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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: Company in focus, Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Bauernfeind, David Gregory

child relation
Offspring entities and appointments 94
  • 1
    10 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED
    01546133 03728652, 03033424, 01778899... (more)
    10 Marlborough Buildings, Bath
    Active Corporate (41 parents)
    Equity (Company account)
    1,430 GBP2024-03-31
    Officer
    1996-12-29 ~ 1998-11-25
    IIF 93 - Director → ME
  • 2
    24 GPS LIMITED - now
    24 GREAT PULTENEY STREET, BATH (MANAGEMENT) LIMITED
    - 2005-05-26 01878623 01553337
    24 Great Pulteney Street, Bath, Bath And North East Somerset
    Active Corporate (12 parents)
    Equity (Company account)
    21,258 GBP2025-03-31
    Officer
    1999-07-29 ~ 2001-08-10
    IIF 92 - Director → ME
  • 3
    ACCELERATED COLLECTION SERVICES LIMITED
    - now 02626413
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-23 ~ 2004-12-17
    IIF 28 - Director → ME
  • 4
    BERTRAM TRADING LIMITED
    - now 06849888
    SMITHS NEWS 2009 LIMITED - 2009-03-24
    1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-02-14
    IIF 90 - Director → ME
  • 5
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2004-12-17
    IIF 20 - Director → ME
  • 6
    CONNECT BOOKS LIMITED
    - now 08572700
    INGLEBY (1926) LIMITED - 2013-06-19
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 74 - Director → ME
  • 7
    CONNECT CARE LIMITED
    - now 08792867
    INGLEBY (1945) LIMITED - 2013-12-18
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 8
    CONNECT EDUCATION & CARE LIMITED
    - now 08572636
    INGLEBY (1925) LIMITED - 2013-06-19
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 81 - Director → ME
  • 9
    CONNECT EDUCATION LIMITED
    - now 08747465
    INGLEBY (1938) LIMITED - 2013-11-26
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 10
    CONNECT LIMITED
    - now 02008952 08522170
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 8 - Director → ME
  • 11
    CONNECT LOGISTICS LIMITED
    09172965
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 10 - Director → ME
  • 12
    CONNECT NEWS & MEDIA LIMITED
    - now 08572634
    INGLEBY (1924) LIMITED - 2013-06-19
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 13 - Director → ME
  • 13
    CONNECT PARCEL FREIGHT LIMITED
    09295023
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 4 - Director → ME
  • 14
    CONNECT PARCELS LIMITED
    09172850
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 5 - Director → ME
  • 15
    CONNECT SERVICES LIMITED
    - now 08522170 02008952
    INGLEBY (1918) LIMITED - 2013-06-03
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 15 - Director → ME
  • 16
    CONNECT SPECIALIST DISTRIBUTION GROUP LIMITED
    08458801
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 9 - Director → ME
  • 17
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 11 - Director → ME
  • 18
    DATA INTEGRATION LIMITED
    - now 02767639
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2010-06-15 ~ 2011-12-08
    IIF 43 - Director → ME
  • 19
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 21 - Director → ME
  • 20
    DATASURE LIMITED
    - now 03321744 00508212, 02424356
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 22 - Director → ME
  • 21
    DATASURE UNDERWRITING SYSTEMS LIMITED
    - now 01036870
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 31 - Director → ME
  • 22
    DAWSON BOOKS LIMITED
    06882367 06882722, 02299730
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2016-10-01 ~ 2018-02-14
    IIF 64 - Director → ME
  • 23
    DAWSON FINANCE COMPANY LIMITED
    - now 02539623
    WM DAWSON & SONS LTD - 1991-09-04
    DAWSON UK LIMITED - 1991-01-29
    SPEED 582 LIMITED - 1990-10-15
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (13 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 86 - Director → ME
  • 24
    DAWSON GUARANTEE COMPANY LIMITED
    06882393
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 82 - Director → ME
  • 25
    DAWSON HOLDINGS LIMITED
    - now 00034273 02306723
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 77 - Director → ME
  • 26
    DAWSON LIMITED
    - now 03433262 03083185
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED - 1997-11-20
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 16 - Director → ME
  • 27
    DAWSON MEDIA DIRECT LIMITED
    06882366
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 78 - Director → ME
  • 28
    DAWSON MEDIA SERVICES LIMITED
    - now 06882722
    DAWSON BOOK SERVICES LIMITED
    - 2018-03-08 06882722 02299730, 06882367
    DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 14 - Director → ME
  • 29
    DAYTONA JV LIMITED
    09904708
    12 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2018-10-15 ~ 2019-12-26
    IIF 51 - Director → ME
  • 30
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - now
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 1 - Director → ME
  • 31
    DOMINO'S PIZZA GERMANY LIMITED - now
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 3 - Director → ME
  • 32
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 56 - Director → ME
  • 33
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 54 - Director → ME
