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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

Mr Keith Wilhall Taylor

    Related profiles found in government register
  • Mr Keith Wilhall Taylor
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 100, St James Road, Northampton, NN5 5LF

      IIF 1
  • Taylor, Keith Wilhall
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Keith Wilhall
    British chairman born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE

      IIF 30
  • Taylor, Keith Wilhall
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Keith Wilhall
    British consultant born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

      IIF 57
  • Taylor, Keith Wilhall
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Azzuri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB

      IIF 58 IIF 59

    • Azzurri House, Walsall Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB

      IIF 60

    • Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

      IIF 61 IIF 62 IIF 63

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 64

    • S13, Boho One, Bridge Street West, Middlesbrough, TS2 1AE, United Kingdom

      IIF 65

    • Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW

      IIF 66
  • Taylor, Keith Wilhall
    British managing director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

      IIF 67 IIF 68 IIF 69
  • Taylor, Keith Wilhall
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Azzuri House Walsall, Business Park, Walsall Road, Aldridge, West Midlands, WS9 0RB, United Kingdom

      IIF 70
  • Taylor, Keith Wilhall
    British

    Registered addresses and corresponding companies

    • Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

      IIF 71
child relation
Offspring entities and appointments 68
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 9 - Director → ME
  • 2
    AKTRION GROUP LIMITED
    - now 03936590
    AKTRION LIMITED
    - 2000-06-19 03936590
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2000-05-25 ~ 2003-04-03
    IIF 27 - Director → ME
  • 3
    AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    - now 03458202
    Q E LIMITED
    - 2001-11-29 03458202
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-05-26 ~ 2003-04-03
    IIF 11 - Director → ME
  • 4
    AKTRION PLUS LIMITED
    - now 04111250
    MEAUJO (519) LIMITED - 2001-01-17
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (15 parents)
    Officer
    2001-02-28 ~ 2003-04-03
    IIF 31 - Director → ME
  • 5
    AKTRION TRUSTEES LIMITED
    - now 03982641
    MEAUJO (487) LIMITED
    - 2000-10-27 03982641 04023299... (more)
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    2000-05-24 ~ 2003-04-03
    IIF 53 - Director → ME
  • 6
    AMBX LIMITED - now
    AMBX UK LIMITED
    - 2021-12-15 06587700
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (30 parents)
    Officer
    2014-10-05 ~ 2017-01-19
    IIF 30 - Director → ME
    2010-12-17 ~ 2012-02-24
    IIF 65 - Director → ME
  • 7
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 55 - Director → ME
  • 8
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 32 - Director → ME
  • 9
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 36 - Director → ME
  • 10
    ARCIRIS HOLDINGS LIMITED
    04329902
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 4 - Director → ME
  • 11
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 33 - Director → ME
  • 12
    ATEX GROUP LIMITED
    - now 05334983
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 64 - Director → ME
  • 13
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-12-01 ~ 2013-11-01
    IIF 59 - Director → ME
  • 14
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2011-12-01 ~ 2013-11-01
    IIF 60 - Director → ME
  • 15
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-12-01 ~ 2013-11-01
    IIF 58 - Director → ME
  • 16
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 26 - Director → ME
  • 17
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 17 - Director → ME
  • 18
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 5 - Director → ME
  • 19
    CRISPINS PARTNERSHIP LTD
    05232122
    100 St James Road, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 57 - Director → ME
    2004-09-15 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 39 - Director → ME
  • 21
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 10 - Director → ME
  • 22
    EST EST EST GROUP LIMITED
    - now 03025091
    EST EST EST LIMITED
    - 1995-08-21 03025091
    INHOCO 397 LIMITED
    - 1995-03-22 03025091 02931584... (more)
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1995-03-17 ~ 1997-04-24
    IIF 62 - Director → ME
  • 23
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED
    - 1989-08-29 01991069
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (47 parents)
    Officer
    (before 1992-12-31) ~ 1993-11-19
    IIF 49 - Director → ME
  • 24
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 51 - Director → ME
  • 25
    G.R. LIMITED - now
    GENESIS RESTAURANTS LIMITED
    - 1997-04-25 02931606
    INHOCO 345 LIMITED
    - 1994-07-29 02931606 05272782... (more)
