logo
explain how to read the page

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

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

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

Story, Wayne Andrew

    Related profiles found in government register
  • Story, Wayne Andrew
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, King Street, Leeds, West Yorkshire, LS1 2HL, United Kingdom

      IIF 1

    • 20, Grosvenor Place, London, SW1X 7HN, United Kingdom

      IIF 2
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 37

    • Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 38

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, Hampshire, PO17 6DQ, United Kingdom

      IIF 39

    • Aspect House, Spencer Road, Lancing, BN99 6DA, United Kingdom

      IIF 40

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 41 IIF 42 IIF 43

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 45 IIF 46 IIF 47

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 52 IIF 53 IIF 54

    • 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 58

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, England

      IIF 59 IIF 60 IIF 61
  • Story, Wayne Andrew
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom

      IIF 62
  • Story, Wayne
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 63
  • Story, Wayne
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, Zurich, CH8048, Switzerland

      IIF 64
  • Story, Wayne
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Vulkanstrasse, Zurich, 8048, Switzerland

      IIF 65
  • Mr Wayne Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, 32 Padwell Road, Southampton, SO14 6QZ, England

      IIF 66
  • Story, Wayne Andrew
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British ceo born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 87
  • Story, Wayne Andrew
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Story, Wayne Andrew
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Wayne Andrew Story
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leigh Cottage, Trampers Lane, North Boarhunt, Fareham, PO17 6DQ, United Kingdom

      IIF 152
  • Story, Wayne Andrew
    British managing director born in January 1961

    Registered addresses and corresponding companies

    • Sunset Cottage, Hampton Hill, Swanmore, Hampshire, SO32 2QN

      IIF 153
  • Story, Wayne Andrew
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Old Bond Street, London, W1S 4PY, England

      IIF 154
  • Story, Wayne
    British born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 155
  • Story, Wayne
    British company director born in January 1961

