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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

Timothy, Fiona Maria

    Related profiles found in government register
  • Timothy, Fiona Maria
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

      IIF 1 IIF 2

    • Holly Cottage, Kings Lane, Cookham Dean, SL6 9AY, England

      IIF 3

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, SL6 9AY, United Kingdom

      IIF 4
  • Timothy, Fiona Maria
    British ceo born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 5
  • Timothy, Fiona Maria
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Parc Nantgarw, Cardiff, CF15 7QX, Wales

      IIF 6

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 7

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 8

    • Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • Riverplate House, 7-11 Finsbury Circus, London, EC2M 7EB, United Kingdom

      IIF 15

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, England

      IIF 16

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, United Kingdom

      IIF 17

    • The Pavilion, Towers Business Park, Wilmslow Road, Didsbury, Manchester, M20 2LS, United Kingdom

      IIF 18

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN, United Kingdom

      IIF 19
  • Timothy, Fiona Maria
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Timothy, Fiona Maria
    British managing director born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 72

    • Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

      IIF 73
  • Timothy, Fiona Maria
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 74
  • Timothy, Fiona Maria
    British human resource director born in November 1962

    Registered addresses and corresponding companies

    • 9 Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

      IIF 75
  • Miss Fiona Maria Timothy
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • Holly Cottage, Kings Lane, Cookham, Maidenhead, Berkshire, SL6 9AY, England

