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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Francis Micallef-eynaud
- British born in August 1952
Mr Martin Francis Micallef-eynaud
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies - British company director born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 10
- British finance director certified accountant born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 11
- British finance director/ co secretary born in August 1952
Micallef-eynaud, Martin Francis
Resident in England
Registered addresses and corresponding companies9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 12
- British Registered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 13 IIF 14 IIF 15 (more)Angel House, 36,hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom
IIF 44Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, CV32 5UD, United Kingdom
IIF 45Horton House, 4th Floor, Brabners Chaffe Street Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
IIF 46
- British accountantRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 47
- British chartered certified accountantRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
9 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LX
IIF 48
- British company secretaryRegistered addresses and corresponding companies
Micallef-eynaud, Martin Francis
Related profiles found in government register
Offspring entities and appointments
40
- 1C/o Melwoods, Imex Building, 575-599 Maxted Road, Hemel Hempstead, HertsActive Corporate (6 parents, 65 offsprings)Officer1996-12-12 ~ nowIIF 8 - Director → ME1996-12-12 ~ 2007-08-23IIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 2EUROSOFT GERMANY LIMITED - nowEUROSOFT HOLDINGS LIMITED - 1996-02-19
SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED
- 1983-06-10 01473316Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer~ 1994-07-31IIF 16 - Secretary → ME - 3FLEETFIELD LIMITED - nowQUO VADIS LIMITED - 2011-07-12
QUO VADIS MARKETING LIMITED
- 1999-02-24 03058206Montague Place, Quayside, Chatham Maritime, KentDissolved Corporate (7 parents)Officer1995-05-18 ~ 1997-01-31IIF 50 - Secretary → ME - 4
GROSVENOR TRUST SERVICES LTD
03298138Grosvenor Trust Services Ltd C/o Melwoods, Po Box 1520, Hemel Hempstead, HertsDissolved Corporate (7 parents)Officer1997-01-16 ~ 2002-12-29IIF 30 - Secretary → ME - 5IC SOFTWARE LIMITED - now
SHUTER SMITH INTERNATIONAL LIMITED
- 1994-12-23 01639898DUKSTART LIMITED
- 1983-06-28 01639898Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer~ 1994-08-01IIF 35 - Secretary → ME - 6
MELWOOD FINANCIAL MANAGEMENT LIMITED
02564868C/o Melwoods, Imex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer1996-02-01 ~ nowIIF 6 - Director → ME1995-08-14 ~ 1995-12-19IIF 7 - Director → ME1995-12-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 7
KRYPTO COMPUTING LTD
- 2001-10-09 03405529134 Longcroft Lane, Welwyn Garden City, HertfordshireDissolved Corporate (6 parents, 26 offsprings)Officer1997-08-22 ~ 2003-04-30IIF 10 - Director → ME2001-09-28 ~ dissolvedIIF 47 - Secretary → ME - 8
BARTEL ACCOUNTANCY SERVICES LTD
- 2001-10-01 03113507Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United KingdomActive Corporate (6 parents)Officer1995-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 9
MELWOODS MANAGEMENT SERVICES (1001) LTD
04805144Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, United KingdomActive Corporate (4 parents)Officer2003-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10SCARLET BALLOON LIMITED - 1995-02-13Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (11 parents)Officer1999-10-31 ~ 2012-05-28IIF 27 - Secretary → ME
- 11PARITY COMPUTING LIMITED - now
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED
- 1983-05-17 01412017Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer~ 1994-06-19IIF 11 - Director → ME~ 1994-06-19IIF 23 - Secretary → ME - 12PARTWAY LIMITED - nowPARITY LIMITED - 2023-12-16
COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD
- 1987-06-18 01146236INTER-EURO STAFF AGENCY LIMITED
- 1982-10-21 0114623682 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer~ 1993-10-12IIF 12 - Director → ME~ 1993-12-01IIF 21 - Secretary → ME - 13
R T & M LIMITED
02910312Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer1999-10-31 ~ 2012-05-28IIF 43 - Secretary → ME - 14OBJECT REQUEST BROKERS LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (7 parents)Officer1999-08-01 ~ 2012-05-28IIF 38 - Secretary → ME
- 15LEASESTRONG LIMITED - 1991-07-10Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-08-01 ~ 2012-05-28IIF 33 - Secretary → ME
- 16LESSONAGENT LIMITED - 1991-07-10Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-08-01 ~ 2012-05-28IIF 34 - Secretary → ME
- 17
REAL TIME & TECHNICAL CONSULTANTS LIMITED
03592587Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer1999-08-01 ~ 2012-05-28IIF 13 - Secretary → ME - 18
REAL TIME & TECHNICAL LIMITED
03592580Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer1999-08-01 ~ 2012-05-28IIF 15 - Secretary → ME - 19
REAL TIME APPOINTMENTS LTD.
