logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hughes, John Llewellyn Mostyn

    Related profiles found in government register
  • Hughes, John Llewellyn Mostyn
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 6-8 Long Lane, London, EC1A 9HF

      IIF 1
  • Hughes, John Llewellyn Mostyn
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Llewellyn Mostyn
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radio House, St Andrew's Road, Cambridge, Cambridgeshire, CB4 1GR, England

      IIF 5

    • 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 6

    • Eastside, Kings Cross, London, N1C 4AX

      IIF 7

    • Eastside, Kings Cross, London, N1C 4AX, United Kingdom

      IIF 8 IIF 9
  • Hughes, John Llewellyn Mostyn
    British born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Heritage House, Church Road, Egham, Surrey, TW20 9QD, England

      IIF 10

    • C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

      IIF 11 IIF 12
  • Hughes, John Llewellyn Mostyn
    British chairman born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Hughes, John Llewellyn Mostyn
    British company chairman born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 19

    • C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

      IIF 20 IIF 21
  • Hughes, John Llewellyn Mostyn
    British director born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Hughes, John Llewellyn Mostyn
    British director and chairman born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 66
  • Hughes, John Llewellyn Mostyn
    British executive director born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

      IIF 67
  • Hughes, John Llewellyn Mostyn
    British company director born in July 1951

    Registered addresses and corresponding companies

    • 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN

      IIF 68 IIF 69
  • Hughes, John Llewellyn Mostyn
    British director born in July 1951

    Registered addresses and corresponding companies

    • 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN

      IIF 70 IIF 71

    • Oak Hanger, Burdenshott Hill, Worplesdon, Surrey, GU3 3RL

      IIF 72 IIF 73
  • Mr John Llewellyn Mostyn Hughes
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masters House, 107 Hammersmith Road, London, W14 0QH

