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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

Lewis, Kevin

    Related profiles found in government register
  • Lewis, Kevin
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 1
  • Lewis, Kevin
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British cfo born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2940 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, England

      IIF 55 IIF 56 IIF 57
  • Lewis, Kevin
    British company director born in May 1956

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 58
  • Lewis, Kevin
    British it consultant born in May 1956

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 59 IIF 60
  • Lewis, Kevin
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 61
  • Lewis, Kevin

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 62

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 63

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 68
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 75 IIF 76
  • Mr Kevin Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4 Lawn Close, Sundridge Park, Bromley, Kent, BR1 3NA, England

      IIF 77

    • 15, Ibworth Lane, Fleet, GU51 1AU, England

      IIF 78

    • 665a, High Road, Ilford, IG3 8RQ, England

      IIF 79

    • B S G Valentine, Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 80

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 81 IIF 82 IIF 83

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 84 IIF 85

    • C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 86
  • Lewis, Kevin
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 87
  • Lewis, Kevin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 88
  • Kevin Lewis
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 89
  • Mr Kevin Lewis
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 54
  • 1
    AFFACT LIMITED
    - now 04934744
    RENAULT RESOURCING CENTRE LIMITED
    - 2004-01-08 04934744
    Second Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-16 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED
    - now 03714978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-21
    Due to be dissolved on 2023-11-19
    ORACLE DBA LIMITED
    - 2001-05-16 03714978
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (13 parents)
    Officer
    1999-02-17 ~ 2004-09-01
    IIF 58 - Director → ME
  • 3
    APSU CAPITAL LIMITED
    - now 04493331
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2016-11-24 ~ dissolved
    IIF 25 - Director → ME
  • 4
    APSU HOLDINGS LIMITED
    - now 09227941
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 5
    APSU IT LIMITED
    - now 05481272
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 29 - Director → ME
  • 6
    APSU SOLUTIONS LIMITED
    - now 04477618
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 7
    ARTEMIS SOFTWARE LTD - now
    PLAYERS WINES LIMITED
    - 2012-01-09 04902387
    Churt Place Thursley Road, Churt, Farnham, Surrey
    Active Corporate (3 parents)
    Officer
    2003-09-17 ~ 2011-10-01
    IIF 13 - Director → ME
  • 8
    ATTAM TECHNOLOGY HOLDINGS LIMITED
    07775821
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 28 - Director → ME
    2013-02-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 9
    BETTERMENT LIMITED
    05213715
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-09-21 ~ dissolved
    IIF 56 - Director → ME
    2014-05-30 ~ 2022-02-22
    IIF 50 - Director → ME
  • 10
    BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    09015125
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 34 - Director → ME
    2014-04-28 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    BLACKHAWK CAPITAL 1 LTD
    09330841
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 39 - Director → ME
    2014-11-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    BLACKHAWK CAPITAL PARTNERS LLP
    - now OC358119
    OC358119 LLP
    - 2019-06-19 OC358119
    Lynton House 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 13
    BLACKHAWK INVESTMENTS LTD
    - now 04407311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-06 during the appointment or period of control
    Dissolved on 2012-08-29 during the appointment or period of control
    CRESTBROAD LIMITED
    - 2009-02-19 04407311
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 20 - Director → ME
    2007-12-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 14
    BLACKHAWK SPORTS MANAGEMENT LIMITED
    08539238
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 15
    CARTMORR LIMITED
    - now 02918101
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved Corporate (30 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 61 - Director → ME
  • 16
    CKL CONSULTANTS LIMITED
    06394345
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2007-10-09 ~ now
    IIF 19 - Director → ME
    2007-10-09 ~ 2022-03-17
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 17
    COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - now 08239143
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
    - 2012-11-30 08239143
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 18
    COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    - now 07227864 01748591... (more)
    TYROLESE (689) LIMITED
    - 2012-11-09 07227864 02533792... (more)
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2023-10-11 ~ 2025-03-28
    IIF 2 - Director → ME
    2010-06-21 ~ 2022-02-22
    IIF 41 - Director → ME
    2012-01-31 ~ 2022-02-22
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COMPUTER SYSTEMS INTEGRATION LIMITED
    - now 01748591 04757190... (more)
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2023-09-21 ~ 2025-03-28
    IIF 5 - Director → ME
    2012-10-12 ~ 2023-04-05
    IIF 4 - Director → ME
  • 20
    COMPUTING SERVICES FOR INDUSTRY LIMITED
    - now 04757190 03913196... (more)
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 27 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 7 - Director → ME
  • 21
    CSI BIDCO LIMITED
    10866626
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 33 - Director → ME
    2023-10-11 ~ 2025-03-28
    IIF 6 - Director → ME
  • 22
    CSI INTEGRATED SOLUTIONS LIMITED
    - now 03913196
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    DCS EINTEGRATION LIMITED - 2000-03-24
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 11 - Director → ME
  • 23
    CSI MIDCO LIMITED
    10865483
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-19
    Dissolved on 2025-05-21
