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

Bayne, Christopher Andrew Armstrong

    Related profiles found in government register
  • Bayne, Christopher Andrew Armstrong
    British ceo born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ

      IIF 1

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 2 IIF 3 IIF 4

    • The Old School, School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, Regis House, 45, King William Street, London, Berkshire, EC4R 9AN

      IIF 12

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 13 IIF 14 IIF 15

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 16 IIF 17 IIF 18
  • Bayne, Christopher Andrew Armstrong
    British chief executive born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 21
  • Bayne, Christopher Andrew Armstrong
    British chief executive officer born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old School House, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 22 IIF 23 IIF 24

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 32 IIF 33

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 34
  • Bayne, Christopher Andrew Armstrong
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bayne, Christopher Andrew Armstrong
    British it consultant born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wood End Road, Harpenden, Hertfordshire, AL5 3ED

      IIF 136
  • Bayne, Christopher Andrew Armstrong
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England

      IIF 137

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 138 IIF 139
  • Bayne, Chris Andrew Armstrong
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Bayne, Chris Andrew Armstrong
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 149
  • Armstrong Bayne, Christopher Andrew
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 150 IIF 151
  • Toth, Adam
    British technical director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Etwall, Quarley, Andover, Hampshire, SP11 8QA, United Kingdom

      IIF 152

    • The Barn, Bartons Lane, Old Basing, Basingstoke, Hampshire, RG24 8AE, United Kingdom

      IIF 153
  • Mr Adam Toth
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 6 Prisma Park, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 154

    • Unit 6, Berrington Way, Basingstoke, RG24 8GT, England

      IIF 155
  • Toth, Adam
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Threepenny Cottage, Quarley, Andover, Hampshire, SP11 8PZ, England

      IIF 156
  • Toth, Adam
    British technical director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pelham House, Sleepers Hill, Winchester, SO22 4NA, England

