The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Franks, Martin David
Franks, Martin David
British accountant born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
30, Stamford Street, London, SE1 9LQ, England
IIF 3 IIF 4 Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
IIF 5 IIF 6 The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 7 The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE
IIF 8 IIF 9 IIF 10 (more) The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Franks, Martin David
British chief executive officer born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Franks, Martin David
British chief financial officer born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 16 IIF 17 IIF 18 Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 19 IIF 20 IIF 21 (more) Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom
Franks, Martin David
British company director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Southbank Central, 30 Stamford Street, London, SE1 9LQ, England
Franks, Martin David
British director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 10 Weavers Court, Belfast, BT12 5GH
IIF 27 IIF 28 Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, BT12 5GH, Northern Ireland
IIF 29 IIF 30 IIF 31 (more) 158, Edmund Street, Birmingham, B3 2HB
IIF 33 IIF 34 Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
IIF 35 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Southbank Central, 30 Stamford Street, London, SE1 9LQ, EnglandIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
IIF 85 Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Franks, Martin David
British accountant born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 86 Fourth Floor, Victoria House, 37-63 Southampton Row, London, England, WC1B 4DR, United Kingdom
IIF 87 Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR, United Kingdom
IIF 88 Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, United Kingdom
IIF 89 IIF 90 The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
IIF 91 The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom
Franks, Martin David
British director born in April 1974Resident in England
Registered addresses and corresponding companiesFranks, Martin David
British chartered accountant born in April 1974Registered addresses and corresponding companies
IIF 95 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB
Franks, Martin David
British chatered accountant born in April 1974Registered addresses and corresponding companies
IIF 96 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB
Franks, Martin David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
ASIDUA HOLDINGS LIMITED
- nowLACKAN LIMITED - 2007-05-16 Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)Officer
2022-01-18 ~ nowIIF 28 - Director → ME - 2 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 68 - Director → ME
- 3 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 79 - Director → ME
- 4 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 40 - Director → ME
- 5 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 42 - Director → ME
- 6 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2022-05-27 ~ nowIIF 25 - Director → ME
- 7ELECTORAL REFORM SERVICES LIMITED - 2020-02-06ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17BALLOT SERVICES (ERS) LIMITED - 1989-01-05 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer 2022-01-18 ~ nowIIF 65 - Director → ME
- 8RADIUS COMPUTER SERVICES LTD - 2005-02-14MGB COMPUTER SERVICES LIMITED - 1989-11-28 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2022-01-18 ~ nowIIF 94 - Director → ME
- 9
CIVICA GROUP LIMITED
- nowCIVICA LIMITED - 2008-11-06CIVICA PLC - 2008-06-30CIVICA HOLDINGS LIMITED - 2004-01-30BROOMCO (3341) LIMITED - 2003-12-23 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 45 - Director → ME - 10
CIVICA HOLDINGS LIMITED
- nowCIVICA LIMITED - 2004-01-30CIVICA PLC - 2003-12-22CIVICA LIMITED - 2002-06-06SANDERSON GROUP LIMITED - 2002-04-23SANDERSON ELECTRONICS PLC - 1997-11-28PHASEAVID LIMITED - 1988-03-31 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2022-01-18 ~ nowIIF 81 - Director → ME - 11EQUINITI HR SOLUTIONS LIMITED - 2020-12-11 Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Officer 2022-01-18 ~ dissolvedIIF 82 - Director → ME
