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

Maynard, Stefan John

child relation
Offspring entities and appointments
Active 15
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 3 - Director → ME
  • 2
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 3
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CHOOSECENTRE LIMITED - 1999-12-08
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 10 - Director → ME
  • 8
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 11 - Director → ME
  • 9
    ARGON MIDCO LIMITED - 2015-02-12
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 8 - Director → ME
  • 10
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 9 - Director → ME
  • 11
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,258 GBP2024-04-30
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 13 - Director → ME
  • 13
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    icon of address C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,977 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    icon of calendar 2020-08-03 ~ now
    IIF 14 - Director → ME
Ceased 61
  • 1
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Officer
    icon of calendar 2016-08-31 ~ 2019-08-20
    IIF 55 - Director → ME
  • 2
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2018-03-05
    IIF 29 - Director → ME
  • 3
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2018-03-05
    IIF 22 - Director → ME
  • 4
    SYBEX HOLDINGS LIMITED - 1999-05-26
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2019-08-20
    IIF 56 - Director → ME
  • 5
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2020-06-29
    IIF 40 - Director → ME
  • 6
    EXVISTA LTD - 2003-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2019-08-20
    IIF 50 - Director → ME
  • 7
    TIASM LIMITED - 2014-01-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2019-08-20
    IIF 73 - Director → ME
  • 8
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2019-11-20
    IIF 45 - Director → ME
  • 9
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-13 ~ 2020-06-29
    IIF 38 - Director → ME
  • 10
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    201,654 GBP2017-05-31
    Officer
    icon of calendar 2017-11-21 ~ 2019-10-22
    IIF 68 - Director → ME
  • 11
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2020-06-16
    IIF 62 - Director → ME
  • 12
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,043,000 GBP2021-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2020-05-06
    IIF 49 - Director → ME
  • 13
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2020-06-29
    IIF 59 - Director → ME
  • 14
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    icon of address 11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    icon of calendar 2017-05-11 ~ 2020-06-29
    IIF 74 - Director → ME
  • 15
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2020-06-29
    IIF 41 - Director → ME
  • 16
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2020-06-29
    IIF 64 - Director → ME
  • 17
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2020-06-29
    IIF 66 - Director → ME
  • 18
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2020-06-29
    IIF 46 - Director → ME
  • 19
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2020-06-29
    IIF 57 - Director → ME
  • 20
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2016-09-26
    IIF 25 - Director → ME
  • 21
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-09-26
    IIF 34 - Director → ME
  • 22
    CYMBIO CONSULTING LIMITED - 2013-05-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2020-06-29
    IIF 63 - Director → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2019-08-20
    IIF 53 - Director → ME
  • 24
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2019-08-20
    IIF 42 - Director → ME
  • 25
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    icon of calendar 2014-09-02 ~ 2020-06-16
    IIF 60 - Director → ME
  • 26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    84,288 GBP2016-08-31
    Officer
    icon of calendar 2017-11-21 ~ 2019-10-22
    IIF 61 - Director → ME
  • 27
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    icon of address 4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-09
    IIF 36 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-03-05
    IIF 23 - Director → ME
  • 29
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2016-09-26
    IIF 18 - Director → ME
  • 30
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    icon of address 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-01-01
    IIF 33 - Director → ME
  • 31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2019-08-20
    IIF 44 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-11 ~ 2020-06-29
    IIF 39 - Director → ME
  • 33
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2018-03-05
    IIF 30 - Director → ME
  • 34
    RAPID 1093 LIMITED - 1986-08-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2019-08-20
    IIF 52 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2016-10-01
    IIF 28 - Director → ME
  • 36
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-01-01
    IIF 31 - Director → ME
  • 37
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2020-06-29
    IIF 58 - Director → ME
  • 38
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2020-06-29
    IIF 47 - Director → ME
  • 39
    HALLCO 1328 LIMITED - 2008-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2018-03-05
    IIF 26 - Director → ME
  • 40
    HAMSARD 2678 LIMITED - 2004-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2020-05-27
    IIF 37 - Director → ME
  • 41
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2018-03-05
    IIF 35 - Director → ME
  • 42
    SECKLOE 134 LIMITED - 2003-03-03
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2014-11-13 ~ 2020-06-29
    IIF 51 - Director → ME
  • 43
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    icon of address 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2015-01-01
    IIF 20 - Director → ME
  • 44
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2020-06-29
    IIF 70 - Director → ME
  • 45
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Officer
    icon of calendar 2014-02-13 ~ 2020-06-29
    IIF 48 - Director → ME
  • 46
    STEP2 LTD - 1999-12-24
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2023-12-31
    Officer
    icon of calendar 2014-02-13 ~ 2020-06-29
    IIF 67 - Director → ME
  • 47
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-01
    IIF 24 - Director → ME
  • 48
    INHOCO 4230 LIMITED - 2008-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-28 ~ 2016-09-26
    IIF 21 - Director → ME
  • 49
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2019-08-20
    IIF 71 - Director → ME
  • 50
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2019-08-20
    IIF 69 - Director → ME
  • 51
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Officer
    icon of calendar 2016-08-31 ~ 2019-10-22
    IIF 43 - Director → ME
  • 52
    icon of address C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,004 GBP2023-12-31
    Officer
    icon of calendar 1999-10-04 ~ 2002-01-02
    IIF 75 - Director → ME
  • 53
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,272 GBP2023-12-31
    Officer
    icon of calendar 1999-10-22 ~ 2002-01-02
    IIF 76 - Director → ME
  • 54
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-03-05
    IIF 17 - Director → ME
  • 55
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    icon of address Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    icon of calendar 2015-01-28 ~ 2020-06-29
    IIF 72 - Director → ME
  • 56
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-07-08
    IIF 19 - Director → ME
  • 57
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2015-01-01
    IIF 27 - Director → ME
  • 58
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2020-05-27
    IIF 65 - Director → ME
  • 59
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2016-09-26
    IIF 32 - Director → ME
  • 60
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2019-10-22
    IIF 54 - Director → ME
  • 61
    EAGLE NEWCO LIMITED - 2023-08-17
    NEC EAGLE LIMITED - 2023-05-08
    icon of address Minster Corner, South Church Side, Hull, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-02 ~ 2023-08-01
    IIF 15 - 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.