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

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

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

Tuson, Paul Adam Edward

    Related profiles found in government register
  • Tuson, Paul Adam Edward
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fetter Lane, London, EC4A 1BW, England

      IIF 1

    • 15 Fetter Lane, London, EC4A 1BW, United Kingdom

      IIF 2

    • 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY

      IIF 3 IIF 4

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 5

    • 6, Ashburton, 118 Richmond Hill, Richmond, London, TW10 6RJ, England

      IIF 6
  • Tuson, Paul Adam Edward
    British cfo born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom

      IIF 7 IIF 8
  • Tuson, Paul Adam Edward
    British chartered accountant born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 7, Oakham Road, Harborne, Birmingham, B17 9DQ, England

      IIF 9
  • Tuson, Paul Adam Edward
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Tuson, Paul Adam Edward
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL, United Kingdom

      IIF 21

    • 10, Lindsey Street, London, EC1A 9HP, England

      IIF 22

    • 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF

      IIF 23 IIF 24

    • 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 30 IIF 31

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, United Kingdom

      IIF 32
  • Tuson, Paul Adam Edward
    British born in December 1966

    Registered addresses and corresponding companies

    • 46 Lowther Road, Wokingham, Berkshire, RG41 1JD

      IIF 33 IIF 34
  • Tuson, Paul Adam Edward
    British finance director born in December 1966

    Registered addresses and corresponding companies
  • Mr Paul Adam Edward Tuson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4, Goodge Place, London, W1T 4SD, England

      IIF 38

    • 512, Wokingham Road, Earley, Reading, RG6 7HY

      IIF 39

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 40

    • 6, Ashburton, 118 Richmond Hill, Richmond, London, TW10 6RJ, England

      IIF 41
  • Tuson, Paul Adam Edward
    British

    Registered addresses and corresponding companies
  • Tuson, Paul Adam Edward
    British company secretary

    Registered addresses and corresponding companies

    • 46 Lowther Road, Wokingham, Berkshire, RG41 1JD

      IIF 55
  • Tuson, Paul Adam Edward
    British director

    Registered addresses and corresponding companies
  • Mr Paul Tuson
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 60
  • Tuson, Paul Adam Edward

    Registered addresses and corresponding companies

    • 7th Floor, Ludgate House, 245 Blackfriars Road, London, SE1 9UF, United Kingdom

      IIF 61

    • 46 Lowther Road, Wokingham, Berkshire, RG41 1JD

      IIF 62
  • Tuson, Paul

    Registered addresses and corresponding companies

    • Life Sciences Hub Wales, 3 Britannia Quay, South Glamorgan, Cardiff, Wales, CF10 4PL, United Kingdom