    Registered addresses and corresponding companies

    • Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG

      IIF 156
  • Story, Wayne
    British uk operations director born in January 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 157
  • 1
    360 CLINICAL LIMITED - now
    EQUINITI 360 CLINICAL LIMITED
    - 2021-04-19 04957851
    360 CLINICAL LIMITED - 2011-03-02
    Angel Wharf, 170 Shepherdess Walk, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 59 - Director → ME
  • 2
    ABRITAS LIMITED
    04101079
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 129 - Director → ME
  • 3
    AGILIA LTD
    09834312
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 127 - Director → ME
  • 4
    AGYLIA CARE LTD
    - now 05366073
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 115 - Director → ME
  • 5
    AGYLIA GROUP LTD
    - now 03863494 11068242
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 6 offsprings)
    Officer
    2020-11-19 ~ 2022-12-31
    IIF 117 - Director → ME
  • 6
    AGYLIA LTD
    09834628
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2020-11-19 ~ 2022-11-16
    IIF 118 - Director → ME
  • 7
    ALAHAR LIMITED
    06192564
    158 Edmund Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-05-03 ~ dissolved
    IIF 90 - Director → ME
  • 8
    ASIDUA (GB) LIMITED
    - now NI063720
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 3 - Director → ME
  • 9
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 5 - Director → ME
  • 10
    BLUE ARROW FINANCIAL SERVICES LIMITED
    04496654
    33 Soho Square, London, England
    Active Corporate (20 parents)
    Officer
    2002-07-26 ~ 2005-04-08
    IIF 155 - Director → ME
  • 11
    BLUE ARROW LTD.
    - now 00641659 01135167
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 162 - Director → ME
  • 12
    BLUE ARROW SERVICES LIMITED
    - now 01135167 00641659
    MTS GROUP LIMITED - 2001-12-11
    MULTI TRADE SERVICES LIMITED - 1990-04-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 158 - Director → ME
  • 13
    CALIBRAND LIMITED
    - now 02572446 04227614
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2021-02-24 ~ 2022-01-31
    IIF 56 - Director → ME
  • 14
    CALIQUAL LIMITED
    07889999
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 53 - Director → ME
  • 15
    CAMELIA BIDCO LIMITED
    10863262
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2022-12-31
    IIF 33 - Director → ME
  • 16
    CAMELIA INVESTMENT 1 LIMITED
    10969863 10970818... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-12-31
    IIF 58 - Director → ME
  • 17
    CAMELIA INVESTMENT 2 LIMITED
    10970308 10969863... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 122 - Director → ME
  • 18
    CAMELIA INVESTMENT 3 LIMITED
    10970818 10969863... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2022-12-31
    IIF 32 - Director → ME
  • 19
    CARVAL COMPUTING LIMITED
    - now 02038457
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2017-07-13 ~ 2022-11-02
    IIF 84 - Director → ME
  • 20
    CCS IT LIMITED
    - now 02603995
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 99 - Director → ME
  • 21
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 104 - Director → ME
    2022-05-27 ~ 2022-12-31
    IIF 106 - Director → ME
  • 22
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 107 - Director → ME
  • 23
    CHAMBERTIN FINANCE LIMITED
    08515945
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 105 - Director → ME
  • 24
    CHAMBERTIN MIDCO LIMITED
    08515969
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 103 - Director → ME
  • 25
    CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03072160
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 141 - Director → ME
  • 26
    CHARIS FOUR LIMITED
    15495538
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 68 - Director → ME
  • 27
    CHARIS ONE LIMITED
    - now 15496554
    PROJECT GRACE ONE LIMITED - 2024-02-24
    47 Queen Anne Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 82 - Director → ME
  • 28
    CHARIS PIKCO LIMITED
    16411283
    20 Grosvenor Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-28 ~ now
    IIF 2 - Director → ME
  • 29
    CHARIS THREE LIMITED
    15504050
    20 Grosvenor Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 70 - Director → ME
  • 30
    CHARIS TWO LIMITED
    15503820
    20 Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 69 - Director → ME
  • 31
    CHRYSALIS COMMUNITY CARE GROUP LIMITED - now
    BLUE ARROW CARE LIMITED - 2008-03-05
    BLUE ARROW NURSING CARE LIMITED
    - 2006-03-02 01142361
    BLUE ARROW CARE LIMITED - 2000-10-12
    INTERNATIONAL CARE LIMITED - 1997-07-30
    IHG COMMUNITY SERVICES LIMITED - 1991-08-15
    IHG COMMUNITY NURSING SERVICES LIMITED - 1990-02-21