03511163Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 45 - Secretary → ME - 20KILTSHAPE LIMITED - 1983-03-03Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 36 - Secretary → ME
- 21COMPUBLADE LIMITED - 1985-06-11Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 24 - Secretary → ME
- 22REAL-TIME PROJECTS LIMITED - 1996-02-23FLOWHASTE LIMITED - 1990-04-24First Floor Teme House, Whittington Road, Worcester, Worcestershire, EnglandActive Corporate (13 parents)Officer1999-08-01 ~ 2012-05-11IIF 20 - Secretary → ME
- 23
REAL TIME INTERNATIONAL LTD
03509099Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 17 - Secretary → ME - 24O-O TECHNOLOGIES LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 37 - Secretary → ME
- 25
REAL TIME RECRUITMENT LTD.
03511867Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 44 - Secretary → ME - 26
REAL TIME SYSTEM CONSULTING LTD
03645261Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2000-10-31 ~ 2012-05-28IIF 28 - Secretary → ME - 27
REAL TRACK LIMITED
04802373Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2003-07-10 ~ 2012-05-28IIF 22 - Secretary → ME - 28Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (8 parents)Officer1999-10-31 ~ 2012-05-11IIF 39 - Secretary → ME
- 29REAL-TIME CONSULTANTS LIMITED - nowWATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13Teme House Whittington Road, Whittington, WorcesterActive Corporate (15 parents)Officer1999-08-01 ~ 2012-05-11IIF 46 - Secretary → ME
- 30
REAL-TIME CONTRACTS LIMITED
02246915Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 14 - Secretary → ME - 31VALUEOVER LIMITED - 1990-11-30Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-10-31 ~ 2012-05-28IIF 42 - Secretary → ME
- 32
REAL-TIME PERSONNEL LIMITED
02246912Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 26 - Secretary → ME - 33OUTERMODERN LIMITED - 1988-06-16Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-05 ~ 2012-05-28IIF 19 - Secretary → ME
- 34
REAL TIME CONSULTANTS (MIDLANDS) LIMITED
- 2002-02-11 01890479COMPUFILE LIMITED - 1985-06-11Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 32 - Secretary → ME - 35OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (8 parents)Officer1999-10-31 ~ 2012-05-28IIF 18 - Secretary → ME
- 36REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23REAL TIME CONSULTANTS LIMITED - 1991-07-24TARGETLIGHT LIMITED - 1982-03-29Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 41 - Secretary → ME
- 37
EUROHART LTD
- 1997-05-22 03327739C/o Melwoods Imex House, 575-599 Maxted Road, Hemel Hempstead, HertsDissolved Corporate (6 parents)Officer1997-03-19 ~ 1997-08-31IIF 49 - Secretary → ME - 38
THE DA VINCI GROUP LTD.
03250802Lorne House, 40 Arlington Avenue, Leamington Spa, WarwickshireActive Corporate (7 parents)Officer2006-09-27 ~ 2012-05-28IIF 29 - Secretary → ME - 39
THE REAL-TIME AGENCY LIMITED
02246617Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer1999-08-01 ~ 2012-05-28IIF 31 - Secretary → ME - 40
IMPORT JAPAN-DIRECT LIMITED
- 2004-11-18 02627883TECHNICAL TRAINING LIMITED
- 2004-07-16 02627883Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer1999-08-01 ~ 2012-05-28IIF 40 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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