      IIF 157
child relation
Offspring entities and appointments
Active 64
  • 1
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2021-07-20 ~ now
    IIF 32 - director → ME
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-12-11 ~ now
    IIF 56 - director → ME
  • 3
    EAZY COLLECT SERVICES LIMITED - 2021-02-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-06-19 ~ now
    IIF 57 - director → ME
  • 4
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 103 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 120 - director → ME
  • 5
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 103 offsprings)
    Officer
    2009-07-01 ~ now
    IIF 121 - director → ME
  • 6
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 33 - director → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 19 - director → ME
  • 8
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,410,053 GBP2023-06-30
    Officer
    2021-11-12 ~ now
    IIF 130 - director → ME
  • 9
    HACKREMCO (NO. 2664) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 124 - director → ME
  • 10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 26 - director → ME
  • 11
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 28 - director → ME
  • 12
    HACKREMCO (NO. 2663) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 84 - director → ME
  • 13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 27 - director → ME
  • 14
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 86 - director → ME
  • 15
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-22 ~ now
    IIF 87 - director → ME
  • 16
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents)
    Equity (Company account)
    1,790 GBP2024-06-30
    Officer
    1993-08-10 ~ now
    IIF 21 - director → ME
  • 17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 100 - director → ME
  • 18
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 108 - director → ME
  • 19
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 126 - director → ME
  • 20
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 34 - director → ME
  • 21
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 29 - director → ME
  • 22
    ARTEMIS UK MIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 30 - director → ME
  • 23
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 31 - director → ME
  • 24
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -1,824,261 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    IIF 13 - director → ME
  • 25
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    17,363 GBP2022-08-31 ~ 2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 98 - director → ME
  • 26
    THE SALARY EXCHANGE LIMITED - 2017-11-06
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,732,315 GBP2023-06-30
    Officer
    2022-10-06 ~ now
    IIF 132 - director → ME
  • 27
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents, 103 offsprings)
    Officer
    2015-03-25 ~ dissolved
    IIF 59 - director → ME
  • 28
    ZACALINE LIMITED - 1994-09-05
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 58 - director → ME
  • 29
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-02-10 ~ now
    IIF 91 - director → ME
  • 30
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 143 - director → ME
  • 31
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 145 - director → ME
  • 32
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 148 - director → ME
  • 33
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 140 - director → ME
  • 34
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Corporate (5 parents)
    Equity (Company account)
    -77,915 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 92 - director → ME
  • 35
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    506,453 GBP2024-06-30
    Officer
    2022-06-20 ~ now
    IIF 106 - director → ME
  • 36
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    144,129 GBP2023-06-30
    Officer
    2022-08-19 ~ now
    IIF 118 - director → ME
  • 37
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-07 ~ now
    IIF 142 - director → ME
  • 38
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    198 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 149 - director → ME
  • 39
    CARE MONITORING & MANAGEMENT LIMITED - 2016-11-08
    CARE MONITORING AND MANAGEMENT 2000 LIMITED - 2006-07-06
    ENSCO 506 LIMITED - 2006-06-26
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    13,052,228 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 113 - director → ME
  • 40
    HEALTHCARE AND SERVICES TECHNOLOGY LIMITED - 2020-06-16
    HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,977,518 GBP2024-06-29
    Officer
    2021-03-19 ~ now
    IIF 122 - director → ME
  • 41
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    138,287 GBP2016-03-31
    Officer
    2016-09-19 ~ dissolved
    IIF 135 - director → ME
  • 42
    EPOS TECHNOLOGY LTD - 2018-02-28
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -488,582 GBP2021-12-31
    Officer
    2023-07-07 ~ now
    IIF 147 - director → ME
  • 43
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    -39,877 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 133 - director → ME
  • 44
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-09-19 ~ now
    IIF 93 - director → ME
  • 45
    SAFELINQ UK LIMITED - 2012-02-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,755,062 GBP2024-06-30
    Officer
    2023-09-19 ~ now
    IIF 139 - director → ME
  • 46
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2022-12-01 ~ now
    IIF 110 - director → ME
