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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whelan, John

    Related profiles found in government register
  • Whelan, John
    British director born in August 1966

    Registered addresses and corresponding companies
  • Whelan, John
    British director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Whelan, John
    British finance director born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Whelan, John
    British none born in August 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, SK8 6JA

      IIF 34
  • Whelan, John
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 35
  • Whelan, John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 36
  • Whelan, John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, Horseshoe Lane, Alderley Edge, SK9 7QP, England

      IIF 37
  • Phelan, John
    Irish director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 15 Floor 5, Victoria House, Victoria Rd, Aldershot, Hampshire, GU11 1EJ, England

      IIF 38
  • Whelan, John
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 75, Herschell Road, Leigh-on-sea, SS9 2PU, England

      IIF 39
  • Whelan, Phil
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, England, SK10 4ZE, England

      IIF 40
  • Whelan, John

    Registered addresses and corresponding companies

    • 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA

      IIF 41
  • Whelan, John
    British accountant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1b, Bank House, The Paddock, Wilmslow, Cheshire, SK9 3HQ, England

      IIF 42
  • Whelan, John
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, Summerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, United Kingdom

      IIF 43
  • Whelan, Phil
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Alderley Park, Macclesfield, SK10 4ZE, England

      IIF 44
  • Whelan, Phil
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 45
  • Whelan, Phil
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 46
  • Whelan, John Patrick
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1bb, Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 47 IIF 48

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderly, Macclesfield, SK10 4ZE, England

      IIF 49

    • 8, Sydney Road, Bramhall, Stockport, Cheshire, SK7 1NH, England

      IIF 50
  • Whelan, John Patrick
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, England

      IIF 51 IIF 52

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, United Kingdom

      IIF 53
  • Whelan, Patrick John
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Deanway Technology Centre 2, Wilmslow Road, Wilmslow, Cheshire, SK9 3HW, United Kingdom

      IIF 54
  • Whelan, Patrick John
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, Bank House, The Paddock Handforth, Wilmslow, Cheshire, SK9 3HQ, England

      IIF 55
  • Whelan, Patrick John
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ, England

      IIF 56
  • Whelan, Patrick
    British director born in June 1938

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Liverstudd Avenue, Reddish, Stockport, Cheshire, SK5 6TU, England

      IIF 57

    • Suite 5, Bank House, The Paddock, Wilmslow, Cheshire, SK9 3HQ

      IIF 58
  • Whelan, Patrick
    English director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 B, Bank House, The Paddock, Wilmslow, SK9 3HQ, England

      IIF 59
  • Whelan, Patrick John
    Irish company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 60
  • Mr John Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 61
  • Mr Phil Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, SK10 4ZE, England

      IIF 62
  • Whelan, Phil
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 63
  • Whelan, Patrick
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England

      IIF 64
  • Mr Phil Whelan
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderley, Macclesfield, SK10 4ZE, England

      IIF 65
  • Whelan, John Patrick
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Handforth, Wilmslow, Cheshire, SK9 3HQ, United Kingdom

      IIF 66
  • Whelan, John Patrick
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, High Street, Shirehampton, Bristol, BS11 0DW, United Kingdom

      IIF 67

    • Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, SK8 7AZ, England

      IIF 68

    • Unit 1, Deanway Trading Estate, Wilmslow Road, Wilmslow, SK9 3HW, England

      IIF 69
  • Whelan, Philip
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 70
  • Whelan, Philip
    British hgv driver born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Manchester, M9 4EF, United Kingdom

      IIF 71
  • Mr John Whelan
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 145, Station Road, Sidcup, DA15 7AA

      IIF 72
  • Mr Patrick John Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Handforth, Wilmslow, SK9 3HQ, England

      IIF 73
  • Whelan, Patrick
    English director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Somerfield Village Court, Ringstead Drive, Wilmslow, SK9 2TG, United Kingdom

      IIF 74
  • Mr John Patrick Whelan
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, England

      IIF 75 IIF 76

    • Suite 1bb Landmark House, Station Road, Cheadle Hulme, Cheadle, SK8 7BS, England

      IIF 77 IIF 78

    • Suite 1bb, Landmark House, Station Road, Cheadle Hulme, SK8 7BS, England

      IIF 79

    • Glasshouse Suite 2f3 Alderley Park, Congleton Road, Nether Alderly, Macclesfield, SK10 4ZE, England

