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.
Braund, Mark Andrew
- British born in February 1962
Braund, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies16-18 Kirby Street, London, EC1N 8TS
IIF 1Phoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, HP19 8UW, United Kingdom
IIF 2Glenny House, Fenton Way, Southfields Business Park, Basildon, Essex, SS15 6TD, England
IIF 3 IIF 4Holly House, Shady Lane, Birmingham, B44 9ER, England
IIF 5 IIF 6 IIF 7Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 8Durley House, Winchester Road, Durley, Hampshire, SO32 2AJ
IIF 9 IIF 1016-18, Kirby Street, London, EC1N 8TS
IIF 1116-18, Kirby Street, London, EC1N 8TS, United Kingdom
IIF 126, - 7, St. Cross Street, London, EC1N 8UA
IIF 136, - 7, St. Cross Street, London, EC1N 8UA, England
IIF 14 IIF 15 IIF 166-7, St Cross Street, London, EC1N 8UA
IIF 17 IIF 18Galaxy House, Unit 3, 32 Leonard Street, London, EC2A 4LX, England
IIF 19 IIF 20Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
IIF 21Room 104, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England
IIF 222nd Floor Enterprise House, Ocean Village, Southampton, SO14 3XB, United Kingdom
IIF 23 IIF 24Durley House, Winchester Road, Durley, Southampton, SO32 2AJ, United Kingdom
IIF 252nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU
IIF 2625 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 2725 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 28
- British chairman born in February 1962
Braund, Mark Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1962
Mr Mark Andrew Braund
Resident in United Kingdom
Registered addresses and corresponding companies25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, England
IIF 33
- British born in February 1962
Mark Andrew Braund
Resident in United Kingdom
Registered addresses and corresponding companies25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom
IIF 34
- 1
ALPHABET BIDCO LIMITED
12682651Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2026-06-15 ~ nowIIF 2 - Director → ME - 2
ANDERSELITE CORPORATE TRUSTEE LTD
10448617Adamson House, Centenary Way, Salford, EnglandActive Corporate (9 parents)Officer2016-10-27 ~ 2018-07-25IIF 23 - Director → ME - 3
ANDERSELITE HOLDINGS LTD
10318161Adamson House, Centenary Way, Salford, EnglandActive Corporate (11 parents, 2 offsprings)Officer2017-03-13 ~ 2018-07-25IIF 24 - Director → ME - 4IP SOLUTIONS UK LIMITED - 2018-08-28Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-01-28 ~ nowIIF 4 - Director → ME
- 5
CONTRACT CONNECTIONS LIMITED
03340997Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-11-16
Commencement of winding up on 2023-11-22Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesLiquidation Corporate (15 parents)Officer2011-06-21 ~ 2015-12-31IIF 14 - Director → ME - 6DE FACTO 2266 LIMITED - 2020-11-02Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (11 parents, 1 offspring)Officer2025-01-28 ~ nowIIF 3 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-30 during the appointment or period of controlDE FACTO 2252 LIMITED - 2020-11-022nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, HertfordshireLiquidation Corporate (13 parents, 1 offspring)Officer2024-08-01 ~ nowIIF 26 - Director → ME - 8
ECOM RECRUITMENT LIMITED
03884327Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2013-11-26 ~ 2015-12-31IIF 18 - Director → ME - 9R E AUSTIN LTD - 2007-05-24R.E. AUSTIN SECURITY CONSULTANTS AND PROFESSIONAL INVESTIGATORS LIMITED - 1999-08-31Standard Court Park Row, Suite 203, Nottingham, United KingdomActive Corporate (17 parents)Officer2008-05-19 ~ 2011-04-29IIF 9 - Director → ME
