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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Andrew Ian

    Related profiles found in government register
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

    • icon of address Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 5

    • icon of address Po Box 727, Frogmore, Fareham, Hampshire, PO14 9QT, United Kingdom

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 15 IIF 16 IIF 17
  • Smith, Andrew Ian
    British director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Unit 2, Quadrant Court, Dartford, Kent, DA9 9AY, England

      IIF 21

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 22 IIF 23

    • icon of address Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 24

    • icon of address Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 25
  • Smith, Andrew Ian
    born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 26
  • Smith, Ian
    British company director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 100, Fetter Lane, London, EC4A 1BN, England

      IIF 27
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Building B Office 10, Kirtlington Business Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 28
  • Mr Andrew Ian Smith
    British born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 29
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Fetter Lane, London, EC4A 1BN

      IIF 30

    • icon of address 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 31

    • icon of address 100, Fetter Lane, London, EC4A 1BN

      IIF 32 IIF 33 IIF 34

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 46, Cannon Street, London, EC4N 6JJ, England

      IIF 39

    • icon of address Xploite Plc, 100 Fetter Lane, London, EC4A 1BN

      IIF 40
  • Smith, Andrew Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 41 IIF 42

    • icon of address Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 43

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

      IIF 44

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

      IIF 45

    • icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England

      IIF 46

    • icon of address 100, Fetter Lane, London, EC4A 1BN, England

      IIF 47

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Smith, Andrew Ian
    English company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Ian
    English director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 71 IIF 72 IIF 73

    • icon of address Netservices House, 31 Modwen Road, Waters Edge Business Park, Salford, M5 3EZ

      IIF 74
  • Smith, Andrew Ian
    English operations manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 75
  • Smith, Andrew Ian
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 76
  • Smith, Ian
    British ceo matrix comm.group plc born in March 1964

    Registered addresses and corresponding companies

    • icon of address The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 77
  • Smith, Ian
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom

      IIF 78
  • Smith, Ian
    British landlord born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 79
  • Smith, Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holmwood, Park View Road, Woldingham, Surrey, CR3 7DN

      IIF 80

    • icon of address Holmwood, Park View Road, Woldingham, Surrey, CR3 7DN, United Kingdom

      IIF 81
  • Smith, Ian
    British electrician born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38 Parkwood Road, Whiston, Merseyside, L35 3XB

      IIF 82
  • Smith, Ian
    British funeral director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 83

    • icon of address 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT, United Kingdom

      IIF 84

    • icon of address 75, High Street, Fletton, Peterborough, PE2 8DT, United Kingdom

      IIF 85

    • icon of address Church View House, 75 High St, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 86
  • Smith, Ian
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 87
  • Smith, Ian
    English company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21a, Market Street, Radcliffe, Manchester, Greater Manchester, M26 1GF, England

      IIF 88
  • Mr Ian Smith
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom

      IIF 89

    • icon of address 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 90
  • Smith, Diane
    English company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21a, Market Street, Radcliffe, Manchester, Greater Manchester, M26 1GF, England

      IIF 91
  • Ian Smith
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, High Street, Peterborough, PE2 8DT, United Kingdom

      IIF 92
  • Mr Ian Smith
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 93

    • icon of address Church View House, 75 High St, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 94
  • Smith, Diane

    Registered addresses and corresponding companies

    • icon of address 21a, Market Street, Radcliffe, Manchester, Greater Manchester, M26 1GF, England

