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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

Chahal, Jaspal Kaur

    Related profiles found in government register
  • Chahal, Jaspal Kaur
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 1

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 2 IIF 3

    • icon of address Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 4 IIF 5 IIF 6
  • Chahal, Jaspal Kaur
    British attorney born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British chief legal counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 13
  • Chahal, Jaspal Kaur
    British chief legal officer and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 14 IIF 15
  • Chahal, Jaspal Kaur
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 16
  • Chahal, Jaspal Kaur
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 17 IIF 18

    • icon of address Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB

      IIF 19

    • icon of address Ihs, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 20 IIF 21

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 22

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, Uk

      IIF 23
  • Chahal, Jaspal Kaur
    British england born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 24
  • Chahal, Jaspal Kaur
    British general consuel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, St Mary Axe, London, EC3A 8BE, England

      IIF 25
  • Chahal, Jaspal Kaur
    British general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 38

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 39

    • icon of address Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 40
  • Chahal, Jaspal Kaur
    British solcictor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX

      IIF 41
  • Chahal, Jaspal Kaur
    British solicitor born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Chahal, Jaspal Kaur
    British svp & general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Ihs Global Limited, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 56

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ

      IIF 57

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 58

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, United Kingdom

      IIF 59
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 60 IIF 61

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 62
  • Chahal, Jaspal Kaur
    British general counsel born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 110, 111, West George Street, Glasgow, G2 1QX, Scotland

      IIF 63

    • icon of address 70, St Mary Axe, London, EC3A 8BE, England

      IIF 64 IIF 65
  • Chahal, Jaspal Kaur
    British svp and general counsel born in December 1965

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address The Capitol Building, 3rd Floor, Oldbury, Bracknell, Berkshire, RG12 8FZ, England

      IIF 66
  • Chahal, Jaspal
    British lawyer born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British legal director born in December 1965

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor born in December 1965

    Registered addresses and corresponding companies

    • icon of address 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 76
  • Chahal, Jaspal
    British svp and general counsel born in December 1965

    Resident in Us

    Registered addresses and corresponding companies

    • icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire, RG12 8FB, England

      IIF 77 IIF 78
  • Mrs Jaspal Kaur Chahal
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgefield, Winkfield Road, Ascot, Berks, SL5 7EX, United Kingdom

      IIF 79 IIF 80

    • icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, SL5 7EX, England

      IIF 81

    • icon of address Ridgefield, Winkfield Road, Ascot, SL5 7EX, England

      IIF 82 IIF 83
  • Chahal, Jaspal
    British legal director

    Registered addresses and corresponding companies
  • Chahal, Jaspal
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 58, Manor Road, Harrow, Middlesex, HA1 2PD

