logo
explain how to read the page

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

Millward, Guy Leighton

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 3
    MANDACO 658 LIMITED - 2010-11-23
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,526,184 GBP2023-06-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 32 - Director → ME
  • 4
    TEMPLECO 262 LIMITED - 1996-01-04
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 28 - Director → ME
  • 5
    MARK SOLON ENTERPRISES LIMITED - 1994-01-10
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 8
    SPRINT 1197 LIMITED - 2007-08-08
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 23 - Director → ME
  • 9
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 156 - Secretary → ME
  • 10
    ENSIGMA LIMITED - 2000-09-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 155 - Secretary → ME
  • 11
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,341 GBP2015-10-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 12
    DOUBLEBID LIMITED - 2001-03-02
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 13
    INTERNATIONAL COMPLIANCE TRAINING LIMITED - 2019-05-09
    LAWGRA (NO.891) LIMITED - 2002-02-22
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 25 - Director → ME
  • 14
    ICA AUDIT LIMITED - 2022-03-01
    THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,241 GBP2016-08-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 24 - Director → ME
  • 15
    INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 26 - Director → ME
  • 16
    ICA COMMERCIAL SERVICES LIMITED - 2019-05-09
    CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 57 - Director → ME
  • 17
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 18
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 21 - Director → ME
  • 19
    MERCIA IRELAND LIMITED - 2000-10-30
    icon of address Titanic Suites, 55-59 Adelaide Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 20 - Director → ME
  • 20
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 21
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 22
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 59 - Director → ME
  • 23
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,549,140 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 3 - Director → ME
  • 24
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 151 - Secretary → ME
  • 25
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 63 - Director → ME
  • 26
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 27
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 53 - Director → ME
  • 28
    SCHOLIUM LIMITED - 1987-03-05
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 40 - Director → ME
  • 29
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,656,378 GBP2015-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 30
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    348,429 GBP2015-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 50 - Director → ME
  • 31
    SWAT LIMITED - 2007-10-19
    SWAT TRAINING LIMITED - 1995-05-19
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    964,043 GBP2015-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 32
    icon of address 5th Floor, 10 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,770 GBP2017-08-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 38 - Director → ME
  • 33
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 34
    HALSBURY PUBLISHING LIMITED - 1999-02-26
    FAX DATA PUBLISHING LIMITED - 1995-03-30
    SPEED 3237 LIMITED - 1994-02-01
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 42 - Director → ME
  • 35
    WCLTS
    - now
    WCLTS LIMITED - 2014-04-29
    SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19
    icon of address Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 36 - Director → ME
  • 36
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 56 - Director → ME
  • 37
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 29 - Director → ME
  • 38
    THE MATCHETT GROUP LIMITED - 2021-12-22
    JOHN MATCHETT LIMITED - 2015-04-09
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 45 - Director → ME
  • 39
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 22 - Director → ME
  • 40
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 27 - Director → ME
  • 41
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 54 - Director → ME
  • 42
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 30 - Director → ME
    icon of calendar 2020-12-10 ~ now
    IIF 145 - Secretary → ME
  • 43
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 31 - Director → ME
  • 44
    BD RESEARCH LTD - 2015-04-09
    BOND SOLON PUBLISHING LIMITED - 2010-06-24
    BATTLERATE COLLECTIONS LIMITED - 2001-03-06
    BATTLERATE LIMITED - 1994-05-25
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 52 - Director → ME
  • 45
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 33 - Director → ME
Ceased 74
  • 1
    icon of address Fifth Floor, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2021-12-24
    IIF 41 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 122 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 100 - Director → ME
  • 3
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 124 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 108 - Director → ME
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 116 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 109 - Director → ME
  • 5
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-05-08
    IIF 120 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 112 - Director → ME
  • 6
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 105 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 99 - Director → ME
  • 7
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 106 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 104 - Director → ME
  • 8
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 134 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 118 - Director → ME
  • 9
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 107 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 121 - Director → ME
  • 10
    BONDCO 1172 LIMITED - 2006-11-09
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 68 - Director → ME
  • 11
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    icon of calendar 2011-06-08 ~ 2011-07-27
    IIF 69 - Director → ME
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 67 - Director → ME
  • 12
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 15 - Director → ME
  • 13
    DE FACTO 1955 LIMITED - 2012-05-15
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 13 - Director → ME
  • 14
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 14 - Director → ME
  • 15
    SHOO 242 LIMITED - 2006-07-20
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 1 - Director → ME
  • 16
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    icon of address 27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 2 - Director → ME
  • 17
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2009-06-30
    IIF 65 - Director → ME
    icon of calendar 2007-01-31 ~ 2009-06-30
    IIF 142 - Secretary → ME
  • 18
    CLANSOLVE LIMITED - 1998-07-30
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2020-12-16
    IIF 37 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 128 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 103 - Director → ME
  • 20