  • 34
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 57 - Director → ME
  • 35
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 53 - Director → ME
  • 36
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 52 - Director → ME
  • 37
    ELGAR COMPUTERS LIMITED
    - now 02710259
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 25 - Director → ME
  • 38
    EPG BUSINESS RECOVERY SERVICES LIMITED
    - now 02155278
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 35 - Director → ME
  • 39
    EPG COMPUTER SERVICES LIMITED
    01247718
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 24 - Director → ME
  • 40
    EPG INSURANCE SYSTEMS LIMITED
    - now 02834217
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 29 - Director → ME
  • 41
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-04-30 ~ 2011-07-01
    IIF 96 - Director → ME
  • 42
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2004-12-17
    IIF 32 - Director → ME
  • 43
    GOOCH & HOUSEGO PLC
    - now 00526832
    GOOCH AND HOUSEGO LIMITED - 1997-12-01
    Dowlish Ford, Ilminster, Somerset
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2017-05-01 ~ 2019-12-26
    IIF 60 - Director → ME
  • 44
    HAMMOND BRIDGE LIMITED
    - now 03082707
    PROUDLOCAL LIMITED - 1995-10-20
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (36 parents, 4 offsprings)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 68 - Director → ME
  • 45
    HAMMOND BRIDGE TRUSTEES LIMITED
    05608785
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (18 parents)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 75 - Director → ME
  • 46
    HEDGELANE LIMITED
    06470133
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 89 - Director → ME
  • 47
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 17 - Director → ME
    2002-01-25 ~ 2005-03-03
    IIF 99 - Director → ME
  • 48
    JACK'S BEANS LIMITED
    09646507
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 79 - Director → ME
  • 49
    LANDMARK BUSINESS CONSULTING LIMITED - now
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED
    - 2008-08-01 03177937
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-07-23 ~ 2004-12-17
    IIF 37 - Director → ME
  • 50
    MAGPIE INVESTMENTS LIMITED
    - now 09646493 08134714
    WORDERY LIMITED
    - 2016-10-10 09646493
    WORDERY BOOKS LIMITED - 2015-06-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 91 - Director → ME
  • 51
    MARTIN LAVELL LIMITED - now
    MARTIN-LAVELL LIMITED
    - 2020-08-18 02654521
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 65 - Director → ME
  • 52
    PASS MY PARCEL LIMITED
    09172022
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (10 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 12 - Director → ME
  • 53
    PHANTOM MEDIA LIMITED
    03805661
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (22 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 61 - Director → ME
  • 54
    RM EDUCATIONAL RESOURCES LTD - now
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED
    - 2019-06-10 03100039
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 80 - Director → ME
  • 55
    SMITHS NEWS DISTRIBUTION LIMITED - now
    SMITHS NEWS LIMITED
    - 2020-11-02 08506961 06849888, 02008952, 05195191... (more)
    CONNECT GROUP LIMITED - 2014-04-22
    INGLEBY (1915) LIMITED - 2013-06-03
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 6 - Director → ME
  • 56
    SMITHS NEWS HOLDINGS LIMITED
    - now 04236079
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 71 - Director → ME
  • 57
    SMITHS NEWS INSTORE LIMITED
    - now 03364589
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (19 parents)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 7 - Director → ME
  • 58
    SMITHS NEWS INVESTMENTS LIMITED
    06831284
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 67 - Director → ME
  • 59
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC
    - 2020-11-02 05195191 08506961
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 73 - Director → ME
  • 60
    SMITHS NEWS TRADING LIMITED
    - now 00237811
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 76 - Director → ME
  • 61
    STUDENTPACKS LIMITED
    - now 03071156
    PRIDEGALA LIMITED - 2003-06-25
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (23 parents)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 62 - Director → ME
  • 62
    SUPPLY ZONE LIMITED
    07552920
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (16 parents)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 88 - Director → ME
  • 63
    SYNTECH MANAGEMENT SERVICES LIMITED
    - now 02039855
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 33 - Director → ME
  • 64
    THE BIG GREEN EURO MACHINE LIMITED
    - now 02496549
    DUCROS U.K. LIMITED - 1995-12-19
    SCANEVER LIMITED - 1990-06-08
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (22 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 69 - Director → ME
  • 65
    THE BIG GREEN PARCEL GROUP LIMITED
    - now 05356630
    DUNWILCO (1239) LIMITED - 2005-05-20
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 87 - Director → ME
  • 66
    THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
    - now 06459283
