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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

Thomas, Jeffrey Paul

child relation
Offspring entities and appointments 94
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED
    - 1996-01-05 03135188 04347283... (more)
    Dissolved Corporate (30 parents)
    Officer
    1995-12-29 ~ 1996-12-06
    IIF 66 - Director → ME
  • 2
    ALKEMI VENTURES PLC
    - now 04366181
    ALKEMI GROUP PLC
    - 2003-07-25 04366181
    Dissolved Corporate (5 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 62 - Director → ME
    2002-11-25 ~ 2003-02-04
    IIF 101 - Secretary → ME
  • 3
    ARK DATA CENTRES LIMITED
    - now 05656968 OC387403
    ARK CONTINUITY LIMITED
    - 2013-09-25 05656968 04630747
    OVAL (2078) LIMITED
    - 2006-05-09 05656968 05415632... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-27 ~ 2020-05-26
    IIF 69 - Director → ME
  • 4
    ARK DATA CODY PARK LIMITED - now
    ARK DATA A9 LIMITED
    - 2016-09-21 07004757 08676856... (more)
    ARK (A9) LIMITED
    - 2013-10-22 07004757
    NAILSTOCK LIMITED
    - 2011-05-16 07004757
    Dissolved Corporate (13 parents)
    Officer
    2010-02-24 ~ 2013-10-22
    IIF 71 - Director → ME
  • 5
    ARK DATA P1 LIMITED
    - now 07532136 08687970
    ARK (P1) LIMITED
    - 2013-09-23 07532136 14111586... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-02-16 ~ 2013-09-23
    IIF 40 - Director → ME
  • 6
    ARK DATA SPRING PARK LIMITED - now
    ARK SPRING PARK LIMITED
    - 2016-09-21 05282290
    ARK (SPRING PARK) LIMITED
    - 2013-09-23 05282290
    SPRING PARK (CORSHAM) LIMITED
    - 2012-10-16 05282290
    SPRING PARK (CORSHAM) LTD
    - 2007-12-12 05282290
    BOX HILL TECHNOLOGY PARK LIMITED
    - 2007-10-02 05282290
    PINCO 2224 LIMITED - 2004-11-30
    Dissolved Corporate (18 parents)
    Officer
    2005-04-26 ~ 2013-09-23
    IIF 68 - Director → ME
  • 7
    ARK DATA SQ17 LIMITED
    - now 06180094
    ARK (SQ17) LIMITED
    - 2013-09-23 06180094
    AXIOM HOSTING CENTRES LIMITED
    - 2010-01-02 06180094 05198100
    AXIOM MANAGED SERVICES LIMITED
    - 2008-04-10 06180094 05879047
    CAVALIER 2 LIMITED
    - 2007-12-12 06180094
    Dissolved Corporate (14 parents)
    Officer
    2007-03-23 ~ 2013-09-23
    IIF 70 - Director → ME
  • 8
    AURORA GLOBAL SERVICES LIMITED
    - now 08884302
    MANDACO 792 LIMITED
    - 2014-04-29 08884302 08346572... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-04-29 ~ 2015-10-15
    IIF 20 - Director → ME
  • 9
    AXIOM HOSTING CENTRES LIMITED
    - now 05198100 06180094
    ARK CORSHAM 1 LIMITED
    - 2010-01-03 05198100
    HARTHAM PARK PROPERTY LIMITED
    - 2008-02-18 05198100
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 10
    CI COMMERCIAL SERVICES LTD
    09855392
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 11
    CI DIGITAL COMMUNITIES LIMITED
    09834620
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 12
    CI EDUCATION LIMITED
    09836286
    Dissolved Corporate (3 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 13
    CORSHAM INSTITUTE LIMITED
    - now 08526899
    DSRC LIMITED
    - 2013-07-24 08526899 08164026... (more)
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2013-05-13 ~ 2024-01-30
    IIF 19 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CORSHAM MEDIA PARK LIMITED
    03930440
    Dissolved Corporate (9 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 11 - Director → ME
    2000-03-01 ~ 2004-04-21
    IIF 64 - Director → ME
    2000-03-01 ~ 2003-02-04
    IIF 98 - Secretary → ME
  • 15
    CROWDPPE LIMITED
    12612197
    Dissolved Corporate (5 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 94 - Director → ME
  • 16
    DATASTRIP LIMITED - now
    KEY STRIP LIMITED
    - 1994-03-23 02172158
    BARDEP 101 LIMITED
    - 1988-03-16 02172158
    Dissolved Corporate (15 parents)
    Officer
    (before 1990-12-31) ~ 1993-09-21
    IIF 65 - Director → ME
  • 17
    DIGITAL COMMUNITIES LIMITED
    14748444
    Active Corporate (2 parents)
