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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murria, Vinodka

    Related profiles found in government register
  • Murria, Vinodka
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, England

      IIF 1

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 2

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 3

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 9

    • York House, 45 Seymour Street, London, W1H 7JT

      IIF 10

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 11 IIF 12

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 13
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 45

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 46

    • 60, New Broad Street, London, EC2M 1JJ

      IIF 47

    • Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 48
  • Murria, Vinodka
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 49

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 50 IIF 51 IIF 52

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 1, More London Place, London, SE1 2AF, England

      IIF 63

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 64

    • 60 New Broad Street, London, EC2M 1JJ, England

      IIF 65

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 66

    • Level 39 Technology Accelerator, One Canada Square, London, E14 5AB, England

      IIF 67

    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 68

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 69

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 70

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 71

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 72 IIF 73

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 74
  • Murria, Vinodka
    British finance manager born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 75
  • Murria, Vinodka
    British founder and investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British investor born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 79
  • Murria, Vinodka
    British non-executive director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, United Kingdom

      IIF 80
  • Murria, Vinodka
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 81
  • Murria, Vinodka
    British partner born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bedford Row, London, WC1R 4HE, England

      IIF 82
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 36, Golden Square, London, W1F 9EE, England

      IIF 83
  • Murria, Vinodka
    British director born in November 1952

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 84 IIF 85
  • Murria, Vinodka
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Barham Close, Weybridge, Surey, KT13 8BE, Uk

      IIF 86

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 87
  • Murria, Vinodka
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 120

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 121
  • Murria, Vinodka
    British corporate finance manager born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

      IIF 122
  • Murria, Vinodka
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British partner born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British venture capitalist born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murria, Vinodka
    British director

    Registered addresses and corresponding companies
  • Mrs Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chargrove House, Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA

      IIF 185
  • Ms Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 186

    • 20, North Audley Street, London, W1K 6LX, England

      IIF 187

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 188

    • C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom

      IIF 189

    • Ashwood House, Grove Business, Park, White Waltham, Maidenhead, Berkshire, SL6 3LW

      IIF 190

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 191 IIF 192

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, United Kingdom

      IIF 193 IIF 194
  • Vinodka Murria
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, PO9 1JH, England

      IIF 195

    • 1, More London Place, London, SE1 2AF, England

      IIF 196

    • C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

      IIF 197
  • Ms Vinodka Murria
    British born in October 1962

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, England

      IIF 198
  • Ms Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT11 0LQ, United Kingdom

      IIF 199 IIF 200
  • Vinodka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, Weybridge, KT13 0LQ, England

      IIF 201

    • Warren House, Warreners Lane, Weybridge, Surrey, KT13 0LQ, United Kingdom

      IIF 202
  • Mrs Vindoka Murria
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren House, Warreners Lane, St Georges Hill, Weybridge, KT13 0LH, England

