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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

Murria, Vinodka

    Related profiles found in government register
  • Murria, Vinodka
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

      IIF 1

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 2

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 3

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 9

    • York House, 45 Seymour Street, London, W1H 7JT

      IIF 10

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 11 IIF 12

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 13
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 45

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 46

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 47

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 48
  • Murria, Vinodka
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 49

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 50 IIF 51 IIF 52

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 1, More London Place, London, SE1 2AF, England

      IIF 63

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 64

    • 60 New Broad Street, London, EC2M 1JJ, England

      IIF 65

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 66

    • Level 39 Technology Accelerator, One Canada Square, London, E14 5AB, England

      IIF 67

    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 68

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 69

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 70

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 71

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 72 IIF 73

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 74
  • Murria, Vinodka
    British finance manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 75
  • Murria, Vinodka
    British founder and investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 79
  • Murria, Vinodka
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 80
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 81
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bedford Row, London, WC1R 4HE, England

      IIF 82
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 83
  • Murria, Vinodka
    British director born in November 1952

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 84 IIF 85
  • Murria, Vinodka
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Barham Close, Weybridge, Surey, KT13 8BE, Uk

      IIF 86

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 87
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 120

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 121
  • Murria, Vinodka
    British corporate finance manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 122
  • Murria, Vinodka
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British director

    Registered addresses and corresponding companies
  • Mrs Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

      IIF 185
  • Ms Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 186

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 187

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 188

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 189

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 190

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 191 IIF 192

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 193 IIF 194
  • Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, PO9 1JH, England

      IIF 195

    • 1, More London Place, London, SE1 2AF, England

      IIF 196

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 197
  • Ms Vinodka Murria
    British born in October 1962

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 198
  • Ms Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT11 0LQ, United Kingdom

      IIF 199 IIF 200
  • Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 201

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 202
  • Mrs Vindoka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England