      IIF 76
  • Timothy, Fiona Maria

    Registered addresses and corresponding companies

    • 9 Old Mill House, Temple, Marlow, Buckinghamshire, SL7 1SA

      IIF 77
child relation
Offspring entities and appointments 74
  • 1
    75-79 YORK STREET LIMITED
    05138134
    75 York Street, Flat 2, London, England
    Active Corporate (10 parents)
    Officer
    2016-12-06 ~ now
    IIF 4 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-06-24 ~ 2010-02-10
    IIF 5 - Director → ME
  • 3
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2010-02-10
    IIF 53 - Director → ME
  • 4
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-06
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED
    - 2007-03-28 06040287 05145543... (more)
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2010-02-10
    IIF 52 - Director → ME
  • 5
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 31 - Director → ME
  • 6
    BELMIN GROUP LIMITED
    - now 02804524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07
    Due to be dissolved on 2025-09-05
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-07 ~ 2010-02-10
    IIF 13 - Director → ME
  • 7
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ 2010-02-10
    IIF 12 - Director → ME
  • 8
    BETTER CAPITAL LLP
    OC349225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2024-02-01
    64 North Row, London
    Dissolved Corporate (30 parents)
    Officer
    2011-10-01 ~ 2014-03-31
    IIF 74 - LLP Member → ME
  • 9
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ 2010-02-10
    IIF 58 - Director → ME
  • 10
    BUSINESS SYSTEMS 365 LIMITED - now
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-10-29 ~ 2010-02-10
    IIF 60 - Director → ME
  • 11
    CALYX MANAGED SERVICES LIMITED
    - now 07246110
    BC NEWCO 2 LIMITED - 2010-09-21
    MACSCO 23 LIMITED - 2010-09-09
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (20 parents)
    Officer
    2010-10-13 ~ 2014-03-28
    IIF 18 - Director → ME
  • 12
    CALYX NETWORKS LIMITED
    - now 07321973
    BC NEWCO 3 LIMITED - 2010-09-21
    MACSCO 24 LIMITED - 2010-09-09
    Riverplate House, 7-11 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 15 - Director → ME
  • 13
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED
    - 2003-01-20 04139228
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-02-01 ~ 2010-02-10
    IIF 61 - Director → ME
  • 14
    CASHFAC PLC
    - now 03781239
    CASHFAC LIMITED
    - 2012-06-21 03781239
    LAWGRA (NO.554) LIMITED - 1999-07-15
    Monument House, 18 King William Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2009-03-12 ~ 2018-02-08
    IIF 55 - Director → ME
  • 15
    CEDAR CONSULTING (UK) LIMITED
    - now 03515739
    COI BUSINESSFLOW LIMITED
    - 2003-01-20 03515739
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2002-02-01 ~ 2003-03-31
    IIF 50 - Director → ME
  • 16
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED
    - 2003-01-24 04091152
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2005-02-15 ~ 2010-02-10
    IIF 72 - Director → ME
    2002-02-01 ~ 2003-03-31
    IIF 51 - Director → ME
  • 17
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 23 - Director → ME
  • 18
    COA SOLUTIONS LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ 2010-02-10
    IIF 9 - Director → ME
  • 19
    COMMELIUS SOLUTIONS LTD
    - now 08010532
    Insolvency (Case 1) In administration
    Administration started on 2017-02-13
    Administration ended on 2019-02-28
    REDTRAY SOLUTIONS LIMITED
    - 2013-07-12 08010532
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-28 ~ 2014-08-14
    IIF 70 - Director → ME
  • 20
    CV FINANCIAL SERVICES LIMITED
    - now 02249677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2016-05-24
    COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
    110 Cannon Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 21 - Director → ME
  • 21
    CYNTERGY LIMITED
    - now 07109851
    Insolvency (Case 1) In administration
    Administration started on 2020-03-19
    Administration ended on 2022-03-19
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 30 - Director → ME
  • 22
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 28 - Director → ME
  • 23
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 39 - Director → ME
  • 24
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 26 - Director → ME
  • 25
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 38 - Director → ME
  • 26
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 35 - Director → ME
  • 27
    FIONA TIMOTHY & ASSOCIATES LIMITED
    03369511
    Holly Cottage Kings Lane, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-05-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-19 ~ 2014-03-24
    IIF 36 - Director → ME
  • 29
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ 2010-02-10
    IIF 59 - Director → ME
  • 30
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 44 - Director → ME
  • 31
    JAEGER (UK) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-06-23
    Administration ended on 2019-06-27
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 66 - Director → ME
  • 32
    JAEGER COMPANY LIMITED(THE)
    00431769
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-24
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 65 - Director → ME
  • 33
    JAEGER COMPANY'S SHOPS LIMITED(THE)
    00355439 NF001113
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 22 - Director → ME
  • 34
    JAEGER HOLDINGS LIMITED
    00019149
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2020-04-20
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 20 - Director → ME
  • 35
    JAEGER LIMITED
    - now 07894042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-18
    Dissolved on 2019-06-27
    BECAP JA (UK) LIMITED - 2013-12-09
    MACSCO 38 LIMITED - 2012-04-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 63 - Director → ME
  • 36
    JAEGER LONDON LIMITED
    - now 06587828
    Insolvency (Case 1) In administration
    Administration started on 2017-04-10
    Administration ended on 2018-11-23
    JL NEWCO LIMITED - 2009-07-01
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2013-03-19 ~ 2014-03-26
    IIF 62 - Director → ME
  • 37
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-01-20 ~ 2014-03-26
    IIF 64 - Director → ME
  • 38
    JPDV INTERNATIONAL LTD
    10541758
