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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

Paton, Daryl Marc

    Related profiles found in government register
  • Paton, Daryl Marc
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 20
  • Paton, Daryl Marc
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 21
  • Paton, Daryl Marc
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 56

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 57

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 58 IIF 59

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW

      IIF 60

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 61 IIF 62 IIF 63

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 66

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 67 IIF 68

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 69

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 70 IIF 71

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 72

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 73

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 74 IIF 75 IIF 76

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 79
  • Paton, Daryl Marc
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 86
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways, Miles Lane, Cobham, KT11 2EF

      IIF 87
  • Mr Daryl Marc Paton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 88

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 89 IIF 90

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 91

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 92 IIF 93

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 94

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 95 IIF 96

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 97

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 98 IIF 99 IIF 100

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 103 IIF 104
  • Paton, Daryl Marc
    British

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 119
  • Paton, Daryl Marc
    British chartered accountant

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 124
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 125
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 126 IIF 127
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 128

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 129

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 130 IIF 131

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 132

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 133

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 134

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 135 IIF 136

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 137

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 138

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 139 IIF 140 IIF 141

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 144
child relation
Offspring entities and appointments
Active 5
  • 1
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 2 - Director → ME
  • 2
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 4 - Director → ME
  • 3
    4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 5 - Director → ME
  • 4
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 1 - Director → ME
  • 5
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 3 - Director → ME
Ceased 88
  • 1
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 27 - Director → ME
  • 2
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 60 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 117 - Secretary → ME
  • 3
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-08-03 ~ 2001-02-20
    IIF 119 - Secretary → ME
  • 4
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 112 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 121 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-01-31 ~ 2001-02-20
    IIF 123 - Secretary → ME
  • 7
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 122 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 120 - Secretary → ME
  • 9
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 64 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 116 - Secretary → ME
  • 10
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 63 - Director → ME
  • 11
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 61 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 115 - Secretary → ME
  • 12
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 62 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 118 - Secretary → ME
  • 13
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 36 - Director → ME
  • 14
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 78 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 142 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 102 - Has significant influence or control → OE
  • 15
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 68 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 135 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 93 - Has significant influence or control → OE
  • 16
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,222 GBP2024-12-31
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 72 - Director → ME
  • 17
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 54 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 126 - Secretary → ME
  • 18
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ 2015-11-28
    IIF 21 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 133 - Secretary → ME
  • 19
    CMO BIDCO 2 LIMITED - 2013-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 53 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 132 - Secretary → ME
  • 20
    5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 55 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 127 - Secretary → ME
  • 21
    IRONMAN 1 LIMITED - 2008-11-24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 10 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 111 - Secretary → ME
  • 22
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 9 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 109 - Secretary → ME
  • 23
    COMPLINET LIMITED - 2008-11-24
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2010-06-14
    IIF 17 - Director → ME
    2010-06-14 ~ 2010-11-23
    IIF 18 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 106 - Secretary → ME
  • 24
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 19 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 114 - Secretary → ME
  • 25
    TIMICO BIDCO LIMITED - 2021-06-30
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 43 - Director → ME
  • 26
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 49 - Director → ME
  • 27
    TIMICO LIMITED - 2021-07-09
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 31 - Director → ME
  • 28
    TIMICO HOLDCO LIMITED - 2021-06-30
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 28 - Director → ME
  • 29
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 52 - Director → ME
  • 30
    TIMICO MIDCO LIMITED - 2021-06-30
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 44 - Director → ME
  • 31
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 46 - Director → ME
  • 32
    TIMICO TOPCO LIMITED - 2021-06-30
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 25 - Director → ME
  • 33
    TIMICO UC&C LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 22 - Director → ME
  • 34
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-11 ~ 2004-09-23
    IIF 81 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 125 - Secretary → ME
  • 35
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 74 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 141 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 99 - Has significant influence or control → OE
  • 36
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 11 - Director → ME
  • 37
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 15 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 65 - Director → ME
  • 39
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 29 - Director → ME
  • 40
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 24 - Director → ME
  • 41
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 14 - Director → ME
  • 42
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 16 - Director → ME
  • 43
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-06-01
    IIF 12 - Director → ME
  • 44
    1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 87 - LLP Designated Member → ME
  • 45
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 58 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 131 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 90 - Has significant influence or control → OE
  • 46
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 59 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 130 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 89 - Has significant influence or control → OE
  • 47
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 73 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 97 - Has significant influence or control → OE
  • 48
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 86 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 104 - Has significant influence or control → OE
  • 49
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 79 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 144 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 103 - Has significant influence or control → OE
  • 50
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 69 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 137 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 94 - Has significant influence or control → OE
  • 51
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 13 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 128 - Secretary → ME
  • 52
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 41 - Director → ME
  • 53
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 33 - Director → ME
  • 54
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 45 - Director → ME
  • 55
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 23 - Director → ME
  • 56
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-25 ~ 2001-02-20
    IIF 108 - Secretary → ME
  • 57
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2000-06-01 ~ 2001-02-20
    IIF 80 - Director → ME
  • 58
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 66 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 134 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 91 - Has significant influence or control → OE
  • 59
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 76 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 143 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 100 - Has significant influence or control → OE
  • 60
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 32 - Director → ME
  • 61
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 26 - Director → ME
  • 62
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 42 - Director → ME
  • 63
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 67 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 136 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 92 - Has significant influence or control → OE
  • 64
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 39 - Director → ME
  • 65
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 75 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 140 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 101 - Has significant influence or control → OE
  • 66
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 51 - Director → ME
  • 67
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 48 - Director → ME
  • 68
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 47 - Director → ME
  • 69
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 50 - Director → ME
  • 70
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 71 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 96 - Has significant influence or control → OE
  • 71
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 35 - Director → ME
  • 72
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 8 - Director → ME
  • 73
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 83 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 105 - Secretary → ME
  • 74
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 82 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 107 - Secretary → ME
  • 75
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 85 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 110 - Secretary → ME
  • 76
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 34 - Director → ME
  • 77
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 20 - Director → ME
  • 78
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 38 - Director → ME
  • 79
    STEVTON (NO.201) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 6 - Director → ME
  • 80
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 7 - Director → ME
  • 81
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 40 - Director → ME
  • 82
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 70 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 138 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 95 - Has significant influence or control → OE
  • 83
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 77 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 139 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 98 - Has significant influence or control → OE
  • 84
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-03-06 ~ 2003-03-31
    IIF 56 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 124 - Secretary → ME
  • 85
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 84 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 113 - Secretary → ME
  • 86
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 37 - Director → ME
  • 87
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 30 - Director → ME
  • 88
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 57 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 129 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 88 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.