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

Sears, Howard Woodley

    Related profiles found in government register
  • Sears, Howard Woodley
    British advisor born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Broom House, 39-43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England

      IIF 1
  • Sears, Howard Woodley
    British business executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire Business Centre, Works Road, Letchworth, Hertfordshire, SG6 1GJ

      IIF 2
  • Sears, Howard Woodley
    British ceo born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 7EU, England

      IIF 3
    • Found Studios, 1 Lindsey Street, London, EC1A 9HP, England

      IIF 4
  • Sears, Howard Woodley
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm House, Tadmarton Heath Road, Hook Norton, Banbury, Oxfordshire, OX15 5DQ, England

      IIF 5
    • 66, Prescot Street, London, E1 8NN

      IIF 6
    • Big Studios 1, East Poultry Avenue, London, EC1A 9PT

      IIF 7
    • Found Studios, 1 Lindsey Street, London, EC1A 9HP, England

      IIF 8
    • Oxwood Ltd, 5th Floor, 1 New Change, London, EC4M 9AF, England

      IIF 9
    • The Old Maltings, High Street, Olney, Bucks, MK46 4BE

      IIF 10
    • 34, High Street, Durrington, Salisbury, SP4 8AE, England

      IIF 11
  • Sears, Howard Woodley
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm, House, Tadmarton Heath Road, Hook Norton, OX15 5DQ, United Kingdom

      IIF 12
    • 5th Floor, New Change, London, EC4M 9AF, England

      IIF 13
    • Suite 4, 19, York Street, Stourport-on-severn, DY13 9EH, England

      IIF 14
  • Sears, Howard Woodley
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm, House, Tadmarton Heath Road, Hook Norton, OX15 5DQ, United Kingdom

      IIF 15
    • 55, Baker Street, London, W1U 7EU

      IIF 16
    • 55, Baker Street, London, W1U 7EU, England

      IIF 17 IIF 18 IIF 19
    • Suit 4, 19 York Street, Stourport-on-severn, DY13 9EH, England

      IIF 21
    • Suite 4, 19, York Street, Stourport-on-severn, DY13 9EH, England

      IIF 22
  • Sears, Howard Woodley
    British technical director born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm, House, Tadmarton Heath Road Hook Norton, Banbury, Oxfordshire, OX15 5DQ

      IIF 23
  • Sears, Howard Woodley
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • Lodge Farm, House, Tadmarton Heath Road, Hook Norton, Oxfordshire, OX15 5DQ, United Kingdom

      IIF 24
    • Big Studios, 1 East Poultry Avenue, London, EC1A 9PT

      IIF 25
  • Mr Howard Woodley Sears
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 26
    • 55, Baker Street, London, W1U 7EU, England

      IIF 27
    • Suit 4, 19 York Street, Stourport-on-severn, DY13 9EH, England

      IIF 28
    • Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, DY13 9EH, England

      IIF 29
  • Howard Woodley Sears
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies
    • 34, High Street, Durrington, Salisbury, SP4 8AE, England

      IIF 30
  • Mr Howard Woodley Sears
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, Wigmore Street, London, W1U 3SA, England

      IIF 31
    • Suite 4, 19, York Street, Stourport-on-severn, DY13 9EH, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    ANOMALY CONSULTING LIMITED - 2013-06-07
    66 Prescot Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 6 - director → ME
  • 2
    55 Baker Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-17 ~ dissolved
    IIF 17 - director → ME
  • 3
    ALTU CONSULTING LIMITED - 2012-04-16
    55 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,224,602 GBP2024-03-31
    Officer
    2011-10-04 ~ now
    IIF 3 - director → ME
  • 4
    PLIANZ LIMITED - 2023-11-26
    PLIANZ SOFTWARE GROUP LIMITED - 2020-12-15
    55 Baker Street, London
    Corporate (5 parents)
    Equity (Company account)
    -316,647 GBP2024-03-31
    Officer
    2020-03-04 ~ now
    IIF 16 - director → ME
  • 5
    CAREERSOUTH LIMITED - 1998-01-16
    Suite 4, 19 York Street, Stourport-on-severn, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2018-03-31
    Officer
    2016-11-11 ~ dissolved
    IIF 14 - director → ME
  • 6
    INFORM COMMUNICATIONS PLC - 2018-03-28
    LEISURELINE EUROPE PLC - 1995-05-24
    55 Baker Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -86,414 GBP2024-03-31
    Officer
    2023-08-15 ~ now
    IIF 20 - director → ME
  • 7
    55 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,954,600 GBP2023-08-31
    Officer
    2016-03-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    55 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
  • 9
    ALTU TECHNOLOGIES LIMITED - 2017-03-16
    128 Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2019-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 10
    55 Baker Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2018-07-05 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
  • 11
    The Guildhall, Goddards Lane, Chipping Norton, Oxon, England
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 12 - director → ME
  • 12
    Suite 4 19 York Street, Stourport-on-severn, Worcestershire, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Has significant influence or controlOE
  • 13
    SILEX COMPUTING LIMITED - 1981-12-31
    55 Baker Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -749,800 GBP2024-03-31
    Officer
    2018-11-14 ~ now
    IIF 19 - director → ME
  • 14
    34 High Street, Durrington, Salisbury, England
    Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
Ceased 13
  • 1
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED - 2020-10-01
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Lowry Mill Lees Street, Swinton, Manchester, England
    Corporate (9 parents, 14 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    IIF 7 - director → ME
  • 2
    ALTU CONSULTING LIMITED - 2012-04-16
    55 Baker Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,224,602 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-11
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 3
    CUBE 19 LIMITED - 2011-08-05
    155 Bishopgate, 8th Floor, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    246,547 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-09-21 ~ 2021-11-09
    IIF 9 - director → ME
  • 4
    22 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,178,473 GBP2024-02-29
    Officer
    2018-11-24 ~ 2020-02-15
    IIF 4 - director → ME
  • 5
    WEBRETRO LIMITED - 1998-01-16
    Aldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -255,262 GBP2018-03-31
    Officer
    2016-11-11 ~ 2020-07-28
    IIF 13 - director → ME
  • 6
    FOUND DIGITAL LLP - 2012-12-18
    40 Bernard Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-06 ~ 2015-01-08
    IIF 25 - llp-member → ME
  • 7
    LRI LEARNING RESOURCES INTERNATIONAL LIMITED - 2016-01-05
    INGLEBY (1880) LIMITED - 2012-06-20
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-24 ~ 2013-03-01
    IIF 10 - director → ME
  • 8
    The Old Exchange 234 Southchurch Road, Southend, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2011-09-05
    IIF 1 - director → ME
  • 9
    22 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    184 GBP2023-09-28
    Officer
    2013-03-01 ~ 2019-07-30
    IIF 8 - director → ME
  • 10
    C/o Modern Accountancy Ltd Suite 2, Unit 1b Pope Iron Road, Worcester, Worcestershire, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    36,079 GBP2024-01-31
    Officer
    2014-10-30 ~ 2016-04-08
    IIF 5 - director → ME
  • 11
    SMART CARBON CONTROL LIMITED - 2017-03-27
    DEDICATED ENGINES LIMITED - 2012-07-10
    ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
    Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    667,300 GBP2021-04-30
    Officer
    2014-01-13 ~ 2014-10-28
    IIF 2 - director → ME
  • 12
    ASTUTA LTD - 2012-04-16
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    130,403 GBP2024-03-31
    Officer
    2007-03-13 ~ 2015-01-16
    IIF 23 - director → ME
  • 13
    Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-15 ~ 2013-12-01
    IIF 24 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.