- 12
CIVICA NI LIMITED
- nowASIDUA LTD - 2017-01-09ALTLESS LIMITED - 2002-10-04 Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern IrelandActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 27 - Director → ME - 13SANDERSON TECHNOLOGIES LIMITED - 2002-04-24BROOMCO (758) LIMITED - 1994-06-06 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 55 - Director → ME
- 14
CIVICA TRUSTEES LIMITED
- nowCIVICA GOVERNMENT LIMITED - 2008-11-26COMSTART LIMITED - 2002-04-24SANDERSON SI LIMITED - 2000-11-03BROOMCO (1413) LIMITED - 1997-12-16 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)Officer 2022-01-18 ~ nowIIF 48 - Director → ME - 15
CIVICA UK LIMITED
- nowCIVICA SYSTEMS LIMITED - 2006-07-12SANDERSON IT SYSTEMS LIMITED - 2002-04-23SANDERSON COMPUTERS LIMITED - 2000-06-05PICS LIMITED - 1986-03-13PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 32 offsprings)Officer 2022-01-18 ~ nowIIF 43 - Director → ME - 16
PREVISOR UK LIMITED
- nowWB CO (1409) LIMITED - 2007-05-14 The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 91 - Director → ME - 17INTERCEDE 1182 LIMITED - 1996-08-19 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents)Officer 2022-01-18 ~ nowIIF 75 - Director → ME
- 18 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-04-30 ~ nowIIF 35 - Director → ME
- 19ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 90 - Director → ME
- 20 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (6 parents)Officer 2022-01-18 ~ nowIIF 37 - Director → ME
- 21
SHL (UK) LTD
- nowSAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06STUDIOPRICE LIMITED - 1995-12-11 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 89 - Director → ME - 22
SUDIAR LIMITED
- nowRADIUS LIMITED - 1999-01-18 Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-01-18 ~ nowIIF 54 - Director → ME - 23FLINTSTONE BIDCO LIMITED - 2011-07-13DE FACTO 1832 LIMITED - 2011-02-21 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 21 - Director → ME
- 24FIREBIRD BIDCO LIMITED - 2015-06-09 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 14 - Director → ME
- 25FIREBIRD HOLDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 16 - Director → ME
- 26 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 22 - Director → ME
- 27WYNDCREST UK HOLDINGS LIMITED - 2011-02-10 Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents)Officer 2015-12-03 ~ dissolvedIIF 15 - Director → ME
- 28FIREBIRD MIDCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 23 - Director → ME
- 29FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13DE FACTO 1831 LIMITED - 2011-02-21 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 17 - Director → ME
- 30FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13DE FACTO 1837 LIMITED - 2011-02-21 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 19 - Director → ME
- 31FLINTSTONE TOPCO LIMITED - 2011-08-09DE FACTO 1830 LIMITED - 2011-02-21 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2015-12-03 ~ dissolvedIIF 18 - Director → ME
Ceased
65
- 1 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 56 - Director → ME
- 2
AGYLIA CARE LTD
- nowCM IT CONSULTING LTD - 2019-04-24MILEPLATE LIMITED - 2005-05-12 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)38,757 GBP2020-12-31Officer 2022-01-18 ~ 2023-10-04IIF 60 - Director → ME - 3
AGYLIA GROUP LTD
- nowCM GROUP LTD - 2017-12-19CONTENT MASTER LIMITED - 2005-04-20OVAL (1459) LIMITED - 1999-12-01 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)3,426,000 GBP2019-12-31Officer 2022-01-18 ~ 2023-10-04IIF 77 - Director → ME - 4 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 67 - Director → ME
- 5
ASIDUA (GB) LIMITED
- nowKILBRIDE LIMITED - 2007-04-17 10 Weavers Court, BelfastDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-02-03IIF 26 - Director → ME - 6 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 3 offsprings)Officer 2022-01-18 ~ 2023-10-04IIF 46 - Director → ME
- 7 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2023-10-04IIF 41 - Director → ME
- 8 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)387,639 GBP2016-09-30Officer 2022-01-18 ~ 2022-11-02IIF 92 - Director → ME
- 9 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-12-31 ~ 2014-04-22IIF 87 - Director → ME
