1
9K GROUP LIMITED - now
PHOENIX IT SERVICES LIMITED - 2019-10-29
PHOENIX INTERNATIONAL HOLDINGS LIMITED
- 2019-09-24
03884981 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (20 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 27 - Director → ME
2
ACCENTURE HR SERVICES INTERNATIONAL LIMITED - now
E-PEOPLESERVE.COM LIMITED
- 2003-01-13
03934483BIDTRAVEL LIMITED - 2000-03-14
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2000-10-16 ~ 2001-04-27
IIF 44 - Director → ME
3
ACCENTURE HR SERVICES LIMITED - now
E-PEOPLESERVE LIMITED
- 2003-02-10
03957974EPEOPLESERVE LIMITED - 2000-05-10
HIGHERBID LIMITED - 2000-04-25
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2000-10-16 ~ 2001-04-27
IIF 45 - Director → ME
4
ALLVOTEC LIMITED - now
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX COMPUTERS LIMITED - 1998-12-03
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2011-08-01 ~ 2012-10-04
IIF 34 - Director → ME
5
MALAYSIA & BORNEO 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (61 parents)
Officer
2006-10-31 ~ dissolved
IIF 5 - LLP Member → ME
6
MALAYSIA & BORNEO 2 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (104 parents)
Officer
2007-01-26 ~ dissolved
IIF 4 - LLP Member → ME
7
CLOUDSURE LIMITED - now
SERVO COMPUTER SERVICES LIMITED
- 2021-11-04
01420136SERVO COMPUTER SERVICES PLC - 2006-10-18
DOWERBOND LIMITED - 1980-12-31
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 35 - Director → ME
8
COURTLEY CONSULTING SERVICES LTD
07266832 C/o Pkf Gm 3rd Floor, One Park Row, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
1,008,925 GBP2020-05-31
Officer
2010-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED
- now SC093413EDGEBAR LIMITED - 1985-06-20
Campsie House 4 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 38 - Director → ME
10
CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED - now
TRANSACTION SYSTEMS LIMITED
- 2016-07-22
03162437HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, Surrey
Active Corporate (57 parents, 1 offspring)
Officer
1998-07-24 ~ 2000-06-30
IIF 50 - Director → ME
11
DAISY COMPUTER GROUP LIMITED - now
ICM COMPUTER GROUP PLC - 2007-08-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (41 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-10-04
IIF 39 - Director → ME
12
DAISY DISTRIBUTION LIMITED - now
SUMMERSOURCE LIMITED - 2004-02-16
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (21 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 29 - Director → ME
13
DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - now
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
ICM RECOVERY SERVICES PLC - 2006-08-31
TEAM RECOVERY PLC - 2000-01-24
TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
PROSPECTUP LIMITED - 1992-12-01
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents, 2 offsprings)
Officer
2011-08-01 ~ 2012-10-04
IIF 43 - Director → ME
14
DAISY IT CONTINUITY CONSULTING LIMITED - now
PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
ICM CONTINUITY CONSULTING LIMITED
- 2013-09-12
07106472 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (19 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 36 - Director → ME
15
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC
- 2015-07-24
03476115PHOENIX IT GROUP LIMITED - 2004-10-29
CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (35 parents, 7 offsprings)
Officer
2011-08-01 ~ 2012-10-04
IIF 55 - Director → ME
16
DAISY IT SERVICES LIMITED - now
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (14 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 37 - Director → ME
17
DAISY WHOLESALE LIMITED - now
DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
COYO LIMITED - 2018-10-24
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (22 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 40 - Director → ME
18
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 33 - Director → ME
19
1st Floor, 25 Victoria Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 10 - Director → ME
20
1st Floor, 25 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 12 - Director → ME
21
1st Floor, 25 Victoria Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 9 - Director → ME
22
1st Floor, 25 Victoria Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DIGITAL WHOLESALE SERVICES LIMITED - now
COYO SERVICES LIMITED - 2018-10-24
DAISY 1000 LIMITED - 2018-07-27
AGHOCO 1000 LIMITED
- 2015-12-01
07036589 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (21 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 30 - Director → ME
24
ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
Hill House, 1 Little New Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1998-07-01 ~ 2000-06-30
IIF 51 - Director → ME
25
SD - SCICON LIMITED - 1996-12-11
SYSTEMS DESIGNERS PLC - 1988-04-20
SYSTEMS DESIGNERS INTERNATIONAL P.L.C. - 1985-05-24
PLEDGEBOTTLE LIMITED - 1982-08-23
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (27 parents)
Officer
1998-07-24 ~ 2000-04-28
IIF 49 - Director → ME
26
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED
- 2010-01-04
00936751EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
1998-07-24 ~ 2000-06-30
IIF 52 - Director → ME
27
ENTSERV UK LIMITED - now
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
1998-07-01 ~ 2000-06-30
IIF 47 - Director → ME
28
Churchill House, 137-139 Brent Street, London, England
Active Corporate (10 parents)
Equity (Company account)