      IIF 63

    • 512, Wokingham Road, Earley, Reading, RG6 7HY, England

      IIF 64
child relation
Offspring entities and appointments 47
  • 1
    ADVIQO UK LIMITED - now
    STREAM LIVE LIMITED - 2020-06-22
    STREAM LIVE SERVICES LIMITED
    - 2007-03-21 03487227
    THE PSYCHIC CIRCLE LIMITED
    - 2000-09-28 03487227
    TP CONSOLIDATED LIMITED - 1999-08-09
    THE PSYCHIC CIRCLE LIMITED - 1998-06-23
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 52 - Secretary → ME
  • 2
    ARGENTIS GROUP LTD - now
    HARWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2022-07-05 04987966
    HARWOOD WEALTH MANAGEMENT GROUP PLC
    - 2020-03-17 04987966
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2016-03-15
    COMPASS WEALTH MANAGEMENT GROUP LIMITED - 2014-06-04
    COMPASS WEALTH MANAGEMENT GROUP PLC - 2008-10-30
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (22 parents, 29 offsprings)
    Officer
    2016-03-29 ~ 2020-04-06
    IIF 30 - Director → ME
  • 3
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-22
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-04-09
    IIF 14 - Director → ME
  • 4
    ATTACHMATE SALES UK LIMITED
    - now 02338621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-19
    Due to be dissolved on 2025-08-30
    DIGITAL COMMUNICATIONS ASSOCIATES LIMITED
    - 1996-09-26 02338621
    PACIFIC DATA EURO LIMITED - 1990-11-28
    GAINBAND LIMITED - 1989-02-24
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-11-30 ~ 1999-02-26
    IIF 35 - Director → ME
    1996-09-02 ~ 1999-02-26
    IIF 55 - Secretary → ME
  • 5
    BELLUSCURA PLC
    - now 09910883
    BELLUSCURA LTD. - 2017-11-28
    15 Fetter Lane, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-02-09 ~ now
    IIF 1 - Director → ME
  • 6
    BELLUSCURA TMT LIMITED
    - now 13292061
    TMT ACQUISITION PLC
    - 2024-08-27 13292061
    BELLUSCURA TMT PLC
    - 2024-08-27 13292061
    15 Fetter Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-26 ~ now
    IIF 2 - Director → ME
  • 7
    BLUEDALE MINERALS PLC - now
    MEDIA CORPORATION PLC
    - 2023-06-14 04058698 15613534
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-05-08
    Date of completion or termination of CVA on 2019-02-13
    GAMING CORPORATION PLC
    - 2006-10-30 04058698
    XWORKS PLC - 2002-08-13
    CHROME TECHNOLOGY PLC - 2001-04-30
    49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 26 - Director → ME
    2006-04-24 ~ 2007-07-02
    IIF 57 - Secretary → ME
  • 8
    BOX BUSINESS SOLUTIONS LIMITED
    06561649
    512 Wokingham Road, Earley, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 27 - Director → ME
    2008-04-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 9
    BRENTFORD THREE LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2022-04-05
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    20 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 11 - Director → ME
  • 10
    BRENTFORD TWO LIMITED - now
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2022-04-05
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02
    Date of completion or termination of CVA on 2014-04-16
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    20 Old Bailey, London
    Dissolved Corporate (28 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 15 - Director → ME
  • 11
    CAF HOLDINGS LIMITED
    09656327
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-08
    Commencement of winding up on 2018-10-29
    Conclusion of winding up on 2020-11-02
    Dissolved on 2025-05-22
    10 Lindsey Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-09-06
    IIF 22 - Director → ME
  • 12
    CAF REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-07-11
    CHELSEA APPS FACTORY LIMITED
    - 2018-08-06 07263921 11454588
    Insolvency (Case 1) In administration
    Administration started on 2018-07-12
    C/o Quantuma Llp High Holborn House, 52-24 High Holborn House, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-25 ~ 2010-09-06
    IIF 32 - Director → ME
  • 13
    CAREERPLUS LIMITED
    04022506
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 28 - Director → ME
    2006-04-24 ~ 2007-07-02
    IIF 59 - Secretary → ME
  • 14
    ELEMENTAL NUCLEAR ENERGY (EUROPE) LIMITED
    17034890
    6 Ashburton, 118 Richmond Hill, Richmond, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EYECONOMY LIMITED
