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
Individuals in focus
Sykes, Timothy James
- British born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companies2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
IIF 42nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom
IIF 5Unit 651, G, Street 5 Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England
IIF 6Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
IIF 7Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom
IIF 8 IIF 9The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
IIF 10 IIF 11 IIF 12 (more)
- British chartered accountant born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companiesSuite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, WD6 1SD
IIF 182nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
IIF 19 IIF 20 IIF 21 (more)2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Unit 651, Street 5, Thorp Arch Estate, Wetherby, LS23 7FZ
IIF 27Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England
IIF 28The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
IIF 29 IIF 30 IIF 31
- British company director born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companiesAb1 Building, 48 Huntly Street, Aberdeen, AB10 1SH, Scotland
IIF 342nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
IIF 352nd Floor, 1 Rivervew Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
IIF 362nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
IIF 37 IIF 38 IIF 39 (more)2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
IIF 41Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom
IIF 42Unit 651g, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, England
IIF 43The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
IIF 44 IIF 45 IIF 46 (more)
- British financial accountant born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companiesThe Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
IIF 62
- British non executive director born in December 1969
Sykes, Timothy James
Resident in England
Registered addresses and corresponding companies4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
IIF 63
- British chartered accountant born in December 1969Registered addresses and corresponding companies
Sykes, Timothy James
Hill View House, Cornborough Road, Sheriff Hutton, York, North Yorkshire, YO60 6QJ
IIF 64
- British born in May 1971
Sykes, Timothy
Resident in England
Registered addresses and corresponding companies76, Park Gate Drive, Scissett, HD8 9WD, England
IIF 65
- British director born in December 1969
Sykes, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesRiverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom
IIF 66
- British born in December 1969
Mr Timothy James Sykes
Resident in England
Registered addresses and corresponding companies2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
IIF 67
- British born in May 1971
Mr Timothy Sykes
Resident in England
Registered addresses and corresponding companies76, Park Gate Drive, Scissett, HD8 9WD, England
IIF 68
- British Registered addresses and corresponding companies
Sykes, Timothy James
- British accountantRegistered addresses and corresponding companies
Sykes, Timothy James
- British company directorRegistered addresses and corresponding companies
Sykes, Timothy James
The Fleetings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
IIF 77
- British directorRegistered addresses and corresponding companies
Sykes, Timothy James
- British Registered addresses and corresponding companies
Sykes, Timothy
- British non executive directorRegistered addresses and corresponding companies
Sykes, Timothy
Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ
IIF 108
- Registered addresses and corresponding companies
Sykes, Timothy James