      IIF 203
child relation
Offspring entities and appointments
Active 57
  • 1
    ADASTRA SOFTWARE LIMITED
    - now 06745520 02939302
    ADVANCED HEALTH AND CARE LIMITED
    - 2011-02-28 06745520 02939302
    ADV E HEALTH LTD
    - 2011-02-03 06745520
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 104 - Director → ME
  • 2
    ADV FINANCE HOLDING LIMITED
    14915285
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 7 - Director → ME
  • 3
    ADV HOLDING GROUP LIMITED
    14911409
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,526,001 GBP2024-02-28
    Officer
    2023-06-02 ~ now
    IIF 5 - Director → ME
  • 4
    ADV PEOPLE HOLDING LIMITED
    14915284
    11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-05 ~ now
    IIF 4 - Director → ME
  • 5
    ADV SOFTWARE LIMITED
    11560362
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 6
    ADV TECHNOLOGY LIMITED
    11560376
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 7
    ADVANCED ACCOUNTS LIMITED
    - now 03737252
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06229817, 06239772
    ALVESTON HOLDINGS LIMITED - 2010-05-07 06239772
    QUAYSHELFCO 701 LIMITED - 1999-06-29 05471041, 03976893, 03184851... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 101 - Director → ME
  • 8
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED
    - 2021-04-19 FC037739 FC037740, BR022832, FC037741... (more)
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2020-12-31 ~ now
    IIF 6 - Director → ME
  • 9
    AIM HOLDINGS LIMITED
    - now 02120855
    AIM LIMITED - 1987-10-27 00389567
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 116 - Director → ME
  • 10
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19 02120855
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 00166404
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 98 - Director → ME
  • 11
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 97 - Director → ME
  • 12
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 95 - Director → ME
  • 13
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 10 - Director → ME
  • 14
    BUSINESS SYSTEMS 365 LIMITED
    - now 04859739
    ADVANCED 365 LIMITED
    - 2010-11-01 04859739 02124540, 07851242
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 96 - Director → ME
  • 15
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 117 - Director → ME
  • 16
    CARESYS SOFTWARE LIMITED
    07288140
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 124 - Director → ME
  • 17
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23 03017568, 02464098, 02388146... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 91 - Director → ME
  • 18
    CERRUS LIMITED
    06951648
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 120 - Director → ME
  • 19
    COA SOLUTIONS LIMITED
    - now 05145543 03214465, 06040287
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2011-02-28 05145543 04345919, 07851234, 03214465
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 94 - Director → ME
  • 20
    COMPUTER SOFTWARE LIMITED
    - now 03665527 06025423
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22 06025423, 06025396
    COMPUTER SOFTWARE LIMITED - 2010-05-12 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12 06025453
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 109 - Director → ME
  • 21
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 113 - Director → ME
  • 22
    COVEMEAD LIMITED
    03109287
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 92 - Director → ME
  • 23
    EXCHEQUER SOFTWARE LIMITED
    - now 02494803 06025396, 02570338
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20 06025396
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27 06025396
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 103 - Director → ME
  • 24
    FORMATION SOFTWARE LIMITED
    - now 02678293
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 115 - Director → ME
  • 25
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 26
    HG SATURN FAF L.P.
    - now SL032338
    HGCAPITAL SATURN FAF L.P. - 2018-01-12
    1 Royal Plaza, Royal Avenue, St Peters Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2018-02-25 ~ now
    IIF 186 - Right to surplus assets - More than 50% but less than 75% → OE
  • 27
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696
    JBS COMPUTER SERVICES LIMITED - 2006-03-08 01780696
    GW 1000 LIMITED - 1999-02-05 05322443, 03675415, 04571234... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 110 - Director → ME
  • 28
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 123 - Director → ME
  • 29
    INTERCEDE 2445 LIMITED
    07922922 05569424, 06378165, 06300210... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 03657126
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 106 - Director → ME
  • 31
    KONEXTIONS LTD
    04967986
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    26,255 GBP2022-10-31
    Person with significant control
    2022-06-13 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    KONEXTIONS M&E LTD
    11828515