- 10 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2012-12-31 ~ 2014-04-21IIF 88 - Director → ME
- 11 Fourth Floor Victoria House, 37-63 Southampton Row, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-31 ~ 2014-06-18IIF 86 - Director → ME
- 12CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer 2022-01-18 ~ 2023-10-04IIF 57 - Director → ME
- 13
CIVICA SERVICES LIMITED
- nowSANDERSON MSL LIMITED - 2002-04-23MANAGEMENT SOFTWARE LIMITED - 1999-05-18RIVERSPRING LIMITED - 1991-01-16 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2023-10-04IIF 50 - Director → ME - 14 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-02IIF 36 - Director → ME
- 15
CONTENT MASTER LIMITED
- nowOFFICELAMP LIMITED - 2005-05-12 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 78 - Director → ME - 16 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-02IIF 38 - Director → ME
- 17 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2022-01-18 ~ 2023-10-04IIF 83 - Director → ME
- 18ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2022-01-18 ~ 2023-10-04IIF 70 - Director → ME
- 19 Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,337,212 GBP2020-06-30Officer 2022-01-18 ~ 2023-10-04IIF 58 - Director → ME
- 20 Southbank Central, 30 Stamford Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2022-01-18 ~ 2023-10-04IIF 52 - Director → ME
- 21SYSPACE LIMITED - 1999-05-27IMCO (0496) LIMITED - 1996-03-05 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 4 offsprings)Officer 2022-01-18 ~ 2023-10-04IIF 53 - Director → ME
- 22
HORCRUX HOLDINGS LIMITED
- nowPOINT FIXATION LIMITED - 2010-03-30POINT FIXACION LIMITED - 2009-12-30 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)627 GBP2021-07-31Officer 2022-06-15 ~ 2024-08-21IIF 4 - Director → ME - 23 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2018-03-31Officer 2022-01-18 ~ 2022-11-16IIF 71 - Director → ME
- 24
ICASEWORK LIMITED
- nowIT JUNCTION LIMITED - 2009-11-03 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)2,780,022 GBP2018-03-31Officer 2022-01-18 ~ 2022-11-16IIF 69 - Director → ME - 25 Cornerblock, 2 Cornwall Street, BirminghamDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-02-03IIF 32 - Director → ME
- 26 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-02-03IIF 30 - Director → ME
- 27 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-02-03IIF 31 - Director → ME
- 28 Top Floor, 50 Electric Boulevard, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2001-12-06 ~ 2004-10-12IIF 96 - Director → ME 2001-12-06 ~ 2004-10-12IIF 97 - Secretary → ME
- 29LANCASTER PUBLISHING LIMITED - 1992-06-16SNAPACRE LIMITED - 1989-07-26 Top Floor, 50 Electric Boulevard, London, EnglandActive Corporate (4 parents)Officer 2001-12-06 ~ 2004-10-12IIF 95 - Director → ME 2001-12-06 ~ 2004-10-12IIF 98 - Secretary → ME
- 30LIQUID BRONZE LIMITED - 2020-06-09 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)770,687 GBP2021-07-31Officer 2022-02-23 ~ 2024-08-21IIF 2 - Director → ME
- 31 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 74 - Director → ME
- 32
MODERN MINDSET LTD
- nowMARSHGLADE SERVICES LIMITED - 2009-07-20MARSHGLADE SERVICES LIMITED - 2009-07-15 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 64 - Director → ME - 33
MYEXPENSESONLINE LIMITED
- nowPOINT FORWARD LIMITED - 2011-09-14ESCROW4SOFTWARE LIMITED - 2004-09-28ZEMTEX SOLUTIONS LIMITED - 2003-04-16 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)101 GBP2021-07-31Officer 2022-06-15 ~ 2023-10-04IIF 3 - Director → ME - 34SECURE CASH REGISTERS LIMITED - 1992-10-15 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 72 - Director → ME
- 35 158 Edmund Street, BirminghamDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,105,591 GBP2016-02-29Officer 2022-01-18 ~ 2022-02-03IIF 29 - Director → ME
- 36ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2,763,526 GBP2017-03-31Officer 2022-01-18 ~ 2022-11-16IIF 44 - Director → ME
- 37
PARAGO SOFTWARE LIMITED
- nowROOTS ENTERPRISES LIMITED - 2010-03-05 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer 2022-01-18 ~ 2023-10-04IIF 73 - Director → ME - 38 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)174,751 GBP2021-07-31Officer 2022-06-15 ~ 2024-08-21IIF 1 - Director → ME