      IIF 203
child relation
Offspring entities and appointments
Active 57
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 2
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 7 - Director → ME
  • 3
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,526,001 GBP2024-02-28
    Officer
    2023-06-02 ~ now
    IIF 5 - Director → ME
  • 4
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 4 - Director → ME
  • 5
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 6
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 7
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 8
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    IIF 6 - Director → ME
  • 9
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 116 - Director → ME
  • 10
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 11
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 97 - Director → ME
  • 12
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 95 - Director → ME
  • 13
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 10 - Director → ME
  • 14
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 96 - Director → ME
  • 15
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 117 - Director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 124 - Director → ME
  • 17
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 120 - Director → ME
  • 19
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 94 - Director → ME
  • 20
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 109 - Director → ME
  • 21
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 113 - Director → ME
  • 22
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 92 - Director → ME
  • 23
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 103 - Director → ME
  • 24
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 115 - Director → ME
  • 25
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 26
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2018-02-25 ~ now
    IIF 186 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 110 - Director → ME
  • 28
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 123 - Director → ME
  • 29
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 106 - Director → ME
  • 31
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    26,255 GBP2022-10-31
    Person with significant control
    2022-06-13 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 112 - Director → ME
  • 34
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 8 - Director → ME
  • 35
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 100 - Director → ME
  • 36
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 102 - Director → ME
  • 37
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 126 - Director → ME
  • 38
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 88 - Director → ME
  • 39
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 111 - Director → ME
  • 40
    VM FOUNDATION - 2009-01-19
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 99 - Director → ME
  • 43
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 119 - Director → ME
  • 44
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 93 - Director → ME
  • 45
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 89 - Director → ME
  • 46
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 114 - Director → ME
  • 47
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 108 - Director → ME
  • 48
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 107 - Director → ME
  • 49
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 105 - Director → ME
  • 50
    DRYTEQ LIMITED - 2008-01-18
    RAMESH PROPERTY MANAGEMENT LIMITED - 2004-07-14
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,728,555 GBP2025-03-31
    Officer
    2004-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 51
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-30 ~ now
    IIF 198 - Ownership of shares - More than 25% → OE
  • 52
    Warren House, Warreners Lane, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 53
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 54
    VMSB UPPER COURT LTD - 2024-02-18
    Warren House, Warreners Lane, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 55
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,832,441 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 56
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 57
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 1 - Director → ME
Ceased 115
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 27 - Director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 15 - Director → ME
  • 3
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 135 - Director → ME
  • 4
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 138 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 176 - Secretary → ME
  • 5
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 81 - Director → ME
  • 6
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 21 - Director → ME
  • 7
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 73 - Director → ME
  • 8
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 72 - Director → ME
  • 9
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 36 - Director → ME
  • 10
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 165 - Director → ME
  • 11
    REDAC LIMITED - 2025-05-29
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 44 - Director → ME
  • 12
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2015-05-18
    IIF 29 - Director → ME
  • 13
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 34 - Director → ME
    2005-05-09 ~ 2007-07-03
    IIF 136 - Director → ME
  • 14
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 16 - Director → ME
  • 15
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 42 - Director → ME
  • 16
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 24 - Director → ME
  • 17
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2007-07-03
    IIF 172 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 26 - Director → ME
  • 18
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 75 - Director → ME
  • 19
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 30 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 149 - Director → ME
  • 20
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 171 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 31 - Director → ME
  • 21
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 59 - Director → ME
  • 22
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 43 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 168 - Director → ME
  • 23
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 156 - Director → ME
  • 24
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 160 - Director → ME
  • 25
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 141 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 35 - Director → ME
  • 26
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 25 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 137 - Director → ME
  • 27
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 132 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 177 - Secretary → ME
  • 28
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 18 - Director → ME
  • 29
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC - 2005-10-31
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-22 ~ 2005-10-31
    IIF 174 - Director → ME
  • 30
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 130 - Director → ME
  • 31
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 2 - Director → ME
  • 32
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 118 - Director → ME
  • 33
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-07-03
    IIF 167 - Director → ME
  • 34
    FINNCAP LTD - 2023-09-08
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 47 - Director → ME
  • 35
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 65 - Director → ME
  • 36
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 9 - Director → ME
  • 37
    SUMMERWAY SUBCO LIMITED - 2022-12-20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,300 GBP2021-12-31
    Person with significant control
    2021-01-15 ~ 2022-04-11
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 40 - Director → ME
  • 39
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 127 - Director → ME
  • 40
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,691,127 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 76 - Director → ME
  • 41
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 50 - Director → ME
  • 42
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2007-07-03
    IIF 158 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 41 - Director → ME
  • 43
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 28 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 140 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 180 - Secretary → ME
  • 44
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 133 - Director → ME
  • 45
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    IIF 163 - Director → ME
  • 46
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 52 - Director → ME
  • 47
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 53 - Director → ME
  • 48
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 128 - Director → ME
  • 49
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 86 - Director → ME
  • 50
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 23 - Director → ME
  • 51
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 32 - Director → ME
  • 52
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,341,576 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 78 - Director → ME
  • 53
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,451,291 GBP2020-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 77 - Director → ME
  • 54
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 64 - Director → ME
  • 55
    INTERCEDE 2214 LIMITED - 2007-10-19
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 87 - Director → ME
  • 56
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 152 - Director → ME
  • 57
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 61 - Director → ME
  • 58
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 55 - Director → ME
  • 59
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 129 - Director → ME
  • 60
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 148 - Director → ME
  • 61
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 153 - Director → ME
  • 62
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 22 - Director → ME
  • 63
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 62 - Director → ME
  • 64
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-13
    IIF 121 - Director → ME
  • 65
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 145 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 184 - Secretary → ME
  • 66
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 142 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 181 - Secretary → ME
  • 67
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 131 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 183 - Secretary → ME
  • 68
    GLENDEVON KING LIMITED - 2017-04-26
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22
    24 Upper Brook Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 187 - Has significant influence or control → OE
  • 69
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 19 - Director → ME
  • 70
    SILICON VALLEY BANK UK LIMITED - 2023-06-02
    SVBUK LTD - 2022-07-18
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 80 - Director → ME
  • 71
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2007-07-03
    IIF 157 - Director → ME
  • 72
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 66 - Director → ME
  • 73
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 139 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 182 - Secretary → ME
  • 74
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 144 - Director → ME
  • 75
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 51 - Director → ME
  • 76
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 84 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 54 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 179 - Secretary → ME
  • 77
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-05-18
    IIF 58 - Director → ME
  • 78
    LEEDS GROUP PLC - 2025-01-08
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 122 - Director → ME
  • 79
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 85 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 178 - Secretary → ME
  • 80
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 83 - Director → ME
  • 81
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ 2008-07-09
    IIF 175 - Director → ME
  • 82
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 143 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 37 - Director → ME
  • 83
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-23
    IIF 162 - Director → ME
  • 84
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 70 - Director → ME
  • 85
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 82 - Director → ME
  • 86
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 17 - Director → ME
  • 87
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 20 - Director → ME
  • 88
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 3 - Director → ME
  • 89
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 33 - Director → ME
  • 90
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-07-03
    IIF 155 - Director → ME
  • 91
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-05-18
    IIF 60 - Director → ME
  • 92
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 166 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 38 - Director → ME
  • 93
    1 More London Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 69 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-07
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,706,718 GBP2020-04-01 ~ 2021-05-07
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 63 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2024-07-31
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 151 - Director → ME
  • 96
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 48 - Director → ME
  • 97
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 45 - Director → ME
  • 98
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2007-07-03
    IIF 146 - Director → ME
  • 99
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 14 - Director → ME
  • 100
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 56 - Director → ME
  • 101
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 169 - Director → ME
  • 102
    1 Canada Square, 8th Floor, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,015,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 67 - Director → ME
  • 103
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 170 - Director → ME
  • 104
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 154 - Director → ME
  • 105
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 147 - Director → ME
  • 106
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
    SKY HIGH LIMITED - 2013-11-26
    SKY HIGH PLC - 2013-10-30
    MYRATECH.NET PLC - 2007-01-24
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 173 - Director → ME
  • 107
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 79 - Director → ME
  • 108
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 159 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 39 - Director → ME
  • 109
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 164 - Director → ME
  • 110
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 49 - Director → ME
  • 111
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-07-03
    IIF 161 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 57 - Director → ME
  • 112
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-10-30
    IIF 74 - Director → ME
  • 113
    INNOVISE LIMITED - 2023-04-19
    INNOVISE PLC - 2014-02-10
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,188,699 GBP2024-12-31
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 134 - Director → ME
  • 114
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2021-06-28
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    ZPG PLC - 2018-07-12
    ZOOPLA PROPERTY GROUP PLC - 2017-02-02
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 68 - Director → ME

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