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
parent relation
Individuals in focus

Parker, Andrew George

    Related profiles found in government register
  • Parker, Andrew George
    British alternate director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 1
  • Parker, Andrew George
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 2
  • Parker, Andrew George
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

      IIF 49
  • Parker, Andrew George
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 50

    • Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 51

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 52

    • Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 53 IIF 54

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 55 IIF 56 IIF 57

    • Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 58 IIF 59

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 60 IIF 61 IIF 62
  • Parker, Andrew George
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR

      IIF 63

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 64 IIF 65 IIF 66

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 69
  • Parker, Andrew George
    English chair person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 70
  • Parker, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 71
  • Parker, Andrew
    British non executive chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, BB7 1QX, England

      IIF 72 IIF 73 IIF 74
  • Andrew George Parker
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 75
child relation
Offspring entities and appointments
Active 21
  • 1
    CANARY BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 68 - director → ME
  • 2
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-23 ~ now
    IIF 66 - director → ME
  • 3
    IVIEW SOLUTIONS LIMITED - 2021-08-18
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    1,075,144 GBP2019-03-31
    Officer
    2019-11-13 ~ now
    IIF 64 - director → ME
  • 4
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 51 - director → ME
  • 5
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1,079,623 GBP2024-05-31
    Officer
    2019-03-29 ~ now
    IIF 74 - director → ME
  • 6
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    808,278 GBP2024-05-31
    Officer
    2019-03-29 ~ now
    IIF 72 - director → ME
  • 7
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    1,401,898 GBP2024-05-31
    Officer
    2019-03-29 ~ now
    IIF 73 - director → ME
  • 8
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 53 - director → ME
  • 9
    49 Station Road, Polegate, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,881 GBP2020-08-31
    Officer
    2020-09-28 ~ now
    IIF 67 - director → ME
  • 10
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    3,634 GBP2024-04-30
    Officer
    2018-04-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 11
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 58 - director → ME
  • 12
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-10-26 ~ dissolved
    IIF 62 - director → ME
  • 13
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 59 - director → ME
  • 14
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2018-11-05 ~ dissolved
    IIF 60 - director → ME
  • 15
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 61 - director → ME
  • 16
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    IIF 65 - director → ME
  • 17
    48 Queensgate House Queen Street, Exeter, Devon
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,971,310 GBP2019-03-31
    Officer
    2019-05-23 ~ now
    IIF 63 - director → ME
  • 18
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 54 - director → ME
  • 19
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 50 - director → ME
  • 20
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-06 ~ now
    IIF 70 - director → ME
  • 21
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2019-11-12 ~ now
    IIF 71 - director → ME
Ceased 53
  • 1
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-10 ~ 2011-10-13
    IIF 20 - director → ME
  • 2
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2010-02-08 ~ 2011-10-13
    IIF 45 - director → ME
  • 3
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2021-10-19
    IIF 57 - director → ME
  • 4
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 25 - director → ME
  • 5
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 23 - director → ME
  • 6
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 21 - director → ME
  • 7
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 24 - director → ME
  • 8
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 9 - director → ME
  • 9
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 7 - director → ME
  • 10
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2006-08-23 ~ 2011-06-30
    IIF 1 - director → ME
  • 11
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2007-10-30 ~ 2017-09-15
    IIF 43 - director → ME
  • 12
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 32 - director → ME
  • 13
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 34 - director → ME
  • 14
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2010-02-10 ~ 2011-10-13
    IIF 28 - director → ME
  • 15
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 6 - director → ME
  • 16
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 38 - director → ME
  • 17
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-09 ~ 2011-10-13
    IIF 15 - director → ME
  • 18
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    2007-01-22 ~ 2009-11-30
    IIF 40 - director → ME
  • 19
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 46 - director → ME
  • 20
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 47 - director → ME
  • 21
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2009-06-30 ~ 2011-10-13
    IIF 26 - director → ME
  • 22
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 10 - director → ME
  • 23
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    IIF 5 - director → ME
  • 24
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 3 - director → ME
  • 25
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-22 ~ 2013-04-29
    IIF 18 - director → ME
  • 26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 27 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 42 - director → ME
  • 28
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 33 - director → ME
  • 29
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 41 - director → ME
  • 30
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 31 - director → ME
  • 31
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2008-03-17 ~ 2011-10-13
    IIF 2 - director → ME
  • 32
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2013-03-12 ~ 2013-12-16
    IIF 16 - director → ME
  • 33
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-18 ~ 2013-04-29
    IIF 8 - director → ME
  • 34
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-02-01 ~ 2011-10-13
    IIF 39 - director → ME
  • 35
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 19 - director → ME
  • 36
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 13 - director → ME
  • 37
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 17 - director → ME
  • 38
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 30 - director → ME
  • 39
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 22 - director → ME
  • 40
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    5th Floor, Queen Elizabeth House, 4 St. Dunstan's Hill, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Officer
    2011-12-22 ~ 2013-04-29
    IIF 36 - director → ME
  • 41
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 12 - director → ME
  • 42
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 14 - director → ME
  • 43
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -793,607 GBP2023-12-31
    Officer
    2021-06-25 ~ 2024-09-23
    IIF 49 - director → ME
  • 44
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 44 - director → ME
  • 45
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-05-17
    IIF 48 - director → ME
  • 46
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 4 - director → ME
  • 47
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 37 - director → ME
  • 48
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 35 - director → ME
  • 49
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 11 - director → ME
  • 50
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 56 - director → ME
  • 51
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 55 - director → ME
  • 52
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    IIF 52 - director → ME
  • 53
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Corporate (5 parents)
    Equity (Company account)
    775,511 GBP2023-12-31
    Officer
    2010-05-28 ~ 2014-01-30
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.