    Officer
    2023-03-22 ~ 2024-02-01
    IIF 82 - Director → ME
    Person with significant control
    2023-03-22 ~ 2026-03-31
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 18
    DIGITAL NATION HOLDINGS LIMITED
    12798545
    Dissolved Corporate (1 parent)
    Officer
    2020-08-07 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-08-07 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 19
    DIGITAL REEF LIMITED
    12800908
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-08-13 ~ 2023-06-30
    IIF 88 - Director → ME
  • 20
    DOCTOR CARE ANYWHERE GROUP PLC - now
    DOCTOR CARE ANYWHERE GROUP LIMITED
    - 2020-10-07 08915336 17197806... (more)
    DCA GROUP LIMITED
    - 2020-06-19 08915336
    SYNERGIX HEALTH LTD
    - 2020-05-12 08915336 09712054
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2015-04-10 ~ 2020-09-07
    IIF 74 - Director → ME
  • 21
    DSRC (SERVICES) LIMITED
    - now 08164026 08526899
    DSRC LIMITED
    - 2013-05-13 08164026 08526899
    MANDACO 748 LIMITED
    - 2012-11-07 08164026 08452405... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 146 - Director → ME
  • 22
    ERP INTERACTIVE HOLDINGS LIMITED - now
    INTELLIGENT INFRASTRUCTURE GROUP LIMITED
    - 2007-05-21 05859480 15629626
    OVAL (2107) LIMITED
    - 2006-08-24 05859480 06453878... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 60 - Director → ME
    2006-08-17 ~ 2007-03-30
    IIF 97 - Secretary → ME
  • 23
    ERP INTERACTIVE LIMITED - now
    AXIOM MANAGED SERVICES LIMITED
    - 2007-05-22 05879047 06180094
    IIG MANAGED SERVICES LIMITED
    - 2007-02-20 05879047
    OVAL (2108) LIMITED
    - 2006-08-24 05879047 11785865... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2007-03-30
    IIF 59 - Director → ME
    2006-08-17 ~ 2007-03-30
    IIF 100 - Secretary → ME
  • 24
    EXTREME RACING EVENTS LIMITED
    09206084
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FLUENCY DATA TECHNOLOGIES LIMITED
    - now 11608736
    TRUTHFUL DIGITAL LIMITED
    - 2019-04-15 11608736
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 17 - Director → ME
  • 26
    FOOTBALL VENTURES (WHITES) LIMITED
    11761052
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-12 ~ 2019-07-30
    IIF 84 - Director → ME
    Person with significant control
    2019-07-02 ~ 2019-07-30
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 27
    FVWL FOOTBALL LIMITED
    12090433
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2019-07-29
    IIF 76 - Director → ME
  • 28
    FVWL HOTEL LIMITED
    12086161
    Active Corporate (5 parents)
    Officer
    2019-07-04 ~ 2019-07-29
    IIF 75 - Director → ME
  • 29
    GELLI AUR LIMITED
    - now 04207889
    RJT 295 LIMITED - 2001-07-11
    Dissolved Corporate (6 parents)
    Officer
    2002-03-27 ~ dissolved
    IIF 61 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 99 - Secretary → ME
  • 30
    GREAT WESTERN ENTERPRISE LIMITED - now
    BUSINESS LINK BERKSHIRE AND WILTSHIRE LIMITED
    - 2005-03-21 03663542
    BUSINESS LINK WILTSHIRE AND SWINDON LIMITED
    - 2001-03-16 03663542
    FORUM 190 LIMITED - 1999-03-19
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2000-07-04 ~ 2002-05-27
    IIF 63 - Director → ME
  • 31
    GROOP LTD
    - now 07529352
    RUN A CLUB LTD - 2019-01-23
    Dissolved Corporate (8 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 83 - Director → ME
  • 32
    HADSTON 1 LLP
    OC398613 13213436... (more)
    Active Corporate (7 parents)
    Officer
    2015-03-04 ~ 2024-01-30
    IIF 90 - LLP Designated Member → ME
  • 33
    HADSTON 2 LIMITED
    13021266 13161991... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-15 ~ 2024-01-30
    IIF 50 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 34
    HADSTON 3 LIMITED
    13161991 13021266... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ 2024-01-30
    IIF 55 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 35
    HADSTON 4 LIMITED
    13213436 14027516... (more)
    Dissolved Corporate (1 parent)
    Officer