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 36 - Director → ME
  • 24
    CSI TOPCO LIMITED
    10865252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-22 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 52 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CVSI LIMITED
    - now 02347203
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 26 - Director → ME
  • 26
    DATA STORAGE CORP LTD
    12391256
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 27
    DATA STORAGE LTD
    12392151
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-08 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    E.D. WHITE & CO. LIMITED - now
    CMA SOLUTIONS LIMITED
    - 2022-02-10 03493311
    EURORISE 2000 LIMITED
    - 1998-09-11 03493311
    10 Queen Street Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ 2004-11-10
    IIF 59 - Director → ME
    1998-01-29 ~ 2004-11-10
    IIF 62 - Secretary → ME
  • 29
    EVOLVE SECURE SOLUTIONS GROUP LTD
    - now 08989062 03956682
    BETTERMENT SECURITIES LIMITED
    - 2015-02-10 08989062
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2022-02-22
    IIF 37 - Director → ME
    2023-09-21 ~ dissolved
    IIF 57 - Director → ME
    2014-04-09 ~ 2017-02-22
    IIF 65 - Secretary → ME
  • 30
    EVOLVE SECURE SOLUTIONS LTD
    - now 03956682 08989062
    EVOLVE BUSINESS CONSULTANCY LIMITED
    - 2014-12-16 03956682
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 43 - Director → ME
    2023-09-21 ~ dissolved
    IIF 55 - Director → ME
  • 31
    FIRST STOP TRAINING LIMITED
    05015695
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 32
    FOSTER MACCALLUM INTERNATIONAL LIMITED
    04564096
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-12
    Dissolved on 2022-09-10
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2010-12-08 ~ 2017-03-16
    IIF 23 - Director → ME
  • 33
    GENIO HEALTH & LIFE SCIENCES LIMITED
    - now 06819287
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-08-07 ~ dissolved
    IIF 46 - Director → ME
  • 34
    HEALTHSYSTEMS CONSULTANTS LIMITED
    - now 01938465 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2015-08-07 ~ dissolved
    IIF 45 - Director → ME
  • 35
    HEALTHSYSTEMS GROUP LIMITED
    - now 03854729
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-08-07 ~ dissolved
    IIF 42 - Director → ME
  • 36
    KELVE RECOVERY LTD
    13662463
    665a High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 37
    LAURUS SPORTS LTD
    11008567
    4 Lawn Close, Sundridge Park, Bromley, Kent, England
    Active Corporate (4 parents)
    Officer
    2017-10-11 ~ 2017-10-11
    IIF 87 - Director → ME
    2017-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-11 ~ 2017-10-11
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    2017-10-11 ~ now
    IIF 77 - Has significant influence or control → OE
  • 38
    MSX INTERNATIONAL CLM LIMITED - now
    ACTUATE BUSINESS SOLUTIONS LIMITED
    - 2008-01-18 04475392
    ENFRANCHISE 464 LIMITED
    - 2002-08-01 04475392 04475388... (more)
    The Octagon, Middleborough, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2007-10-16
    IIF 60 - Director → ME
  • 39
    NIU SOLUTIONS HOLDINGS LIMITED
    - now 07828487 06058200
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 44 - Director → ME
  • 40
    NIU SOLUTIONS LIMITED
    - now 04009445 03183363
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 3 - Director → ME
    2018-02-23 ~ 2019-11-26
    IIF 47 - Director → ME
  • 41
    ORBITAL INTEGRATED SOLUTIONS LIMITED
    - now 03301639
    BM 2000 LIMITED - 2001-03-06
    Lynton House, Tavistock Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 42
    PULSAR LTD
    05441463
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 88 - Director → ME
  • 43
    ROYLESOFT LTD
    - now 04247757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27 during the appointment or period of control
    Dissolved on 2014-02-07 during the appointment or period of control
    CHRONICLE SOLUTIONS (UK) LIMITED
    - 2009-02-26 04247757
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 21 - Director → ME
    2009-02-17 ~ dissolved
    IIF 70 - Secretary → ME
  • 44
    SAKER MEDICAL LTD
    17116619
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SENSEI NETWORKS LIMITED
    - now 04079770
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-16
    Dissolved on 2025-05-12
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (16 parents)
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 54 - Director → ME
  • 46
    SENSEI NETWORKS NEWCO LIMITED
    12014372
    Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2021-08-02
    IIF 53 - Director → ME
    Person with significant control
    2019-05-23 ~ 2021-08-02
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 47
    SYNETIX SOLUTIONS LTD
    - now 05431626
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 48 - Director → ME
    2014-08-08 ~ 2017-02-22
    IIF 68 - Secretary → ME
  • 48
    SYSMICRO LIMITED
    05710733
    Lynton House, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 51 - Director → ME
  • 49
    TC2E LIMITED
    - now 03949063
    C2ECOMMERCE LIMITED - 2002-09-05
    CASTLEPRIZE LIMITED - 2000-04-26
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-22 ~ 2010-07-22
    IIF 17 - Director → ME
    2007-12-22 ~ 2010-07-22
    IIF 72 - Secretary → ME
  • 50
    TECTRADE COMPUTERS LIMITED
    02589951
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (26 parents)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 40 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 8 - Director → ME
  • 51
    TECTRADE INTERNATIONAL HOLDINGS LIMITED
    09734254
    6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 76 - Director → ME
    2023-09-21 ~ 2025-03-28
    IIF 9 - Director → ME
  • 52
    TEKSYS EDUCATION LIMITED
    05122081
    Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 18 - Director → ME
    2007-12-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 53
    TEKSYS LIMITED
    02593822
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-12-22 ~ 2010-07-22
    IIF 14 - Director → ME
    2007-12-22 ~ 2010-07-22
    IIF 74 - Secretary → ME
  • 54
    TPS PUBLISHING LIMITED
    - now 05045234
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    Foldgate Farm, Corney, Millom, Cumbria
    Active Corporate (9 parents)
    Officer
    2005-08-29 ~ 2007-11-21
    IIF 12 - Director → ME
    2014-09-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE

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