    DUNWILCO (1521) LIMITED - 2008-04-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 85 - Director → ME
  • 67
    THE BIG GREEN PARCEL MACHINE LIMITED
    - now 03125293
    STRATEGYPRO LIMITED - 1995-12-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-10-01 ~ 2018-06-12
    IIF 70 - Director → ME
  • 68
    THE CONSORTIUM LIMITED
    03112633
    140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2016-10-01 ~ 2017-06-30
    IIF 84 - Director → ME
  • 69
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 36 - Director → ME
  • 70
    TUFFNELLS PARCELS EXPRESS LIMITED
    - now 00319964
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (35 parents)
    Equity (Company account)
    16,000 GBP2021-12-31
    Officer
    2016-10-01 ~ 2018-04-30
    IIF 72 - Director → ME
  • 71
    WHITE HALL FLATS LIMITED
    - now 01995498
    WATCHARM LIMITED - 1986-07-09
    Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
    Active Corporate (28 parents)
    Equity (Company account)
    88,043 GBP2024-06-30
    Officer
    2015-09-09 ~ 2019-12-26
    IIF 59 - Director → ME
    2015-06-01 ~ 2015-06-01
    IIF 45 - Director → ME
  • 72
    WORDERY.COM LIMITED
    - now 08134714
    MAGPIE INVESTMENTS LIMITED
    - 2016-10-10 08134714 09646493
    INGLEBY (1893) LIMITED - 2012-09-05
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Equity (Company account)
    4,797 GBP2019-12-31
    Officer
    2016-10-01 ~ 2018-02-14
    IIF 63 - Director → ME
  • 73
    XCHANGING ADVISORY SERVICES LIMITED
    - now 05070182
    LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents)
    Officer
    2009-04-30 ~ 2011-06-30
    IIF 95 - Director → ME
  • 74
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-11-25 ~ 2012-02-06
    IIF 41 - Director → ME
  • 75
    XCHANGING COMPUTER SERVICES LIMITED
    - now 02424356
    REBUS COMPUTER SERVICES LIMITED
    - 2004-08-09 02424356 02980656
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 40 - Director → ME
  • 76
    XCHANGING EUROPE HOLDCO LIMITED
    07887942
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-12-20 ~ 2016-05-23
    IIF 50 - Director → ME
  • 77
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED
    - 2004-09-08 00508212
    REBUS INSURANCE SYSTEMS LIMITED
    - 2004-08-09 00508212
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-07-23 ~ 2008-01-31
    IIF 30 - Director → ME
  • 78
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED
    - 2004-08-09 03720091
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2009-03-06 ~ 2012-01-09
    IIF 19 - Director → ME
    2004-05-27 ~ 2008-06-06
    IIF 39 - Director → ME
  • 79
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED
    - 2006-08-09 04071566 04124830
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 94 - Director → ME
    2002-01-25 ~ 2005-03-03
    IIF 98 - Director → ME
  • 80
    XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED - now
    ALBIS ASSOCIATES LIMITED
    - 2005-04-15 02247736
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-23 ~ 2004-12-17
    IIF 27 - Director → ME
  • 81
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED
    - 2004-08-09 02715902
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 26 - Director → ME
  • 82
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    REBUS INTERNATIONAL LIMITED
    - 2004-08-09 03362271
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 38 - Director → ME
  • 83
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    REBUS LIFE MANAGEMENT LIMITED
    - 2004-08-09 02005711
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2004-07-23 ~ 2008-06-06
    IIF 34 - Director → ME
  • 84
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852, 03616858
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2011-06-07 ~ 2016-06-06
    IIF 49 - Director → ME
  • 85
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2011-06-30
    IIF 44 - Director → ME
  • 86
    XCHANGING RESOURCING LIMITED
    - now 03720782 04017590
    REBUS RESOURCING LIMITED
    - 2004-08-09 03720782
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-07-23 ~ 2011-06-30
    IIF 42 - Director → ME
  • 87
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED
    - 2004-08-09 04017590 02673402
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2008-01-31
    IIF 23 - Director → ME
    2009-04-30 ~ 2011-06-29
    IIF 97 - Director → ME
  • 88
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    REBUS TECHNOLOGIES ASSOCIATES LIMITED
    - 2004-08-09 02673402
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-07-23 ~ 2011-06-30
    IIF 18 - Director → ME
  • 89
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2016-05-23
    IIF 46 - Director → ME
  • 90
    XCHANGING US FUNDING LIMITED
    07862997
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2016-05-23
    IIF 47 - Director → ME
  • 91
    XCHANGING US HOLDINGS LIMITED
    07863001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-11-28 ~ 2016-05-23
    IIF 48 - Director → ME
  • 92
    ZEUS 11 LIMITED - now
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 58 - Director → ME
  • 93
    ZEUS 12 LIMITED - now
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 55 - Director → ME
  • 94
    ZEUS 13 LIMITED - now
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2018-10-09 ~ 2019-12-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.