    COMMUNITY NURSING SERVICE (PRIVATE NURSING AGENCY) LIMITED - 1989-01-12
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 160 - Director → ME
  • 32
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED
    - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 132 - Director → ME
  • 33
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 111 - Director → ME
  • 34
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 113 - Director → ME
  • 35
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 121 - Director → ME
  • 36
    CIVICA HR SOLUTIONS LIMITED
    - now 11450921
    EQUINITI HR SOLUTIONS LIMITED
    - 2020-12-11 11450921 03335560
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-11-30 ~ 2022-12-31
    IIF 139 - Director → ME
  • 37
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD
    - 2017-01-09 NI043987
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 4 - Director → ME
  • 38
    CIVICA RESOURCE LIMITED
    - now 02666282
    CORERO BUSINESS SYSTEMS LIMITED
    - 2017-06-12 02666282 06060137
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 102 - Director → ME
  • 39
    CIVICA SERVICES LIMITED
    - now 02374268 02131240... (more)
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 35 - Director → ME
  • 40
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 124 - Director → ME
  • 41
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 110 - Director → ME
  • 42
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    2015-12-21 ~ 2022-12-31
    IIF 34 - Director → ME
  • 43
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 25 - Director → ME
  • 44
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 21 - Director → ME
  • 45
    CM LUMINOSITY LTD
    06510221
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 108 - Director → ME
  • 46
    COLDHARBOUR SYSTEMS LIMITED
    01894301
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 98 - Director → ME
  • 47
    COMPASS CHC LIMITED
    09313148
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-05-10 ~ now
    IIF 75 - Director → ME
  • 48
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2005-07-11 ~ 2008-10-31
    IIF 153 - Director → ME
  • 49
    CONTENT MASTER LIMITED
    - now 05366078 03863494... (more)
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 119 - Director → ME
  • 50
    CONTENT MASTERS LIMITED
    04392680 03863494... (more)
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2020-11-19 ~ 2022-11-02
    IIF 126 - Director → ME
  • 51
    CORNWALL BIDCO LIMITED
    - now 06523321
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 114 - Director → ME
  • 52
    CORNWALL MIDCO LIMITED
    - now 06523370
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 120 - Director → ME
  • 53
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-07-04 ~ 2021-05-26
    IIF 123 - Director → ME
  • 54
    DATATANK LIMITED
    04111483
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-02 ~ now
    IIF 79 - Director → ME
  • 55
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1996-02-28 ~ 1997-10-31
    IIF 156 - Director → ME
  • 56
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 146 - Director → ME
  • 57
    ELECTORAL SERVICES LIMITED
    - now 03008339
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 136 - Director → ME
  • 58
    EQUATEX UK LIMITED
    09527015
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2017-03-24
    IIF 64 - Director → ME
  • 59
    EQUATEX UK NOMINEE LIMITED
    10441953
    Moor House, 120 London Wall, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-24 ~ 2017-03-24
    IIF 37 - Director → ME
  • 60
    EQUINITI BONDCO PLC
    - now 08530585 08527298
    EQUINITI NEWCO PLC
    - 2013-05-17 08530585 08527298... (more)
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 51 - Director → ME
  • 61
    EQUINITI CLEANCO LIMITED
    - now 06226223
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 44 - Director → ME
  • 62
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 13 - Director → ME
  • 63
    EQUINITI DAVID VENUS LIMITED
    - now 06351754
    DAVID VENUS & COMPANY LIMITED
    - 2012-08-15 06351754 OC309455
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2009-06-24 ~ 2013-10-31
    IIF 45 - Director → ME
  • 64
    EQUINITI DEBTCO LIMITED
    - now 06223390
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 41 - Director → ME
  • 65
    EQUINITI ENTERPRISES LIMITED
    - now 06225912
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2009-09-01 ~ 2009-09-01
    IIF 6 - Director → ME
    2010-02-25 ~ 2013-10-31
    IIF 36 - Director → ME
  • 66
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2009-04-06 ~ 2013-10-31
    IIF 10 - Director → ME
  • 67
    EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
    - now 04436502