    Unit 1 C/o Hunter Simmons Ltd, Emp Building, Unit 1, 4 Solent Road, Havant, Hants, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 112 - Director → ME
  • 34
    MAC I (BVI) LIMITED
    FC039284 FC038507
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2022-02-18 ~ now
    IIF 8 - Director → ME
  • 35
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 100 - Director → ME
  • 36
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 102 - Director → ME
  • 37
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED - 2001-11-22 03630583, 04137368
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 126 - Director → ME
  • 38
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 88 - Director → ME
  • 39
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01 04200634, 05123800, 02865872... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 111 - Director → ME
  • 40
    PS FOUNDATION
    - now 06525171
    VM FOUNDATION
    - 2009-01-19 06525171
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    REDRIDGE BUILDING CONTRACTORS LIMITED
    04453219
    Unit 3, Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-18 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 99 - Director → ME
  • 43
    STAFFPLAN ENTERPRISE LTD
    06730065
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 119 - Director → ME
  • 44
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 93 - Director → ME
  • 45
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 89 - Director → ME
  • 46
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 114 - Director → ME
  • 47
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 108 - Director → ME
  • 48
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 00389567
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 107 - Director → ME
  • 49
    TRANSOFT LIMITED
    - now 03705750 01974716, 06025453
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17 06025453
    TRANSOFT LIMITED - 2010-05-12 01974716, 06025453
    PITCOMP 186 LIMITED - 1999-08-13 05309562, 05319297, 04609479... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 105 - Director → ME
  • 50
    VM.AV CORPORATE SERVICES LTD
    - now 04615342
    DRYTEQ LIMITED
    - 2008-01-18 04615342
    RAMESH PROPERTY MANAGEMENT LIMITED
    - 2004-07-14 04615342
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,728,555 GBP2025-03-31
    Officer
    2004-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 51
    VMSB COMMERCIAL HOLDINGS LIMITED
    OE012401
    3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-30 ~ now
    IIF 198 - Ownership of shares - More than 25% → OE
  • 52
    VMSB INVESTMENT CAPITAL GROUP LTD
    15566766
    Warren House, Warreners Lane, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-16 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2024-03-16 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 53
    VMSB SURREY PROPERTIES LTD
    13319771
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 54
    VMSB UPPER COURT (DEVELOPMENT) LTD
    - now 15383402
    VMSB UPPER COURT LTD
    - 2024-02-18 15383402
    Warren House, Warreners Lane, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 55
    VMSB UPPER COURT (PROPERTY) LTD
    15500114
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,832,441 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 56
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 125 - Director → ME
  • 57
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 1 - Director → ME
Ceased 115
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 27 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 15 - Director → ME
  • 3
    ABBOTT TOXICOLOGY LIMITED - now
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-01 ~ 2009-08-11
    IIF 135 - Director → ME
  • 4
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 138 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 176 - Secretary → ME
  • 5
    ADV DATA HOLDING LIMITED
    14915576
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-05 ~ 2024-01-26
    IIF 81 - Director → ME
  • 6
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2008-11-05 ~ 2015-05-18
    IIF 21 - Director → ME
  • 7
    ADV SOFTWARE LIMITED
    11560362
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 73 - Director → ME
  • 8
    ADV TECHNOLOGY LIMITED
    11560376
    Warren House, Warreners Lane, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-09-10 ~ 2019-01-28
    IIF 72 - Director → ME
  • 9
    ADVANCED 365 LIMITED - now 02124540, 04859739
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01 02124540
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 36 - Director → ME
  • 10
    ADVANCED ACCOUNTS LIMITED - now
    IRIS ACCOUNTS LIMITED - 2013-04-03 06229817, 06239772
    ALVESTON HOLDINGS LIMITED
    - 2010-05-07 03737252 06239772
    QUAYSHELFCO 701 LIMITED - 1999-06-29 05471041, 03976893, 03184851... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 165 - Director → ME
  • 11
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now 05145543, 07851234, 03214465
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 44 - Director → ME
  • 12
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED
    - 2015-05-08 01825688
    A.T.M.S. LIMITED
    - 2014-07-01 01825688
    A.T.M.S. PLC
    - 2013-02-28 01825688
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2015-05-18
    IIF 29 - Director → ME
  • 13
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED
    - 2013-04-03 03838526
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12 05887286, 07827708, 04096606... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 34 - Director → ME
    2005-05-09 ~ 2007-07-03
    IIF 136 - Director → ME
  • 14
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED
    - 2013-10-07 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-08-08 06040287 03214465
    V1 LIMITED
    - 2013-03-04 06040287 02443078
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED - 2007-03-28 03214465, 05145543
    MUNDAYS (805) LIMITED - 2007-02-19 05183155, 04449855, 04505538... (more)
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 16 - Director → ME
  • 15
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now 05965280
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01 05965280
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 42 - Director → ME
  • 16
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29 06025396, 02494803
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 24 - Director → ME
  • 17
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED
    - 2013-04-03 01905414
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 26 - Director → ME
    2004-09-30 ~ 2007-07-03
    IIF 172 - Director → ME
  • 18
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED
    - 2011-02-28 02939302 06745520
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 75 - Director → ME
  • 19
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED
    - 2013-12-09 01738381
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 30 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 149 - Director → ME
  • 20
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED
    - 2013-04-03 04130566
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 31 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 171 - Director → ME
  • 21
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08 03612746, 03533646, 02828588... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 59 - Director → ME
  • 22
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20 SC196608, SC168068, SC302035... (more)
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 43 - Director → ME
    2006-04-28 ~ 2007-07-03
    IIF 168 - Director → ME
  • 23
    AIM HOLDINGS LIMITED
    - now 02120855
    AIM LIMITED - 1987-10-27 00389567
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 156 - Director → ME
  • 24
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19 02120855
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05 00166404
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 00166404
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 160 - Director → ME
  • 25
    ALPHALAW LIMITED - now
    MOUNTAIN SOFTWARE GROUP LIMITED
    - 2008-12-04 04513131
    BROOMCO (2973) LIMITED - 2002-08-27 04413851, 04240493, 04349739... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 141 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 35 - Director → ME
  • 26
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 25 - Director → ME
    2007-06-04 ~ 2007-07-03
    IIF 137 - Director → ME
  • 27
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now 02494803
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02570338, 02494803
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 06025423, 03665527
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 132 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 177 - Secretary → ME
  • 28
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 18 - Director → ME
  • 29
    BIBBY LEASING LIMITED - now
    LEEDS LEASING LIMITED - 2007-04-02
    LEEDS LEASING PLC
    - 2005-10-31 00588708
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-06-22 ~ 2005-10-31
    IIF 174 - Director → ME
  • 30
    BURRA BURRA DISTRIBUTION LTD
    - now 01616437
    FIVE WAYS SOFTWARE LIMITED - 1989-06-15
    CINESCAN LIMITED - 1982-04-22
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,819 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 130 - Director → ME
  • 31
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC
    - 2011-02-14 02923809
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21 03904955, 03998170, 03332667... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2008-02-07 ~ 2015-05-18
    IIF 2 - Director → ME
  • 32
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31 04345919
    PINCO 1569 LIMITED - 2001-04-03 04385394, 04947166, 03688988... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 118 - Director → ME
  • 33
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2007-07-03
    IIF 167 - Director → ME
  • 34
    CAVENDISH CAPITAL MARKETS LIMITED - now
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-22 ~ 2018-12-05
    IIF 47 - Director → ME
  • 35
    CAVENDISH PLC - now 15075170
    CAVENDISH FINANCIAL PLC - 2025-01-31 14425960, 15075170