554,826 GBP2024-12-31
Officer
2011-05-11 ~ 2014-10-20
IIF 46 - Director → ME
29
FUJITSU SERVICES (INVESTMENTS) LIMITED
- now 02866961ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
2001-07-02 ~ 2008-12-12
IIF 20 - Director → ME
30
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
- now 03011564ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2004-07-29 ~ 2008-12-12
IIF 17 - Director → ME
31
FUJITSU SERVICES (PATHWAY) LIMITED
- now 03011561ICL PATHWAY LIMITED
- 2002-03-27
03011561PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2002-01-21 ~ 2008-12-12
IIF 18 - Director → ME
32
FUJITSU SERVICES CAPITAL LIMITED
- now 04700787MAWLAW 598 LIMITED
- 2003-05-06
04700787 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-19 ~ 2008-12-12
IIF 21 - Director → ME
33
FUJITSU SERVICES HOLDINGS PLC
- now 00142200ICL PLC - 2002-04-02
STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
ICL PUBLIC LIMITED COMPANY - 1985-04-10
INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (56 parents, 4 offsprings)
Officer
2003-05-13 ~ 2008-12-12
IIF 19 - Director → ME
34
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2001-07-02 ~ 2008-12-12
IIF 22 - Director → ME
35
FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
- now 04973132FS OVERSEAS HOLDING LIMITED
- 2004-01-30
04973132 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (26 parents)
Officer
2003-11-21 ~ 2008-12-12
IIF 16 - Director → ME
36
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
11,513,930 GBP2018-04-05
Officer
2003-08-11 ~ 2019-04-05
IIF 2 - LLP Member → ME
37
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (34 parents)
Officer
1997-02-04 ~ 2000-06-30
IIF 48 - Director → ME
38
1 King William Street, King William Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
3,275,371 GBP2021-02-01 ~ 2022-01-31
Officer
2013-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-13
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
39
NETWORK DISASTER RECOVERY LIMITED
02783452 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (29 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 28 - Director → ME
40
PARTWAY GROUP PLC - now
PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08
03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2011-06-07 ~ 2015-08-13
IIF 25 - Director → ME
41
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
1997-04-09 ~ 1998-08-27
IIF 53 - Director → ME
42
PHOENIX IT TRUSTEES LIMITED
- now 05982966SHOO 284 LIMITED - 2006-11-23
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (18 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 31 - Director → ME
43
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (19 parents, 15 offsprings)
Officer
2010-04-15 ~ 2020-05-31
IIF 26 - Director → ME
44
1 Prospect House, Pride Park, Derby
Dissolved Corporate (38 parents, 1 offspring)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
45
SKILL FORCE DEVELOPMENT (SCOTLAND)
SC274484 12 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2010-03-01 ~ dissolved
IIF 13 - Director → ME
46
SKILL FORCE DEVELOPMENT (WALES)
04991475 C/o Davenport Lyons, 6 Agar Street, London
Dissolved Corporate (28 parents)
Officer
2010-03-01 ~ dissolved
IIF 15 - Director → ME
47
STATPRO GROUP LIMITED - now
STATPRO LIMITED - 1999-05-06
STATISTICAL ANALYSIS SOFTWARE LIMITED - 1997-12-03
Fourth Floor, 4, St. Paul's Churchyard, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2016-05-19 ~ 2019-10-29
IIF 54 - Director → ME
48
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC302756, OC305416, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Total Assets Less Current Liabilities (Company account)
98,530 GBP2022-04-05
Officer
2005-11-29 ~ 2023-03-20
IIF 6 - LLP Member → ME
49
THE INVICTA FILM PARTNERSHIP NO.22, LLP
OC307241 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (72 parents)
Total Assets Less Current Liabilities (Company account)
39,263,930 GBP2020-04-05
Officer
2005-03-17 ~ 2022-03-08
IIF 7 - LLP Member → ME
50
THE INVICTA FILM PARTNERSHIP NO.4, LLP
OC300507 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (103 parents)
Total Assets Less Current Liabilities (Company account)
8,913 GBP2018-04-05
Officer
2002-02-26 ~ 2019-04-11
IIF 1 - LLP Member → ME
51
THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
OC304325 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2003-05-20 ~ dissolved
IIF 3 - LLP Member → ME
52
TREND COMMUNICATIONS LIMITED - 2004-03-25
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (34 parents)
Officer
2011-08-01 ~ 2012-10-04
IIF 32 - Director → ME
53
Lawrence House, James Nicolson Link, York
Dissolved Corporate (2 parents)
Equity (Company account)
-194,089 GBP2019-03-31
Officer
2010-05-11 ~ 2020-02-07
IIF 23 - Director → ME
54
WN IT COMPUTER GROUP (SCOTLAND) LIMITED - now
DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
ICM COMPUTER GROUP (SCOTLAND) LIMITED
- 2013-10-01
SC076501ALTOR.ICM LIMITED - 2002-04-10
ALTOR LIMITED - 2000-06-23
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-08-01 ~ 2012-10-04
IIF 42 - Director → ME
55
WN IT MANAGED SERVICES LIMITED - now
DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
ICM SUPPORT SERVICES PLC - 2006-08-31
TEAM COMPUTER SERVICES PLC - 2000-01-24
ICM COMPUTER GROUP PLC - 1995-11-30
INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
SIMCO NO. 111 LIMITED - 1986-03-24
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2011-08-01 ~ 2012-10-04
IIF 41 - Director → ME