    GLOBAL INCENTIVE SOLUTIONS LIMITED
    - 2013-10-29 04436502
    Aspect House, Spencer Road, Lancing, West Sussex
    Dissolved Corporate (17 parents)
    Officer
    2013-10-01 ~ 2013-10-31
    IIF 46 - Director → ME
  • 68
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-31
    IIF 18 - Director → ME
  • 69
    EQUINITI HOLDINGS LIMITED
    - now 06223360 06225912
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 47 - Director → ME
  • 70
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 16 - Director → ME
  • 71
    EQUINITI LIMITED
    - now 06226088 00756582
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 9 - Director → ME
  • 72
    EQUINITI NEWCO 2 LIMITED - now
    EQUINITI NEWCO 2 PLC
    - 2015-12-22 08542637 08527298... (more)
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2013-05-23 ~ 2013-10-31
    IIF 48 - Director → ME
  • 73
    EQUINITI NEWCO PLC
    - now 08527298 08530585... (more)
    EQUINITI BONDCO PLC
    - 2013-05-17 08527298 08530585
    Aspect House, Spencer Road, Lancing, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 40 - Director → ME
  • 74
    EQUINITI NOMINEES LIMITED
    - now 06248732
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 17 - Director → ME
  • 75
    EQUINITI PIK CLEANCO LIMITED
    - now 06226787
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 42 - Director → ME
  • 76
    EQUINITI PIKCO LIMITED
    - now 06225996
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2013-05-10 ~ 2013-10-31
    IIF 43 - Director → ME
  • 77
    EQUINITI REGISTRARS NOMINEES LIMITED
    - now 06256862
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 15 - Director → ME
  • 78
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-10-31
    IIF 11 - Director → ME
  • 79
    EQUINITI SERVICES LIMITED
    - now 00756582 06226088
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 27 - Director → ME
  • 80
    EQUINITI SHARE PLAN TRUSTEES LIMITED
    - now 03925002
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 60 - Director → ME
  • 81
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-04-07 ~ 2013-10-31
    IIF 29 - Director → ME
  • 82
    EQUINITI SOFTWARE LIMITED
    - now 02318005
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 28 - Director → ME
  • 83
    EQUINITI SOLUTIONS LIMITED
    - now 03335560 11450921
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2012-12-10 ~ 2013-10-31
    IIF 12 - Director → ME
  • 84
    EQUINITI STRUCTURE LIMITED
    08527555
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 50 - Director → ME
  • 85
    EQUINITI TRADING LIMITED
    08527292
    Aspect House, Spencer Road, Lancing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 49 - Director → ME
  • 86
    EQUINITI X2 CAP LIMITED
    - now 05347975
    XAFINITY CAPITAL LIMITED
    - 2013-02-28 05347975
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 22 - Director → ME
  • 87
    EQUINITI X2 ENTERPRISES LIMITED
    - now 07089764
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    ADVENTX2 ENTERPRISES LIMITED - 2011-04-26
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 23 - Director → ME
  • 88
    EQUINITI X2 LIMITED
    - now 05321837 05328133
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-06-18 ~ 2013-10-31
    IIF 20 - Director → ME
  • 89
    EQUINITI X2 SERVICES LIMITED
    - now 05328133 05321837
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 00756582... (more)
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2013-10-31
    IIF 30 - Director → ME
  • 90
    EQUINITI X2 SOLUTIONS LIMITED
    - now 05347590
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 31 - Director → ME
    2010-09-22 ~ 2013-10-31
    IIF 26 - Director → ME
  • 91
    FLEX SOFTWARE LIMITED
    03234912
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-07-30 ~ 2022-12-31
    IIF 150 - Director → ME
  • 92
    FORTES TOPCO LIMITED
    14150045
    22 Old Bond Street, 3rd Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 71 - Director → ME
  • 93
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 149 - Director → ME
  • 94
    FRETWELL-DOWNING HOSPITALITY LIMITED
    - now 03152100
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    IIF 151 - Director → ME
  • 95
    GATENBYSANDERSON HOLDINGS LIMITED
    - now 09083909
    NEWINCCO 1308 LIMITED
    - 2015-04-21 09083909 09061279... (more)
    14 King Street, Leeds, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-12-19 ~ now
    IIF 1 - Director → ME
  • 96
    GATEWAY COMPUTING LIMITED
    - now 01738661
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 101 - Director → ME
  • 97
    HAMPTON LEWIS LIMITED
    09399522
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2012-12-13 ~ 2013-10-31
    IIF 14 - Director → ME
  • 99
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 86 - Director → ME
