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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

Wilson, Matthew James, Professor

    Related profiles found in government register
  • Wilson, Matthew James, Professor

    Registered addresses and corresponding companies

    • icon of address 360, Edge Lane, Liverpool, Merseyside, L7 9NJ, Uk

      IIF 1
  • Wilson, Matthew James, Prof

    Registered addresses and corresponding companies

    • icon of address 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 2

    • icon of address 15, Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 3 IIF 4 IIF 5

    • icon of address 25, Parliament Street, Liverpool, Merseyside, L8 5RN, Uk

      IIF 6

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ

      IIF 7

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, Merseyside, L7 9NJ

      IIF 8

    • icon of address Shipwright House Room 8, 67 - 83 Norfolk Street, Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG, England

      IIF 9
  • Wilson, Matthew James, Prof.
    British company director

    Registered addresses and corresponding companies

    • icon of address 72 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW

      IIF 10
  • Wilson, Matthew James

    Registered addresses and corresponding companies

    • icon of address 62, Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SJ, United Kingdom

      IIF 11
  • Wilson, Matthew James
    British chartered engineer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Gibraltar Row, Liverpool, L3 7HJ, England

      IIF 12
  • Wilson, Matthew James, Prof
    British chartered engineer born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Matthew James, Prof
    British chief executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Gibraltar Row, Liverpool, L3 7HJ, England

      IIF 18
  • Wilson, Matthew James, Prof.
    British chairman born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 19 IIF 20 IIF 21

    • icon of address 22, Studio F, Jordan Street, Liverpool, L1 0BP, England

      IIF 22

    • icon of address 22, Studio F, Jordan Street, Liverpool, L1 0BP, United Kingdom

      IIF 23

    • icon of address 22, Studio F, Jordan Street, Liverpool, Merseyside, L1 0BP, England

      IIF 24

    • icon of address 360, Edge Lane, Fairfield, Liverpool, Merseyside, L7 9NJ, England

      IIF 25

    • icon of address 360, Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, L7 9NJ, United Kingdom

      IIF 26

    • icon of address Basecamp, 49 Jamaica Street, Liverpool, Merseyside, L1 0AH, England

      IIF 27 IIF 28
  • Wilson, Matthew James, Prof.
    British chartered engineer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Station Works, Byron Road, Crosby, Liverpool, Merseyside, L23 8TH

      IIF 29
  • Wilson, Matthew James, Prof.
    British chief executive born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Studio F, Jordan Street, Liverpool, Merseyside, L1 0BP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 314 Mariners House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 33
  • Wilson, Matthew James, Prof.
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 34 IIF 35

    • icon of address 360, Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 36

    • icon of address 72 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW

      IIF 37 IIF 38

    • icon of address 72b, Liverpool Road, Crosby, Liverpool, L23 5SJ, England

      IIF 39

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ, England

      IIF 40

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, Merseyside, L7 9NJ, England

      IIF 41 IIF 42

    • icon of address Liverpool Innovation Park, 360, Edge Lane, Liverpool, Merseyside, L7 9NJ, United Kingdom

      IIF 43

    • icon of address Shipwright House Room 8, 67 - 83 Norfolk Street, Queens Dock Business Centre, Liverpool, Merseyside, L1 0BG, England

      IIF 44

    • icon of address Monument House, 1st Floor, 215 Marsh Road, Pinner, Middx, HA5 5NE, United Kingdom

      IIF 45
  • Wilson, Matthew James, Prof.
    British entrepreneur born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 96, Bold Street, Liverpool, Merseyside, L1 4HY, United Kingdom

      IIF 46
  • Wilson, Matthew James, Prof.
    British film producer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom

      IIF 47
  • Wilson, Matthew James, Prof.
    British non executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lydiate Learning Trust, Deyes High School, Deyes Lane, Liverpool, Merseyside, L31 6DE, England

      IIF 48

    • icon of address Stanmore House, 64-68 Blackburn Street, Radcliffe, Greater Manchester, M26 2JS

      IIF 49
  • Wilson, Matthew James, Prof.
    British non-executive chairman born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 73, Ground Floor, Liverpool Road, Crosby, Liverpool, L23 5SE

      IIF 50
  • Wilson, Matthew James, Prof.
    British non-executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3a, Bridgewater Street, Unit 22, Liverpool, L1 0AR, England