    - now 02694331
    Insolvency (Case 1) In administration
    Administration started on 2012-12-14
    Administration ended on 2013-11-28
    NEW MEDIA COMMUNICATIONS LIMITED - 1999-08-27
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 44 - Secretary → ME
  • 16
    FLIGHT COMPARISON LIMITED
    04873394
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-01 ~ 2007-07-02
    IIF 45 - Secretary → ME
  • 17
    FRANGI ACCESSORIES LIMITED
    04553218
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 12 - Director → ME
  • 18
    FRANGI HANDBAGS LIMITED
    04553012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-27
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 18 - Director → ME
  • 19
    FRANGI LUGGAGE LIMITED
    - now 01682356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-04-27
    TIE RACK (FRANCHISES) LIMITED - 2002-10-02
    WEHEEL LIMITED - 1984-12-31
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-31 ~ 2008-04-09
    IIF 13 - Director → ME
  • 20
    LGG BID LIMITED
    08913426
    512 Wokingham Road, Earley, Reading
    Dissolved Corporate (4 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 31 - Director → ME
  • 21
    LIVE GURU LIMITED
    - now 06237517 07891723
    LIVE GURU GROUP LIMITED
    - 2014-05-19 06237517
    GREATVINE LIMITED - 2013-03-01
    LIVEINSIGHT LIMITED - 2008-06-04
    512 Wokingham Road, Earley, Reading
    Dissolved Corporate (18 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 19 - Director → ME
    2014-04-16 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 22
    LOMBARD RISK COMPLIANCE POLICIES LIMITED
    - now 04009139 02342639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-11
    SWAPVAL LIMITED
    - 2012-08-07 04009139
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-08-07 ~ 2014-02-12
    IIF 24 - Director → ME
  • 23
    MOBILE PAYMENTS LIMITED
    - now 12639887
    CASHLESS LIMITED
    - 2020-06-09 12639887
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-02 ~ 2020-06-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    NETPLAY TV GAMING LIMITED - now
    PSYCHIC TV LIMITED
    - 2006-12-19 04358644
    STREAM NETWORK SERVICES LIMITED
    - 2002-07-27 04358644
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-01-23 ~ 2003-12-31
    IIF 34 - Director → ME
  • 25
    NETPLAY TV LEISURE LIMITED - now
    STREAM LEISURE LIMITED
    - 2006-12-19 04171078
    FLAME DATING LIMITED
    - 2002-12-06 04171078
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-03-02 ~ 2003-12-31
    IIF 53 - Secretary → ME
  • 26
    NETPLAY TV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Due to be dissolved on 2025-04-10
    NETPLAY TV PLC - 2017-03-31
    STREAM GROUP PLC
    - 2006-12-01 03954744 04171634
    STREAM TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    - 2001-03-30 03954744
    SHOPAHOLIC LIMITED
    - 2000-04-25 03954744
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 37 - Director → ME
    2000-03-30 ~ 2003-12-31
    IIF 62 - Secretary → ME
  • 27
    NETPLAY TV MARKETING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-09
    Due to be dissolved on 2023-03-05
    GB PROMOTIONS LIMITED - 2008-05-14
    GENERATE LIMITED
    - 2004-10-04 03716547
    STREAM TELECOMMUNICATIONS LIMITED - 2000-04-25
    STREAM MEDIA LIMITED - 2000-02-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2000-08-31 ~ 2003-12-31
    IIF 48 - Secretary → ME
  • 28
    NETPLAY TV MOBILE LIMITED - now
    STREAM MOBILE LIMITED - 2006-12-19
    STREAM MEDIA LIMITED
    - 2004-01-26 03368180 03716547
    CIRCLE PUBLISHING LIMITED - 2000-03-15
    SETRAN LIMITED - 1999-10-15
    FECOM LIMITED - 1997-08-20
    LAWGRA (NO.428) LIMITED - 1997-07-24
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-04-14 ~ 2003-12-31
    IIF 49 - Secretary → ME
  • 29
    NETPLAY TV TRUSTEES LIMITED - now
    STREAM TRUSTEES LIMITED
    - 2006-12-19 03994568
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-16 ~ 2004-02-11
    IIF 33 - Director → ME
    2000-05-16 ~ 2004-02-11
    IIF 50 - Secretary → ME
  • 30
    NUSCH.ME TELECOM LIMITED
    09369904
    7 Oakham Road, Harborne, Birmingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-13 ~ dissolved
    IIF 9 - Director → ME
  • 31
    PROTON PARTNERS HOLDINGS LIMITED
    10333173
    Life Sciences Hub Wales, 3 Assembly Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 21 - Director → ME