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-07-13 ~ 1997-04-24
    IIF 63 - Director → ME
  • 26
    GENESIS FAST FOOD LIMITED
    - now 02950048
    INHOCO 350 LIMITED - 1994-09-07
    Sovereign House, Queen Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1994-09-19 ~ 1997-04-24
    IIF 38 - Director → ME
  • 27
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 23 - Director → ME
  • 28
    GUSTO RESTAURANTS LIMITED - now
    LIVING VENTURES RESTAURANTS LTD - 2013-09-17
    EST EST EST RESTAURANTS LIMITED
    - 2007-07-18 02177931
    LILLEY'S RESTAURANT LIMITED
    - 1995-08-21 02177931
    C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
    In Administration Corporate (37 parents)
    Officer
    1995-08-03 ~ 1996-11-30
    IIF 61 - Director → ME
  • 29
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 37 - Director → ME
  • 30
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 19 - Director → ME
  • 31
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 21 - Director → ME
  • 32
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 20 - Director → ME
  • 33
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 7 - Director → ME
  • 34
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 25 - Director → ME
  • 35
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 16 - Director → ME
  • 36
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 43 - Director → ME
  • 37
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1992-10-29 ~ 1993-11-23
    IIF 68 - Director → ME
  • 38
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 14 - Director → ME
  • 39
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 3 - Director → ME
  • 40
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 50 - Director → ME
  • 41
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED
    - 1981-12-31 00232767
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    ~ 1993-11-23
    IIF 67 - Director → ME
  • 42
    OCS INTEGRATED SOLUTIONS LIMITED - now
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
    META MANAGEMENT SERVICES LIMITED
    - 2019-02-15 SC142990
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-05-26 ~ 2003-04-03
    IIF 44 - Director → ME
  • 43
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 29 - Director → ME
  • 44
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 6 - Director → ME
  • 45
    Q E CONSULTANCY LIMITED
    03729600
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-26 ~ 2003-04-03
    IIF 52 - Director → ME
  • 46
    Q E INTERNATIONAL LIMITED
    03236531
    1 Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (19 parents)
    Officer
    2000-05-26 ~ 2003-04-03
    IIF 34 - Director → ME
  • 47
    Q E RECRUITMENT LIMITED
    03458190
    Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-26 ~ 2003-04-03
    IIF 46 - Director → ME
  • 48
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC
    - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2009-06-30 ~ 2010-01-22
    IIF 15 - Director → ME
  • 49
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 35 - Director → ME
  • 50
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 12 - Director → ME
  • 51
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    VALUEFORTH LIMITED - 2002-04-12
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 13 - Director → ME
  • 52
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 28 - Director → ME
  • 53
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 40 - Director → ME
  • 54
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 22 - Director → ME
  • 55
    SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
    - now 07302128
    INTERCEDE 2362 LIMITED - 2010-12-09
    Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2011-06-17
    IIF 56 - Director → ME
  • 56
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    1993-05-05 ~ 1993-11-23
    IIF 69 - Director → ME
  • 57
    STADCO AUTOMOTIVE LIMITED
    07163622
    Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-10-14 ~ 2015-11-30
    IIF 66 - Director → ME
  • 58
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 24 - Director → ME
  • 59
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 45 - Director → ME
  • 60
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 2 - Director → ME
  • 61
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 18 - Director → ME
  • 62
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-07 ~ 2007-08-15
    IIF 54 - Director → ME
  • 63
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 48 - Director → ME
  • 64
    TQ IPS LIMITED
    - now 04549116
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 41 - Director → ME
  • 65
    WARDEN HOLDCO LIMITED
    07857625
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-11-30 ~ 2013-11-01
    IIF 70 - Director → ME
  • 66
    XN (NON TRADING) LIMITED
    - now 02180312
    XN LIMITED - 2006-12-14
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 8 - Director → ME
  • 67
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 47 - Director → ME
  • 68
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-02-13 ~ 2007-06-19
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.