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
Individuals in focus
Mr Roger Harold Antony
- British born in April 1967
Mr Roger Harold Antony
Resident in England
Registered addresses and corresponding companies37, Orchard Close, Ruislip, HA4 7LR, England
IIF 1
- British born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companies - British director born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companies - British finance director born in April 1967
Antony, Roger Harold
Resident in England
Registered addresses and corresponding companiesThe Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 7 IIF 8Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 99, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 109-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 112, Bath Place, London, EC2A 3DR, England
IIF 12Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 13 IIF 14 IIF 15 (more)(less)Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 45 IIF 46 IIF 47
- Registered addresses and corresponding companies
Antony, Roger Harold
The Innovation Centre, The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, BT3 9DT, Northern Ireland
IIF 48 IIF 49Helmont House, Churchill Way, Cardiff, CF10 2HE, Wales
IIF 509, -10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 519-10, St. Andrew Square, Edinburgh, EH2 2AF
IIF 522, Bath Place, Rivington Street, London, EC2A 3DR
IIF 53 IIF 54 IIF 55Dawson House, 5 Jewry Street, London, EC3N 2EX, England
IIF 56 IIF 57 IIF 58 (more)(less)Floor 2, 79-81, Borough Road, London, SE1 1DN, England
IIF 91 IIF 92 IIF 93
Related profiles found in government register
Offspring entities and appointments
46
- 1DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer2015-06-30 ~ dissolvedIIF 26 - Director → ME2015-06-30 ~ dissolvedIIF 67 - Secretary → ME
- 2COMTEC COMPUTER CAREERS LIMITED - 1986-11-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer2015-06-30 ~ dissolvedIIF 37 - Director → ME2015-06-30 ~ dissolvedIIF 72 - Secretary → ME
- 3HOTWAD LIMITED - 1990-04-12Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 38 - Director → ME2015-06-30 ~ dissolvedIIF 64 - Secretary → ME
- 4C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 4 offsprings)Officer2015-06-30 ~ dissolvedIIF 29 - Director → ME2015-06-30 ~ dissolvedIIF 83 - Secretary → ME
- 5
E.S.P. (EUROPE) LTD.
SC1470909-10 St. Andrew Square, EdinburghDissolved Corporate (18 parents)Officer2015-06-30 ~ dissolvedIIF 11 - Director → ME2015-06-30 ~ dissolvedIIF 52 - Secretary → ME - 6EUROSOFT HOLDINGS LIMITED - 1996-02-19SHUTER SMITH (U.K.) LIMITED - 1995-12-14STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 33 - Director → ME2015-06-30 ~ dissolvedIIF 60 - Secretary → ME
- 7
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer2015-06-30 ~ dissolvedIIF 40 - Director → ME - 8
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 32 - Director → ME2015-06-30 ~ dissolvedIIF 80 - Secretary → ME - 9
GOLDEN SQUARE CONTENT LIMITED
08999951Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 20 - Director → ME2015-06-30 ~ dissolvedIIF 74 - Secretary → ME - 10
GPSEER LIMITED
08871127Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (8 parents)Officer2016-04-22 ~ dissolvedIIF 35 - Director → ME2016-08-22 ~ dissolvedIIF 90 - Secretary → ME - 11SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23DUKSTART LIMITED - 1983-06-28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer2015-06-30 ~ dissolvedIIF 19 - Director → ME2015-06-30 ~ dissolvedIIF 77 - Secretary → ME
- 12
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 15 - Director → ME2015-06-30 ~ dissolvedIIF 56 - Secretary → ME - 13
INITION LIMITED
04143493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-16
Dissolved on 2021-02-0547/49 Green Lane, Northwood, MiddlesexDissolved Corporate (20 parents, 1 offspring)Officer2015-06-30 ~ 2018-04-20IIF 9 - Director → ME2015-06-30 ~ 2015-12-02IIF 54 - Secretary → ME2016-12-19 ~ 2018-04-20IIF 50 - Secretary → ME - 14VISUAL AGE LIMITED - 2013-07-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 31 - Director → ME2015-06-30 ~ dissolvedIIF 61 - Secretary → ME
- 15RO21 LTD. - 1998-02-18Parity Resources, 9 -10, St. Andrew Square, EdinburghDissolved Corporate (17 parents)Officer2015-06-30 ~ dissolvedIIF 10 - Director → ME2015-06-30 ~ dissolvedIIF 51 - Secretary → ME
- 16
INTERACTIVE DEVELOPMENTS LTD.