    FINNCAP GROUP PLC
    - 2023-09-27 11540126
    FINNCAP GROUP LIMITED
    - 2018-11-28 11540126
    DE FACTO 1234 LIMITED - 2018-11-02 08670394, 06275636, 06418919... (more)
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    IIF 65 - Director → ME
  • 36
    CELADON PHARMACEUTICALS PLC - now 11793377
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 9 - Director → ME
  • 37
    CELADON SUBCO LIMITED - now
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,300 GBP2021-12-31
    Person with significant control
    2021-01-15 ~ 2022-04-11
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 40 - Director → ME
  • 39
    CHIME COMMUNICATIONS LIMITED - now 02370011
    CHIME COMMUNICATIONS PLC
    - 2015-10-19 01983857 02370011
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21 02390578
    GLARMEAD PLC - 1986-06-09
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2013-08-22 ~ 2015-10-16
    IIF 127 - Director → ME
  • 40
    CLOUDHOUSE TECHNOLOGIES LTD
    07360219
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,691,127 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 76 - Director → ME
  • 41
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-18
    IIF 50 - Director → ME
  • 42
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28 04385394, 04947166, 03688988... (more)
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 41 - Director → ME
    2003-05-29 ~ 2007-07-03
    IIF 158 - Director → ME
  • 43
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17 01974716, 03705750
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12 03705750
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 28 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 140 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 180 - Secretary → ME
  • 44
    COMPUTER SOFTWARE LIMITED - now 06025423
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22 06025423, 06025396
    COMPUTER SOFTWARE LIMITED
    - 2010-05-12 03665527 06025423
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12 06025453
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2007-07-03
    IIF 133 - Director → ME
  • 45
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2007-07-03
    IIF 163 - Director → ME
  • 46
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 52 - Director → ME
  • 47
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-18
    IIF 53 - Director → ME
  • 48
    CRAYON LIMITED - now
    FAST LIMITED
    - 2013-10-07 04055519
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 128 - Director → ME
  • 49
    CRAYON SOFTWARE SERVICES LIMITED - now
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD
    - 2013-10-07 03977572
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 86 - Director → ME
  • 50
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 23 - Director → ME
  • 51
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29 04345919, 05145543, 03214465
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01 03214465
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 32 - Director → ME
  • 52
    DATA ACCELERATOR LIMITED
    07136606
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,341,576 GBP2023-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 78 - Director → ME
  • 53
    DATA CLOUD LIMITED
    - now 07049539
    FRED LIMITED - 2010-03-06
    One Ariel Way, 1 Ariel Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,451,291 GBP2020-12-31
    Officer
    2016-09-20 ~ 2016-12-01
    IIF 77 - Director → ME
  • 54
    DWF GROUP LIMITED - now 11552868
    DWF GROUP PLC
    - 2023-10-11 11561594 11552868
    DWF GROUP LIMITED
    - 2019-03-12 11561594 11552868
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2020-12-30
    IIF 64 - Director → ME
  • 55
    ELDERSTREET HOLDINGS LIMITED
    - now 06365059
    INTERCEDE 2214 LIMITED
    - 2007-10-19 06365059 05569424, 06378165, 06300210... (more)
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Officer
    2007-10-19 ~ 2020-07-28
    IIF 87 - Director → ME
  • 56
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Officer
    2004-02-20 ~ 2020-07-28
    IIF 152 - Director → ME
  • 57
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 61 - Director → ME
  • 58
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-05-18
    IIF 55 - Director → ME
  • 59
    FAST ITCA LIMITED
    05623295
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-07-03
    IIF 129 - Director → ME
  • 60
    FORSYTH WHITEHEAD & ASSOCIATES LIMITED
    02631557
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,056 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 148 - Director → ME
  • 61
    FREDERICKS FOUNDATION
    04112525 04119003
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    978,635 GBP2020-03-31
    Officer
    2004-12-08 ~ 2013-12-12
    IIF 153 - Director → ME
  • 62
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 22 - Director → ME
  • 63
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-18
    IIF 62 - Director → ME
  • 64
    GOWI GROUP LIMITED - now
    GOWI GROUP PLC
    - 2007-01-22 04004316
    GOWI GROUP LIMITED
    - 2006-08-11 04004316