      IIF 74
child relation
Offspring entities and appointments 70
  • 1
    A.H.W.S. EUROPE LIMITED
    04220351
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 14 - Director → ME
  • 2
    AIRCOM CONTRACTOR SERVICES LIMITED
    - now 04053542
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 17 - Director → ME
  • 3
    AIRCOM GLOBAL OPERATIONS LIMITED - now
    H.I.G. EUROPE-AIRCOM II LIMITED
    - 2012-07-13 07431057 07429841
    10 Grosvenor Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 18 - Director → ME
  • 4
    AIRCOM INTERNATIONAL LIMITED
    03052022
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (40 parents)
    Officer
    2010-03-31 ~ 2011-02-08
    IIF 19 - Director → ME
    2011-07-19 ~ 2011-09-29
    IIF 16 - Director → ME
  • 5
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 15 - Director → ME
  • 6
    AVAYA UK
    - now 03049861
    LUCENT TECHNOLOGIES UK LIMITED
    - 2000-07-10 03049861
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    45 Gresham Street, London, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1997-12-15 ~ 2000-07-20
    IIF 73 - Director → ME
  • 7
    BRITECH SERVICES LIMITED
    - now 02078440
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 40 - Director → ME
  • 8
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2004-07-26
    IIF 71 - Director → ME
  • 9
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2001-06-15 ~ 2004-07-26
    IIF 70 - Director → ME
  • 10
    CLASS LIMITED
    - now 02278153
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 55 - Director → ME
  • 11
    COMTEC COMPUTER TRAINING LTD
    - now 01625176
    COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 44 - Director → ME
  • 12
    COMTEC INTERNATIONAL LIMITED
    - now 02377956
    HOTWAD LIMITED - 1990-04-12
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 61 - Director → ME
  • 13
    CSS SOFTWARE SOLUTIONS LIMITED
    - now 01702912
    C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
    COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 33 - Director → ME
  • 14
    DIGITAL TRIBE HOLDINGS LIMITED - now
    W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
    - 2018-08-14 09928481
    6 Snow Hill, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2017-06-11
    IIF 7 - Director → ME
  • 15
    DRIVETRIBE LIMITED
    10456128
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-01 ~ 2017-06-11
    IIF 9 - Director → ME
  • 16
    E.S.P. (EUROPE) LTD.
    SC147090
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 31 - Director → ME
  • 17
    EUROSOFT GERMANY LIMITED
    - now 01473316
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 38 - Director → ME
  • 18
    EUROSOFT SOLUTIONS (FRANCE) LIMITED
    02980559
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 50 - Director → ME
  • 19
    EUROSOFT SOLUTIONS LIMITED
    02775990
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 42 - Director → ME
  • 20
    GLOBAL CROSSING (UK) FINANCE LIMITED - now
    GLOBAL CROSSING (UK) FINANCE PLC
    - 2012-06-21 05267403
    PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
    7th Floor, 10 Fleet Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2008-01-31
    IIF 20 - Director → ME
    2005-06-01 ~ 2007-12-31
    IIF 21 - Director → ME
  • 21
    H.I.G. EUROPE-AIRCOM I LIMITED
    07429841 07431057
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-05-25 ~ 2013-11-29
    IIF 13 - Director → ME
  • 22
    IC SOFTWARE LIMITED
    - now 01639898
    SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 30 - Director → ME
  • 23
    INDEPENDENT TECHNOLOGY SYSTEMS LIMITED
    - now 03179314
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (44 parents)
    Officer
    2007-02-19 ~ 2010-06-09
    IIF 65 - Director → ME
  • 24
    INFORMATION MAPPING LIMITED
    02799270
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 54 - Director → ME
  • 25
    INTEC TELECOM SYSTEMS LIMITED
    - now 03931295 02995363
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2010-11-30
    IIF 66 - Director → ME
  • 26
    INTEGER79 LIMITED - now
    VISUAL AGE LIMITED
    - 2013-07-17 03004958
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 24 - Director → ME
  • 27
    INTERACTIVE DEVELOPMENTS (SCOTLAND) LTD.
    - now SC177514
    RO21 LTD. - 1998-02-18
    Parity Resources, 9 -10, St. Andrew Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 52 - Director → ME
  • 28
    INTERACTIVE DEVELOPMENTS LTD.
    02650523
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 22 - Director → ME
  • 29
    INTERCITY CONSULTANTS LIMITED
    - now 01563022
    RINGPLACE LIMITED - 1982-10-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 37 - Director → ME
  • 30
    IQSA GROUP LIMITED
    - now 09889851
    VERO GROUP LIMITED
    - 2017-01-17 09889851
    TITANIUM UK MANAGEMENT CO LIMITED
    - 2016-02-22 09889851
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2017-06-11
    IIF 6 - Director → ME
  • 31
    JUST EAT LIMITED - now
    JUST EAT PLC
    - 2020-03-06 06947854
    JUST EAT LIMITED
    - 2014-03-24 06947854
    JUST-EAT GROUP HOLDINGS LIMITED
    - 2014-03-24 06947854
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2017-06-11
    IIF 4 - Director → ME
  • 32
    LUCREZIA ENTERPRISES LIMITED
    09113095
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-02 ~ 2017-06-11
    IIF 62 - Director → ME
  • 33
    LUMEN TECHNOLOGIES UK LIMITED - now
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
    - 2012-08-30 02495998
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Active Corporate (76 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2007-12-31
    IIF 11 - Director → ME
    2008-01-01 ~ 2008-01-31
    IIF 12 - Director → ME
  • 34
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-10-03 ~ 1996-12-16
    IIF 72 - Director → ME
  • 35
    MISYS GROUP LIMITED
    10390206
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-14 ~ 2016-10-27
    IIF 63 - Director → ME
  • 36
    ONLINE PERSONNEL SERVICES LIMITED
    01807257
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 26 - Director → ME
  • 37
    PARITY COMPUTING LIMITED