      IIF 91
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,100 GBP2024-02-29
    Officer
    icon of calendar 2022-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,033 GBP2024-06-30
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 2 - Director → ME
  • 3
    SQUADSHAPE LIMITED - 1986-07-09
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 5
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 65 - Director → ME
  • 6
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 62 - Director → ME
  • 8
    WEFA (HOLDINGS) LIMITED - 2001-10-29
    CANDYMATE LIMITED - 1987-07-24
    DRI.WEFA (HOLDINGS) LIMITED - 2002-11-04
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address 32-34 Winchester Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    867,472 GBP2024-06-30
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 54 - Director → ME
  • 12
    FAIRPLAY PUBLICATIONS LIMITED - 2001-07-02
    LLOYDS REGISTER - FAIRPLAY LIMITED - 2010-06-07
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 13
    GLOBAL INSIGHT LIMITED - 2009-06-12
    WEFA LIMITED - 2001-10-26
    DRI-WEFA (U.K.) LIMITED - 2002-11-04
    CAPELEASE LIMITED - 1986-11-11
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 8 - Director → ME
  • 14
    icon of address 3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address 3-5 Huxley Close, Wellingborough, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address 70 St Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address 3-5 Huxley Close, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address Ridgefield, Winkfield Road, Ascot, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,523 GBP2019-06-30
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    PINCO 1773 LIMITED - 2002-07-16
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 21
    PETRODATA LIMITED - 2000-08-10
    TUNCASTLE LIMITED - 1981-12-31
    ONEOFFSHORE UK LTD - 2002-10-18
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-16 ~ dissolved
    IIF 24 - Director → ME
  • 22
    icon of address 70 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2021-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 23
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 24
    MANAGEMENT ASSOCIATES INTERNATIONAL LIMITED - 1992-07-22
    MAI CONSULTANTS LIMITED - 1998-12-14
    KEENSHIRE LIMITED - 1987-05-07
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 25
    ROADTODATA SOFTWARE LTD - 2008-06-02
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 78 - Director → ME
  • 26
    ROADTODATA LTD - 2005-07-21
    ROADTODATA U.K. LIMITED - 2008-06-02
    icon of address Viewpoint One, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 77 - Director → ME
  • 27
    FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED - 2000-02-24
    FAIRPLAY OVERSEAS HOLDINGS LIMITED - 2004-05-27
    VIVAT LIMITED - 1987-01-14
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 48 - Director → ME
  • 28
    DATLAND SOFTWARE LIMITED - 1979-12-31
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 46 - Director → ME
  • 29
    STENGOLD LIMITED - 1985-09-20
    HEADLIGHT DRIVERS LIMITED - 1991-09-25
    icon of address Lombard House, 3 Princess Way, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 30
    icon of address Ridgefield, Winkfield Road, Ascot, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    165,100 GBP2024-06-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 58 - Director → ME
  • 32
    MUTANDERIS (247) LIMITED - 1997-10-17
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 33
    SEISMIC MICRO-TECHNOLOGY UK LIMITED - 2003-04-18
    icon of address Ihs Global Limited, Viewpoint One, Willoughby Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 22 - Director → ME
  • 34
    AUTO BUSINESS LTD - 2005-11-14
    OXFORD AUTOMOTIVE RESEARCH LIMITED - 1992-07-27
    icon of address Ihs, Willoughby Road, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 9 - Director → ME
  • 35
    icon of address Ridgefield, Winkfield Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,526,621 GBP2024-02-29
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 4 - Director → ME
  • 36
    Company number 00954081
    Non-active corporate
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 43 - Director → ME
  • 37
    Company number 01170337
    Non-active corporate
    Officer
    icon of calendar 2011-01-04 ~ now
    IIF 20 - Director → ME
  • 38
    Company number 01861968
    Non-active corporate
    Officer
    icon of calendar 2010-12-13 ~ now
    IIF 21 - Director → ME
  • 39
    Company number 01910064
    Non-active corporate
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 45 - Director → ME
  • 40
    Company number 02139847
    Non-active corporate
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 47 - Director → ME
  • 41
    Company number 03226326
    Non-active corporate
    Officer
    icon of calendar 2010-03-16 ~ now
    IIF 19 - Director → ME
  • 42
    Company number 04007739
    Non-active corporate
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 41 - Director → ME
  • 43
    Company number 04024862
    Non-active corporate
    Officer
    icon of calendar 2008-12-05 ~ now
    IIF 10 - Director → ME
  • 44