  • 47
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Officer
    2022-11-29 ~ now
    IIF 73 - director → ME
  • 48
    PROJECT SPUTNIK LIMITED - 2022-03-22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -617,917 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 123 - director → ME
  • 49
    DATABANK SERVICES LIMITED - 2003-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    2,196,849 GBP2021-12-31
    Officer
    2022-07-11 ~ now
    IIF 125 - director → ME
  • 50
    CLEARCLICK RESTAURANTS LIMITED - 2004-12-03
    BLP 2003-56 LIMITED - 2003-11-13
    Level 3 180 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,870,105 GBP2022-12-31
    Officer
    2023-07-03 ~ now
    IIF 141 - director → ME
  • 51
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 146 - director → ME
  • 52
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-07-07 ~ now
    IIF 144 - director → ME
  • 53
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 18 - director → ME
  • 54
    TILLESTO LIMITED - 1989-03-06
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 17 - director → ME
  • 55
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-03-14 ~ now
    IIF 14 - director → ME
  • 56
    CHUBB COMPUTING LIMITED - 1976-12-31
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 103 offsprings)
    Officer
    2017-03-14 ~ now
    IIF 15 - director → ME
  • 57
    SAFE SME LIMITED - 2010-06-30
    PAY N BILL UK LIMITED - 2008-09-24
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 20 - director → ME
  • 58
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    1,529,698 GBP2024-06-30
    Officer
    2021-05-28 ~ now
    IIF 111 - director → ME
  • 59
    The Old School School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 36 - director → ME
  • 60
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,967,547 GBP2023-06-30
    Officer
    2021-10-18 ~ now
    IIF 97 - director → ME
  • 61
    MODPALM LIMITED - 1989-12-19
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ dissolved
    IIF 12 - director → ME
  • 62
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 16 - director → ME
  • 63
    EDESIO LIMITED - 2014-11-17
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    755,979 GBP2024-06-30
    Officer
    2021-07-30 ~ now
    IIF 128 - director → ME
  • 64
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents)
    Equity (Company account)
    28,504,240 GBP2023-06-30
    Officer
    2017-11-17 ~ now
    IIF 94 - director → ME
Ceased 89
  • 1
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,436,820 GBP2023-03-31
    Officer
    2020-11-27 ~ 2024-09-09
    IIF 85 - director → ME
  • 2
    ACCESS UK LTD. - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 1 - director → ME
  • 3
    PUMASOFT LIMITED - 2004-06-03
    CEBAR LIMITED - 1996-01-08
    The Old School, School Lane Stratford St. Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 4 - director → ME
  • 4
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 24 - director → ME
  • 5
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 25 - director → ME
  • 6
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 23 - director → ME
  • 7
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2018-06-22
    IIF 22 - director → ME
  • 8
    2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,801,645 GBP2023-06-30
    Officer
    2021-03-01 ~ 2024-09-09
    IIF 150 - director → ME
  • 9
    MATRIX-SPS LIMITED - 2016-03-31
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,198,462 GBP2023-06-30
    Officer
    2022-03-29 ~ 2025-03-20
    IIF 116 - director → ME
  • 10
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    573,720 GBP2023-06-30
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 107 - director → ME
  • 11
    GBS JV LIMITED - 2019-08-28
    AMUZO JV LIMITED - 2019-03-15
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-04-30
    Officer
    2019-03-28 ~ 2019-06-19
    IIF 35 - director → ME
  • 12
    Unit 6 Berrington Way, Basingstoke, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-10-15 ~ 2024-04-03
    IIF 153 - director → ME
    Person with significant control
    2016-08-25 ~ 2024-04-03
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    5 Church Lane, Brundall, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    8,054 GBP2023-12-31
    Officer
    2000-12-08 ~ 2008-03-30
    IIF 136 - director → ME
  • 14
    The Old School, School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 3 - director → ME
  • 15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 114 - director → ME
  • 16
    The Old School, School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2019-03-28 ~ 2020-01-30
    IIF 43 - director → ME
  • 17
    OFFICEARRIVE LIMITED - 1993-03-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,953,303 GBP2020-03-31
    Officer
    2018-10-19 ~ 2021-01-25
    IIF 47 - director → ME
  • 18
    2nd Floor Regis House, King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-04-30 ~ 2022-03-28
    IIF 78 - director → ME
  • 19
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Officer
    2021-04-16 ~ 2024-12-20
    IIF 112 - director → ME
  • 20
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    330 GBP2023-06-30
    Officer
    2021-04-16 ~ 2024-12-20
    IIF 109 - director → ME
  • 21
    D.P.S. SOFTWARE PLC - 2004-04-15
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,452,828 GBP2023-09-29
    Officer
    2020-07-15 ~ 2024-09-09
    IIF 115 - director → ME
  • 22
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -29,812 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 70 - director → ME