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-07-25 ~ 2006-10-13
    IIF 121 - Director → ME
  • 65
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 145 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 184 - Secretary → ME
  • 66
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 142 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 181 - Secretary → ME
  • 67
    GUILDFORD MIDCO 2 LIMITED - now 06025396, 03665527
    COMPUTER SOFTWARE LIMITED - 2011-12-22 03665527
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 06025396, 03665527
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 131 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 183 - Secretary → ME
  • 68
    HAY HILL WEALTH MANAGEMENT LIMITED
    - now 05416229
    GLENDEVON KING LIMITED
    - 2017-04-26 05416229
    KING CAPITAL MANAGEMENT LIMITED - 2009-03-25
    LUDGATE 356 LIMITED - 2005-07-22 05618548, 03982562, 06421843... (more)
    24 Upper Brook Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-04-19 ~ 2019-03-12
    IIF 46 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-03-12
    IIF 187 - Has significant influence or control → OE
  • 69
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-05-18
    IIF 19 - Director → ME
  • 70
    HSBC INNOVATION BANK LIMITED - now
    SILICON VALLEY BANK UK LIMITED
    - 2023-06-02 12546585
    SVBUK LTD
    - 2022-07-18 12546585
    Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-02-01 ~ 2023-05-16
    IIF 80 - Director → ME
  • 71
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696
    JBS COMPUTER SERVICES LIMITED
    - 2006-03-08 03657126 01780696
    GW 1000 LIMITED - 1999-02-05 05322443, 03675415, 04571234... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2007-07-03
    IIF 157 - Director → ME
  • 72
    INTERCEDE 2445 LIMITED
    07922922 05569424, 06378165, 06300210... (more)
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-03-13 ~ 2019-01-28
    IIF 66 - Director → ME
  • 73
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-02 ~ 2007-07-03
    IIF 139 - Director → ME
    2007-05-02 ~ 2007-07-03
    IIF 182 - Secretary → ME
  • 74
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED
    - 2006-03-08 01780696 03657126
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-07-03
    IIF 144 - Director → ME
  • 75
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-18
    IIF 51 - Director → ME
  • 76
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 84 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 54 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 179 - Secretary → ME
  • 77
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-05-18
    IIF 58 - Director → ME
  • 78
    LEEDS GROUP LIMITED - now
    LEEDS GROUP PLC
    - 2025-01-08 00067863
    LEEDS & DISTRICT DYERS & FINISHERS LIMITED - 1982-05-13
    Craven House, 14-18 York Road, Wetherby, England
    Active Corporate (3 parents)
    Officer
    2002-02-11 ~ 2007-03-08
    IIF 122 - Director → ME
  • 79
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2007-07-03
    IIF 85 - Director → ME
    2006-06-23 ~ 2007-05-21
    IIF 178 - Secretary → ME
  • 80
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-03-03 ~ 2022-06-05
    IIF 83 - Director → ME
  • 81
    MEDIASURFACE LIMITED - now 03186704, 03672462
    MEDIASURFACE PLC
    - 2009-02-26 04016495 03186704, 03672462
    MEDIASURFACE EUROPE LIMITED - 2000-11-13 03186704
    PRECIS (1909) LIMITED - 2000-09-22 06111591, 04992355, 02233990... (more)
    26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-29 ~ 2008-07-09
    IIF 175 - Director → ME
  • 82
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    IIF 143 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 37 - Director → ME
  • 83
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-23
    IIF 162 - Director → ME
  • 84
    ONEADVANCED GROUP LIMITED - now 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    IIF 70 - Director → ME
  • 85
    ONEADVANCED IT SERVICES LIMITED - now 07851242
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 07851242, 04859739
    BUSINESS SYSTEMS GROUP LIMITED
    - 2010-11-01 02124540 06150507
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-09 ~ 2015-05-18
    IIF 82 - Director → ME
  • 86
    ONEADVANCED LIMITED - now 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 04345919, 05145543, 07851234
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287, 05145543
    CEDAR SOFTWARE LIMITED - 2007-03-28 06040287
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 17 - Director → ME
  • 87
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 20 - Director → ME
  • 88
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 3 - Director → ME
  • 89
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 33 - Director → ME
  • 90
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01 04200634, 05123800, 02865872... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2007-07-03
    IIF 155 - Director → ME
  • 91
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05 06997252
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-05-18
    IIF 60 - Director → ME