02650523Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer2015-06-30 ~ dissolvedIIF 39 - Director → ME2015-06-30 ~ dissolvedIIF 73 - Secretary → ME - 17RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer2015-06-30 ~ dissolvedIIF 16 - Director → ME2015-06-30 ~ dissolvedIIF 68 - Secretary → ME
- 18
MELIORA 67 LIMITED
1375043437 Orchard Close, Ruislip, EnglandActive Corporate (1 parent)Officer2021-11-17 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 17 - Director → ME2015-06-30 ~ dissolvedIIF 70 - Secretary → ME - 20COMAC INFORMATION SYSTEMS LTD - 1995-12-15MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer2015-06-30 ~ dissolvedIIF 34 - Director → ME2015-06-30 ~ dissolvedIIF 79 - Secretary → ME
- 21
- 22
PARITY INTERNATIONAL B.V.
FC027163Branch Registration, Refer To Parent RegisterActive Corporate (6 parents)Officer2017-12-01 ~ nowIIF 3 - Director → ME - 23
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2012-04-10 ~ dissolvedIIF 5 - Director → ME2015-05-27 ~ dissolvedIIF 88 - Secretary → ME - 24
PARITY MANAGEMENT LIMITED
09461392Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (6 parents)Officer2015-06-30 ~ dissolvedIIF 27 - Director → ME2016-12-19 ~ dissolvedIIF 78 - Secretary → ME2015-06-30 ~ 2016-08-11IIF 87 - Secretary → ME - 25PARITY NETWORK LIMITED - nowPARITY RESOURCES LIMITED - 2015-01-07CSS TRIDENT PLC. - 1998-06-11COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Officer2015-07-01 ~ 2020-06-30IIF 2 - Director → ME2016-12-19 ~ 2020-01-30IIF 93 - Secretary → ME
- 26PARITY SYSTEMS LIMITED - 1994-11-17SALAMANDA SYSTEMS LIMITED - 1994-03-11Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 28 - Director → ME2015-06-30 ~ dissolvedIIF 76 - Secretary → ME
- 27MCCOURT CONSULTANTS LIMITED - 1999-01-04MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 22 - Director → ME2015-06-30 ~ dissolvedIIF 82 - Secretary → ME
- 28
PARITY TECHNOLOGY LABORATORIES LIMITED
NI609935The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 8 - Director → ME2015-06-30 ~ dissolvedIIF 48 - Secretary → ME - 29PARTWAY CONSULTANCY SERVICES LIMITED - nowPARITY SYSTEMS LIMITED - 1994-12-09ACT BUSINESS SYSTEMS LIMITED - 1994-11-17ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Officer2015-07-01 ~ 2020-06-30IIF 47 - Director → ME2016-12-19 ~ 2020-01-30IIF 92 - Secretary → ME
- 30PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16 03152730EUROSOFT SERVICES LIMITED - 1999-05-1282 St. John Street, London, EnglandDissolved Corporate (21 parents)Officer2015-06-30 ~ 2020-06-30IIF 30 - Director → ME2015-06-30 ~ 2020-06-30IIF 69 - Secretary → ME - 31PARTWAY GROUP PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20
Commencement of winding up on 2024-07-08PARITY GROUP PUBLIC LIMITED COMPANY
- 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-303 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer2016-04-22 ~ 2020-06-30IIF 45 - Director → ME2016-12-19 ~ 2020-01-30IIF 62 - Secretary → ME - 32PARTWAY HOLDINGS LIMITED - now
PARITY HOLDINGS LIMITED
