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
Firth, David Samuel Peter
- Registered addresses and corresponding companies
Firth, David Samuel Peter
Lyndale House, 24 High Street, Addlestone, Surrey, KT15 1TN, England
IIF 1Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT, England
IIF 2Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 33 Field Court, Gray's Inn, London, WC1R 5EF
IIF 482, St. John Street, London, EC1M 4JN, England
IIF 5 IIF 6Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 7 IIF 8 IIF 9 (more)Swarn House, 296-304 High Street, Acton, London, W3 9BJ
IIF 21
- British Registered addresses and corresponding companies
Firth, David Samuel Peter
- British chartered accountantRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British chief executiveRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 45
- British company directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British company secretaryRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British company secretary/directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 50
- British directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British f.dRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 53
- British f.d.Registered addresses and corresponding companies
Firth, David Samuel Peter
- British finance directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British financial directorRegistered addresses and corresponding companies
Firth, David Samuel Peter
- British recruitment consultantRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 77
- British sadRegistered addresses and corresponding companies
Firth, David Samuel Peter
Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 78
- Registered addresses and corresponding companies
Firth, David
Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 79
- British Registered addresses and corresponding companies
Firth, David
Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 80
- British born in August 1960
Firth, David Samuel Peter
Resident in England
Registered addresses and corresponding companiesThe Padel Hub Unit 4 Link 23, Nursery Lane, Warninglid, Haywards Heath, RH17 5JS, England
IIF 81
- British born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 82 IIF 83 IIF 84 (more)Woods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 863 Field Court, Gray's Inn, London, WC1R 5EF
IIF 8732-33, Cowcross Street, London, EC1M 6DF, England
IIF 8845-47, Clerkenwell Green, London, EC1R 0EB, England
IIF 8971-75, Shelton Street, London, WC2H 9JQ, England
IIF 90Woodsmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 91
- British accountant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 95
- British chief executive born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 96
- British company director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies405 Holywood Road, Belfast, BT4 2GU
IIF 97Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 98 IIF 992 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
IIF 1002nd Floor, 5 Fleet Place, London, EC4M 7RD
IIF 101Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 102 IIF 103 IIF 104 (more)
- British company director finance born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 109
- British company secretary/director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 110
- British director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 116 IIF 117 IIF 118 (more)Wood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, United Kingdom
IIF 144Enterprise House, 21 Buckle Street, London, E1 8NN, England
IIF 145Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
IIF 146
- British financial director born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in August 1960
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWood Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 150
- British finance director born in August 1970
Firth, David Samuel Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWoodmill House, Shoreham Road, Henfield, West Sussex, BN5 9SD
IIF 151
- British born in August 1960
Mr David Samuel Peter Firth
Resident in United Kingdom
Registered addresses and corresponding companiesWoods Mill House, Shoreham Road, Henfield, West Sussex, BN5 9SD, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
85
- 1
24 MORNINGTON AVENUE MANAGEMENT COMPANY LIMITED
0296855524 Mornington Avenue, LondonActive Corporate (18 parents)Officer1994-09-16 ~ 1995-06-30IIF 93 - Director → ME - 2360 EDUCATION LTD - 2010-09-23360 DEGREES ADVERTISING LTD - 2009-02-16TSJR LTD - 2004-06-22WESTMALL PROPERTY LTD - 2001-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 113 - Director → ME2015-06-29 ~ 2016-07-31IIF 20 - Secretary → ME
- 3Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (7 parents)Officer2015-06-29 ~ dissolvedIIF 115 - Director → ME
- 4360 ADSFAB LIMITED - 2010-09-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (9 parents)Officer2015-06-29 ~ dissolvedIIF 114 - Director → ME
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-21 during the appointment or period of control
Dissolved on 2014-06-14 during the appointment or period of controlPENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED
- 2013-06-14 03249388TALISMAN RESOURCING INTERNATIONAL LIMITED
- 2000-08-08 03249388REDALARM LIMITED - 1996-10-23Enterprise House, 21 Buckle Street, London, EnglandDissolved Corporate (11 parents)Officer2000-08-08 ~ dissolvedIIF 145 - Director → ME2000-01-01 ~ dissolvedIIF 70 - Secretary → ME - 6
BPL - THE BUSINESS PARTNERSHIP LTD.