    - now 01412017
    COMAC INFORMATION SYSTEMS LTD - 1995-12-15
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 29 - Director → ME
  • 38
    PARITY INTERNATIONAL B.V.
    FC027163
    Branch Registration, Refer To Parent Register
    Active Corporate (6 parents)
    Officer
    2006-11-28 ~ 2013-08-07
    IIF 58 - Director → ME
  • 39
    PARITY INTERNATIONAL PLC
    02935300
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 46 - Director → ME
  • 40
    PARITY NETWORK LIMITED - now
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED
    - 2015-01-07 01543554 03522467... (more)
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2010-05-31
    IIF 47 - Director → ME
  • 41
    PARITY PERMANENT INVESTMENTS LIMITED
    - now 02870664
    PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-03-11
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 27 - Director → ME
  • 42
    PARITY SELECTION LIMITED
    - now 01580343
    MCCOURT CONSULTANTS LIMITED - 1999-01-04
    MCCOURT COUSINS LIMITED - 1986-12-16
    BROOKABLE LIMITED - 1981-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 59 - Director → ME
  • 43
    PARITY SOLUTIONS LIMITED
    NF004292 07636596... (more)
    15 Dargan Road, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-09-30 ~ now
    IIF 56 - Director → ME
  • 44
    PARITY TRAINING LTD - now
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED
    - 2010-03-22 00855309
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2005-07-29 ~ 2009-01-15
    IIF 53 - Director → ME
  • 45
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED
    - 2017-01-11 00969618 07636596... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 49 - Director → ME
  • 46
    PARTWAY EUROSOFT LIMITED - now
    PARITY EUROSOFT LIMITED
    - 2023-12-16 03152730
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 39 - Director → ME
  • 47
    PARTWAY GROUP PLC - now
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2005-05-02 ~ 2010-05-31
    IIF 67 - Director → ME
  • 48
    PARTWAY HOLDINGS LIMITED - now
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 45 - Director → ME
  • 49
    PARTWAY LIMITED - now
    PARITY LIMITED
    - 2023-12-16 01146236
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 34 - Director → ME
  • 50
    PARTWAY RESOURCES LIMITED - now
    PARITY RESOURCES LIMITED - 2023-12-16
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED
    - 2013-02-07 03522467
    82 St. John Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 23 - Director → ME
  • 51
    PARTWAY SOLUTIONS (IRELAND) LIMITED - now
    PARITY SOLUTIONS (IRELAND) LIMITED
    - 2023-12-15 NI019418
    B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
    PARITY SYSTEMS (NI) LIMITED - 1995-01-17
    ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
    BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
    BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 51 - Director → ME
  • 52
    PRIME SELECTION LIMITED
    01830201
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 32 - Director → ME
  • 53
    READYPATCH LIMITED
    03579323
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 60 - Director → ME
  • 54
    RENTIFY LTD
    07723819
    Pearl Assurance House, 319 Ballards Lane, London
    Active Corporate (13 parents)
    Officer
    2016-03-24 ~ 2017-04-27
    IIF 1 - Director → ME
  • 55
    SCORPION VENTURES LIMITED
    - now 06990920
    JOHNLMHUGHES ENTERPRISES LIMITED
    - 2012-04-05 06990920
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2017-06-11
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-11
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 56
    SEPURA LIMITED - now
    SEPURA PLC
    - 2019-04-17 04353801
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2015-09-07
    IIF 5 - Director → ME
  • 57
    SOFTWARE '92 LIMITED
    02445323 SC567595... (more)
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 28 - Director → ME
  • 58
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2017-05-26
    IIF 10 - Director → ME
  • 59
    SYSTEMS SUPPORT SERVICES LIMITED
    - now 01461522
    ORGANISOR LIMITED - 1980-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 43 - Director → ME
  • 60
    TECHNOLOGY MEDIA LIMITED
    - now 02136067
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 41 - Director → ME
  • 61
    TELECITY GROUP LIMITED - now
    TELECITY GROUP PLC
    - 2016-01-19 05603875
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    Masters House, 107 Hammersmith Road, London
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2016-01-15
    IIF 2 - Director → ME
  • 62
    THALES E-SECURITY LIMITED
    - now 02518805
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2004-07-26
    IIF 68 - Director → ME
  • 63
    THALES HOLDINGS UK PLC - now
    THALES UK PLC
    - 2005-05-31 03945443 00868273
    THALES PLC
    - 2003-08-01 03945443 01228515
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2004-07-26
    IIF 69 - Director → ME
  • 64
    THE PERFORMANCE AGENCY LIMITED
    - now 02689850
    MEDIASYS LIMITED - 1998-02-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 35 - Director → ME
  • 65
    TMS INFORMATION SOLUTIONS LIMITED
    - now 01793902
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 25 - Director → ME
  • 66
    TOBRUK LIMITED
    FC018174
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 57 - Director → ME
  • 67
    TRIBE IP LIMITED
    10456164
    6 Snow Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2016-11-01 ~ 2017-06-11
    IIF 8 - Director → ME
  • 68
    TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
    - now 01021750
    TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 48 - Director → ME
  • 69
    VERTIV COMPANY GROUP LIMITED - now
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY
    - 2010-09-07 00035389
    Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-09-03
    IIF 36 - Director → ME
  • 70
    VIDENDUM PLC - now
    THE VITEC GROUP PLC.
    - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2011-03-11 ~ 2013-06-30
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.