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE, England
IIF 109 IIF 110 IIF 1112nd, Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE, United Kingdom
IIF 112 IIF 113 IIF 114 (more)Unit 651, Street 5, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FZ, United Kingdom
IIF 116The Flletings, 19 Sand Hutton, York, North Yorkshire, YO41 1LB
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
ALITO (UK) LTD
- nowEMARKET SOLUTIONS LIMITED - 2002-08-272nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2007-03-29 ~ dissolvedIIF 33 - Director → ME2007-03-29 ~ dissolvedIIF 77 - Secretary → ME - 2
ALITO LIMITED
- nowCALIBRE PROPERTIES LIMITED - 2001-12-042nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer2007-03-29 ~ dissolvedIIF 38 - Director → ME2007-03-29 ~ dissolvedIIF 80 - Secretary → ME - 3
APTAMER GROUP PLC
- nowAPTAMER GROUP LIMITED - 2021-12-08BLUEBIRD 123 LIMITED - 2015-04-20Windmill House, Innovation Way, York, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)-355,026 GBP2018-04-01 ~ 2019-03-31Officer2024-09-13 ~ nowIIF 3 - Director → ME - 4
DUE NORTH LIMITED
- nowVERITECH SYSTEMS LIMITED - 2002-11-062nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2016-02-02 ~ dissolvedIIF 22 - Director → ME - 5EGS GROUP LIMITED - 2015-03-31Related registration: 04016499E-GOVERNMENT SOLUTIONS LIMITED - 2008-11-19Related registration: 04016499PRECIS (1908) LIMITED - 2000-09-112nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved Corporate (3 parents, 3 offsprings)Officer2014-02-07 ~ dissolvedIIF 23 - Director → ME2014-02-07 ~ dissolvedIIF 114 - Secretary → ME
- 6
EGS GROUP LIMITED
- nowOther registered number: 04006942E-GOVERNMENT SOLUTIONS (UK) LIMITED - 2015-03-31Related registration: 04006942PRECIS (1911) LIMITED - 2000-10-052nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer2014-02-07 ~ dissolvedIIF 25 - Director → ME2014-02-07 ~ dissolvedIIF 115 - Secretary → ME - 7
FEONLINE LIMITED
- nowHILLGATE (251) LIMITED - 2001-08-302nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-02-07 ~ dissolvedIIF 24 - Director → ME2014-02-07 ~ dissolvedIIF 113 - Secretary → ME - 8Other registered number: 03007057INTELLIGENT CAPTURE LTD - 2010-05-19Related registration: 03007057IMAGE INTEGRATORS (PROJECTS) LIMITED - 2010-05-072nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2014-08-01 ~ dissolvedIIF 20 - Director → ME2014-08-01 ~ dissolvedIIF 109 - Secretary → ME
- 9Other registered number: 06873632IMAGE INTEGRATORS LIMITED - 2010-05-19Related registration: 068736322nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Officer2014-08-01 ~ dissolvedIIF 21 - Director → ME2014-08-01 ~ dissolvedIIF 110 - Secretary → ME
- 10DOCSTORE LIMITED - 2010-05-19SERVEGEM LIMITED - 2000-01-252nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (3 parents)Officer2014-08-01 ~ dissolvedIIF 19 - Director → ME2014-08-01 ~ dissolvedIIF 111 - Secretary → ME
- 11Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (2 parents)Officer2005-07-19 ~ dissolvedIIF 29 - Director → ME2005-07-19 ~ dissolvedIIF 70 - Secretary → ME
- 122nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (3 parents)Equity (Company account)-131,797 GBP2017-07-31Officer2017-08-04 ~ dissolvedIIF 5 - Director → ME
- 13
PROACTIS GROUP LIMITED
- nowPROACTIS LIMITED - 2018-07-04Related registration: 03182974GENERAL MOVE LIMITED - 2003-04-162nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Officer2015-05-31 ~ dissolvedIIF 37 - Director → ME2007-08-31 ~ dissolvedIIF 79 - Secretary → ME - 14Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,083 GBP2015-02-28Officer2014-10-10 ~ dissolvedIIF 18 - Director → ME
- 152nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-406,619 GBP2015-07-31Officer2006-11-17 ~ dissolvedIIF 58 - Director → ME2006-11-17 ~ dissolvedIIF 85 - Secretary → ME