043937431 Station Crescent, Ashford, Middlesex, EnglandActive Corporate (13 parents)Officer2007-04-05 ~ 2011-03-09IIF 98 - Director → ME2007-04-05 ~ 2011-03-09IIF 46 - Secretary → ME - 7PARAGON CONCORD INTERNATIONAL LTD - 2011-10-052nd Floor 5 Fleet Place, LondonDissolved Corporate (9 parents)Officer2012-10-31 ~ dissolvedIIF 101 - Director → ME
- 8PALMRULE LIMITED - 1987-01-292 Bath Place, Rivington Street, London, EnglandDissolved Corporate (14 parents)Officer1996-05-14 ~ 1996-07-16IIF 133 - Director → ME1996-05-14 ~ 1999-08-31IIF 29 - Secretary → ME
- 9
CAREER CAFE LIMITED
03530122Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2015-06-29 ~ dissolvedIIF 102 - Director → ME2015-06-29 ~ 2016-07-31IIF 7 - Secretary → ME - 10
CAREER STAR LIMITED
- 2012-04-20 07959143Bury Lodge, Bury Road, Stowmarket, Suffolk, EnglandActive Corporate (17 parents)Officer2012-02-21 ~ 2012-05-01IIF 144 - Director → ME2012-04-16 ~ 2016-08-31IIF 1 - Secretary → ME - 11CD REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-11-11COMMUNISIS DIGITAL LIMITED - 2024-01-29Insolvency (Case 1) In administration
Administration started on 2023-12-28D CONSULTING LIMITED
- 2007-12-03 04133016C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (21 parents)Officer2007-10-18 ~ 2012-04-18IIF 82 - Director → ME2007-10-18 ~ 2012-04-18IIF 37 - Secretary → ME - 12FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10DIPLEMA 355 LIMITED - 1997-05-06Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (21 parents)Officer2014-04-01 ~ dissolvedIIF 105 - Director → ME2014-04-01 ~ 2016-07-31IIF 12 - Secretary → ME
- 13CELADON PHARMACEUTICALS LIMITED - now
SUMMERWAY CAPITAL PLC
- 2022-03-25 1154591271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-09-17 ~ 2025-03-21IIF 90 - Director → ME - 14
SUMMERWAY SUBCO LIMITED
- 2022-12-20 1156584571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-12 ~ 2022-12-21IIF 88 - Director → ME - 15Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2002-02-20 ~ dissolvedIIF 142 - Director → ME2002-06-17 ~ 2016-07-31IIF 80 - Secretary → ME
- 16DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Officer1996-07-15 ~ 1999-08-18IIF 127 - Director → ME1994-08-01 ~ 1999-08-18IIF 32 - Secretary → ME
- 17
PENNA CHANGE CONSULTING LIMITED
- 2001-04-02 04175648Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 149 - Director → ME2001-03-08 ~ 2016-07-31IIF 73 - Secretary → ME - 18C.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)Officer1994-12-12 ~ 1999-08-18IIF 42 - Secretary → ME
- 19
EUROSOFT HOLDINGS LIMITED
- 1996-02-19 01473316SHUTER SMITH (U.K.) LIMITED
- 1995-12-14 01473316STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer1994-07-31 ~ 1999-08-31IIF 110 - Director → ME1994-07-31 ~ 1999-08-31IIF 50 - Secretary → ME - 20
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Officer1995-11-10 ~ 1999-07-05IIF 23 - Secretary → ME - 21