    Company number 04162477
    Non-active corporate
    Officer
    icon of calendar 2009-01-01 ~ now
    IIF 13 - Director → ME
  • 45
    Company number 04324209
    Non-active corporate
    Officer
    icon of calendar 2008-05-20 ~ now
    IIF 49 - Director → ME
Ceased 33
  • 1
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    IIF 67 - Director → ME
  • 2
    BROOMCO (3325) LIMITED - 2003-12-03
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-06-05
    IIF 72 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 85 - Secretary → ME
  • 3
    SOUTHWARK COMPUTER SERVICES LIMITED - 1988-09-21
    ACXIOM U.K. LIMITED - 1998-05-21
    icon of address 16 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    IIF 69 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 88 - Secretary → ME
  • 4
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-06-05
    IIF 75 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 89 - Secretary → ME
  • 5
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 14 - Director → ME
  • 6
    APOLLO MARKETING INFORMATION LIMITED - 1994-08-26
    CLARITAS GROUP LIMITED - 1998-12-31
    NDL INTERNATIONAL LIMITED - 1993-04-02
    ECHOZONE LIMITED - 1985-09-13
    CALYX GROUP LIMITED - 1996-05-22
    CALYX UK LIMITED - 1997-03-14
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-21 ~ 2007-06-05
    IIF 71 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 86 - Secretary → ME
  • 7
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 15 - Director → ME
  • 8
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 26 - Director → ME
  • 9
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 25 - Director → ME
  • 10
    BROOMCO (1548) LIMITED - 1998-06-01
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    IIF 73 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 90 - Secretary → ME
  • 11
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    IIF 70 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 84 - Secretary → ME
  • 12
    LANDON IP LIMITED - 2016-04-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 32 - Director → ME
  • 13
    PATRAFEE UK LIMITED - 2016-04-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 34 - Director → ME
  • 14
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 35 - Director → ME
  • 15
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 27 - Director → ME
  • 16
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 30 - Director → ME
  • 17
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 64 - Director → ME
  • 18
    LAW 2103 LIMITED - 2000-03-31
    icon of address Evergreen House North, Grafton Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-06-05
    IIF 74 - Director → ME
    icon of calendar 2007-06-05 ~ 2007-12-12
    IIF 87 - Secretary → ME
  • 19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 63 - Director → ME
  • 20
    PICNICMAGIC LIMITED - 2004-03-04
    icon of address 18 Station Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-23 ~ 2004-07-30
    IIF 76 - Director → ME
    icon of calendar 2003-09-23 ~ 2004-07-30
    IIF 91 - Secretary → ME
  • 21
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-30
    IIF 16 - Director → ME
  • 22
    GEISCO LIMITED - 1988-04-06
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2004-04-30
    IIF 68 - Director → ME
  • 23
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-03 ~ 2016-10-28
    IIF 57 - Director → ME
  • 24
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    TECHNICAL INDEXES LIMITED - 2008-05-29
    IHS (GLOBAL) LIMITED - 2010-03-11
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ 2016-10-14
    IIF 50 - Director → ME
  • 25
    TECHNICAL INDEXES HOLDINGS LIMITED - 1998-07-22
    TECHNICAL INDEXES PLC - 1988-04-14
    TBG HOLDINGS UK LIMITED - 1987-11-09
    THYBO HOLDINGS LIMITED - 1986-06-20
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2016-10-14
    IIF 52 - Director → ME
  • 26
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2016-10-14
    IIF 51 - Director → ME
  • 27
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-09 ~ 2016-10-14
    IIF 59 - Director → ME
  • 28
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 29 - Director → ME
  • 29
    HEALTH INFORMATION LIMITED - 2012-05-28
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    PATIENT CONNECT LTD - 2015-05-01
    icon of address 70 St. Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -572 GBP2021-12-31
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-30
    IIF 36 - Director → ME
  • 30
    POLK (UK) LIMITED - 2000-07-03
    ARTCOURT LIMITED - 1997-07-24
    POLK-MARKETING SYSTEMS UK LTD - 1997-11-07
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-01
    IIF 61 - Director → ME
  • 31
    POLK EUROPE LIMITED - 2004-03-31
    POLK - TUP EUROPE LIMITED - 1996-11-19
    THE ULTIMATE PERSPECTIVE EUROPE LIMITED - 1997-01-23
    T.U.P (EUROPE) LIMITED - 2000-07-03
    icon of address The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-09 ~ 2016-10-14
    IIF 66 - Director → ME
  • 32
    HENDAHEATH LIMITED - 1993-01-08
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-03 ~ 2016-10-14
    IIF 60 - Director → ME
  • 33
    icon of address 70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.