- 16
RIO AI (UK) LIMITED
- nowRIO ESG LTD - 2025-02-17DITTO SUSTAINABILITY LIMITED - 2021-02-08CLOUD SUSTAINABILITY LIMITED - 2018-07-05REVISE LIMITED - 2014-11-11REVISE UK LIMITED - 2009-09-114 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-9,506,791 GBP2025-03-31Officer2025-05-01 ~ nowIIF 2 - Director → ME - 17
RIO AI LIMITED
- nowDITTO AI LIMITED - 2022-04-01EMPIRICOM TECHNOLOGIES LIMITED - 2017-02-25EMPIRICOM LIMITED - 2001-10-254 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-1,020 GBP2024-04-01 ~ 2025-03-31Officer2025-03-04 ~ nowIIF 1 - Director → ME - 18Unit 5 Ultramax Business Park, Millfield Road, Horbury, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)118,420 GBP2024-12-31Officer2015-12-04 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 68 - Has significant influence or control → OE
- 19
UNITY MARKETPLACE LTD
- nowSALFORD E-COMMERCE SOLUTIONS LTD - 2004-12-03CRUSADER DESIGNS LIMITED - 2001-09-112nd Floor, 1 Riverview Court Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-1,545 GBP2015-07-31Officer2014-02-07 ~ dissolvedIIF 26 - Director → ME2014-02-07 ~ dissolvedIIF 112 - Secretary → ME
Ceased
47
- 1
ADPRODUCTS.COM LIMITED
- nowTRADE ONLY LIMITED - 2006-08-02SPICECREST 2000 LIMITED - 1998-03-16Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2008-10-13 ~ 2009-04-20IIF 52 - Director → ME2009-01-05 ~ 2009-04-20IIF 105 - Secretary → ME - 2Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 56 - Director → ME2009-01-05 ~ 2009-04-20IIF 96 - Secretary → ME
- 3Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 50 - Director → ME2009-01-05 ~ 2009-04-20IIF 101 - Secretary → ME
- 4
AFFIMER LIMITED
- nowPROMEXUS LIMITED - 2017-02-06Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents)Officer2013-03-25 ~ 2015-12-09IIF 28 - Director → ME - 5
AIM SMARTER LIMITED
- nowCUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15Related registration: 05201788TRADE ONLY LIMITED - 2015-08-05INDUSTRY SOFTWARE LIMITED - 2009-01-07Related registration: 05201788TRADE ONLY LIMITED - 2008-02-21ONLY TRADE LIMITED - 2006-08-02251 QUARRY STREET LIMITED - 2004-10-22C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-10-13 ~ 2009-04-20IIF 14 - Director → ME2009-01-05 ~ 2009-04-20IIF 102 - Secretary → ME - 6
ALTITUDE GROUP PLC
- nowDOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27250 QUARRY STREET LIMITED - 2004-09-10C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)Officer2008-06-05 ~ 2009-04-20IIF 64 - Director → ME - 7SNOWBERG LIMITED - 2004-09-24Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents)Officer2007-09-17 ~ 2015-12-09IIF 32 - Director → ME2006-10-20 ~ 2015-12-09IIF 106 - Secretary → ME
- 8
AVACTA GROUP PLC
- nowREADYBUY PLC - 2006-08-07READYBUY LIMITED - 2003-06-18Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (7 parents, 9 offsprings)Officer2006-08-07 ~ 2015-12-09IIF 7 - Director → ME2006-08-07 ~ 2015-12-09IIF 108 - Secretary → ME - 9Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents)Officer2011-11-21 ~ 2015-12-09IIF 42 - Director → ME
- 10
AVACTA HEALTH LIMITED
- nowOXFORD MEDICAL DIAGNOSTICS LIMITED - 2010-09-14Related registration: 06611677The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (3 parents)Officer2011-03-28 ~ 2015-12-09IIF 43 - Director → ME2007-12-14 ~ 2015-12-09IIF 84 - Secretary → ME - 11APTUSCAN LIMITED - 2013-03-28Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-01-10 ~ 2015-12-09IIF 8 - Director → ME2012-01-10 ~ 2015-12-09IIF 116 - Secretary → ME
- 12
AVACTA LIMITED
- nowSUPPLIED FORCE LIMITED - 2004-02-03Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-05-19 ~ 2015-12-09IIF 62 - Director → ME2006-10-20 ~ 2015-12-09IIF 71 - Secretary → ME - 13The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (3 parents)Officer2013-03-28 ~ 2015-12-09IIF 27 - Director → ME