  • 100
    ICASEWORK HOLDING LIMITED
    10885862
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 109 - Director → ME
  • 101
    ICASEWORK LIMITED
    - now 03644189 07019593
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2018-09-27 ~ 2022-11-16
    IIF 112 - Director → ME
  • 102
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 62 - Director → ME
  • 103
    INFOSHARE+ BIDCO LIMITED
    - now 14809360 16029589
    INFOSHAREPLUS BIDCO LIMITED
    - 2024-11-11 14809360
    INFOSHARE BIDCO LIMITED
    - 2024-10-25 14809360 16029589
    ELEVATE BIDCO LIMITED - 2024-10-01
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 80 - Director → ME
  • 104
    INFOSHARE+ NEW TOPCO LIMITED
    - now 16029589
    INFOSHARE+ NEWCO LIMITED - 2025-06-23
    OMNI SPV LIMITED - 2025-06-05
    INFOSHARE MIDCO LIMITED - 2024-10-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 74 - Director → ME
  • 105
    INFOSHARE+ OLD TOPCO LIMITED
    - now 14809161
    INFOSHARE+ TOPCO LIMITED
    - 2025-06-26 14809161
    INFOSHAREPLUS TOPCO LIMITED
    - 2024-11-12 14809161
    INFOSHARE TOPCO LIMITED
    - 2024-10-25 14809161
    ELEVATE MIDCO LIMITED - 2024-09-30
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    IIF 81 - Director → ME
  • 106
    IPL CONSULTANCY SERVICES LIMITED
    02719497
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 88 - Director → ME
  • 107
    IPL GROUP LIMITED
    - now 06477798
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2016-06-15 ~ dissolved
    IIF 96 - Director → ME
  • 108
    IPL HOLDINGS LIMITED
    - now 02719737
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 92 - Director → ME
  • 109
    IPL INFORMATION PROCESSING LIMITED
    01418818
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 97 - Director → ME
  • 110
    IPL SOFTWARE PRODUCTS LTD.
    02897354
    158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 94 - Director → ME
  • 111
    IPL TYPE B LIMITED
    06510758
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 91 - Director → ME
  • 112
    ITS COMPUTING LIMITED - now
    EQUINITI ICS LIMITED
    - 2022-12-02 NI036763 06897837... (more)
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (38 parents)
    Officer
    2009-04-30 ~ 2013-10-31
    IIF 8 - Director → ME
  • 113
    LA DIRECTORIES LIMITED
    - now 04795818
    ELECTRO TRADING LIMITED - 2007-01-29
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (12 parents)
    Officer
    2025-08-07 ~ now
    IIF 78 - Director → ME
  • 114
    LIGHTFOOT SOLUTIONS GROUP LIMITED
    - now 04754102
    LIGHTFOOT SOLUTIONS LIMITED - 2010-04-19
    IMETROS LIMITED - 2003-06-06
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 67 - Director → ME
  • 115
    MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
    - now 04037650
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (16 parents)
    Officer
    2022-02-23 ~ 2022-12-31
    IIF 72 - Director → ME
  • 116
    MATTERHORN TOPCO LIMITED
    FC031894
    22 Grenville Street, St. Helier, Jersey
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-03-24
    IIF 65 - Director → ME
  • 117
    MEDACS HEALTHCARE LIMITED - now
    MEDACS HEALTHCARE PLC - 2023-03-03
    MEDACS HEALTHCARE SERVICES PLC
    - 2008-03-05 02518546
    MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
    MMMR LIMITED - 1994-12-16
    GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
    LIGHTSURE LIMITED - 1990-08-03
    33 Soho Square, London, England
    Active Corporate (33 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 157 - Director → ME
  • 118
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 134 - Director → ME
  • 119
    MODERN MINDSET LTD
    - now 02208130
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 137 - Director → ME
  • 120
    MULTI-STAFF LIMITED
    - now 01590492
    MOATGLOW LIMITED - 1987-10-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 159 - Director → ME
  • 121
    MYEXPENSESONLINE LIMITED
    - now 04632847
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 87 - Director → ME
  • 122
    NATIONWIDE RETAIL SYSTEMS LIMITED
    - now 01535095
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2018-05-03 ~ 2022-11-16
    IIF 52 - Director → ME
  • 123
    NAVIGATE BIDCO LIMITED
    - now 14817951 14818007... (more)
    NAVIGATE CLEANCO LIMITED - 2024-04-22
    GRENADA CLEANCO LIMITED - 2024-04-12
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-10 ~ now
    IIF 76 - Director → ME
  • 124
    NAVIGATE TOPCO LIMITED
    - now 14815265
    GRENADA TOPCO LIMITED - 2024-04-13
    3rd Floor, 22 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 77 - Director → ME
  • 125
    NORWEL COMPUTER SERVICES LIMITED
    01196014
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 89 - Director → ME
  • 126
    OMNI PARTNERS LLP