- 10RECRUITERNET (EUROPE) LIMITED - 2006-11-274 St Paul's Church Yard, LondonDissolved Corporate (17 parents)Officer2008-05-19 ~ 2011-04-29IIF 10 - Director → ME
- 11Second Floor, Building 4 Styal Road, Manchester Green, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 21 - Director → ME
- 12
HELIX MANAGED SERVICES LIMITED
0712220116-18 Kirby Street, LondonDissolved Corporate (5 parents)Officer2011-06-21 ~ dissolvedIIF 11 - Director → ME - 13
- 14ITMAIL LIMITED - 2005-07-29MIGHTYMATCH LIMITED - 2004-04-28MIGHTYMATCH PLC - 2004-01-16DEALSTORE IV PLC - 2000-10-02Adamson House Centenary Way, Salford, Manchester, United KingdomActive Corporate (25 parents)Officer2012-09-03 ~ 2015-12-31IIF 16 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton On TeesLiquidation Corporate (20 parents, 23 offsprings)Officer2011-04-28 ~ 2015-12-31IIF 17 - Director → ME - 16FULCRUM TELECOM LIMITED - 2014-11-27IQ TELECOM LTD - 2014-11-27Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2015-03-04 ~ 2015-12-31IIF 13 - Director → ME
- 17
LATITUDE BIDCO LIMITED
11355017Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (14 parents, 3 offsprings)Officer2022-02-28 ~ 2023-01-31IIF 19 - Director → ME - 18
LATITUDE TOPCO LIMITED
11352571Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-25C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (18 parents, 4 offsprings)Officer2022-02-28 ~ 2023-01-31IIF 20 - Director → ME - 19
LODESTARX LIMITED
1696530925 St. Thomas Street, Winchester, Hampshire, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 28 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20INTERQUEST GLOBAL RECRUITMENT LIMITED - 2012-07-09MAXRIDGE LIMITED - 2012-03-12Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, EnglandDissolved Corporate (12 parents)Officer2012-09-02 ~ 2015-12-31IIF 15 - Director → ME
- 21
- 22PARITY 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)Officer2021-06-09 ~ 2023-12-08IIF 8 - Director → ME
- 23PARITY SOLUTIONS LIMITED - 2017-01-11PARITY 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)Officer2021-06-09 ~ 2024-07-29IIF 30 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-20 during the appointment or period of control
Commencement of winding up on 2024-07-08 during the appointment or period of controlPARITY 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)Officer2021-04-21 ~ 2024-07-29IIF 29 - Director → ME - 25
- 26PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-1382 St. John Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Officer2021-06-09 ~ 2024-09-10IIF 32 - Director → ME
- 27VERDES MANAGEMENT PLC - 2015-08-14X-PHONICS PLC - 2010-09-27DIABLO GROUP PLC - 2006-08-29Holly House, Shady Lane, Birmingham, EnglandActive Corporate (35 parents, 6 offsprings)Officer2020-12-04 ~ nowIIF 5 - Director → ME
- 28
REACT SC HOLDINGS LIMITED
09614215Holly House, Shady Lane, Birmingham, EnglandActive Corporate (9 parents, 3 offsprings)Officer2020-12-04 ~ nowIIF 6 - Director → ME - 29
REACT SPECIALIST CLEANING LIMITED
09590089Holly House, Shady Lane, Birmingham, EnglandActive Corporate (11 parents)Officer2020-12-04 ~ nowIIF 7 - Director → ME - 30
REGEN COMPUTING LIMITED
10815072Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-12 ~ dissolvedIIF 25 - Director → ME - 31SMARTSPACE SOFTWARE LIMITED - nowSMARTSPACE SOFTWARE PLC - 2024-05-09AZMAN PLC - 2006-09-05POUNTNEY PLC - 2005-02-08POUNTNEY LIMITED - 2005-01-274 Waterside Way, Northampton, EnglandActive Corporate (34 parents, 9 offsprings)Officer2015-03-01 ~ 2018-06-15IIF 22 - Director → ME
- 32
WYDELTA LIMITED
0979446925 St Thomas Street, Winchester, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-25 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.