      IIF 80
  • Mr Patrick John Whelan
    Irish born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 35a, Station Road, Cheadle Hulme, Cheadle, SK8 5AF, England

      IIF 81
  • Mr Phil Whelan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 82
  • Mr Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England

      IIF 83
  • Mr Phil Whelan
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasshouse Suite 2f1, Glasshouse Suite 2f1, Alderley Park, Macclesfield, SK10 4ZE, England

      IIF 84
  • John Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, The Paddock, Handforth, Wilmslow, Cheshire, SK9 3HQ, United Kingdom

      IIF 85
  • Mr Phillip Whelan
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westleigh Street, Blakely, Manchester, M9 4EF, England

      IIF 86
  • Mr John Patrick Whelan
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Lynton Park Road, Cheadle Hulme, Cheadle, SK8 6JA, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 23
  • 1
    ARGENT CONSULTANCY LIMITED
    06891170
    11 Conway Close, Higher Bebington, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Fixed Assets (Company account)
    259 GBP2015-06-30
    Officer
    2009-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BACK OFFICE PAYROLL PROCESSING LIMITED
    12487421
    Glasshouse Suite 2f1 Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 3
    BUREAU OUTSOURCED PROCESSING LIMITED
    13928542
    41 Glenside Drive, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-12-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 4
    BUSINESS OUTSOURCED PAYROLL LTD
    - now 12439423
    GUERNICA LIMITED
    - 2020-04-06 12439423
    35a Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,293 GBP2021-03-31
    Officer
    2020-02-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    COUNTRYWIDE FAME LIMITED
    11161692
    26 Lynton Park Road, Cheadle Hulme, Cheadle, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,389 GBP2020-03-31
    Officer
    2018-01-22 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    DEV AS A SERVICE LIMITED
    13360461
    Bank House The Paddock, Handforth, Wilmslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,906 GBP2024-04-30
    Officer
    2023-06-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 7
    EMULATOR LIMITED
    09834621 06499899
    Flat 3 Horseshoe Lane, Alderley Edge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    INFLEXION POINT SERVICES LIMITED
    12910706 07458679
    26 Lynton Park Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,752 GBP2022-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    INFLEXION POINT SERVICES LTD
    - now 07458679 12910706
    PAHL LIMITED - 2011-08-30
    Suite 5 Bank House, The Paddock, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,750 GBP2017-03-31
    Officer
    2015-06-05 ~ dissolved
    IIF 57 - Director → ME
  • 10
    INFLEXION PROFESSIONAL SERVICES LIMITED
    - now 12539113
    WHELAN ARTISTRY LTD
    - 2023-11-28 12539113
    26 Lynton Park Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,513 GBP2024-03-31
    Officer
    2022-05-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    ISTHMUS INVESTMENTS LIMITED
    15447710
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderly, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,637 GBP2025-01-31
    Officer
    2024-01-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 12
    JOHN PHELAN MANAGEMENT LTD
    09190793
    Suite 15 Floor 5 Victoria House, Victoria Rd, Aldershot, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 38 - Director → ME
  • 13
    LOMATURE EOT LIMITED
    16888392
    Bank House The Paddock, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 14
    METEOR HUMAN CAPITAL LIMITED
    15103537
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,837 GBP2025-03-31
    Officer
    2023-08-29 ~ now
    IIF 48 - Director → ME
  • 15
    MY DIGITAL ACCOUNTS LIMITED
    09514480
    Suite 1bb, Landmark House, Station Road, Cheadle Hulme, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,524,859 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MY DIGITAL OUTSOURCING LIMITED
    10815026
    Springfield House, Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 74 - Director → ME
  • 17
    MY DIGITAL TAX ACCOUNT LIMITED
    10079728
    Suite 3 North Wing Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2016-12-12 ~ dissolved
    IIF 68 - Director → ME
  • 18
    MY TEXAS LIMITED
    11317996
    Suite 3 North Wing, Metropolitan House, Station Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 19
    NEW RED PLANET LIMITED
    11924166
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    85,217 GBP2024-04-30