    OC309760 15921559... (more)
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 154 - LLP Member → ME
  • 127
    ONESTEP SOLUTIONS (RESOURCES) LIMITED
    - now 01818821
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2022-11-16
    IIF 144 - Director → ME
  • 128
    ONETRUE LIMITED - now
    ABC CONTRACT SERVICES LIMITED
    - 2018-01-25 01189888 02595508
    FORWARD RECRUITMENT CONSULTANTS LIMITED - 1996-10-08
    FORWARD TEMPORARIES LIMITED - 1988-04-28
    GREGG TEMPORARIES LIMITED - 1987-03-06
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-05-22 ~ 2005-04-08
    IIF 161 - Director → ME
  • 129
    PARAGO SOFTWARE LIMITED
    - now 07148896
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents)
    Officer
    2020-11-11 ~ 2022-12-31
    IIF 142 - Director → ME
  • 130
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2012-06-01 ~ 2013-10-31
    IIF 24 - Director → ME
  • 131
    PETER EVANS & ASSOCIATES LIMITED
    01870532
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-05-20 ~ 2013-10-31
    IIF 61 - Director → ME
  • 132
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (11 parents)
    Officer
    2022-06-15 ~ 2022-12-31
    IIF 73 - Director → ME
  • 133
    PROSEARCH ASSET SOLUTIONS LIMITED
    - now 02158381 06256883
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-10-22 ~ 2013-10-31
    IIF 7 - Director → ME
  • 134
    PUBLIC SECTOR COSTING ASSOCIATES LIMITED
    04360830
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-06-04 ~ dissolved
    IIF 100 - Director → ME
  • 135
    RADIUS PENSION TRUSTEES LIMITED
    - now 03213024
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    2021-04-14 ~ 2022-12-31
    IIF 148 - Director → ME
  • 136
    SFW LTD
    - now 02740301
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2022-11-16
    IIF 116 - Director → ME
  • 137
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 145 - Director → ME
  • 138
    SHAW & SONS GROUP LIMITED
    - now 03416775
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 143 - Director → ME
  • 139
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 147 - Director → ME
  • 140
    SUDIAR LIMITED
    - now 01241271 03596837... (more)
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2022-12-31
    IIF 125 - Director → ME
  • 141
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 83 - Director → ME
  • 142
    TECSYS LIMITED
    - now 02746016
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 54 - Director → ME
  • 143
    THE ELECTION CENTRE LIMITED
    - now 02999370
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Officer
    2018-11-30 ~ 2022-12-31
    IIF 138 - Director → ME
  • 144
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Officer
    2022-09-08 ~ 2022-12-31
    IIF 85 - Director → ME
  • 145
    THELMA-EU LIMITED
    06280085
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-12-31
    IIF 133 - Director → ME
  • 146
    TRAC SYSTEMS LTD
    - now 04028397
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-11-02
    IIF 140 - Director → ME
  • 147
    TRANSEND SOLUTIONS LIMITED
    - now 04385394 02738575
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (27 parents)
    Officer
    2019-02-28 ~ 2022-11-02
    IIF 57 - Director → ME
  • 148
    VISIONWARE EBT TRUSTEE LIMITED
    SC491532
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2018-05-25 ~ 2022-11-16
    IIF 130 - Director → ME
  • 149
    VISIONWARE LIMITED
    - now SC144829
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2022-11-02
    IIF 38 - Director → ME
  • 150
    WARWICK I C SYSTEMS LIMITED
    08678333 02877208... (more)
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2019-09-13 ~ 2022-11-16
    IIF 128 - Director → ME
  • 151
    WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    - now 02877208 08678333
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2022-11-16
    IIF 55 - Director → ME
  • 152
    WBL VENTURES LIMITED
    15511332
    Cambridge House, 32 Padwell Road, Southampton, England
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 153
    WTG TECHNOLOGIES GROUP LIMITED
    - now 07618201
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-06-15 ~ dissolved
    IIF 93 - Director → ME
  • 154
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 95 - Director → ME
  • 155
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED - 2008-08-29
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2012-06-01 ~ 2013-02-21
    IIF 19 - Director → ME
  • 156
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2022-11-16
    IIF 131 - Director → ME
  • 157
    ZEDCORE SYSTEMS LIMITED
    05014105
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2018-12-06 ~ 2022-10-19
    IIF 135 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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