      IIF 95
child relation
Offspring entities and appointments
Active 39
  • 1
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    icon of address Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 21 - Director → ME
  • 3
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 4 - Director → ME
  • 4
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 45 - Director → ME
  • 5
    icon of address 75 High Street, Fletton, Peterborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,338 GBP2024-07-31
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PITCOMP 121 PLC - 1995-07-17
    icon of address Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address Arcadia House, Maritime Walk, Southampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 28 - Director → ME
  • 9
    SHIMMER LIMITED - 1998-10-12
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    icon of calendar 2021-10-29 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
    Removed Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2023-11-15 ~ now
    IIF 25 - Managing Officer → ME
  • 11
    icon of address 38 Parkwood Road, Whiston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-15 ~ dissolved
    IIF 82 - Director → ME
  • 12
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 13
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 11 - Director → ME
  • 14
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 15
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    icon of address Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 16
    NETSPRITE LIMITED - 2001-03-16
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 19 - Director → ME
  • 17
    GRAPPLE (HOLDINGS) LIMITED - 2013-09-18
    icon of address 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    IIF 81 - Director → ME
  • 18
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,478 GBP2016-08-31
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 56 - Director → ME
  • 19
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 51 - Director → ME
  • 20
    MATHIAN LLP - 2014-05-29
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 21
    icon of address 75 High Street, Fletton, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 84 - Director → ME
  • 22
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    548,000 GBP2024-08-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 22 - Director → ME
  • 23
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC - 2014-04-16
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    271,000 GBP2024-08-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    IIF 57 - Director → ME
  • 25
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 58 - Director → ME
  • 26
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 26 - LLP Designated Member → ME
  • 27
    MXC CAPITAL LIMITED - 2014-07-23
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 16 - Director → ME
  • 29
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address 75 High Street, Fletton, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,315 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 31
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    icon of address Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 3 - Director → ME
  • 32
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-27 ~ dissolved
    IIF 1 - Director → ME
  • 33
    icon of address Church View House 75 High St, Fletton, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2011-07-25 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,874 GBP2024-03-31
    Officer
    icon of calendar 2019-03-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 35
    icon of address 21a Market Street, Radcliffe, Manchester, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 91 - Director → ME
    IIF 88 - Director → ME
    icon of calendar 2011-07-25 ~ dissolved
    IIF 95 - Secretary → ME
  • 36
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 9 - Director → ME
  • 37
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    icon of address Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 7 - Director → ME
  • 38
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    icon of address 24 Dublin Street, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 27 - Director → ME
  • 39
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-01-19 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    icon of address Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-20
    IIF 40 - Director → ME
    icon of calendar 2008-03-18 ~ 2009-02-02
    IIF 71 - Director → ME
    icon of calendar 2005-06-21 ~ 2007-07-30
    IIF 77 - Director → ME
  • 2
    icon of address 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    458,841 GBP2020-12-31
    Officer
    icon of calendar 2014-11-18 ~ 2015-08-21
    IIF 31 - Director → ME
  • 3
    ACCUMULI PLC - 2015-07-06
    NETSERVICES PLC - 2010-05-26
    HALLCO 580 LIMITED - 2002-03-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2012-11-20
    IIF 74 - Director → ME
  • 4
    FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
    FUJIN TECHNOLOGY LIMITED - 2006-06-13
    BEALAW (741) LIMITED - 2005-03-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2007-09-05
    IIF 59 - Director → ME
  • 5
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    icon of address 4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    IIF 63 - Director → ME
  • 6
    TRIGGER ENGINEERING LTD - 1996-01-26
    icon of address 4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    IIF 62 - Director → ME
  • 7
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    icon of address 4 Triton Square, Triton Square, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    IIF 66 - Director → ME
  • 8
    SILBURY 202 LIMITED - 1999-12-21