- 14C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)10,938 GBP2025-03-31Officer2008-10-13 ~ 2009-04-20IIF 53 - Director → ME2009-01-05 ~ 2009-04-20IIF 87 - Secretary → ME
- 15
BRAND LOGISTICS LIMITED
- nowMANSARD ENGINEERS LIMITED - 1996-10-21Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 47 - Director → ME2009-01-05 ~ 2009-04-20IIF 92 - Secretary → ME - 16Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 55 - Director → ME2009-01-05 ~ 2009-04-20IIF 97 - Secretary → ME
- 17MODERN INDUSTRIAL PRODUCTS LIMITED - 2008-03-2213 Yorkersgate, Malton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)99,809 GBP2023-10-01 ~ 2024-09-30Officer2007-10-16 ~ 2010-06-16IIF 30 - Director → ME2007-10-16 ~ 2010-06-16IIF 69 - Secretary → ME
- 18Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 61 - Director → ME2009-01-05 ~ 2009-04-20IIF 88 - Secretary → ME
- 19Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 12 - Director → ME2009-01-05 ~ 2009-04-20IIF 93 - Secretary → ME
- 2013 Yorkersgate, Malton, North Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)149,057 GBP2023-10-01 ~ 2024-09-30Officer2008-02-26 ~ 2010-06-16IIF 31 - Director → ME
- 21Scale Space White City Imperial College Campus, 58 Wood Lane, London, EnglandActive Corporate (2 parents)Officer2009-02-06 ~ 2015-12-09IIF 13 - Director → ME2009-02-06 ~ 2015-12-09IIF 73 - Secretary → ME
- 22
CURIDIUM LIMITED
- nowGENOSCIENCE PHARMACEUTICALS LIMITED - 2002-01-24THE HUMAN EQUATION LIMITED - 2001-01-17The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (3 parents)Officer2009-03-03 ~ 2015-12-09IIF 16 - Director → ME2009-03-03 ~ 2015-12-09IIF 76 - Secretary → ME - 23
CURIDIUM MEDICA LIMITED
- nowOther registered number: 05812971CURIDIUM MEDICA PLC - 2009-03-11Related registration: 05812971CIELO HOLDINGS PLC - 2006-07-05INCITE HOLDINGS PLC - 2005-05-13The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-03-03 ~ 2015-12-09IIF 11 - Director → ME2009-03-03 ~ 2015-12-09IIF 75 - Secretary → ME - 244 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)331,841 GBP2024-03-31Officer2024-03-28 ~ 2025-05-21IIF 63 - Director → ME
- 25Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 48 - Director → ME2009-01-05 ~ 2009-04-20IIF 89 - Secretary → ME
- 26DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28DOWLIS GROUP LTD - 2005-01-06DOWLIS (PLASTICS) LIMITED - 1996-10-01Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)4,949,812 GBP2023-06-30Officer2008-10-13 ~ 2009-04-20IIF 60 - Director → ME2009-01-05 ~ 2009-04-20IIF 94 - Secretary → ME
- 27PERICULUM MANAGEMENT LIMITED - 2004-11-162nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, EnglandDissolved Corporate (4 parents)Officer2017-08-04 ~ 2022-12-01IIF 4 - Director → ME
- 28AVACTA ANIMAL HEALTH LIMITED - 2022-07-25YORKTEST VETERINARY SERVICES LIMITED - 2009-07-10TLC PET ALLERGY TESTING LIMITED - 2002-08-20Oakridge House Wellington Road, Cressex Business Park, High Wycombe, Bucks, EnglandActive Corporate (4 parents)Equity (Company account)270,405 GBP2023-12-31Officer2009-02-06 ~ 2015-12-09IIF 6 - Director → ME2009-02-06 ~ 2015-12-09IIF 72 - Secretary → ME
- 29GET REAL SYSTEMS LIMITED - 2015-08-20Related registration: 03182974PROACTIS GROUP LIMITED - 2003-05-30ABSOLUTE ASSIST LIMITED - 2003-04-162nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer2011-11-01 ~ 2022-12-01IIF 40 - Director → ME2007-08-31 ~ 2022-12-01IIF 82 - Secretary → ME
- 30WM BIDCO 7 LIMITED - 2017-11-062nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)Officer2017-08-01 ~ 2022-12-01IIF 36 - Director → ME
- 31PROACTIS HOLDINGS PLC - 2021-08-19PROACTIS HOLDINGS LIMITED - 2006-05-25CANDLE FLAME LIMITED - 2006-04-112nd Floor 1 Riverview Court, Castle Gate Wetherby, West YorkshireActive Corporate (4 parents, 8 offsprings)Officer2006-05-05 ~ 2022-12-01IIF 35 - Director → ME2006-05-05 ~ 2019-05-20IIF 78 - Secretary → ME