      IIF 51

    • icon of address 5-9, Slater Studios, Slater Street, Liverpool, Merseyside, L1 4DQ, England

      IIF 52

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ

      IIF 53

    • icon of address Norris Green Library, Townsend Avenue, Norris Green, Liverpool, L11 5AF, England

      IIF 54
  • Wilson, Matthew James, Prof.
    British technical director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 55
  • Wilson, Matthew James, Professor
    British chartered engineer born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, England

      IIF 56
  • Wilson, Matthew James, Professor
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Jon Davies Accountants, Business First Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ, United Kingdom

      IIF 57
  • Wilson, Matthew James, Professor
    British non-executive director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address G8 Shipwright House, Queens Dock Business Centre, 67-83 Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 58
  • Wilson, Matthew
    British company director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 360, Edge Lane, Fairfield, Liverpool, L7 9NJ

      IIF 59
  • Mr Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Gibraltar Row, King Edward Industrial Estate, Liverpool, L3 7HJ, England

      IIF 60

    • icon of address Unit 15, Gibraltar Row, Liverpool, L3 7HJ, England

      IIF 61
  • Prof Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
  • Prof. Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, South Road, Waterloo, Liverpool, L22 0LT, England

      IIF 70

    • icon of address 15, Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, L3 7HJ, England

      IIF 71 IIF 72 IIF 73

    • icon of address 22, Studio F, Jordan Street, Liverpool, L1 0BP, England

      IIF 74

    • icon of address 22, Studio F, Jordan Street, Liverpool, Merseyside, L1 0BP, England

      IIF 75

    • icon of address 314 Mariners House, Queens Dock Business Centre, Norfolk Street, Liverpool, Merseyside, L1 0BG, England

      IIF 76

    • icon of address Basecamp, 49 Jamaica Street, Liverpool, Merseyside, L1 0AH, England

      IIF 77 IIF 78
  • Professor Matthew James Wilson
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Studio F, Jordan Street, Liverpool, L1 0BP, United Kingdom

      IIF 79
  • Prof Matthew James Wilson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Liverpool Innovation Park, 360 Edge Lane, Fairfield, Liverpool, L7 9NJ