  • 32
    REGNOLOGY SOLUTIONS UK LIMITED - now
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED
    - 2018-10-15 02342639 04009139
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    C/o Wework, 2 Minster Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-12-14 ~ 2014-02-12
    IIF 23 - Director → ME
  • 33
    RESULT ONLINE LTD
    04836467
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-15 ~ 2007-07-02
    IIF 43 - Secretary → ME
  • 34
    RISKONNECT ACTIVE RISK GROUP LIMITED - now
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC
    - 2011-06-29 05424046
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2005-05-25 ~ 2005-12-22
    IIF 4 - Director → ME
  • 35
    RISKONNECT ACTIVE RISK LIMITED - now
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED
    - 2011-06-29 02119606
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-04-20 ~ 2005-12-22
    IIF 3 - Director → ME
  • 36
    RL 2014 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08
    Dissolved on 2019-07-06
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-11-26 ~ 2008-04-09
    IIF 17 - Director → ME
  • 37
    RUTHERFORD HEALTH PLC
    - now 09420705 12084009
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-06-13
    Petition date on 2022-06-13
    PROTON PARTNERS INTERNATIONAL LIMITED
    - 2019-08-16 09420705 12084009
    RUTHERFORD HEALTH LIMITED
    - 2019-08-16 09420705 12084009
    10 Fleet Place, London
    Liquidation Corporate (24 parents, 7 offsprings)
    Officer
    2015-06-03 ~ 2019-08-27
    IIF 10 - Director → ME
    2016-01-25 ~ 2019-08-27
    IIF 63 - Secretary → ME
  • 38
    SOCIAL SCENE MEDIA LIMITED
    06637000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2012-09-13 during the appointment or period of control
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 42 - Secretary → ME
  • 39
    STREAM TELECOMMUNICATIONS LIMITED
    - now 04171634 03716547
    STREAM GROUP LIMITED
    - 2001-03-30 04171634 03954744
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-03-02 ~ 2003-12-31
    IIF 51 - Secretary → ME
  • 40
    TALK TELECOM LIMITED
    03782364
    20 Central Avenue St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2003-12-31
    IIF 36 - Director → ME
    2000-07-07 ~ 2003-12-31
    IIF 47 - Secretary → ME
  • 41
    TIE RACK BAGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2016-07-20
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED
    - 2010-02-17 04512279
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-26 ~ 2008-04-09
    IIF 16 - Director → ME
  • 42
    ULTIMA BUSINESS SOLUTIONS LTD. - now
    ULTIMA BUSINESS SYSTEMS LIMITED
    - 2001-02-12 02521249
    MARK 2078 LIMITED - 1990-09-18
    Gainsborough House, Manor Farm Road, Reading, England
    Active Corporate (21 parents)
    Officer
    1995-12-01 ~ 1996-03-06
    IIF 54 - Secretary → ME
  • 43
    VERMEG MANAGEMENT LIMITED - now
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC
    - 2018-05-23 03224870
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    55-56 Russell Square, London, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2011-02-17 ~ 2014-02-12
    IIF 7 - Director → ME
    2011-05-25 ~ 2014-02-12
    IIF 61 - Secretary → ME
  • 44
    VERMEG SYSTEMS LIMITED - now
    LOMBARD RISK SYSTEMS LIMITED
    - 2018-10-15 02322432
    SYSTEMIDOL LIMITED - 1989-01-03
    55-56 Russell Square, London, England
    Active Corporate (32 parents)
    Officer
    2012-03-13 ~ 2014-02-12
    IIF 8 - Director → ME
  • 45
    XWORKS (UK) LIMITED
    - now 03836178
    XWORKS LIMITED - 2001-04-30
    EXSORT LIMITED - 2000-02-11
    49 Carnaby Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-24 ~ 2007-07-02
    IIF 29 - Director → ME
    2006-04-24 ~ 2007-07-02
    IIF 56 - Secretary → ME
  • 46
    YOUMEO.COM LIMITED
    - now 05858836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-18 during the appointment or period of control
    Dissolved on 2013-03-18 during the appointment or period of control
    PPLPARTY LTD
    - 2008-07-07 05858836
    KELVINGTON LTD - 2007-06-21
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 25 - Director → ME
    2008-06-27 ~ dissolved
    IIF 58 - Secretary → ME
  • 47
    ZAURA LIMITED
    13106759
    512 Wokingham Road, Earley, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-31 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.