    icon of address 4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    IIF 60 - Director → ME
  • 9
    OST LIMITED - 2004-02-16
    icon of address Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2004-01-31
    IIF 68 - Director → ME
  • 10
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    icon of address New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2021-10-19
    IIF 8 - Director → ME
  • 11
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    icon of address White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,856 GBP2024-09-30
    Officer
    icon of calendar 2010-01-07 ~ 2012-10-18
    IIF 80 - Director → ME
  • 12
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    icon of address 4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2009-06-12
    IIF 73 - Director → ME
  • 13
    BRIXX SOLUTIONS LIMITED - 2015-11-18
    EARLSBANE LIMITED - 2002-06-11
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-31 ~ 2017-07-18
    IIF 55 - Director → ME
  • 14
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,716,639 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2013-06-24 ~ 2017-07-18
    IIF 50 - Director → ME
  • 15
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,691,844 GBP2023-12-31
    Officer
    icon of calendar 2014-11-18 ~ 2017-07-18
    IIF 54 - Director → ME
  • 16
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    icon of calendar 2011-09-19 ~ 2017-07-18
    IIF 48 - Director → ME
  • 17
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2017-07-18
    IIF 52 - Director → ME
  • 18
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    icon of calendar 2010-08-02 ~ 2017-07-18
    IIF 36 - Director → ME
  • 19
    PARILLA LIMITED - 1996-12-27
    icon of address 45 High Street, Haverfordwest, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,508 GBP2020-12-31
    Officer
    icon of calendar 2000-04-25 ~ 2000-11-08
    IIF 75 - Director → ME
  • 20
    icon of address Wey Court West, Union Road, Farnham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,261,178 GBP2024-12-31
    Officer
    icon of calendar 2020-01-14 ~ 2022-09-22
    IIF 6 - Director → ME
  • 21
    GWILI PLANNING & CONSULTANCY LIMITED - 2000-02-10
    icon of address Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2006-01-31
    IIF 61 - Director → ME
  • 22
    BEALAW (908) LIMITED - 2008-09-23
    icon of address Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2010-07-21
    IIF 32 - Director → ME
  • 23
    DWCO 5 LIMITED - 2006-06-27
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2017-07-18
    IIF 37 - Director → ME
  • 24
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-29 ~ 2017-07-18
    IIF 49 - Director → ME
  • 25
    HEROIX CORPORATION LIMITED - 2002-12-10
    icon of address Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-10-12 ~ 2008-10-31
    IIF 69 - Director → ME
  • 26
    DWCO 9 LIMITED - 2007-02-19
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2017-07-18
    IIF 38 - Director → ME
  • 27
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,141,865 GBP2020-04-01 ~ 2020-12-31
    Officer
    icon of calendar 2016-01-29 ~ 2017-07-18
    IIF 35 - Director → ME
  • 28
    MAXIMA MDMSI LIMITED - 2012-03-09
    icon of address Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-02-28
    IIF 43 - Director → ME
  • 29
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2015-03-17
    IIF 41 - Director → ME
  • 30
    DEACONS COMPUTERS LIMITED - 1997-06-20
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2015-04-13
    IIF 42 - Director → ME
  • 31
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC - 2014-04-16
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    271,000 GBP2024-08-31
    Officer
    icon of calendar 2013-07-04 ~ 2014-08-13
    IIF 47 - Director → ME
  • 32
    MXC CAPITAL LIMITED - 2014-07-23
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2009-10-13 ~ 2016-07-15
    IIF 53 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 87 - Director → ME
  • 33
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2019-06-19
    IIF 15 - Director → ME
  • 34
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2013-11-21
    IIF 39 - Director → ME
  • 35
    icon of address 4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2009-06-12
    IIF 64 - Director → ME
  • 36
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    icon of address 4 Triton Square, Regent's Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-06-12
    IIF 72 - Director → ME
  • 37
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2014-11-17
    IIF 46 - Director → ME
  • 38
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2010-07-21
    IIF 34 - Director → ME
  • 39
    icon of address 39-43 Bridge Street Swinton, Mexborough, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-18 ~ 2018-07-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ 2018-07-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 40
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,586 GBP2021-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-11
    IIF 5 - Director → ME
  • 41
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    icon of address 4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2009-06-12
    IIF 67 - Director → ME
  • 42
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2006-12-31
    IIF 65 - Director → ME
  • 43
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-12-31
    IIF 70 - Director → ME
  • 44
    TELCO PARTNERS LIMITED - 2007-05-18
    icon of address Pannell House, Park Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2010-07-21
    IIF 33 - Director → ME
  • 45
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-29 ~ 2010-07-21
    IIF 30 - Director → ME

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