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

Mr Patrick James Cusk

    Related profiles found in government register
  • Mr Patrick James Cusk
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
  • Cusk, Patrick James
    British chief executive officer born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsyth House, Cromac Street, Belfast, BT2 8LA, Northern Ireland

      IIF 3

    • Unit 6, Harrier Court, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 4

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 5 IIF 6
  • Cusk, Patrick James
    British chief executive offier born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forsyth House, Cromac Street, Belfast, BT2 8LA, Northern Ireland

      IIF 7
  • Cusk, Patrick James
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zafire House, 5 Manor Park, Banbury, Oxfordshire, OX16 3TB

      IIF 8 IIF 9 IIF 10

    • Unit D Buckingway Business Park, Anderson Road, Swavesey, Cambridge, CB24 4UQ

      IIF 11

    • The Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 12

    • Astra House, Astra Works, The Common, Cranleigh, Surrey, GU6 8RZ, England

      IIF 13 IIF 14 IIF 15

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 16 IIF 17

    • 3, Shortlands, Hammersmith, London, W6 8DA

      IIF 18

    • 483, Green Lanes, London, N13 4BS, England

      IIF 19
  • Cusk, Patrick James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces - Bristol, Castle Park, Programme, The Pithay, Bristol, BS1 2NB, England

      IIF 20

    • 60, Windsor Avenue, London, SW19 2RR, England

      IIF 21

    • Office 410 Fourth Floor, Shortlands, Hammersmith, London, W6 8DA, England

      IIF 22
  • Cusk, Patrick James
    British president born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Mr Patrick James Cusk
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 4 Playfair Road, Hunslet, Leeds, LS10 2JP, England

      IIF 24
  • Mr Patrick James Cusk
    British,american born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Suite 47, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom

      IIF 25
  • Cusk, Patrick James
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Mapledurham Village, Reading, RG4 7TP, England

      IIF 26
  • Cusk, Patrick James
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Mill House, Mapledurham Village, Reading, RG4 7TP, England

      IIF 27
  • Cusk, Patrick James
    British,american chief executive officer born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England

      IIF 28 IIF 29
  • Cusk, Patrick James
    British director

    Registered addresses and corresponding companies

    • The Mill House, Mapledurham Village, Reading, RG4 7TP, England

      IIF 30
  • Cusk, Patrick

    Registered addresses and corresponding companies

    • Suite 47, 105 London Street, Reading, Berkshire, RG1 4QD, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-08-17 ~ dissolved
    IIF 28 - director → ME
  • 3
    Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-08-17 ~ dissolved
    IIF 29 - director → ME
  • 4
    Spaces - Bristol, Castle Park, Programme, The Pithay, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2022-05-17 ~ dissolved
    IIF 20 - director → ME
  • 5
    Insol House, Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ dissolved
    IIF 11 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    368,561 GBP2020-12-31
    Officer
    2021-08-17 ~ 2024-07-19
    IIF 6 - director → ME
  • 2
    BRAND NEW CO (274) LIMITED - 2005-08-24
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    448,433 GBP2020-12-31
    Officer
    2021-08-17 ~ 2024-07-19
    IIF 5 - director → ME
  • 3
    27 Old Gloucester Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-08-17 ~ 2024-07-19
    IIF 4 - director → ME
  • 4
    BACKYARD BABYLON LIMITED - 2004-07-26
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -24,842 GBP2022-10-31
    Officer
    2004-02-09 ~ 2021-10-06
    IIF 27 - director → ME
    2004-02-09 ~ 2021-10-06
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-12
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    27 Old Gloucester Street, Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,357,557 GBP2018-12-31
    Officer
    2020-04-17 ~ 2024-07-19
    IIF 23 - director → ME
  • 6
    INTERNET SOLUTIONS (IRELAND) LTD - 2005-12-05
    Forsyth House, Cromac Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,439,345 GBP2023-12-31
    Officer
    2021-10-13 ~ 2024-07-19
    IIF 3 - director → ME
  • 7
    IDHAMMAR SYSTEMS LIMITED - 2006-07-17
    Office 410 Fourth Floor Shortlands, Hammersmith, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2022-05-17 ~ 2024-07-19
    IIF 22 - director → ME
  • 8
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57,201 GBP2022-12-31
    Officer
    2008-03-28 ~ 2019-11-20
    IIF 26 - director → ME
    2014-11-26 ~ 2019-11-20
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-20
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 9
    FMS SYSTEMS LIMITED - 2006-07-17
    FRONTEC (UK) LIMITED - 2002-07-22
    IDHAMMAR MANAGEMENT SYSTEMS LIMITED - 1995-01-01
    60 Windsor Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,296,852 GBP2023-12-31
    Officer
    2022-05-17 ~ 2024-07-19
    IIF 21 - director → ME
  • 10
    INATECH SOLUTIONS LIMITED - 2012-10-02
    3 Shortlands, Hammersmith, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,126,608 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-06-14 ~ 2024-07-19
    IIF 18 - director → ME
  • 11
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    337,595 GBP2023-12-31
    Officer
    2021-10-13 ~ 2024-07-19
    IIF 7 - director → ME
  • 12
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ 2024-07-19
    IIF 15 - director → ME
  • 13
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ 2024-07-19
    IIF 13 - director → ME
  • 14
    Astra House, Astra Works, The Common, Cranleigh, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    321,133 GBP2023-12-31
    Officer
    2023-05-12 ~ 2024-07-19
    IIF 14 - director → ME
  • 15
    483 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    225,771 GBP2023-06-30
    Officer
    2023-07-13 ~ 2024-07-19
    IIF 12 - director → ME
  • 16
    483 Green Lanes, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,397,575 GBP2023-06-30
    Officer
    2023-07-13 ~ 2024-07-19
    IIF 19 - director → ME
  • 17
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    889,102 GBP2023-07-19
    Officer
    2023-07-20 ~ 2024-07-19
    IIF 9 - director → ME
  • 18
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    830,214 GBP2023-07-19
    Officer
    2023-07-20 ~ 2024-07-19
    IIF 8 - director → ME
  • 19
    Zafire House, 5 Manor Park, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    582,917 GBP2023-07-19
    Officer
    2023-07-20 ~ 2024-07-09
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.