  • 92
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 38 - Director → ME
    2005-02-28 ~ 2007-07-03
    IIF 166 - Director → ME
  • 93
    PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED
    13184504
    1 More London Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-05-07
    IIF 69 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-05-07
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    PYTHAGORAS COMMUNICATIONS LIMITED
    - now 03000842
    PYTHAGORUS LIMITED - 1998-09-25
    WATERHOUSE ASSOCIATES LIMITED - 1998-09-01
    1 More London Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,706,718 GBP2020-04-01 ~ 2021-05-07
    Officer
    2018-07-27 ~ 2021-05-07
    IIF 63 - Director → ME
    Person with significant control
    2018-07-27 ~ 2021-02-10
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    SKY HIGH TRAFFIC DATA LIMITED
    04258332
    High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    154,225 GBP2024-07-31
    Officer
    2007-01-24 ~ 2008-02-01
    IIF 151 - Director → ME
  • 96
    SOFTCAT PLC
    - now 02174990 04073253
    SOFTCAT LIMITED - 2015-10-19 04073253
    SOFTCAT PLC - 2005-05-13 04073253
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
    WARDSWIFT LIMITED - 1990-10-22
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2024-12-09
    IIF 48 - Director → ME
  • 97
    SOPHOS GROUP LIMITED - now
    SOPHOS GROUP PLC
    - 2020-03-04 09608658
    SOPHOS GROUP LIMITED - 2015-06-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-03 ~ 2020-03-02
    IIF 45 - Director → ME
  • 98
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2007-07-03
    IIF 146 - Director → ME
  • 99
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2015-05-18
    IIF 14 - Director → ME
  • 100
    STRAND TECHNOLOGY LIMITED
    - now 05067912
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-05-18
    IIF 56 - Director → ME
  • 101
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-07-03
    IIF 169 - Director → ME
  • 102
    TAINA TECHNOLOGY LIMITED
    10461978
    1 Canada Square, 8th Floor, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,015,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-11-03 ~ 2022-03-23
    IIF 67 - Director → ME
  • 103
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 170 - Director → ME
  • 104
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 00389567
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-07-03
    IIF 154 - Director → ME
  • 105
    THE WEB FACTORY BIRMINGHAM LIMITED
    03211201
    High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -156,244 GBP2024-07-31
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 147 - Director → ME
  • 106
    TRACSIS TRAFFIC DATA LIMITED - now
    SKY HIGH TECHNOLOGY LIMITED - 2015-09-21 02383178
    SKY HIGH LIMITED - 2013-11-26 06023527
    SKY HIGH PLC
    - 2013-10-30 03896384 06023527
    MYRATECH.NET PLC
    - 2007-01-24 03896384 06023527
    FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
    High Moor Yard, High Moor Road, Boroughbridge, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-13 ~ 2008-02-01
    IIF 173 - Director → ME
  • 107
    TRANSFORM TOPCO LIMITED
    13065066
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-04 ~ 2022-03-09
    IIF 79 - Director → ME
  • 108
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13 03705750, 06025453
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 159 - Director → ME
    2013-03-07 ~ 2015-05-18
    IIF 39 - Director → ME
  • 109
    TRANSOFT LIMITED - now 01974716, 06025453
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17 06025453
    TRANSOFT LIMITED
    - 2010-05-12 03705750 01974716, 06025453
    PITCOMP 186 LIMITED - 1999-08-13 05309562, 05319297, 04609479... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2007-07-03
    IIF 164 - Director → ME
  • 110
    V1 LIMITED
    - now 02443078 06040287
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-05-18
    IIF 49 - Director → ME
  • 111
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-05-18
    IIF 57 - Director → ME
    2006-07-31 ~ 2007-07-03
    IIF 161 - Director → ME
  • 112
    VMSB SURREY PROPERTIES LTD
    13319771
    Warren House, Warreners Lane, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-10-30
    IIF 74 - Director → ME
  • 113
    WORKWAVE UK INTERMEDIATE LIMITED - now
    INNOVISE LIMITED - 2023-04-19 06100783
    INNOVISE PLC
    - 2014-02-10 04101777 06100783
    CONTEMPORARY ENTERPRISES PLC - 2007-03-09 06100783
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,188,699 GBP2024-12-31
    Officer
    2007-12-06 ~ 2011-06-29
    IIF 134 - Director → ME
  • 114
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2021-06-28
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    ZPG LIMITED - now 06074771
    ZPG PLC
    - 2018-07-12 09005884 06074771
    ZOOPLA PROPERTY GROUP PLC
    - 2017-02-02 09005884 06074771
    PROJECT ZIGZAG LIMITED - 2014-05-16
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16 06074771
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2018-07-11
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.