  • 23
    BMF E-XACT SERVICES LIMITED - 2001-09-05
    B.M.F. PUBLICATIONS LIMITED - 1999-03-18
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 74 - director → ME
  • 24
    MIXRARE LIMITED - 1991-06-05
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    73,261 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-09-09
    IIF 68 - director → ME
  • 25
    EZBUILD (CONSTRUCTION SOFTWARE) LIMITED - 2007-05-09
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -2,506,333 GBP2023-06-30
    Officer
    2020-12-10 ~ 2024-09-09
    IIF 134 - director → ME
  • 26
    EAZIPAY SOLUTIONS LIMITED - 2004-02-23
    BIOFIT LIMITED - 2002-05-21
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    820,337 GBP2023-06-30
    Officer
    2021-03-30 ~ 2024-01-31
    IIF 151 - director → ME
  • 27
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2020-06-30 ~ 2022-05-27
    IIF 66 - director → ME
  • 28
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    51,969 GBP2023-06-30
    Officer
    2021-01-20 ~ 2024-09-09
    IIF 71 - director → ME
  • 29
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2020-03-26 ~ 2021-01-25
    IIF 77 - director → ME
  • 30
    6 Prisma Park, Berrington Way, Basingstoke, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,963 GBP2024-04-30
    Officer
    2009-12-20 ~ 2010-11-27
    IIF 152 - director → ME
    2009-12-20 ~ 2024-04-29
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 154 - Has significant influence or control → OE
  • 31
    ENSCO 1315 LIMITED - 2018-12-04
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -291,045 GBP2023-06-30
    Officer
    2021-03-19 ~ 2024-09-09
    IIF 127 - director → ME
  • 32
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,354,068 GBP2023-06-30
    Officer
    2022-03-08 ~ 2024-12-20
    IIF 99 - director → ME
  • 33
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,110,399 GBP2016-06-30
    Officer
    1996-10-30 ~ 2015-07-30
    IIF 156 - director → ME
    2015-07-30 ~ 2019-01-14
    IIF 88 - director → ME
  • 34
    AMUZO DRONES LIMITED - 2019-03-14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -34,776 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-01-25
    IIF 45 - director → ME
  • 35
    GANE TECHNOLOGY LIMITED - 1996-06-12
    GANE INTERNATIONAL LIMITED - 1995-10-24
    Azets, 2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    85,118 GBP2023-06-30
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 69 - director → ME
  • 36
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 75 - director → ME
  • 37
    2nd Floor, Regis House, 45 King William Street, London, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2019-01-14
    IIF 72 - director → ME
  • 38
    ICARE SOLUTIONS (UK) LIMITED - 2012-10-01
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-10-12 ~ 2021-01-25
    IIF 55 - director → ME
  • 39
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -130,970 GBP2018-03-31
    Officer
    2018-05-31 ~ 2020-01-13
    IIF 65 - director → ME
  • 40
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ 2022-03-23
    IIF 63 - director → ME
  • 41
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-23 ~ 2022-03-23
    IIF 62 - director → ME
  • 42
    SUREPITCH LIMITED - 1991-07-05
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,122,395 GBP2016-09-30
    Officer
    2017-06-16 ~ 2019-01-14
    IIF 81 - director → ME
  • 43
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2019-05-16
    IIF 9 - director → ME
  • 44
    WINDPINE LIMITED - 1998-04-07
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    3,932,997 GBP2023-06-30
    Officer
    2021-09-17 ~ 2024-12-20
    IIF 101 - director → ME
  • 45
    JENISON CCI LIMITED - 2008-05-12
    JENISON (UK) LIMITED - 2001-02-16
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    54,654 GBP2018-12-31
    Officer
    2019-12-13 ~ 2021-06-23
    IIF 89 - director → ME
  • 46
    C/o Azets 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -25,692 GBP2021-12-31
    Officer
    2021-11-18 ~ 2024-12-20
    IIF 105 - director → ME
  • 47
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -73,408 GBP2021-12-31
    Officer
    2021-11-18 ~ 2025-03-20
    IIF 96 - director → ME
  • 48
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    146 GBP2021-12-31
    Officer
    2021-11-18 ~ 2024-12-20
    IIF 103 - director → ME
  • 49
    MICRODEC PLC - 2018-10-15
    MICRODEC PLC - 2010-06-30
    MICRODEC COMPUTER CONSULTANTS LTD - 1993-09-08
    CAMSYS LIMITED - 1984-03-13
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-25
    IIF 38 - director → ME
  • 50
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2021-01-25
    IIF 46 - director → ME
  • 51
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    122,059 GBP2018-12-31
    Officer
    2019-12-13 ~ 2021-06-23
    IIF 83 - director → ME
  • 52
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    106,743 GBP2019-02-28
    Officer
    2020-01-10 ~ 2021-01-25
    IIF 37 - director → ME
  • 53
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,044 GBP2021-06-30
    Officer
    2021-02-23 ~ 2022-03-28
    IIF 67 - director → ME
  • 54
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    146,174 GBP2021-06-30
    Officer
    2021-04-01 ~ 2022-03-28
    IIF 137 - director → ME
  • 55
    C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    259,563 GBP2023-06-30
    Officer
    2021-08-19 ~ 2024-12-20
    IIF 129 - director → ME
  • 56
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,611,045 GBP2017-11-09
    Officer
    2017-11-09 ~ 2021-01-25