    Officer
    2019-04-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    P M W TRANSPORT LTD
    10960177
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    THE BBQ BARN LTD
    08051192
    145 Station Road, Sidcup
    Active Corporate (2 parents)
    Equity (Company account)
    16,340 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 22
    WHELANS TRANSPORT LTD
    11893597
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    YOUR FLOCK LIMITED
    - now 11167037
    MACAWLY LTD - 2018-10-22
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,700 GBP2024-01-31
    Officer
    2024-06-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 30 - Director → ME
  • 2
    BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION
    - now 02856162
    BUSINESS & ACCOUNTING SOFTWARE DEVELOPERS ASSOCIATION - 2000-12-11
    Ground Floor Wessex House, Pixash Lane, Keynsham, Bristol, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,547 GBP2024-12-31
    Officer
    2017-09-12 ~ 2020-09-22
    IIF 67 - Director → ME
  • 3
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 13 - Director → ME
  • 4
    CLINISYS SCOTLAND LIMITED - now
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 21 - Director → ME
  • 5
    DIGITAL ACCOUNTING SUPPORT SERVICES LIMITED
    - now 09137772
    DIGITAL AND FORENSIC ACCOUNTING SERVICES LIMITED - 2020-02-26
    DPM SYSTEMS LIMITED - 2017-01-23
    Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    86,825 GBP2024-04-30
    Officer
    2020-06-30 ~ 2024-10-25
    IIF 46 - Director → ME
    2020-06-30 ~ 2020-06-30
    IIF 44 - Director → ME
    2015-08-17 ~ 2020-06-30
    IIF 40 - Director → ME
    Person with significant control
    2020-07-31 ~ 2024-10-25
    IIF 84 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-07-31
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    ECLIPSYS LTD
    - now 03846256 02005678
    ISOFT.COM LIMITED - 2003-08-19 03782295
    PINCO 1285 LIMITED - 2000-04-06 01813559, 02816123, 03134383... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 26 - Director → ME
  • 7
    FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED - now
    THE SERVICE PROVIDERS ASSOCIATION LIMITED
    - 2010-03-22 06622024
    35 Ballards Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    672,695 GBP2024-09-30
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 41 - Secretary → ME
  • 8
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-05 ~ 2005-03-04
    IIF 11 - Director → ME
  • 9
    HEAD TO HEAD TRAINING
    - now 02865948
    HEAD TO HEAD TRAINING LTD. - 1996-12-03
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-02-28
    IIF 34 - Director → ME
  • 10
    HERNHILL TRANSPORT LTD
    08950302
    Unit 1c, 55 Forest Road, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-04 ~ 2016-06-01
    IIF 71 - Director → ME
  • 11
    I SOFT LIMITED - now
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12 00313430, 00388135, 01313033... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 31 - Director → ME
  • 12
    INFLEXION POINT SERVICES LTD
    - now 07458679 12910706
    PAHL LIMITED - 2011-08-30
    Suite 5 Bank House, The Paddock, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,750 GBP2017-03-31
    Officer
    2015-06-01 ~ 2015-06-05
    IIF 58 - Director → ME
    2013-10-09 ~ 2014-11-30
    IIF 55 - Director → ME
  • 13
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13 03846256
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 33 - Director → ME
  • 14
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09 01007428, 02784241
    SPEED 6163 LIMITED - 1997-03-17 00392686, 00838231, 00840174... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 9 - Director → ME
  • 15
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED
    - 2009-04-29 01007428 02784241, 03319542
    TOREX GROUP PLC - 1997-06-09 03319542
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 12 - Director → ME
  • 16
    ISOFT GROUP (UK) LIMITED - now
    ISOFT GROUP LIMITED - 2011-09-01 03782306
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19 01813559, 02816123, 03134383... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-04-27
    IIF 27 - Director → ME
  • 17
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 8 - Director → ME
  • 18
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16 00392686, 00838231, 00840174... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 19 - Director → ME
  • 19
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 17 - Director → ME
  • 20
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD. - 2001-04-10 00237095, 01013771