- 2023-12-20 03980554PLERION LIMITED - 2002-06-17EUROTWIN LIMITED - 2000-05-1082 St. John Street, London, EnglandDissolved Corporate (25 parents, 14 offsprings)Officer2015-06-30 ~ 2020-06-30IIF 46 - Director → ME2016-12-19 ~ 2020-01-30IIF 91 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 55 - Secretary → ME - 33PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC - 1994-07-06COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer2015-06-30 ~ 2020-06-30IIF 13 - Director → ME2015-06-30 ~ 2020-06-30IIF 58 - Secretary → ME - 34PARTWAY RESOURCES LIMITED - nowPARITY PROFESSIONALS LIMITED - 2015-01-07PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-0782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-06-30 ~ 2020-06-30IIF 43 - Director → ME2015-06-30 ~ 2020-06-30IIF 63 - Secretary → ME
- 35PARTWAY SOLUTIONS (IRELAND) LIMITED - now
PARITY SOLUTIONS (IRELAND) LIMITED
- 2023-12-15 NI019418B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01PARITY SYSTEMS (NI) LIMITED - 1995-01-17ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (14 parents)Officer2015-06-30 ~ 2020-06-30IIF 7 - Director → ME2015-06-30 ~ 2020-06-30IIF 49 - Secretary → ME - 36PARTWAY SOLUTIONS LIMITED - nowPARITY DIGITAL SOLUTIONS LIMITED - 2014-06-1382 St. John Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2015-06-30 ~ 2020-06-30IIF 36 - Director → ME2016-12-19 ~ 2020-06-30IIF 85 - Secretary → ME2015-06-30 ~ 2015-12-02IIF 53 - Secretary → ME
- 37
POINTY STICK LTD
072054722 Bath Place, London, EnglandDissolved Corporate (4 parents)Officer2015-09-25 ~ dissolvedIIF 12 - Director → ME - 38
PRIME SELECTION LIMITED
01830201Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer2015-06-30 ~ dissolvedIIF 23 - Director → ME2015-06-30 ~ dissolvedIIF 59 - Secretary → ME - 39
READYPATCH LIMITED
03579323Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 42 - Director → ME2015-06-30 ~ dissolvedIIF 89 - Secretary → ME - 40Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer2015-06-30 ~ dissolvedIIF 21 - Director → ME2015-06-30 ~ dissolvedIIF 57 - Secretary → ME
- 41LUCKY PIG LIMITED - 2014-09-05SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY HONDA LIMITED - 2014-03-04Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Officer2015-06-30 ~ dissolvedIIF 14 - Director → ME2015-06-30 ~ dissolvedIIF 86 - Secretary → ME
- 42ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer2015-06-30 ~ dissolvedIIF 41 - Director → ME2015-06-30 ~ dissolvedIIF 65 - Secretary → ME
- 43H D ASSOCIATES LIMITED - 1997-11-07CIRCLEMATE LIMITED - 1987-07-24Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2015-06-30 ~ dissolvedIIF 25 - Director → ME2015-06-30 ~ dissolvedIIF 84 - Secretary → ME
- 44MEDIASYS LIMITED - 1998-02-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer2015-06-30 ~ dissolvedIIF 18 - Director → ME2015-06-30 ~ dissolvedIIF 75 - Secretary → ME
- 45TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-06-30 ~ dissolvedIIF 44 - Director → ME2015-06-30 ~ dissolvedIIF 71 - Secretary → ME
- 46TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer2012-04-10 ~ dissolvedIIF 6 - Director → ME2015-06-30 ~ dissolvedIIF 66 - Secretary → ME
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