    IIF 79 - director → ME
  • 57
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    519,348 GBP2023-09-29
    Officer
    2020-07-15 ~ 2024-09-09
    IIF 119 - director → ME
  • 58
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2021-04-16 ~ 2022-03-28
    IIF 82 - director → ME
  • 59
    C/o Azets Holdings 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,856 GBP2023-05-31
    Officer
    2022-10-24 ~ 2025-03-20
    IIF 102 - director → ME
  • 60
    POST BOX SERVICES LIMITED - 2001-03-14
    INTERNATIONAL PAYMENT SERVICES LTD - 2000-08-30
    POST BOX SERVICES (INT.) LIMITED - 1998-11-16
    POST BOX SERVICES INTERNATIONAL LIMITED - 1998-01-27
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2021-09-09 ~ 2024-03-05
    IIF 138 - director → ME
  • 61
    AJM ACCOUNTING & FINANCE LTD - 2013-06-06
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,501,331 GBP2018-08-31
    Officer
    2019-11-12 ~ 2021-06-27
    IIF 44 - director → ME
  • 62
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-06-23
    IIF 76 - director → ME
  • 63
    WDG CONSULTANCY LIMITED - 2010-11-03
    IDP PURCHASING LIMITED - 2009-09-17
    Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,230,020 GBP2018-02-28
    Officer
    2018-02-28 ~ 2020-01-13
    IIF 90 - director → ME
  • 64
    STILLNESS 957 LIMITED - 2009-06-30
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2019-05-02 ~ 2021-01-25
    IIF 80 - director → ME
  • 65
    RAPIDATA SERVICES PLC - 2016-08-10
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-11-20 ~ 2021-01-25
    IIF 50 - director → ME
  • 66
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    257 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 42 - director → ME
  • 67
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,182,046 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 52 - director → ME
  • 68
    E-LEARNING FOR PROFESSIONALS LIMITED - 2015-08-05
    ML SOLUTIONS4U LIMITED - 2015-02-21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    343,154 GBP2018-12-31
    Officer
    2019-03-15 ~ 2021-06-23
    IIF 49 - director → ME
  • 69
    C/o Azets Holdings Limited 2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    181,760 GBP2023-06-30
    Officer
    2022-08-15 ~ 2025-03-20
    IIF 131 - director → ME
  • 70
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Officer
    2022-11-29 ~ 2024-12-20
    IIF 64 - director → ME
  • 71
    GW 8147 LIMITED - 2007-01-12
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (3 parents, 103 offsprings)
    Officer
    2017-03-14 ~ 2020-01-13
    IIF 5 - director → ME
  • 72
    SAFE COMPUTING (SOFTWARE SERVICES) LIMITED - 2015-03-19
    SEGED LIMITED - 1989-03-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ 2019-05-16
    IIF 7 - director → ME
  • 73
    SAFETY VIDEOS LIMITED - 1999-07-28
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ 2021-01-25
    IIF 39 - director → ME
  • 74
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2020-01-13
    IIF 11 - director → ME
  • 75
    The Old School School Lane, Stratford St Mary, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2011-03-23 ~ 2013-11-14
    IIF 2 - director → ME
  • 76
    JARAL HOLDINGS LIMITED - 2014-07-24
    ENERGYPEAK LIMITED - 2009-04-20
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 8 - director → ME
  • 77
    ENSCO 905 LIMITED - 2014-08-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 6 - director → ME
  • 78
    SELIMA SOFTWARE LIMITED - 2010-09-13
    OASYS SOFTWARE LIMITED - 1984-05-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ 2019-01-14
    IIF 10 - director → ME
  • 79
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,176,371 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-06-23
    IIF 41 - director → ME
  • 80
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-09-09
    IIF 104 - director → ME
  • 81
    HOVERTIME LIMITED - 2000-09-29
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-10-31 ~ 2021-01-25
    IIF 54 - director → ME
  • 82
    THE UNICORN TRAINING PARTNERSHIP LIMITED - 2005-03-04
    MONOCEROS LIMITED - 1996-02-09
    CITICOMP LIMITED - 1993-02-08
    2nd Floor Regis House, 45 King William Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,485,876 GBP2019-04-30
    Officer
    2019-03-28 ~ 2021-06-23
    IIF 53 - director → ME
  • 83
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    158,439 GBP2020-03-31
    Officer
    2020-11-30 ~ 2022-03-28
    IIF 60 - director → ME
  • 84
    VINCERE INC. LTD - 2021-08-19
    C/o Azets 2nd Floor Regis House 45, King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,497 GBP2023-06-30
    Officer
    2021-12-31 ~ 2024-12-20
    IIF 61 - director → ME
  • 85
    The Old School School Lane, Stratford St Mary, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    306,457 GBP2016-03-31
    Officer
    2019-02-28 ~ 2021-06-23
    IIF 51 - director → ME
  • 86
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-11-20 ~ 2020-01-13
    IIF 40 - director → ME
  • 87
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    377,907 GBP2019-10-31
    Officer
    2020-03-10 ~ 2021-01-25
    IIF 48 - director → ME
  • 88
    PARCRE CONSULTANCY LIMITED - 2000-11-02
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    191,160 GBP2023-06-30
    Officer
    2021-09-17 ~ 2024-12-20
    IIF 117 - director → ME
  • 89
    C/o Azets Holdings Limited 2nd Floor, Regis House, 45 King William Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,229,998 GBP2023-06-30
    Officer
    2021-09-17 ~ 2025-03-20
    IIF 95 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.