logo
explain how to read the page

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

Mcgovern, David

    Related profiles found in government register
  • Mcgovern, David
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 1
  • Mcgovern, David
    American managing partner born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 2
  • Mcgovern, David Michael
    United States director born in November 1969

    Registered addresses and corresponding companies

    • icon of address 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 3
  • Mcgovern, David Michael
    United States managing director born in November 1969

    Registered addresses and corresponding companies

    • icon of address 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 4 IIF 5 IIF 6
  • David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 338 Pier Ave., Hermosa Beach, Ca, 90254, United States

      IIF 7 IIF 8

    • icon of address 1301, Manhattan Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 9

    • icon of address 338 Pier Avenue, 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 10

    • icon of address 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 11 IIF 12 IIF 13

    • icon of address 1 Appold Street, London, EC2A 2UT, England

      IIF 14

    • icon of address C/o Marlin Equity Partners Limited, 10 Bressenden Place, London, SW1E 5DH

      IIF 15
  • Mr David Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 10th Floor, Bloc 17 Marble Street, Manchester, M2 3AW, England

      IIF 16
  • Mr David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 338, Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 17 IIF 18 IIF 19

    • icon of address 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 20

    • icon of address 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 21

    • icon of address 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 22

    • icon of address 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 23 IIF 24 IIF 25

    • icon of address 338, Pier Avenue, Hermosa Beach, California, 90254, Usa

      IIF 27

    • icon of address 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 28

    • icon of address 10, Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 29 IIF 30

    • icon of address 4th Floor, One Newman Street, London, W1T 1PB, United Kingdom

      IIF 31
  • Mcgovern, David
    Irish born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address 30, Broadwick Street, London, W1F 8JB, England

      IIF 36

    • icon of address 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 37

    • icon of address Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 38

    • icon of address Irish Cultural Centre, 5 Blacks Road, London, W6 9DT, England

      IIF 39
  • Mcgovern, David
    Irish investment professional born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    Irish investor director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 49 IIF 50
  • David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 338, Pier Avenue, Hermosa Beach, United States

      IIF 51
  • Mcgovern, David Michael
    American director born in July 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 388, Pier Avenue, Hermosa Beach, Ca 90254, Usa

      IIF 52
  • Mr David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 338 Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 53 IIF 54

    • icon of address 338, Pier Ave., Hermosa Beach, California 90254, United States

      IIF 55

    • icon of address 338, Pier Avenue, Hermosa Beach, California, 90245, United States

      IIF 56

    • icon of address 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 57 IIF 58 IIF 59

    • icon of address 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 60 IIF 61 IIF 62

    • icon of address C/o Marlin Equity Partners, 1301 Manhattan Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 68

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 69
  • Mcgovern, David Hugh
    Irish born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 70
  • Mcgovern, David Hugh
    Irish director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 71
  • Mcgovern, David Hugh
    Irish financier born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Henrietta Street, London, WC2E 8LH, England

      IIF 72

    • icon of address Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 73
  • David Mcgovern
    American born in November 1969

    Resident in America

    Registered addresses and corresponding companies

    • icon of address 388, Pier Avenue, Hermosa Beach, California, CA90 254, America

      IIF 74
  • Mr David Mcgovern
    American born in November 1969

    Resident in California, Usa

    Registered addresses and corresponding companies
  • Mr David Mcgovern
    Usa born in November 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 338, Pier Avenue, Hermosa Beach, California, California, CA90254, Usa

