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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
  • 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 38
  • 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 39
  • Whelan, John

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46 IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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 61
  • 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 62
  • 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 63
  • 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 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • Mr John Whelan
    Irish born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 145, Station Road, Sidcup, DA15 7AA

      IIF 71
  • 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 72
  • 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 73
  • 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 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80
  • 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 81
  • 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 82
  • 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 83
  • 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 84
  • 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 85
  • 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 86
child relation
Offspring entities and appointments
Active 22
  • 1
    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
    Glasshouse Suite 2f1 Glasshouse Suite 2f1, Alderley Park, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    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 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 4
    GUERNICA LIMITED - 2020-04-06
    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 59 - Director → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    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 52 - Director → ME
    Person with significant control
    2018-01-22 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 6
    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 55 - Director → ME
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    Flat 3 Horseshoe Lane, Alderley Edge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 8
    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 51 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    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 56 - Director → ME
  • 10
    WHELAN ARTISTRY LTD - 2023-11-28
    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 50 - Director → ME
    Person with significant control
    2023-03-28 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    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 48 - Director → ME
    Person with significant control
    2024-01-27 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    Bank House The Paddock, Handforth, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-12-03 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 13
    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 47 - Director → ME
  • 14
    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 49 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Springfield House, Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2017-06-12 ~ dissolved
    IIF 73 - Director → ME
  • 16
    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 67 - Director → ME
  • 17
    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
  • 18
    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 44 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 19
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 20
    145 Station Road, Sidcup
    Active Corporate (2 parents)
    Equity (Company account)
    16,340 GBP2024-04-30
    Officer
    2012-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 21
    4 Westleigh Street, Blakely, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-20 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 22
    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 46 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    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 & 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 66 - Director → ME
  • 3
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    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
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    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 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 45 - Director → ME
    2020-06-30 ~ 2020-06-30
    IIF 43 - Director → ME
    2015-08-17 ~ 2020-06-30
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 61 - Ownership of shares – 75% or more → OE
    2020-07-31 ~ 2024-10-25
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 26 - Director → ME
  • 7
    THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
    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 40 - Secretary → ME
  • 8
    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 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
    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 70 - Director → ME
  • 11
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    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
    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
    2013-10-09 ~ 2014-11-30
    IIF 54 - Director → ME
    2015-06-01 ~ 2015-06-05
    IIF 57 - Director → ME
  • 13
    ECLIPSYS LIMITED - 2003-06-13
    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
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 9 - Director → ME
  • 15
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    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 LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    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
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-03-04
    IIF 8 - Director → ME
  • 18
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 19 - Director → ME
  • 19
    TOREX HEALTH LIMITED - 2009-04-29
    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
    CDS GROUP LTD. - 2001-04-10
    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
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 16 - Director → ME
  • 22
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-04
    IIF 14 - Director → ME
  • 23
    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.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 24 - Director → ME
  • 25
    TOREX PROTOS LIMITED - 2009-04-29
    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
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    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 PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-02-13 ~ 2005-03-04
    IIF 28 - Director → ME
  • 28
    TOREX SERVICES LIMITED - 2009-04-29
    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
    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 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-03 ~ 2005-03-04
    IIF 22 - Director → ME
  • 31
    PAYSTREAM HOLDINGS LTD - 2011-05-24
    BROOMCO (3999) LIMITED - 2006-05-26
    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
    PAYSTREAM ACCOUNTING SERVICES LIMITED - 2011-05-24
    PAYSTREAM (MANAGEMENT) LIMITED - 2007-03-29
    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
    Mansion House, Manchester Road, Altincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-09-27 ~ 2009-03-31
    IIF 2 - Director → ME
  • 34
    YOURUMBRELLA 2 LIMITED - 2009-07-15
    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
    YOURUMBRELLA LIMITED - 2009-11-03
    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
    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
    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
    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 SOLUTIONS LIMITED - 2016-04-28
    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 53 - Director → ME
  • 40
    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 41 - Director → ME
  • 41
    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 68 - Director → ME
  • 42
    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
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-06-08
    IIF 42 - Director → ME
  • 44
    TEST FOCUS INTERNATIONAL CONSULTANCY LIMITED - 2014-08-21
    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 58 - Director → ME

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