The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Micallef-eynaud, Martin Francis
- British born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 1 IIF 2 IIF 3 (more)(less)Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, HP2 7DX, United Kingdom
IIF 5
- British company director born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 6
- British finance director certified accountant born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 7
- British finance director/ co secretary born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 8
- British Registered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 9 IIF 10 IIF 11 (more)(less)Angel House, 36,hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 40Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD, United Kingdom
IIF 41Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
IIF 42
- British accountantRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 43
- British chartered certified accountantRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 44
- British company secretaryRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
- British born in August 1952
Mr Martin Francis Micallef-eynaud
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
40
- 1C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents, 75 offsprings)Officer1996-12-12 ~ nowIIF 4 - Director → ME1996-12-12 ~ 2007-08-23IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OE
- 2EUROSOFT GERMANY LIMITED - nowEUROSOFT HOLDINGS LIMITED - 1996-02-19
SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED
- 1983-06-10 01473316Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer(before 1991-08-02) ~ 1994-07-31IIF 12 - Secretary → ME - 3FLEETFIELD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-08
Dissolved on 2013-06-21QUO VADIS LIMITED - 2011-07-12QUO VADIS MARKETING LIMITED
- 1999-02-24 03058206Montague Place, Quayside, Chatham Maritime, KentDissolved Corporate (8 parents)Officer1995-05-18 ~ 1997-01-31IIF 46 - Secretary → ME - 4
GROSVENOR TRUST SERVICES LTD
03298138Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (7 parents)Officer1997-01-16 ~ 2002-12-29IIF 26 - Secretary → ME - 5
- 6
MELWOOD FINANCIAL MANAGEMENT LIMITED
02564868C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1995-08-14 ~ 1995-12-19IIF 3 - Director → ME1996-02-01 ~ dissolvedIIF 2 - Director → ME1995-12-19 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 7
- 8
BARTEL ACCOUNTANCY SERVICES LTD
- 2001-10-01 03113507Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)Officer1995-10-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 9
MELWOODS MANAGEMENT SERVICES (1001) LTD
04805144Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United KingdomActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11PARITY COMPUTING LIMITED - now
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED
- 1983-05-17 01412017Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer(before 1991-07-16) ~ 1994-06-19IIF 7 - Director → ME(before 1991-07-16) ~ 1994-06-19IIF 19 - Secretary → ME - 12PARTWAY LIMITED - nowPARITY LIMITED - 2023-12-16
COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD
- 1987-06-18 01146236INTER-EURO STAFF AGENCY LIMITED
- 1982-10-21 0114623682 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer~ 1993-10-12IIF 8 - Director → ME~ 1993-12-01IIF 17 - Secretary → ME - 13
R T & M LIMITED
02910312Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer1999-10-31 ~ 2012-05-28IIF 39 - Secretary → ME - 14OBJECT REQUEST BROKERS LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer1999-08-01 ~ 2012-05-28IIF 34 - Secretary → ME
- 15LEASESTRONG LIMITED - 1991-07-10Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-08-01 ~ 2012-05-28IIF 29 - Secretary → ME
- 16LESSONAGENT LIMITED - 1991-07-10Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-08-01 ~ 2012-05-28IIF 30 - Secretary → ME
- 17
REAL TIME & TECHNICAL CONSULTANTS LIMITED
03592587Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer1999-08-01 ~ 2012-05-28IIF 9 - Secretary → ME - 18
REAL TIME & TECHNICAL LIMITED
03592580Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer1999-08-01 ~ 2012-05-28IIF 11 - Secretary → ME - 19
REAL TIME APPOINTMENTS LTD.
03511163Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 41 - Secretary → ME - 20KILTSHAPE LIMITED - 1983-03-03Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 32 - Secretary → ME
- 21COMPUBLADE LIMITED - 1985-06-11Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 20 - Secretary → ME
- 22REAL-TIME PROJECTS LIMITED - 1996-02-23FLOWHASTE LIMITED - 1990-04-24First Floor Teme House, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (13 parents)Officer1999-08-01 ~ 2012-05-11IIF 16 - Secretary → ME
- 23
REAL TIME INTERNATIONAL LTD
03509099Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 13 - Secretary → ME - 24O-O TECHNOLOGIES LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 33 - Secretary → ME
- 25
REAL TIME RECRUITMENT LTD.
03511867Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 40 - Secretary → ME - 26
REAL TIME SYSTEM CONSULTING LTD
03645261Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2000-10-31 ~ 2012-05-28IIF 24 - Secretary → ME - 27
REAL TRACK LIMITED
04802373Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2003-07-10 ~ 2012-05-28IIF 18 - Secretary → ME - 28Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-11-25
Dissolved on 2015-02-26Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (10 parents)Officer1999-10-31 ~ 2012-05-11IIF 35 - Secretary → ME - 29REAL-TIME CONSULTANTS LIMITED - nowWATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13Teme House Whittington Road, Whittington, WorcesterActive Corporate (15 parents)Officer1999-08-01 ~ 2012-05-11IIF 42 - Secretary → ME
- 30
REAL-TIME CONTRACTS LIMITED
02246915Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 10 - Secretary → ME - 31VALUEOVER LIMITED - 1990-11-30Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 38 - Secretary → ME
- 32
REAL-TIME PERSONNEL LIMITED
02246912Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 22 - Secretary → ME - 33OUTERMODERN LIMITED - 1988-06-16Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-05 ~ 2012-05-28IIF 15 - Secretary → ME
- 34
- 35OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-10-31 ~ 2012-05-28IIF 14 - Secretary → ME
- 36REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23REAL TIME CONSULTANTS LIMITED - 1991-07-24TARGETLIGHT LIMITED - 1982-03-29Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 37 - Secretary → ME
- 37
- 38
THE DA VINCI GROUP LTD.
03250802Lorne House, 40 Arlington Avenue, Leamington Spa, WarwickshireActive Corporate (7 parents)Officer2006-09-27 ~ 2012-05-28IIF 25 - Secretary → ME - 39
THE REAL-TIME AGENCY LIMITED
02246617Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 27 - Secretary → ME - 40
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Contains public sector information retrieved at 22 April 2026 and
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