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1995-11-10 ~ 1999-07-05IIF 33 - Secretary → ME - 22FAIRPLACE LIMITED - 2011-07-13SAVILE HOLDINGS LIMITED - 2007-12-20WORKING CAREERS LIMITED - 2007-11-05DIPLEMA 451 LIMITED - 2000-02-08Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2014-02-10 ~ dissolvedIIF 104 - Director → ME2014-02-10 ~ 2016-07-31IIF 13 - Secretary → ME
- 23G H N PARTNERS LIMITED - 2001-04-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2001-11-20 ~ dissolvedIIF 109 - Director → ME2012-09-01 ~ 2016-07-31IIF 11 - Secretary → ME
- 24PENNA PLC - 1991-06-06LOYALMAN PLC - 1991-04-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (14 parents)Officer2005-07-07 ~ dissolvedIIF 125 - Director → ME2000-01-01 ~ 2016-07-31IIF 61 - Secretary → ME
- 25I-NEXUS GLOBAL LIMITED - now
I-NEXUS GLOBAL PLC
- 2025-01-20 11321642I-NEXUS GLOBAL LIMITED - 2018-06-18BROOMCO (4297) LIMITED - 2018-06-0427-28 Eastcastle Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-02-18 ~ 2024-12-09IIF 91 - Director → ME - 26
SHUTER SMITH INTERNATIONAL LIMITED
- 1994-12-23 01639898DUKSTART LIMITED - 1983-06-28Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (18 parents)Officer1994-10-27 ~ 1999-08-31IIF 35 - Secretary → ME - 27
INFORMATION MAPPING LIMITED
02799270Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Officer1999-04-06 ~ 1999-08-31IIF 136 - Director → ME1999-04-06 ~ 1999-08-31IIF 56 - Secretary → ME - 28RINGPLACE LIMITED - 1982-10-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 44 - Secretary → ME
- 29
MARKETING UNLEASHED LIMITED
05999411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-06 during the appointment or period of control
Dissolved on 2014-10-02 during the appointment or period of control5 Paek Road, Pyrford Road, West Byfleet, SurreyDissolved Corporate (7 parents)Officer2007-10-16 ~ dissolvedIIF 112 - Director → ME2007-10-16 ~ dissolvedIIF 51 - Secretary → ME - 30BBM CAREER MANAGEMENT LIMITED - 1993-12-13BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12MIDDLEGLOBE LIMITED - 1991-05-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2005-07-07 ~ dissolvedIIF 135 - Director → ME2000-01-01 ~ 2016-07-31IIF 76 - Secretary → ME
- 31
MERISTEM DESIGN LIMITED
1053312245-47 Clerkenwell Green, London, EnglandActive Corporate (5 parents)Officer2019-06-10 ~ nowIIF 89 - Director → ME - 32
NETHOUSE TRADING LIMITED
03920406Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2001-05-01 ~ dissolvedIIF 129 - Director → ME2012-08-31 ~ 2016-07-31IIF 9 - Secretary → ME - 33
ONLINE PERSONNEL SERVICES LIMITED
01807257Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1994-12-12 ~ 1999-08-18IIF 40 - Secretary → ME - 34
PARAGON CONCORD LIMITED
078327978th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2011-11-02 ~ 2012-10-15IIF 21 - Secretary → ME - 35
COMAC INFORMATION SYSTEMS LTD
- 1995-12-15 01412017MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (14 parents)Officer1994-06-19 ~ 1999-08-31IIF 95 - Director → ME1994-06-19 ~ 1996-07-31IIF 39 - Secretary → ME - 36
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer1994-06-03 ~ 1999-08-31IIF 26 - Secretary → ME - 37PARITY NETWORK LIMITED - now
CSS TRIDENT PLC.
