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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

Randall, Martin Keith

    Related profiles found in government register
  • Randall, Martin Keith
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 44 IIF 45 IIF 46

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 47
  • Randall, Martin Keith
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

      IIF 48 IIF 49 IIF 50

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 51 IIF 52

    • Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, United Kingdom

      IIF 53

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 54 IIF 55

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Randall, Martin Keith
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British director

    Registered addresses and corresponding companies

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 77
child relation
Offspring entities and appointments 71
  • 1
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    ONLINE DUTY MANAGEMENT LIMITED
    - 2003-10-02 03534885
    ASSETAVON LIMITED - 1999-04-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    ALPHAMERIC SOLUTIONS LIMITED
    - 2007-03-30 01580761 01044892... (more)
    ONLINE COMPUTER SERVICES LIMITED - 2002-06-11
    LOWMARCH LIMITED - 1982-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    ONLINE LOGISTICS SOLUTIONS LIMITED
    - 2003-10-02 03534291
    CARSUNIQUE LIMITED - 1998-05-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    SHELFCO (NO.1899) LIMITED - 2000-07-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    TIMEWEAVE LIMITED
    - 2005-02-21 01687218 00957155... (more)
    TIMEWEAVE PLC - 2003-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 34 - Director → ME
  • 7
    APOGEE EDISCLOSURE LIMITED
    10719568
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 53 - Director → ME
  • 8
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2014-02-24 ~ 2019-03-15
    IIF 26 - Director → ME
  • 9
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 32 - Director → ME
  • 10
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 25 - Director → ME
  • 11
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 49 - Director → ME
  • 12
    BALREED DIGITEC (NORTH) LIMITED
    - now 05827969
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 50 - Director → ME
  • 13
    BALREED DIGITEC (SE) LIMITED
    04950222 06417708
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 48 - Director → ME
  • 14
    BALREED DIGITEC (UK) LIMITED
    04947522
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (12 parents)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 51 - Director → ME
  • 15
    BAR-IT LIMITED
    SC144636
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 62 - Director → ME
    1999-12-16 ~ 2000-05-31
    IIF 73 - Secretary → ME
  • 16
    BAR-IT SECURITY SYSTEMS LIMITED
    SC144637
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (18 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 59 - Director → ME
    1999-12-15 ~ 2000-06-01
    IIF 76 - Secretary → ME
  • 17
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-01 ~ 2004-11-29
    IIF 14 - Director → ME
  • 18
    CITY DOCS LIMITED
    04129257
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 2 - Director → ME
  • 19
    CITY DOCS SOLUTIONS LIMITED
    07006211
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 1 - Director → ME
  • 20
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 23 - Director → ME
  • 21
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 10 - Director → ME
  • 22
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 39 - Director → ME
  • 23
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 63 - Director → ME
  • 24
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 33 - Director → ME
  • 25
    DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    SC169124
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (11 parents)
    Officer
    2016-10-24 ~ 2019-03-15
    IIF 45 - Director → ME
  • 26
    E-VOLUTION OFFICE SERVICES LIMITED
    - now 05576912
    EASY COPIERS LONDON LIMITED - 2006-02-20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 58 - Director → ME
  • 27
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 31 - Director → ME
  • 28
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-05-24
    IIF 9 - Director → ME
    1999-12-15 ~ 2000-05-24
    IIF 75 - Secretary → ME
  • 29
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 38 - Director → ME
  • 30
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 16 - Director → ME
  • 31
    IMAGE RUNNER LIMITED
    05069404
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-08-19 ~ dissolved
    IIF 57 - Director → ME
  • 32
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 33
    JEFFERSON LLOYD LIMITED
    - now 03348792
    VISIONPURE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 34
    KONX WALES LTD
    05599691
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-11 ~ 2019-03-15
    IIF 29 - Director → ME
  • 35
    MANZANA BIDCO LIMITED
    10318602
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-03-15
    IIF 52 - Director → ME
  • 36
    MASK DOCUMENTS LIMITED
    05875163
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 35 - Director → ME
  • 37
    MB SECURITY SERVICES LIMITED
    SC147603
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (21 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 43 - Director → ME
  • 38
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 20 - Director → ME
  • 39
    METABET LIMITED
    03147801
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 40
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ 2003-12-12
    IIF 69 - Director → ME
  • 41
    MITIE SECURITY (FIRST) LIMITED - now
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (36 parents)
    Officer
    1994-08-01 ~ 1998-05-01
    IIF 47 - Director → ME
  • 42
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-22 ~ 2004-11-29
    IIF 15 - Director → ME
  • 43
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419... (more)
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 27 - Director → ME
  • 44
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    ONLINE INTERNET SERVICES LIMITED - 1998-03-26
    DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 3 - Director → ME
  • 45
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    ONLINE GROUP HOLDINGS PLC
    - 2008-11-18 02589580
    ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
    TASKFORT LIMITED - 1992-03-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 12 - Director → ME
  • 46
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01580761... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01580761... (more)
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    2000-11-01 ~ 2010-05-31
    IIF 66 - Director → ME
  • 47
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED
    - 2000-03-02 03904193 03881186... (more)
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2000-06-01
    IIF 54 - Director → ME
    2000-03-01 ~ 2000-06-01
    IIF 77 - Secretary → ME
  • 48
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED
    - 2009-03-31 02476859 06799356
    INTRUDER DETECTION SERVICES LIMITED
    - 1997-06-30 02476859
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1996-07-26 ~ 2000-06-01
    IIF 64 - Director → ME
    1999-12-16 ~ 2000-06-01
    IIF 72 - Secretary → ME
  • 49
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED
    - 1997-04-28 03206562
    ORBIS ELECTRONIC SYSTEMS LIMITED
    - 1997-03-07 03206562
    DE FACTO 509 LIMITED
    - 1996-08-15 03206562 03251393... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1996-08-06 ~ 2000-05-24
    IIF 22 - Director → ME
    1999-12-15 ~ 2000-05-24
    IIF 74 - Secretary → ME
  • 50
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 36 - Director → ME
  • 51
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-28 ~ 2004-11-29
    IIF 21 - Director → ME
  • 52
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267 06378187
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 44 - Director → ME
  • 53
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 37 - Director → ME
  • 54
    RED ONION LIMITED
    - now 02013542
    TESTMILD LIMITED - 1986-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 55
    SCHRIFTBILD LTD
    06940224
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 56 - Director → ME
  • 56
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 42 - Director → ME
  • 57
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 60 - Director → ME
  • 58
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2010-06-10
    IIF 55 - Director → ME
  • 59
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 41 - Director → ME
  • 60
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 65 - Director → ME
  • 61
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2011-04-18
    IIF 68 - Director → ME
  • 62
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    MUNDAYS (773) LIMITED - 2004-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 63
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2000-09-26 ~ 2007-04-26
    IIF 71 - Director → ME
  • 64
    TIMEWEAVE RETAIL LIMITED - now
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 01687218... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED
    - 2005-02-23 04018756
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 70 - Director → ME
  • 65
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2010-06-10
    IIF 61 - Director → ME
  • 66
    TOP4OFFICE LIMITED
    - now 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 30 - Director → ME
  • 67
    TOREX RETAIL (AM) LIMITED - now
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    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
    2000-09-28 ~ 2004-11-29
    IIF 67 - Director → ME
  • 68
    TOREX RETAIL 100 LIMITED - now
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ 2004-11-29
    IIF 17 - Director → ME
  • 69
    WILLOW GRAPHICS LIMITED
    09121003
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 24 - Director → ME
  • 70
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 46 - Director → ME
  • 71
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 28 - Director → ME

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