      IIF 79
child relation
Offspring entities and appointments
Active 41
  • 1
    icon of address 4 Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,515 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 2
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    icon of address 30 Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 4
    HS 502 LIMITED - 2010-06-09
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    HS 503 LIMITED - 2010-04-21
    icon of address 3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 7
    icon of address C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,130,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    IIF 17 - Has significant influence or control → OE
  • 8
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 56 - Has significant influence or control → OE
  • 9
    icon of address 1 The Green, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,126,355 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
    TELLABS U.K. LIMITED - 2015-08-03
    icon of address 1 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 11
    icon of address Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    307,206 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,871,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 13
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address 30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 49 - LLP Member → ME
  • 14
    icon of address 30 Broadwick Street, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 50 - LLP Member → ME
  • 15
    icon of address 30 Broadwick Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 37 - Director → ME
  • 16
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address 10 Back Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 70 - Director → ME
  • 18
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 32 - Director → ME
  • 19
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 35 - Director → ME
  • 20
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 34 - Director → ME
  • 21
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -91,000 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 22
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 23
    icon of address Irish Cultural Centre, 5 Blacks Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 38 - Director → ME
  • 25
    icon of address C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    IIF 62 - Has significant influence or control → OE
  • 26
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 64 - Has significant influence or control → OE
  • 27
    icon of address Nexus House, Station Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 28
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    765,805 GBP2024-12-31
    Officer
    icon of calendar 2012-06-20 ~ now
    IIF 1 - Director → ME
  • 29
    icon of address 160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-07-02 ~ now
    IIF 2 - Director → ME
  • 30
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 66 - Has significant influence or control → OE
  • 31
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-05 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 32
    icon of address 10th Floor Bloc 17 Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,433,960 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 33
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    IIF 9 - Has significant influence or control → OE
  • 34
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 68 - Has significant influence or control → OE
  • 36
    CONSIGNOR LIMITED - 2021-09-14
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,396,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 65 - Has significant influence or control → OE
  • 38
    icon of address C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    IIF 60 - Has significant influence or control → OE
  • 39
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 67 - Has significant influence or control → OE
  • 40
    TALKWALKER LIMITED - 2021-06-16
    TREEWALKER LIMITED - 2021-06-15
    icon of address Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    IIF 58 - Has significant influence or control → OE
  • 41
    icon of address 4th Floor One Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 38
  • 1
    MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -97,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2024-01-02
    IIF 22 - Has significant influence or control → OE
  • 2
    icon of address 32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-04-21 ~ 2019-05-29
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2012-10-12
    IIF 3 - Director → ME
  • 4
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2018-10-01
    IIF 46 - Director → ME
  • 5
    icon of address Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2018-10-01
    IIF 47 - Director → ME
  • 6
    icon of address Quay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ 2018-10-01
    IIF 45 - Director → ME
  • 7
    icon of address 30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2021-09-22
    IIF 48 - Director → ME
  • 8
    icon of address 1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,259,416 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ 2024-09-09
    IIF 53 - Has significant influence or control → OE
  • 9
    icon of address 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    397,537 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-15
    IIF 10 - Has significant influence or control → OE
  • 10
    MEP SURVEILLANCE UK ACQUISITION CO LIMITED - 2017-03-30
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    IIF 78 - Has significant influence or control → OE
  • 11
    icon of address Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,923 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-04
    IIF 26 - Has significant influence or control → OE
  • 12
    icon of address 30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ 2025-05-23
    IIF 44 - Director → ME
  • 13
    icon of address 30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ 2025-05-23
    IIF 42 - Director → ME
  • 14
    icon of address 10 Back Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2016-07-21
    IIF 72 - Director → ME
  • 15
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2021-01-11
    IIF 73 - Director → ME
  • 16
    IBS BOOKMASTER U.K. LIMITED - 2016-09-12
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 17
    IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
    STREAMFLEET LIMITED - 1992-02-05
    INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED - 2011-02-14
    INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
    IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-07
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-22 ~ 2024-08-08
    IIF 40 - Director → ME
  • 19
    icon of address Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ 2024-08-08
    IIF 41 - Director → ME
  • 20
    icon of address Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-21 ~ 2024-08-08
    IIF 43 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-09 ~ 2019-10-03
    IIF 14 - Has significant influence or control → OE
  • 22
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-07-22
    IIF 19 - Has significant influence or control → OE
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    41,380 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    IIF 76 - Has significant influence or control → OE
  • 24
    MEME MARKETING EXECUTION UK LTD - 2016-12-01
    icon of address 77 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,130,941 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-04 ~ 2024-10-15
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    765,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    HAPPYMOOR LIMITED - 1991-01-30
    icon of address C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2012-10-12
    IIF 6 - Director → ME
  • 27
    icon of address 77 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    991,747 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-06-16 ~ 2025-03-05
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    icon of address Mayfield House, Lower Railway Road, Ilkley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2019-10-08
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-06
    IIF 11 - Has significant influence or control → OE
  • 30
    icon of address Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,223,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    IIF 27 - Has significant influence or control → OE
  • 31
    OSL (UK) LIMITED - 2005-07-01
    HEXAGON 263 LIMITED - 2000-11-15
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    icon of address Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    IIF 24 - Has significant influence or control → OE
  • 32
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    IIF 79 - Has significant influence or control → OE
  • 33
    MM&S (2763) LIMITED - 2001-06-22
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2012-10-12
    IIF 52 - Director → ME
  • 34
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,320,279 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ 2021-08-23
    IIF 61 - Has significant influence or control → OE
  • 35
    icon of address C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,068,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2024-09-26
    IIF 63 - Has significant influence or control → OE
  • 36
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    XKO LIMITED - 1999-03-12
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO SOFTWARE LIMITED - 2007-11-07
    icon of address C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2012-10-12
    IIF 5 - Director → ME
  • 37
    icon of address 10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-10 ~ 2021-02-01
    IIF 71 - Director → ME
  • 38
    icon of address Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2012-10-12
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.