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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

Memory, David William

child relation
Offspring entities and appointments 40
  • 1
    2E2 MANAGED OPERATIONS LIMITED - now
    NETSTORE (UK) LTD
    - 2009-05-05 03202152
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Dissolved Corporate (26 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 24 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 49 - Secretary → ME
  • 2
    2E2 MS LIMITED - now
    NETSTORE MANAGED SERVICES LIMITED
    - 2009-05-05 04543345
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Liquidation Corporate (14 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 25 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 44 - Secretary → ME
  • 3
    2E2 SECURITY LIMITED - now
    NETSTORE SECURITY LIMITED
    - 2009-05-05 02169237
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    Dissolved Corporate (31 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 21 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 46 - Secretary → ME
  • 4
    2E2 TECHNOLOGIES LIMITED - now
    CASSIUM TECHNOLOGIES LIMITED
    - 2009-05-05 04151828
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    Dissolved Corporate (19 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 4 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 50 - Secretary → ME
  • 5
    3NET LIMITED
    - now 03695014 03085473
    3 NET LIMITED - 1999-02-25
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 9 - Director → ME
  • 6
    AH 1 LIMITED
    - now 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Dissolved Corporate (23 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 14 - Director → ME
  • 7
    ASSOCIATED INVESTMENTS LIMITED
    - now 02098120 01524977
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-04-03
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2007-11-26
    IIF 13 - Director → ME
  • 8
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    Dissolved Corporate (23 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 29 - Director → ME
  • 9
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED
    - 2007-10-26 03722742
    B & F INVESTMENTS LIMITED - 1999-03-25
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    1999-06-02 ~ 2007-04-20
    IIF 15 - Director → ME
  • 10
    BRENTFORD THREE LIMITED - now
    TIE RACK LIMITED
    - 2016-11-16 01524977 01599936... (more)
    ASSOCIATED INVESTMENTS LIMITED - 1987-06-02
    WEHEEL LIMITED - 1981-12-31
    DABBLEPARK LIMITED - 1980-12-31
    Dissolved Corporate (26 parents)
    Officer
    1995-10-17 ~ 2007-07-31
    IIF 7 - Director → ME
  • 11
    BRENTFORD TWO LIMITED - now
    TIE RACK TRADING LIMITED
    - 2016-11-16 01599936
    TIE RACK LIMITED - 1987-05-27
    GEMBOURNE LIMITED - 1982-01-13
    Dissolved Corporate (28 parents)
    Officer
    1995-06-26 ~ 2007-07-31
    IIF 28 - Director → ME
  • 12
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED
    - 2014-09-01 05015699
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Dissolved Corporate (14 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 30 - Director → ME
  • 13
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    Dissolved Corporate (29 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 12 - Director → ME
  • 14
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 19 - Director → ME
    2009-04-27 ~ 2013-01-31
    IIF 42 - Secretary → ME
  • 15
    CENTRIC NETWORKS LIMITED
    - now 04758367
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Dissolved Corporate (20 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 22 - Director → ME
  • 16
    COGNITION SOLUTIONS LIMITED
    03382850
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 33 - Director → ME
  • 17
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Dissolved Corporate (14 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 26 - Director → ME
  • 18
    DXI NETWORKS LIMITED
    - now 04275040
    GRALTON LIMITED - 2002-03-04
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 40 - Director → ME
  • 19
    FRANGI ACCESSORIES LIMITED
    04553218
    Dissolved Corporate (19 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 38 - Director → ME
  • 20
    FRANGI HANDBAGS LIMITED
    04553012
    Dissolved Corporate (19 parents)
    Officer
    2002-10-11 ~ 2007-07-31
    IIF 5 - Director → ME
  • 21
    FRANGI LUGGAGE LIMITED
    - now 01682356
    TIE RACK (FRANCHISES) LIMITED
    - 2002-10-02 01682356
    WEHEEL LIMITED - 1984-12-31
    Dissolved Corporate (18 parents)
    Officer
    2002-09-18 ~ 2007-07-31
    IIF 16 - Director → ME
  • 22
    FREDERICKS FOUNDATION
    04112525 04119003
    Active Corporate (30 parents)
    Officer
    2013-12-12 ~ 2019-08-22
    IIF 2 - Director → ME
  • 23
    GW 1264 LIMITED
    - now 03240102 04617192... (more)
    OAKMORE HOLDINGS LIMITED - 2004-10-07
    ETCHCO 934 LIMITED - 1997-01-02
    Dissolved Corporate (16 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 32 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 47 - Secretary → ME
  • 24
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Active Corporate (30 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 17 - Director → ME
  • 25
    M2 SYSTEMS LIMITED
    - now 03697649 17230240... (more)
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Dissolved Corporate (18 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 23 - Director → ME
  • 26
    MDMSI LIMITED - now
    MAXIMA MDMSI LIMITED
    - 2012-03-09 07945138
    Dissolved Corporate (11 parents)
    Officer
    2012-02-10 ~ 2012-02-28
    IIF 1 - Director → ME
  • 27
    MEMORY ACCOUNTING LTD
    09208841
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 3 - Director → ME
    2014-09-09 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
  • 28
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Dissolved Corporate (28 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 11 - Director → ME
  • 29
    NETSTORE GROUP LTD.
    - now 03469665
    BACKSYGMA LIMITED - 1997-12-17
    Dissolved Corporate (16 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 10 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 43 - Secretary → ME
  • 30
    NETSTORE LIMITED
    - now 03449409
    LOWBOOM LIMITED - 2000-03-22
    Dissolved Corporate (17 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 27 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 48 - Secretary → ME
  • 31
    OAKMORE HOLDINGS LIMITED
    - now 04617192 03240102
    GW 1264 LIMITED - 2004-10-07
    Dissolved Corporate (13 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 37 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 41 - Secretary → ME
  • 32
    PLAZA TELECOM LTD. - now
    HOTCHILLI COMMUNICATIONS LIMITED
    - 2009-08-08 05036249
    HOTCHILLI INTERNET LIMITED - 2004-04-30
    Dissolved Corporate (15 parents)
    Officer
    2009-04-27 ~ 2009-08-04
    IIF 35 - Director → ME
  • 33
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 31 - Director → ME
  • 34
    REDCENTRIC MS LIMITED - now
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Dissolved Corporate (22 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 8 - Director → ME
  • 35
    RINGWOOD GROUP LIMITED
    03705731
    Dissolved Corporate (17 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 18 - Director → ME
  • 36
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    TAKELIGHT LIMITED - 1990-01-10
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 34 - Director → ME
  • 37
    SEVENTHREE LIMITED
    03724757
    Dissolved Corporate (16 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 6 - Director → ME
  • 38
    SYSTEM SOFTWARE SOLUTIONS LIMITED
    - now 02553948
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    Dissolved Corporate (18 parents)
    Officer
    2007-09-17 ~ 2008-10-03
    IIF 39 - Director → ME
    2007-09-17 ~ 2008-10-03
    IIF 45 - Secretary → ME
  • 39
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED
    - 2010-02-17 04512279
    PASSMILL LIMITED
    - 2002-12-04 04512279
    Dissolved Corporate (18 parents)
    Officer
    2002-11-29 ~ 2007-11-26
    IIF 36 - Director → ME
  • 40
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Dissolved Corporate (15 parents)
    Officer
    2009-04-27 ~ 2013-01-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.