    2021-02-19 ~ 2024-01-30
    IIF 41 - Director → ME
    Person with significant control
    2021-02-19 ~ dissolved
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 36
    HADSTON 5 LIMITED
    14027516 13213436... (more)
    Dissolved Corporate (1 parent)
    Officer
    2022-04-05 ~ 2024-01-30
    IIF 46 - Director → ME
    Person with significant control
    2022-04-05 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 37
    HADSTON GDS LIMITED
    - now 08743110
    MANDACO 789 LIMITED
    - 2014-03-17 08743110 05833606... (more)
    Dissolved Corporate (8 parents)
    Officer
    2014-03-17 ~ 2015-02-09
    IIF 4 - Director → ME
  • 38
    HADSTON LTD
    07522424 14027516... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2024-01-30
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HADSTON SOUTHWARK LIMITED
    09572392
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-05-01 ~ 2018-12-19
    IIF 2 - Director → ME
  • 40
    HARTHAM CAPITAL LIMITED
    - now 12364085 11961336
    ABCD123XYZ2 LIMITED
    - 2019-12-19 12364085 11961336
    Dissolved Corporate (2 parents)
    Officer
    2019-12-16 ~ dissolved
    IIF 30 - Director → ME
  • 41
    HARTHAM CHURCH LIMITED
    - now 09052615
    CI HARTHAM CHURCH LIMITED
    - 2018-06-07 09052615
    MANDACO 803 LIMITED
    - 2015-01-08 09052615 09019648... (more)
    Active Corporate (5 parents)
    Officer
    2015-01-08 ~ 2024-01-30
    IIF 5 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    2018-03-27 ~ 2018-05-25
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 42
    HARTHAM DORMANT LIMITED
    - now 11568575
    HARTHAM GROUP LIMITED
    - 2019-05-15 11568575 10648441
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 43
    HARTHAM GROUP LIMITED
    - now 10648441 11568575
    HARTHAM PARK INVESTMENTS LIMITED
    - 2019-05-16 10648441
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 44
    HARTHAM INNOVATION LIMITED
    12340955
    Dissolved Corporate (2 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 23 - Director → ME
  • 45
    HARTHAM PARK 1 LIMITED
    08415693 03371246... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-02-22 ~ dissolved
    IIF 48 - Director → ME
  • 46
    HARTHAM PARK ESTATES LIMITED
    03746087
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2007-01-19
    IIF 67 - Director → ME
    1999-04-06 ~ 2003-02-04
    IIF 102 - Secretary → ME
  • 47
    HARTHAM PARK LIMITED
    - now 03371246 08415693
    HARTHAM PARK PLC
    - 2016-10-28 03371246 08415693
    Dissolved Corporate (21 parents)
    Officer
    2004-10-21 ~ 2024-01-30
    IIF 79 - Director → ME
    1997-05-15 ~ 2003-06-02
    IIF 57 - Director → ME
    2002-12-02 ~ 2003-02-04
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 48
    HARTHAM PARK MANAGEMENT LIMITED
    05198090
    Liquidation Corporate (7 parents)
    Officer
    2004-08-05 ~ 2024-01-30
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 49
    HIGHGENE LIMITED
    12565231
    Dissolved Corporate (1 parent)
    Officer
    2020-04-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-04-20 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 50
    HUMANIQE LIMITED
    12247525
    Dissolved Corporate (2 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 51
    INSTRUXI DIGITAL LIMITED
    14322855
    Dissolved Corporate (2 parents)
    Officer
    2022-08-30 ~ 2024-01-30
    IIF 45 - Director → ME
    Person with significant control
    2022-08-30 ~ dissolved
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 52
    INTERACTIVE SCIENTIFIC LIMITED
    08393790
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-16 ~ 2024-01-30
    IIF 38 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 53
    IOTEC NATIVE LIMITED
    - now 08286180
    INTELLIGENT OPTIMISATIONS (IP) LIMITED
    - 2018-09-24 08286180 06216702... (more)
    INTELLIGENT OPTIMISATIONS LIMITED - 2015-03-23
    Active Corporate (11 parents)
    Officer
    2018-09-20 ~ 2019-09-12
    IIF 72 - Director → ME
  • 54
    LEADERSHIP CHALLENGES INTERNATIONAL C.I.C.