- 32
PROACTIS LIMITED
- nowOther registered number: 04722835PROACTIS GROUP LIMITED - 2018-07-04GET REAL SYSTEMS LIMITED - 2003-05-30Related registration: 047259352nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireActive Corporate (3 parents, 4 offsprings)Officer2006-05-24 ~ 2022-12-01IIF 39 - Director → ME2007-08-31 ~ 2022-12-01IIF 83 - Secretary → ME - 33AFRI ASSOCIATES LIMITED - 2003-04-162nd Floor 1 Riverview Court, Castle Gate, Wetherby, West YorkshireActive Corporate (3 parents, 2 offsprings)Officer2011-05-20 ~ 2022-12-01IIF 66 - Director → ME2007-08-31 ~ 2022-12-01IIF 81 - Secretary → ME
- 34
PROACTIS TENDERS LIMITED
- nowMILLSTREAM ASSOCIATES LIMITED - 2019-09-13LOWROSE LIMITED - 1989-03-20Ab1 Building, 48 Huntly Street, Aberdeen, ScotlandActive Corporate (3 parents)Officer2016-11-16 ~ 2022-12-01IIF 34 - Director → ME - 35WM BIDCO 6 LIMITED - 2017-11-062nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, EnglandActive Corporate (3 parents)Officer2017-05-31 ~ 2022-12-01IIF 41 - Director → MEPerson with significant control2017-05-31 ~ 2017-08-04IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 36TRADE ONLY LIMITED - 2009-01-07INDUSTRY SOFTWARE LIMITED - 2008-02-21Related registration: 05225734CUSTOMER FOCUS SOFTWARE LTD - 2006-07-21Related registration: 05225734C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-592,240 GBP2025-03-31Officer2008-10-13 ~ 2009-04-20IIF 17 - Director → ME2009-01-05 ~ 2009-04-20IIF 100 - Secretary → ME
- 37Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (3 parents)Officer2008-10-13 ~ 2009-04-20IIF 59 - Director → ME2009-01-05 ~ 2009-04-20IIF 103 - Secretary → ME
- 38Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 57 - Director → ME2009-01-05 ~ 2009-04-20IIF 95 - Secretary → ME
- 39Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 49 - Director → ME2009-01-05 ~ 2009-04-20IIF 91 - Secretary → ME
- 40Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 46 - Director → ME2009-01-05 ~ 2009-04-20IIF 86 - Secretary → ME
- 4111 The Square, University Of Glasgow University Avenue, GlasgowDissolved Corporate (3 parents)Officer2010-03-09 ~ 2015-12-09IIF 9 - Director → ME2010-03-09 ~ 2015-12-09IIF 107 - Secretary → ME
- 4260 Elliot Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)561,935 GBP2024-12-31Officer2008-10-13 ~ 2009-05-31IIF 15 - Director → ME2009-01-05 ~ 2009-04-20IIF 117 - Secretary → ME
- 43
SILENT KITE LIMITED
- nowPOYLE PROMOTIONS LIMITED - 2008-09-30Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 44 - Director → ME2009-01-05 ~ 2009-04-20IIF 98 - Secretary → ME - 44MAC MERCHANDISING & CLOTHING LTD - 2007-09-11BASECROWN ASSOCIATES LIMITED - 2001-01-18C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2008-10-13 ~ 2009-04-20IIF 45 - Director → ME2009-01-05 ~ 2009-04-20IIF 99 - Secretary → ME
- 45NIDCROWN SUPPLIES LIMITED - 2000-11-07Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer2008-10-13 ~ 2009-04-20IIF 51 - Director → ME2009-01-05 ~ 2009-04-20IIF 104 - Secretary → ME
- 46
THERAGENETICS LIMITED
- nowGORDONS102 LIMITED - 2006-03-31Related registration: 06193181The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, EnglandDissolved Corporate (3 parents)Officer2009-01-15 ~ 2015-12-09IIF 10 - Director → ME2009-01-15 ~ 2015-12-09IIF 74 - Secretary → ME - 47PRIMA PUBLICITY LIMITED - 2005-02-23DOWCRAFT DISTRIBUTION LIMITED - 2002-03-30GREYBRIDGE LIMITED - 1981-12-31Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)Officer2008-10-13 ~ 2009-04-20IIF 54 - Director → ME2009-01-05 ~ 2009-04-20IIF 90 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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