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 25 - Director → ME
  • 21
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01 NF003063
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07 01468284, 01548967, 01619666... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 16 - Director → ME
  • 22
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED - 2001-05-16 00392686, 00838231, 00840174... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 14 - Director → ME
  • 23
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-21 ~ 2005-03-04
    IIF 15 - Director → ME
  • 24
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06 03846256
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 24 - Director → ME
  • 25
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2005-03-04
    IIF 29 - Director → ME
  • 26
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 7 - Director → ME
  • 27
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC
    - 2004-04-26 03782306
    ISOFT GROUP PLC - 1999-07-19 03716736
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 28 - Director → ME
  • 28
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 01007428, 03319542
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 20 - Director → ME
  • 29
    METEOR HUMAN CAPITAL LIMITED
    15103537
    Suite 1bb Landmark House Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,837 GBP2025-03-31
    Person with significant control
    2023-08-29 ~ 2025-08-22
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18 02106272, 02237808, 02237994... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 22 - Director → ME
  • 31
    PAS1 LIMITED - now 03909069, 07598949, 07598955
    PAYSTREAM HOLDINGS LTD
    - 2011-05-24 05687617
    BROOMCO (3999) LIMITED
    - 2006-05-26 05687617 00339801, 00474138, 01055136... (more)
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 1 - Director → ME
  • 32
    PAS2 LIMITED - now 07598949, 07598955, 05687617
    PAYSTREAM ACCOUNTING SERVICES LIMITED
    - 2011-05-24 03909069 07598955
    PAYSTREAM (MANAGEMENT) LIMITED
    - 2007-03-29 03909069
    PAYPLUS 2000 (MANAGEMENT) LIMITED - 2003-07-09
    PAYPLUS 2000 LIMITED - 2003-01-08
    Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 3 - Director → ME
  • 33
    PAYSTREAM EBT LIMITED
    06384008
    Mansion House, Manchester Road, Altincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-27 ~ 2009-03-31
    IIF 2 - Director → ME
  • 34
    PAYSTREAM MY MAX 2 LIMITED - now 06042225, 06964007, 07708464
    YOURUMBRELLA 2 LIMITED
    - 2009-07-15 06451955 06042225
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    309,427 GBP2020-03-31
    Officer
    2007-12-12 ~ 2009-03-31
    IIF 18 - Director → ME
  • 35
    PAYSTREAM MY MAX LIMITED - now 06451955, 06964007, 07708464
    YOURUMBRELLA LIMITED
    - 2009-11-03 06042225 06451955
    Mansion House, Manchester Road, Altrincham, Greater Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    711,955 GBP2020-03-31
    Officer
    2007-01-05 ~ 2009-03-31
    IIF 6 - Director → ME
  • 36
    PAYSTREAM SECRETARIAL LIMITED
    04642550
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-23 ~ 2009-03-31
    IIF 4 - Director → ME
  • 37
    REVIVE GROUP LIMITED
    - now 03035751
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 23 - Director → ME
  • 38
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 32 - Director → ME
  • 39
    SAPPHIRE ACCOUNTING LIMITED
    - now 08612257
    SAPPHIRE ACCOUNTING SOLUTIONS LIMITED
    - 2016-04-28 08612257
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    274,009 GBP2018-09-30
    Officer
    2013-07-16 ~ 2016-09-30
    IIF 54 - Director → ME
  • 40
    SARAGOSSA LIMITED
    09137893
    Bridge House, 48-52 Baldwin Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,725,595 GBP2024-12-31
    Officer
    2014-07-18 ~ 2014-12-30
    IIF 42 - Director → ME
  • 41
    SASER LIMITED
    09896943 09560883
    Bramhall House Ack Lane East, Bramhall, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,587 GBP2018-09-30
    Officer
    2016-10-15 ~ 2017-06-14
    IIF 69 - Director → ME
  • 42
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 10 - Director → ME
  • 43
    TANTIVY CONSULTING LIMITED
    10925515
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-06-08
    IIF 43 - Director → ME
  • 44
    TEST FOCUS INTERNATIONAL LIMITED
    - now 09171877
    TEST FOCUS INTERNATIONAL CONSULTANCY LIMITED
    - 2014-08-21 09171877
    54 Pegholme Wharfebank Business Centre, Ilkley Road, Otley, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,074 GBP2016-08-31
    Officer
    2014-08-14 ~ 2014-09-30
    IIF 59 - Director → ME

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