- 1998-06-11 01543554COMPUTER 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)Officer2023-11-25 ~ 2023-12-08IIF 2 - Secretary → ME1994-11-09 ~ 1999-08-31IIF 31 - Secretary → ME - 38
SALAMANDA SYSTEMS LIMITED
- 1994-03-11 02870664Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1995-08-21 ~ 1999-08-31IIF 94 - Director → ME1993-11-12 ~ 1996-07-16IIF 36 - Secretary → ME - 39
MCCOURT CONSULTANTS LIMITED
- 1999-01-04 01580343MCCOURT COUSINS LIMITED - 1986-12-16BROOKABLE LIMITED - 1981-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-08-31IIF 99 - Director → ME1997-09-05 ~ 1999-08-31IIF 47 - Secretary → ME - 40PARITY TRAINING LTD - nowInsolvency (Case 1) In administration
Administration started on 2010-06-10
Administration ended on 2011-05-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2015-03-03CRAVE LEARNING LTD - 2010-03-24PARITY TRAINING LIMITED
- 2010-03-22 00855309BIS TRAINING LIMITED
- 1995-07-11 00855309BIS INFORMATION SYSTEMS LIMITED - 1993-10-18BIS APPLIED SYSTEMS LIMITED - 1991-12-01Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (37 parents)Officer1994-11-10 ~ 1999-08-31IIF 34 - Secretary → ME - 41
ACT BUSINESS SYSTEMS LIMITED
- 1994-11-17 00969618ACT 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)Officer1994-11-10 ~ 1996-07-16IIF 92 - Director → ME1994-11-10 ~ 1999-08-31IIF 78 - Secretary → ME2023-11-25 ~ dissolvedIIF 5 - Secretary → ME - 42PARTWAY EUROSOFT LIMITED - now
PARITY EUROSOFT LIMITED
- 2023-12-16 03152730EUROSOFT SERVICES LIMITED
- 1999-05-12 0315273082 St. John Street, London, EnglandDissolved Corporate (21 parents)Officer1996-01-30 ~ 1999-08-31IIF 28 - Secretary → ME - 43Insolvency (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
- 1999-04-30 035394133 Field Court, Gray's Inn, LondonLiquidation Corporate (46 parents, 2 offsprings)Officer1999-04-27 ~ 1999-08-02IIF 140 - Director → ME2016-09-14 ~ nowIIF 87 - Director → ME2023-11-24 ~ nowIIF 4 - Secretary → ME1999-04-27 ~ 1999-08-02IIF 64 - Secretary → ME - 44
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)Officer2023-11-25 ~ dissolvedIIF 6 - Secretary → ME - 45PARTWAY LIMITED - now
PARITY LIMITED
- 2023-12-16 01146236COMAC GROUP PLC
- 1994-07-06 01146236COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18INTER-EURO STAFF AGENCY LIMITED - 1982-10-2182 St. John Street, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1995-08-22 ~ 1999-08-31IIF 111 - Director → ME1993-12-01 ~ 1999-08-02IIF 48 - Secretary → ME - 46PARTWAY RESOURCES LIMITED - nowPARITY RESOURCES LIMITED - 2023-12-16PARITY PROFESSIONALS LIMITED - 2015-01-07
PARITY PERMANENT RECRUITMENT LIMITED
- 2013-02-07 0352246782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer1998-03-05 ~ 1999-08-31IIF 143 - Director → ME - 47
ASHBOURNE ODP LIMITED
- 2011-07-14 04172511PENNA ASSESSMENT LIMITED
- 2010-12-13 04172511Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2001-03-05 ~ dissolvedIIF 131 - Director → ME2001-03-05 ~ 2016-07-31IIF 67 - Secretary → ME - 48
BBM ASSOCIATES LIMITED
- 2001-03-27 02038943BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09URGENTNOTION LIMITED - 1986-10-24Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (25 parents)Officer2005-07-07 ~ dissolvedIIF 128 - Director → ME2000-01-01 ~ 2016-07-31IIF 55 - Secretary → ME - 49INDEPENDENT DIRECTION DIRECTORS ADVISORY SERVICE LIMITED - 2006-08-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (20 parents)Officer2014-02-28 ~ dissolvedIIF 108 - Director → ME2014-02-28 ~ 2016-07-31IIF 10 - Secretary → ME
- 50Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 121 - Director → ME2001-03-05 ~ 2016-07-31IIF 62 - Secretary → ME
