, LeedsDissolved Corporate (20 parents, 7 offsprings)Officer1992-08-31 ~ 1995-03-17IIF 18 - Director → ME - 85BOYANNET LIMITED - 2001-11-2337 Carr Lane, Hull, East YorkshireDissolved Corporate (12 parents)Officer2007-01-31 ~ 2008-12-10IIF 61 - Director → ME
- 86SCA PACKAGING BRITAIN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31REXAM PACKAGING LIMITED - 1999-02-16BOWATER PACKAGING LIMITED
- 1995-09-01 00192236C/o Sca, Southfields Road, Dunstable, Bedfordshire, EnglandDissolved Corporate (34 parents, 1 offspring)Officer(before 1992-08-27) ~ 1993-08-27IIF 39 - Director → ME - 87SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
OPAX INTERNATIONAL LIMITED
- 1996-10-01 01754767KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
- 1987-09-01 01754767IMPRINT (PROMOTIONS) LIMITED
- 1984-06-14 01754767DUNASROY LIMITED
- 1984-03-06 017547673 George Mann Road, LeedsActive Corporate (29 parents, 2 offsprings)Officer(before 1992-10-13) ~ 1995-03-17IIF 25 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2025-06-17SMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-0612 Wellington Place, LeedsDissolved Corporate (28 parents)Officer2006-09-28 ~ 2008-12-10IIF 53 - Director → ME - 89SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-1537 Carr Lane, Hull, East YorkshireDissolved Corporate (28 parents, 1 offspring)Officer2006-09-28 ~ 2008-12-10IIF 40 - Director → ME
- 90SML REALISATIONS LIMITED - nowInsolvency (Case 1) Administration order
Administration discharged on 2005-05-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-05-31
Commencement of winding up on 2005-05-31
Conclusion of winding up on 2011-12-22
Dissolved on 2012-04-05Insolvency (Case 1) Administration order
Administration started on 2002-07-05DMWS 176 LIMITED - 1991-05-01C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved Corporate (33 parents)Officer1993-03-19 ~ 1995-03-17IIF 29 - Director → ME - 91
STOCKWHIZ LIMITED
0383343337 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2004-07-21 ~ 2008-12-10IIF 62 - Director → ME - 92VALUELIST LIMITED - 1990-01-26Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (26 parents)Officer1993-03-16 ~ 1995-03-17IIF 17 - Director → ME
- 93
TECHNICA UK LIMITED
0347533137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2005-03-11 ~ 2008-12-10IIF 54 - Director → ME - 94TELEFONICA UK LIMITED - nowTELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01 01743099500 Brook Drive, Reading, United KingdomActive Corporate (51 parents, 10 offsprings)Officer1995-08-31 ~ 1997-08-29IIF 27 - Director → ME - 95CATNOW LIMITED - 1999-06-0937 Carr Lane, Hull, East YorkshireDissolved Corporate (14 parents)Officer2001-03-02 ~ 2008-12-10IIF 65 - Director → ME
- 96ASCOM TIMEPLEX LTD. - 1998-03-10TIMEPLEX LIMITED - 1992-01-16BOLTBOROUGH LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (23 parents)Officer2001-03-09 ~ 2008-12-10IIF 84 - Director → ME
- 97ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19TIMEPLEX HOLDINGS LIMITED - 1992-05-11GRATERIDE LIMITED - 1979-12-3137 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2001-03-09 ~ 2008-12-10IIF 100 - Director → ME
- 98
- 99
ULTRALINK SYSTEMS LIMITED
0247975437 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2001-03-02 ~ 2008-12-10IIF 93 - Director → ME - 100
UTONOMY LTD
09612773Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, EnglandActive Corporate (13 parents)Officer2023-04-11 ~ nowIIF 103 - Director → ME - 101VERNALIS (R&D) LIMITED - nowVERNALIS (OXFORD) LIMITED - 2003-12-18
BRITISH BIOTECH PHARMACEUTICALS LIMITED
- 2003-10-01 01985479BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15BIOTECHNOLOGY (UK) LIMITED - 1986-08-18GROWTRIM LIMITED - 1986-04-04Granta Park, Great Abington, Cambridge, EnglandActive Corporate (39 parents, 1 offspring)Officer1997-10-01 ~ 1999-03-31IIF 38 - Director → ME - 102THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-2437 Carr Lane, Hull, East YorkshireDissolved Corporate (26 parents)Officer2007-01-31 ~ 2008-12-10IIF 82 - Director → ME
- 103
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.