      IIF 80
  • Professor Matthew James Wilson
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 360 Edge Lane, Fairfield, Liverpool, England, L7 9NJ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,022,250 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,931 GBP2024-07-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 56 - Director → ME
  • 3
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,905 GBP2024-07-31
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 111 South Road, Waterloo, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,866 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Jonathan Ford & Co Limited, Liverpool Innovation Park, 360 Edge Lane, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 6
    icon of address 360 Edge Lane, Fairfield, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address 73 Ground Floor, Liverpool Road, Crosby, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
  • 8
    icon of address 22 Studio F, Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address 72b Liverpool Road, Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    IIF 39 - Director → ME
  • 10
    MATTHEW WILSON ESTATES LIMITED - 2006-09-01
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,824 GBP2024-07-31
    Officer
    icon of calendar 2005-11-02 ~ now
    IIF 35 - Director → ME
    icon of calendar 2009-10-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Jonathan Ford And Co, Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,863 GBP2017-12-31
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 12
    INTERNET OF THINGS LIMITED - 2019-03-08
    icon of address Basecamp, 49 Jamaica Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    CROSBY COMMUNICATIONS UK LTD - 2011-08-31
    CROSBY TELECOMMUNICATIONS LIMITED - 2007-05-01
    icon of address 72b Liverpool Road, Crosby, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 14
    icon of address Jonathan Ford And Co, 360 Edge Lane, Fairfield, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 15
    CROSBY COMMUNICATIONS LIMITED - 2007-07-26
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,499 GBP2024-07-31
    Officer
    icon of calendar 1999-11-02 ~ now
    IIF 44 - Director → ME
    icon of calendar 2009-10-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    icon of address Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 17
    TELECOMS CLOUD LIMITED - 2019-03-08
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,104 GBP2024-07-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    -527 GBP2024-07-31
    Officer
    icon of calendar 2016-02-27 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-05-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,551 GBP2024-07-31
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 34 - Director → ME
    icon of calendar 2012-02-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 22
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    icon of address Jonathan Ford And Co, 360 Liverpool Innovation Park, Edge Lane, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 24
    icon of address Liverpool Innovation Park, 360, Edge Lane, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    IIF 43 - Director → ME
  • 25
    icon of address 22 Studio F, Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 30 - Director → ME
  • 26
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 15 Gibraltar Row, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2014-01-24 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-01-24 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 22 Studio F, Jordan Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2015-01-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Basecamp, 49 Jamaica Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,339 GBP2017-11-30
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 22, Studio F Jordan Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2016-11-30
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 41 - Director → ME
  • 34
    icon of address 22 Studio F, Jordan Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 35
    icon of address 22 Studio F, Jordan Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,931 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-31 ~ 2022-11-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 111 South Road, Waterloo, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,866 GBP2017-01-31
    Officer
    icon of calendar 2014-01-03 ~ 2017-10-31
    IIF 55 - Director → ME
    icon of calendar 2014-01-03 ~ 2017-10-26
    IIF 2 - Secretary → ME
  • 3
    icon of address 360 Edge Lane, Fairfield, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2014-12-01
    IIF 59 - Director → ME
    icon of calendar 2010-11-11 ~ 2010-11-22
    IIF 11 - Secretary → ME
  • 4
    icon of address 73 Ground Floor, Liverpool Road, Crosby, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-31 ~ 2017-05-30
    IIF 1 - Secretary → ME
  • 5
    CAEUS.COM LIMITED - 2013-12-16
    icon of address 17 Mann Island, Liverpool Waterfront, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,494 GBP2025-02-28
    Officer
    icon of calendar 2013-12-01 ~ 2016-12-01
    IIF 53 - Director → ME
  • 6
    icon of address 15 Gibraltar Row, King Edward Industrial Estate, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    -527 GBP2024-07-31
    Officer
    icon of calendar 2016-02-27 ~ 2017-08-29
    IIF 6 - Secretary → ME
  • 7
    icon of address 35 Cambridge Avenue, Crosby, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-07-31
    Officer
    icon of calendar 2007-08-01 ~ 2009-12-01
    IIF 38 - Director → ME
    icon of calendar 2007-08-01 ~ 2009-12-01
    IIF 10 - Secretary → ME
  • 8
    HIVE SOCIAL LTD - 2016-12-20
    icon of address 12 Birkdale Court, Huyton, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,222 GBP2023-08-31
    Officer
    icon of calendar 2016-11-01 ~ 2018-11-01
    IIF 51 - Director → ME
  • 9
    SANDBOX DIGITAL LTD - 2017-11-02
    GENI-I CREATIONS LTD - 2013-04-24
    icon of address Norris Green Library Townsend Avenue, Norris Green, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-09 ~ 2020-09-02
    IIF 54 - Director → ME
  • 10
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,589 GBP2016-09-30
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-27
    IIF 46 - Director → ME
  • 11
    DEYES HIGH ACADEMY TRUST - 2014-11-25
    icon of address Building 1000 Vortex Court Enterprise Way, Wavertree Technology Park, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-08-08
    IIF 48 - Director → ME
  • 12
    icon of address Station Works Byron Road, Crosby, Liverpool, Merseyside
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2010-05-12 ~ 2021-05-17
    IIF 29 - Director → ME
  • 13
    TELEX-TIME-SHARING LIMITED - 1979-12-31
    icon of address Swallow Court, Swallowfields, Welwyn Garden City
    Active Corporate (3 parents)
    Equity (Company account)
    332,371 GBP2024-12-31
    Officer
    icon of calendar 2011-12-12 ~ 2012-12-09
    IIF 45 - Director → ME
  • 14
    icon of address 79 Mariners Wharf, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-20 ~ 2016-06-30
    IIF 52 - Director → ME
  • 15
    ANSONHG LIMITED - 2014-01-20
    ANSON CONSULTANCY LIMITED - 2009-11-12
    icon of address Riverside House Kings Reach Business Park, Yew St, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2010-03-01 ~ 2014-03-01
    IIF 49 - Director → ME
  • 16
    icon of address C/o Jon Davies Accountants Business First Business Centre, 23 Goodlass Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,002 GBP2024-11-30
    Officer
    icon of calendar 2020-02-27 ~ 2022-07-15
    IIF 57 - Director → ME
  • 17
    icon of address First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    26,852 GBP2021-07-31
    Officer
    icon of calendar 2019-07-01 ~ 2020-10-28
    IIF 58 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.