    C/o Accountingpreneur, Second Floor, 26 Goodge Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-29 ~ 2018-02-21
    IIF 3 - Director → ME
  • 39
    KOGNITIO HOLDINGS LIMITED
    - now 04546837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20
    Due to be dissolved on 2023-04-30
    KOGNITIO LIMITED
    - 2005-09-06 04546837 02127833
    PINCO 1827 LIMITED
    - 2003-01-23 04546837 04539566... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2009-11-27
    IIF 54 - Director → ME
  • 40
    KOGNITIO LIMITED
    - now 02127833 04546837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-20
    Due to be dissolved on 2023-04-30
    WHITE CROSS SYSTEMS LIMITED
    - 2005-09-06 02127833
    DRUMRIVER LIMITED - 1987-07-20
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (29 parents)
    Officer
    2005-08-11 ~ 2009-11-27
    IIF 73 - Director → ME
  • 41
    M-HANCE CLOUD SOFTWARE LIMITED
    - now 07428420
    MENTECPLUS INTEGRATED SOLUTIONS LTD
    - 2012-01-12 07428420
    Trinity House, Bredbury Park Way, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 42
    M-HANCE GROUP LIMITED
    - now 07203843
    CALYX SOFTWARE LIMITED
    - 2012-02-24 07203843
    BC NEWCO 1 LIMITED - 2010-09-21
    HERMIONE BIDCO LIMITED - 2010-09-09
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2014-03-28
    IIF 68 - Director → ME
  • 43
    M-HANCE HOLDINGS LIMITED
    - now 02192318
    TRINITY COMPUTER HOLDINGS LIMITED
    - 2012-02-24 02192318
    STONELEGEND LIMITED - 1988-01-12
    Trinity House, Bredbury Park Way, Stockport, Cheshire.
    Dissolved Corporate (9 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 69 - Director → ME
  • 44
    M-HANCE LIMITED
    - now 01369937
    TRINITY COMPUTER SERVICES LIMITED
    - 2011-10-05 01369937
    Sovereign House, Stockport Road, Cheadle, England
    Active Corporate (24 parents)
    Officer
    2011-06-03 ~ 2014-03-28
    IIF 67 - Director → ME
  • 45
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2014-03-24
    IIF 24 - Director → ME
  • 46
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 45 - Director → ME
  • 47
    MDMSI LIMITED
    - now 07945138
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-28 ~ 2014-03-28
    IIF 8 - Director → ME
  • 48
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 37 - Director → ME
  • 49
    NOVELE LIMITED
    04507111 01848767
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-07-29 ~ 2010-02-10
    IIF 1 - Director → ME
  • 50
    NOVELE TOPCO LIMITED
    04507095
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ 2010-02-10
    IIF 2 - Director → ME
  • 51
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 47 - Director → ME
  • 52
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 40 - Director → ME
  • 53
    OMNICO GROUP UK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-30
    Dissolved on 2025-02-22
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents)
    Officer
    2012-01-19 ~ 2014-03-24
    IIF 46 - Director → ME
  • 54
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287... (more)
    CEDAR SOFTWARE LIMITED
    - 2007-03-28 03214465 06040287... (more)
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-02-01 ~ 2010-02-10
    IIF 56 - Director → ME
  • 55
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-05-27 ~ 2010-02-10
    IIF 49 - Director → ME
  • 56
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED
    - 2005-07-15 SC047569
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-07-07 ~ 2010-02-10
    IIF 57 - Director → ME
  • 57
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 29 - Director → ME
  • 58
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 27 - Director → ME
  • 59
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 43 - Director → ME
  • 60
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 25 - Director → ME
  • 61
    Q6 LTD
    - now 04339200 03676950
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2014-04-30 during the appointment or period of control
    POWER IT EDUCATION LIMITED - 2004-12-21
    MABLAW 441 LIMITED - 2002-03-06
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 62
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 34 - Director → ME
  • 63
    REDTRAY ACADEMY LTD
    07179371
    Nicholson House, 41 Thames Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 71 - Director → ME
  • 64
    REDTRAY LIMITED
    - now 03117187 09150648
    Insolvency (Case 1) In administration
    Administration started on 2012-04-27 during the appointment or period of control
    Administration ended on 2012-10-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-23 during the appointment or period of control
    Dissolved on 2014-03-23 during the appointment or period of control
    RED TRAY LIMITED - 2005-02-14
    KNOWLEDGE CENTRE LIMITED - 1997-07-10
    LAWGRA (NO.324) LIMITED - 1995-11-23
    C/o, Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 17 - Director → ME
  • 65
    REDTRAY MANAGED SERVICES LIMITED
    - now 03177736
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2014-04-30 during the appointment or period of control
    KNOWLEDGE = POWER LIMITED - 2006-08-03
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 16 - Director → ME
  • 66
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 33 - Director → ME
  • 67
    S.R.B. MANAGEMENT LIMITED
    01875297
    5 Bagenal House, Shirley Road, Abbots Langley, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1997-04-01 ~ 2000-10-09
    IIF 75 - Director → ME
    ~ 2000-10-09
    IIF 77 - Secretary → ME
  • 68
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2013-02-27 ~ 2014-03-17
    IIF 6 - Director → ME
  • 69
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2010-02-10
    IIF 14 - Director → ME
  • 70
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-03-30 ~ 2010-02-10
    IIF 11 - Director → ME
  • 71
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-07-20 ~ 2014-03-24
    IIF 42 - Director → ME
  • 72
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 32 - Director → ME
  • 73
    V1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04
    Commencement of winding up on 2025-03-31
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2007-02-28 ~ 2010-02-10
    IIF 48 - Director → ME
  • 74
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2011-12-23 ~ 2014-03-24
    IIF 41 - Director → ME

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