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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgovern, David Michael

    Related profiles found in government register
  • Mcgovern, David Michael
    United States director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 1
  • Mcgovern, David Michael
    United States managing director born in November 1969

    Registered addresses and corresponding companies

    • 631 14th Street, Manhattan Street, California 90266, United States Of America

      IIF 2 IIF 3 IIF 4
  • Mcgovern, David Michael
    American director born in July 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, Ca 90254, Usa

      IIF 5
  • Mcgovern, David
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 6

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 7
  • Mcgovern, David
    born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 8 IIF 9
  • Mcgovern, David
    Irish born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 14

    • 30 Broadwick Street, London, W1F 8JB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Augustine House, C/o A&l Goodbody, Austin Friars, London, EC2N 2HA, England

      IIF 18

    • Irish Cultural Centre, 5 Blacks Road, London, W6 9DT, England

      IIF 19
  • Mcgovern, David
    Irish investment professional born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David
    Irish investor director born in August 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgovern, David Hugh
    Irish born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 27
  • Mcgovern, David Hugh
    Irish director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 28
  • Mcgovern, David Hugh
    Irish financier born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 29

    • Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 30
  • Mr David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 31 IIF 32 IIF 33

    • 338, Pier Avenue, Hermosa Beach, California 90254, United States

      IIF 34

    • 1301, Manhattan Avenue, Hermosa Beach, CA 90254, United States

      IIF 35

    • 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 36

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 37 IIF 38 IIF 39

    • 338, Pier Avenue, Hermosa Beach, California, 90254, Usa

      IIF 41

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 42

    • 10, Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 43 IIF 44

    • 4th Floor, One Newman Street, London, W1T 1PB, United Kingdom

      IIF 45
  • Mr David Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 10th Floor, Bloc 17 Marble Street, Manchester, M2 3AW, England

      IIF 46
  • David Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Ave., Hermosa Beach, Ca, 90254, United States

      IIF 47 IIF 48

    • 1301, Manhattan Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 49

    • 338 Pier Avenue, 338 Pier Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 50

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 51 IIF 52 IIF 53

    • 1 Appold Street, London, EC2A 2UT, England

      IIF 54

    • C/o Marlin Equity Partners Limited, 10 Bressenden Place, London, SW1E 5DH

      IIF 55
  • Mr David Mcgovern
    Usa born in November 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, California, California, CA90254, Usa

      IIF 56
  • Mr David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338 Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 57 IIF 58

    • 338, Pier Ave., Hermosa Beach, California 90254, United States

      IIF 59

    • 338, Pier Avenue, Hermosa Beach, California, 90245, United States

      IIF 60

    • 338, Pier Avenue, Hermosa Beach, California, 90254, United States

      IIF 61 IIF 62 IIF 63

    • 338 Pier Avenue, Hermosa Beach, California, CA 90254, United States

      IIF 64 IIF 65 IIF 66

    • C/o Marlin Equity Partners, 1301 Manhattan Avenue, Hermosa Beach, Ca, 90254, United States

      IIF 72

    • C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 73
  • David Michael Mcgovern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 338, Pier Avenue, Hermosa Beach, United States

      IIF 74
  • David Michael Mc Govern
    American born in November 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 75
  • David Mcgovern
    American born in November 1969