    10158002
    Liquidation Corporate (4 parents)
    Officer
    2016-04-30 ~ 2024-01-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    LIGHTFUL LTD.
    - now 09135963
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    Liquidation Corporate (14 parents)
    Officer
    2023-12-21 ~ 2024-01-30
    IIF 96 - Director → ME
    2016-09-14 ~ 2023-04-25
    IIF 73 - Director → ME
  • 56
    MADE BY BRITTAN LTD
    - now 08328182
    VICARAGE INVESTMENTS LIMITED - 2015-07-15
    Active Corporate (5 parents)
    Officer
    2016-08-05 ~ 2021-09-20
    IIF 3 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-07-18
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MOMENTUM GROWTH CAPITAL LIMITED
    10650910
    Dissolved Corporate (2 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 58
    MOMENTUM GROWTH MANAGEMENT LIMITED
    10653021
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 59
    MOMENTUM GROWTH PARTNERS LIMITED
    10648709
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-03-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 60
    MPOWER GROUP LIMITED
    15397679
    Dissolved Corporate (1 parent)
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 86 - Director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 61
    MY DIGITAL TWIN LIMITED
    12768423
    Dissolved Corporate (1 parent)
    Officer
    2020-07-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-27 ~ dissolved
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 62
    MYLIFE DIGITAL (SERVICES) LIMITED
    - now 08701956 09363196
    MYLIFE DIGITAL LIMITED
    - 2014-12-19 08701956 09363196
    MYLIFE DATA LIMITED
    - 2014-12-11 08701956
    MANDACO 785 LIMITED
    - 2014-02-07 08701956 08563465... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 63
    MYLIFE DIGITAL LIMITED
    09363196 08701956... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-01-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    NATIONAL DATA LABORATORY LIMITED
    13007213
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 65
    NAUTICA CLOUD LIMITED
    13346542
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ 2024-01-30
    IIF 44 - Director → ME
    Person with significant control
    2021-04-20 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NEWMAN STREET ONE LIMITED
    11049848
    Dissolved Corporate (3 parents)
    Officer
    2017-11-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-11-06 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NOMINIS (SPRING QUARRY) LIMITED
    - now 04630747
    ARK CONTINUITY LIMITED
    - 2006-03-06 04630747 05656968
    BEALAW (654) LIMITED - 2003-04-04
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 7 - Director → ME
  • 68
    NOMINIS PROPERTY NO1 LIMITED
    - now 05011237
    NOMINIS (CORSHAM) LIMITED
    - 2006-03-06 05011237
    PRESSCREDIT (HARTHAM) LIMITED
    - 2005-05-05 05011237
    FINLAW 447 LIMITED - 2004-03-29
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 69
    PICKWICK CAPITAL LIMITED
    - now 11961336
    ABCD123XYZ LIMITED
    - 2019-12-20 11961336 12364085
    HARTHAM CAPITAL LIMITED
    - 2019-12-19 11961336 12364085
    HARTHAM VENTURES LIMITED
    - 2019-09-09 11961336
    Dissolved Corporate (2 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 70
    SILVER BULLET DATA SERVICES GROUP PLC - now
    SILVER BULLET DATA SERVICES GROUP LIMITED
    - 2021-06-10 08525481
    IO TECHNOLOGIES GROUP LIMITED
    - 2019-11-27 08525481
    IO TECHNOLOGIES LIMITED - 2013-05-21
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2016-05-11 ~ 2021-04-29
    IIF 39 - Director → ME
  • 71
    SILVER BULLET DATA SERVICES LIMITED
    10081847
    Active Corporate (11 parents)
    Officer
    2019-05-31 ~ 2021-04-29
    IIF 80 - Director → ME
  • 72
    SPRING PARK (WESTWELLS) LIMITED
    - now 06623910
    PIMCO 2790 LIMITED
    - 2008-10-06 06623910 06641030... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 56 - Director → ME