- 51CRANE DAVIES & PARTNERS LIMITED - 1988-03-25ENTERTINT LIMITED - 1986-02-03Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (10 parents)Officer2000-06-01 ~ dissolvedIIF 96 - Director → ME2000-06-01 ~ 2016-07-31IIF 45 - Secretary → ME
- 52
PENNA CONSULTANTS LIMITED
04175643Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 148 - Director → ME2001-03-08 ~ 2016-07-31IIF 71 - Secretary → ME - 53
PENNA SANDERS & SIDNEY (NI) LIMITED
- 2001-10-02 NI030144SANDERS & SIDNEY (N.I.) LIMITED
- 2001-08-07 NI030144405 Holywood Road, BelfastDissolved Corporate (11 parents)Officer2014-03-31 ~ dissolvedIIF 97 - Director → ME1995-11-13 ~ 2016-07-31IIF 22 - Secretary → ME - 54EDGETOP PUBLIC LIMITED COMPANY - 1996-03-1210 Bishops Square, London, EnglandActive Corporate (36 parents, 22 offsprings)Officer1999-09-01 ~ 2017-12-01IIF 146 - Director → ME2000-01-01 ~ 2016-07-31IIF 38 - Secretary → ME
- 55GHN LIMITED - 2000-12-04GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01STEELBEECH LIMITED - 1982-01-28Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (30 parents)Officer2005-07-07 ~ dissolvedIIF 119 - Director → ME2012-09-01 ~ 2016-07-31IIF 16 - Secretary → ME
- 56
PENNA EXECUTIVE DEVELOPMENT LIMITED
04172518Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 122 - Director → ME2001-03-05 ~ 2016-07-31IIF 63 - Secretary → ME - 57
TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED
- 2000-07-14 03061100PORTRUSH HOLDINGS LIMITED - 1997-03-10GAC NO. 11 LIMITED - 1995-10-30Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (22 parents)Officer2005-07-07 ~ dissolvedIIF 151 - Director → ME2000-01-01 ~ 2016-07-31IIF 72 - Secretary → ME - 58
PENNA EXECUTIVE SELECTION LIMITED
04172586Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 118 - Director → ME2001-03-05 ~ 2016-07-31IIF 57 - Secretary → ME - 59Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2001-01-23 ~ dissolvedIIF 147 - Director → ME2001-01-23 ~ 2016-07-31IIF 75 - Secretary → ME
- 60
PENNA HUMAN CAPITAL MANAGEMENT LIMITED
04172738Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 134 - Director → ME2001-03-05 ~ 2016-07-31IIF 59 - Secretary → ME - 61
PENNA INTERIM LIMITED
04172598Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 123 - Director → ME2001-03-05 ~ 2016-07-31IIF 60 - Secretary → ME - 62
PENNA INTERNATIONAL LIMITED
04102111Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2000-11-01 ~ dissolvedIIF 150 - Director → ME2007-06-01 ~ 2016-07-31IIF 52 - Secretary → ME2000-11-01 ~ 2002-02-15IIF 77 - Secretary → ME - 63SANDERS & SIDNEY PLC - 1991-06-06THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-3110 Bishops Square, London, EnglandActive Corporate (37 parents)Officer2005-07-07 ~ 2018-06-29IIF 83 - Director → ME2000-01-01 ~ 2016-07-31IIF 30 - Secretary → ME
- 64GROUP COUNSELLING SERVICES LIMITED - 1991-06-06DOREHAVEN CONSULTANTS LIMITED - 1985-08-0910 Bishops Square, London, EnglandActive Corporate (45 parents, 8 offsprings)Officer2005-07-06 ~ 2017-12-01IIF 85 - Director → ME2012-09-01 ~ 2016-07-31IIF 18 - Secretary → ME2000-01-01 ~ 2009-08-31IIF 27 - Secretary → ME
- 65
PENNA RESOURCING SOLUTIONS LIMITED
04172733Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (11 parents)Officer2001-03-05 ~ dissolvedIIF 126 - Director → ME2001-03-05 ~ 2016-07-31IIF 65 - Secretary → ME - 66Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2004-09-10 ~ dissolvedIIF 124 - Director → ME2012-09-01 ~ 2016-07-31IIF 15 - Secretary → ME2001-08-03 ~ 2004-09-10IIF 25 - Secretary → ME
- 67
PENNA TRUSTEES LIMITED
02941870Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 137 - Director → ME2000-01-01 ~ 2016-07-31IIF 74 - Secretary → ME - 68TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19APARTSAVE COMPANY LIMITED - 1993-08-26Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (15 parents)Officer2005-07-07 ~ dissolvedIIF 130 - Director → ME2000-01-01 ~ 2016-07-31IIF 53 - Secretary → ME