- 39PROMPTHOUSE LIMITED - 1996-02-06 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (4 parents)Officer 2012-11-27 ~ 2015-06-26IIF 11 - Director → ME
- 40SHL GROUP LIMITED - 1997-08-27TOPMICRO LIMITED - 1995-10-19 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2012-11-27 ~ 2015-06-26IIF 9 - Director → ME
- 41
SFW LTD
- nowSYSTEMS FOR WINDOWS LIMITED - 2004-02-12PETER HORNSBY LIMITED - 1992-12-01 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 61 - Director → ME - 42THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21BROOMCO (683) LIMITED - 1993-10-27 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2022-01-18 ~ 2023-10-04IIF 62 - Director → ME
- 43BREAMCO 156 LIMITED - 1997-08-19 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2018-12-31Officer 2022-01-18 ~ 2023-10-04IIF 84 - Director → ME
- 44
SHL GROUP HOLDINGS 1 LTD
- nowSURREY 1 LIMITED - 2007-03-05 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-11-27 ~ 2015-06-26IIF 8 - Director → ME - 45
SHL GROUP HOLDINGS 2 LTD
- nowSURREY 2 LIMITED - 2007-03-05 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-11-27 ~ 2015-06-26IIF 10 - Director → ME - 46
SHL GROUP HOLDINGS 3 LTD
- nowSURREY 3 LIMITED - 2007-03-05 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-11-27 ~ 2015-06-26IIF 12 - Director → ME - 47
SHL GROUP HOLDINGS 4 LTD
- nowSURREY 4 LIMITED - 2007-03-05 The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer 2012-11-27 ~ 2015-06-26IIF 13 - Director → ME - 48
SHL GROUP LIMITED
- nowSHL GROUP PLC - 2006-11-21SAVILLE & HOLDSWORTH LIMITED - 1997-08-27 The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2012-11-27 ~ 2015-06-26IIF 5 - Director → ME - 49SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22SHL (UK) LIMITED - 2000-10-06HIKEACE LIMITED - 2000-06-14 The Pavilion 1 Atwell Place, Thames Ditton, SurreyActive Corporate (3 parents)Officer 2012-11-27 ~ 2015-06-26IIF 6 - Director → ME
- 50 The Pavilion, 1 Atwell Place, Thames DittonActive Corporate (3 parents)Officer 2012-11-27 ~ 2015-06-26IIF 7 - Director → ME
- 51T F H NEWCO LIMITED - 2021-04-09 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)5,850,000 GBP2021-12-31Officer 2022-09-08 ~ 2024-08-21IIF 76 - Director → ME
- 52 Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer 2022-01-18 ~ 2023-10-04IIF 66 - Director → ME
- 53ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer 2022-01-18 ~ 2023-10-04IIF 51 - Director → ME
- 54FIREBIRD TOPCO LIMITED - 2015-06-02 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-12-03 ~ 2022-01-14IIF 24 - Director → ME
- 55 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomActive Corporate (6 parents)Officer 2015-12-03 ~ 2022-01-14IIF 20 - Director → ME
- 56PROGRAM DATA LIMITED - 1998-08-10 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)832,253 GBP2021-12-31Officer 2022-09-08 ~ 2024-08-21IIF 80 - Director → ME
- 57 Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Equity (Company account)490,838 GBP2020-06-30Officer 2022-01-18 ~ 2024-08-21IIF 47 - Director → ME
- 58
TRAC SYSTEMS LTD
- nowNURSINGNET LIMITED - 2014-01-09 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer 2022-01-18 ~ 2022-11-02IIF 59 - Director → ME - 59VSC SOLUTIONS LIMITED - 2013-05-30VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01PINCO 1736 LIMITED - 2002-04-16 Prospect House, 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-02IIF 93 - Director → ME
- 60 Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2022-01-18 ~ 2022-11-16IIF 33 - Director → ME
- 61
VISIONWARE LIMITED
- nowVISIONWARE PLC - 2006-07-11CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11 Princess Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2022-01-18 ~ 2022-11-02IIF 34 - Director → ME - 62 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents)Officer 2022-01-18 ~ 2022-11-16IIF 85 - Director → ME
- 63WARWICK I C SYSTEMS LIMITED - 2013-08-06 Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,170,906 GBP2018-12-31Officer 2022-01-18 ~ 2022-11-16IIF 49 - Director → ME
- 64 Prospect House 1 Propect House, Pride Park, DerbyDissolved Corporate (3 parents, 1 offspring)Officer 2022-01-18 ~ 2022-11-16IIF 39 - Director → ME
- 65 Prospect House, 1 Prospect House, Pride Park, DerbyLiquidation Corporate (3 parents)Officer 2022-01-18 ~ 2022-10-19IIF 63 - Director → ME
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