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 132 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 125 - Director → ME
  • 21
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-08
    IIF 130 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 98 - Director → ME
  • 22
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-05-08
    IIF 129 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 113 - Director → ME
  • 23
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 91 - Director → ME
  • 24
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2020-07-29
    IIF 74 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2020-07-29
    IIF 73 - Director → ME
  • 26
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2020-08-21
    IIF 75 - Director → ME
  • 27
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 79 - Director → ME
  • 28
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 80 - Director → ME
  • 29
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 95 - Director → ME
  • 30
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 85 - Director → ME
  • 31
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-20
    IIF 141 - Director → ME
  • 32
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-08
    IIF 137 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 111 - Director → ME
  • 33
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2015-05-08
    IIF 136 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 115 - Director → ME
  • 34
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    icon of address 5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,449,649 GBP2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ 2024-06-27
    IIF 39 - Director → ME
  • 35
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2020-07-29
    IIF 76 - Director → ME
  • 36
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-04 ~ 2018-01-03
    IIF 10 - Director → ME
    icon of calendar 2015-12-21 ~ 2017-11-02
    IIF 6 - Director → ME
    icon of calendar 2017-06-29 ~ 2017-11-02
    IIF 147 - Secretary → ME
    icon of calendar 2016-06-23 ~ 2016-10-03
    IIF 152 - Secretary → ME
  • 37
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-03
    IIF 9 - Director → ME
    icon of calendar 2017-06-29 ~ 2018-01-03
    IIF 148 - Secretary → ME
    icon of calendar 2016-06-23 ~ 2017-01-30
    IIF 154 - Secretary → ME
  • 38
    icon of address 5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    594,154 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ 2024-06-27
    IIF 51 - Director → ME
  • 39
    icon of address C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    icon of calendar 2015-03-31 ~ 2015-05-08
    IIF 126 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 101 - Director → ME
  • 40
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-08
    IIF 131 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 127 - Director → ME
  • 41
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    icon of address 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 78 - Director → ME
  • 42
    SMEE AND FORD LIMITED - 2022-03-01
    icon of address 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    467,538 GBP2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ 2024-01-31
    IIF 62 - Director → ME
  • 43
    icon of address Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2018-01-03
    IIF 139 - Director → ME
  • 44
    icon of address Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2018-01-03
    IIF 140 - Director → ME
  • 45
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 88 - Director → ME
  • 46
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 86 - Director → ME
  • 47
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 93 - Director → ME
  • 48
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-21
    IIF 77 - Director → ME
  • 49
    QUIXANT UK LIMITED - 2023-06-15
    DENSITRON UK LIMITED - 2020-01-02
    DENSITRON EUROPE LIMITED - 2017-03-02
    DENSITRON LIMITED - 1991-01-16
    TAYLOR MILLER LIMITED - 1986-08-18
    TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
    icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-21
    IIF 35 - Director → ME
  • 50
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 4 - Director → ME
  • 51
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 135 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 117 - Director → ME
  • 52
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-08
    IIF 133 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 102 - Director → ME
  • 53
    icon of address Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2015-12-21 ~ 2016-09-30
    IIF 5 - Director → ME
    icon of calendar 2016-06-23 ~ 2016-09-30
    IIF 149 - Secretary → ME
  • 54
    QUIXANT UK LIMITED - 2019-12-31
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2020-07-29
    IIF 72 - Director → ME
  • 55
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 66 - Director → ME
  • 56
    ALTERIAN (POOLE) LIMITED - 2016-11-08
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 71 - Director → ME
  • 57
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-01-27
    IIF 64 - Director → ME
    icon of calendar 2011-08-19 ~ 2012-01-27
    IIF 146 - Secretary → ME
  • 58
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    MEDIASURFACE LIMITED - 1999-03-15
    MEDIA SURFACE LIMITED - 1998-12-02
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 70 - Director → ME
  • 59
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED - 2017-08-25
    icon of address Sondrel House Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-31
    IIF 138 - Director → ME
  • 60
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 110 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 119 - Director → ME
  • 61
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 114 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 123 - Director → ME
  • 62
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    icon of address Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2017-10-25
    IIF 12 - Director → ME
  • 63
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 92 - Director → ME
  • 64
    Company number 01906964
    Non-active corporate
    Officer
    icon of calendar 2005-07-04 ~ 2009-04-06
    IIF 94 - Director → ME
    icon of calendar 2007-01-31 ~ 2009-04-06
    IIF 143 - Secretary → ME
  • 65
    Company number 01977487
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 96 - Director → ME
  • 66
    Company number 02908585
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 83 - Director → ME
  • 67
    Company number 03453667
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 90 - Director → ME
  • 68
    Company number 03489025
    Non-active corporate
    Officer
    icon of calendar 2005-03-30 ~ 2009-04-06
    IIF 19 - Director → ME
    icon of calendar 2007-01-31 ~ 2009-04-06
    IIF 144 - Secretary → ME
  • 69
    Company number 03548695
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 84 - Director → ME
  • 70
    Company number 04016822
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 97 - Director → ME
  • 71
    Company number 04238922
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 87 - Director → ME
  • 72
    Company number 04901885
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 81 - Director → ME
  • 73
    Company number 05481623
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 89 - Director → ME
  • 74
    Company number 05716762
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.