    Resident in America

    Registered addresses and corresponding companies

    • 388, Pier Avenue, Hermosa Beach, California, CA90 254, America

      IIF 76
  • Mr David Mcgovern
    American born in November 1969

    Resident in California, Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    4 Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,515 GBP2024-12-31
    Person with significant control
    2022-07-18 ~ now
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 2
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    30 Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 14 - Director → ME
  • 3
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    HS 502 LIMITED - 2010-06-09
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    HS 503 LIMITED - 2010-04-21
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 6
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 7
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,130,000 GBP2024-03-31
    Person with significant control
    2023-01-18 ~ now
    IIF 31 - Has significant influence or control → OE
  • 8
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    IIF 60 - Has significant influence or control → OE
  • 9
    1 The Green, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,126,355 GBP2023-09-30
    Person with significant control
    2016-09-16 ~ now
    IIF 42 - Has significant influence or control → OE
  • 10
    TELLABS U.K. LIMITED - 2015-08-03
    E. COHERENT COMMUNICATIONS SYSTEMS LIMITED - 2000-01-18
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    307,206 GBP2024-01-31
    Person with significant control
    2021-10-14 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -25,871,013 GBP2024-12-31
    Person with significant control
    2020-10-13 ~ now
    IIF 55 - Has significant influence or control → OE
  • 13
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 8 - LLP Member → ME
  • 14
    30 Broadwick Street, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 9 - LLP Member → ME
  • 15
    SMARP UK LTD - 2022-06-06
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -833,945 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2021-09-23 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 16
    30 Broadwick Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-01 ~ now
    IIF 16 - Director → ME
  • 17
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 11 - Director → ME
  • 18
    10 Back Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-11 ~ now
    IIF 27 - Director → ME
  • 19
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 10 - Director → ME
  • 20
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 13 - Director → ME
  • 21
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-08 ~ now
    IIF 12 - Director → ME
  • 22
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -91,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 23
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 24
    Irish Cultural Centre, 5 Blacks Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 19 - Director → ME
  • 25
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-06-20 ~ now
    IIF 18 - Director → ME
  • 26
    C/o Marlin Equity Partners 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    IIF 66 - Has significant influence or control → OE
  • 27
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 28
    Nexus House, Station Road, Egham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 29
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    765,805 GBP2024-12-31
    Officer
    2012-06-20 ~ now
    IIF 6 - Director → ME
  • 30
    160 Greentree Drive Suite 101, Dover, Delaware 19904, County Of Kent
    Active Corporate (2 parents)
    Officer
    2014-07-02 ~ now
    IIF 7 - Director → ME
  • 31
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 70 - Has significant influence or control → OE
  • 32
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 33
    10th Floor Bloc 17 Marble Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,433,960 GBP2022-12-31
    Person with significant control
    2019-10-23 ~ now
    IIF 46 - Has significant influence or control → OE
  • 34
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-29 ~ now
    IIF 49 - Has significant influence or control → OE
  • 35
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 36
    C/o Marlin Equity Partners Limited, 4th Floor, 1 Newman St, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-02-28 ~ now
    IIF 72 - Has significant influence or control → OE
  • 37
    CONSIGNOR LIMITED - 2021-09-14
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,396,078 GBP2024-12-31
    Person with significant control
    2021-02-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-15 ~ now
    IIF 69 - Has significant influence or control → OE
  • 39
    C/o Cloud Technology Solutions Limited, 17 Marble Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    IIF 64 - Has significant influence or control → OE
  • 40
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ now
    IIF 71 - Has significant influence or control → OE
  • 41
    TALKWALKER LIMITED - 2021-06-16
    TREEWALKER LIMITED - 2021-06-15
    Labs (6th Floor), 90 High Holborn, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-15 ~ now
    IIF 62 - Has significant influence or control → OE
  • 42
    4th Floor One Newman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-24 ~ now
    IIF 45 - Has significant influence or control → OE
Ceased 38
  • 1
    MARC TECHNOLOGIES UK HOLDING LIMITED - 2014-07-10
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -97,165 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ 2024-01-02
    IIF 36 - Has significant influence or control → OE
  • 2
    32 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,093,109 GBP2016-12-31
    Person with significant control
    2017-04-21 ~ 2019-05-29
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-27 ~ 2012-10-12
    IIF 1 - Director → ME
  • 4
    Quay House, The Ambury, Bath, England
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 24 - Director → ME
  • 5
    Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 25 - Director → ME
  • 6
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2018-10-01
    IIF 23 - Director → ME
  • 7
    30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-07-19 ~ 2021-09-22
    IIF 26 - Director → ME
  • 8
    CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED - 2025-12-04
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,259,416 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-31 ~ 2024-09-09
    IIF 57 - Has significant influence or control → OE
  • 9
    45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    397,537 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-01-15
    IIF 50 - Has significant influence or control → OE
  • 10
    MEP SURVEILLANCE UK ACQUISITION CO LIMITED - 2017-03-30
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    IIF 80 - Has significant influence or control → OE
  • 11
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,923 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    IIF 40 - Has significant influence or control → OE
  • 12
    30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-03-02 ~ 2025-05-23
    IIF 17 - Director → ME
  • 13
    30 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-01 ~ 2025-05-23
    IIF 15 - Director → ME
  • 14
    10 Back Hill, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-26 ~ 2016-07-21
    IIF 29 - Director → ME
  • 15
    10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2021-01-11
    IIF 30 - Director → ME
  • 16
    IBS BOOKMASTER U.K. LIMITED - 2016-09-12
    100 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 17
    IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15
    IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
    INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED - 2011-02-14
    INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
    STREAMFLEET LIMITED - 1992-02-05
    280 Bishopsgate, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 18
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-22 ~ 2024-08-08
    IIF 20 - Director → ME
  • 19
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 21 - Director → ME
  • 20
    Augustine House C/o A&l Goodbody, Austin Friars, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-21 ~ 2024-08-08
    IIF 22 - Director → ME
  • 21
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2019-10-03
    IIF 54 - Has significant influence or control → OE
  • 22
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-22
    IIF 33 - Has significant influence or control → OE
  • 23
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    41,380 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-26
    IIF 78 - Has significant influence or control → OE
  • 24
    MEME MARKETING EXECUTION UK LTD - 2016-12-01
    77 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,130,941 GBP2023-12-31
    Person with significant control
    2016-05-04 ~ 2024-10-15
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    765,805 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-15
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    HAPPYMOOR LIMITED - 1991-01-30
    C/o Epicor Software (uk) Ltd, No 1 The Arena Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ 2012-10-12
    IIF 4 - Director → ME
  • 27
    77 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    991,747 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-16 ~ 2025-03-05
    IIF 48 - Right to appoint or remove directors → OE
  • 28
    Mayfield House, Lower Railway Road, Ilkley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2019-10-08
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 29
    AGILYSYS EUROPE TECHNOLOGY SOLUTIONS LIMITED - 2011-08-02
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    IIF 51 - Has significant influence or control → OE
  • 30
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,223,600 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 41 - Has significant influence or control → OE
  • 31
    OSL (UK) LIMITED - 2005-07-01
    OPENWAVE SYSTEMS LIMITED - 2004-08-03
    HEXAGON 263 LIMITED - 2000-11-15
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,017,102 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-06
    IIF 38 - Has significant influence or control → OE
  • 32
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    IIF 56 - Has significant influence or control → OE
  • 33
    MM&S (2763) LIMITED - 2001-06-22
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ 2012-10-12
    IIF 5 - Director → ME
  • 34
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,320,279 GBP2024-12-31
    Person with significant control
    2021-07-29 ~ 2021-08-23
    IIF 65 - Has significant influence or control → OE
  • 35
    C/o Marlin Equity Partners, 4th Floor, 1 Newman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,068,431 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ 2024-09-26
    IIF 67 - Has significant influence or control → OE
  • 36
    XKO SOFTWARE LIMITED - 2007-11-07
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-12 ~ 2012-10-12
    IIF 3 - Director → ME
  • 37
    10 Back Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 28 - Director → ME
  • 38
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.