- 69
QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
02969799Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2014-02-28 ~ dissolvedIIF 106 - Director → ME2014-02-28 ~ 2016-07-31IIF 8 - Secretary → ME - 70SAVILE HOLDINGS PLC - 2008-05-19FAIRPLACE PLC - 2007-12-20FAIRPLACE CONSULTING PLC - 2006-12-29ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (40 parents, 5 offsprings)Officer2014-02-10 ~ dissolvedIIF 103 - Director → ME2014-02-10 ~ 2016-07-31IIF 19 - Secretary → ME
- 71
SELBY MILLSMITH LIMITED
01904916Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (19 parents)Officer2000-01-01 ~ dissolvedIIF 141 - Director → ME2000-01-01 ~ 2016-07-31IIF 66 - Secretary → ME - 72
SGFS LIMITED
06503037Woods Mill House, Shoreham Road, Henfield, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2008-02-13 ~ dissolvedIIF 139 - Director → ME2012-12-31 ~ dissolvedIIF 3 - Secretary → ME - 73WOODSTOCK SKITZ LIMITED - 1997-01-23Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2005-07-07 ~ dissolvedIIF 117 - Director → ME2000-01-01 ~ 2016-07-31IIF 58 - Secretary → ME
- 74
SMART WORKS SOLUTIONS LIMITED
066048587 Garrick Street, LondonDissolved Corporate (3 parents)Officer2008-05-28 ~ dissolvedIIF 84 - Director → ME2008-05-28 ~ dissolvedIIF 24 - Secretary → ME - 75Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1995-11-10 ~ 1999-07-29IIF 49 - Secretary → ME
- 76ORGANISOR LIMITED - 1980-12-31Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (21 parents)Officer1994-12-12 ~ 1999-08-18IIF 41 - Secretary → ME
- 77GAC NO.115 LIMITED - 1998-06-25Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (13 parents)Officer2005-07-07 ~ dissolvedIIF 132 - Director → ME2000-01-01 ~ 2016-07-31IIF 54 - Secretary → ME
- 78
TENNIS SUSSEX LTD
14082265The Padel Hub Unit 4 Link 23 Nursery Lane, Warninglid, Haywards Heath, EnglandActive Corporate (17 parents)Officer2024-03-07 ~ nowIIF 81 - Director → ME - 79
THE RESOURCING CENTRE LIMITED
03470245Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (16 parents)Officer2004-06-11 ~ dissolvedIIF 120 - Director → ME2012-08-31 ~ 2016-07-31IIF 17 - Secretary → ME - 80TMS COMPUTER AUTHORS LIMITED - 1996-08-08NIMBLECROWN LIMITED - 1984-06-06Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1999-04-06 ~ 1999-08-31IIF 116 - Director → ME1999-04-06 ~ 1999-08-31IIF 68 - Secretary → ME
- 81
TOBRUK LIMITED
FC018174Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (14 parents)Officer1996-05-14 ~ 1999-08-31IIF 138 - Director → ME1996-05-14 ~ 1999-08-31IIF 69 - Secretary → ME - 82TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (17 parents)Officer1994-12-12 ~ 1999-08-18IIF 43 - Secretary → ME
- 83WINVIA ENTERTAINMENT PLC - nowWINVIA ENTERTAINMENT LIMITED - 2025-08-14BEST OF THE BEST LIMITED - 2025-06-23BEST OF THE BEST LIMITED - 2006-08-07SWSH LIMITED - 2006-06-23BEST OF THE BEST LIMITED - 2002-02-282 Plato Place, 72-74 St Dionis Road, LondonActive Corporate (25 parents, 1 offspring)Officer2018-01-01 ~ 2023-08-24IIF 100 - Director → ME
- 84
WMH ASSOCIATES LIMITED
10257179Woods Mill House, Shoreham Road, Henfield, West Sussex, EnglandActive Corporate (2 parents)Officer2016-06-29 ~ nowIIF 86 - Director → ME2016-06-29 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-07-05 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 85HOWPER 125 LIMITED - 1993-06-16Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (17 parents)Officer2014-02-28 ~ dissolvedIIF 107 - Director → ME2014-02-28 ~ 2016-07-31IIF 14 - Secretary → ME
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