  • 73
    TAURUS CI LIMITED
    11988609
    Dissolved Corporate (1 parent)
    Officer
    2019-05-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-10 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 74
    TAURUS OS LIMITED
    11253553
    Dissolved Corporate (2 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-14 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 75
    TFO HOLDINGS LIMITED
    - now 05198189
    HARTHAM PARK HOLDINGS LIMITED
    - 2020-05-27 05198189
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 76
    TOWNSCAPE PROJECT LIMITED
    11703670
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 77
    TRU3T GROUP LIMITED
    14218743
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 47 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 78
    TRU3T LIMITED
    14219021
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 43 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 79
    TRU3T TECHNOLOGIES LIMITED
    14219036
    Dissolved Corporate (1 parent)
    Officer
    2022-07-06 ~ 2024-01-30
    IIF 42 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 80
    TVTC LIMITED
    - now 05415684
    OVAL (2029) LIMITED - 2005-04-21
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 8 - Director → ME
  • 81
    TYNTON ADVISORS LIMITED
    12391618
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 26 - Director → ME
  • 82
    TYNTON CAPITAL LIMITED
    12391682
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 24 - Director → ME
  • 83
    TYNTON CARRY 1 LLP
    - now OC428352
    HARTHAM CARRY 1 LLP
    - 2020-01-15 OC428352
    Dissolved Corporate (3 parents)
    Officer
    2019-08-06 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2019-08-06 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Right to surplus assets - 75% or more → OE
  • 84
    TYNTON GROUP LIMITED
    - now 12337285
    QAURUM GROUP LIMITED
    - 2020-01-07 12337285
    ACUMEUS GROUP LIMITED
    - 2019-12-31 12337285
    Liquidation Corporate (1 parent, 8 offsprings)
    Officer
    2019-11-27 ~ 2024-01-30
    IIF 27 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 85
    TYNTON INNOVATION LIMITED
    12391650
    Dissolved Corporate (2 parents)
    Officer
    2020-01-08 ~ 2024-01-30
    IIF 25 - Director → ME
  • 86
    TYNTON MANAGEMENT LIMITED
    - now 11961458
    HARTHAM ADVISORS LIMITED
    - 2020-01-09 11961458
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2024-01-30
    IIF 35 - Director → ME
  • 87
    TYNTON VENTURES LIMITED
    12732665
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 54 - Director → ME
  • 88
    UKCLOUD LTD
    - now 07619797 10269220
    SKYSCAPE CLOUD SERVICES LTD
    - 2016-08-01 07619797 10269220
    Liquidation Corporate (7 parents)
    Officer
    2011-05-03 ~ 2011-09-02
    IIF 147 - Director → ME
    2020-11-27 ~ 2022-12-08
    IIF 89 - Director → ME
  • 89
    VIRTUAL INFRASTRUCTURE GROUP LIMITED
    - now 08099285
    I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
    MANDACO 739 LIMITED - 2012-08-16
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2022-12-08
    IIF 21 - Director → ME
  • 90
    WAVE HYGIENE LIMITED
    12991548
    Dissolved Corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 91
    WESTWELLS DEVELOPMENTS NO 1 LIMITED
    10172545
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 92
    WOOD FOR TREES LIMITED
    06373723
    Dissolved Corporate (12 parents)
    Officer
    2015-07-24 ~ 2024-01-30
    IIF 87 - Director → ME
  • 93
    XQ DIGITAL RESILIENCE LTD
    09184608
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 94
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED
    - 1995-01-06 02241256
    ENDATA LIMITED
    - 1990-05-03 02241256
    KENDANE LIMITED
    - 1988-05-20 02241256
    Active Corporate (35 parents)
    Officer
    (before 1991-11-29) ~ 1996-12-06
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.