The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Healy, Maurice Leonard
- Irish born in December 1958
Healy, Maurice Leonard
Resident in Ireland
Registered addresses and corresponding companies - Irish chief executive officer born in December 1958
Healy, Maurice Leonard
Resident in Ireland
Registered addresses and corresponding companies - Irish company director born in December 1958
Healy, Maurice Leonard
Resident in Ireland
Registered addresses and corresponding companies - Irish company secretary born in December 1958
Healy, Maurice Leonard
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in December 1958
Healy, Maurice Leonard
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in December 1958
Healy, Maurice Leonard
Resident in England
Registered addresses and corresponding companiesUnit A6, Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, GL3 1JZ, England
IIF 29
- Irish director born in December 1958Registered addresses and corresponding companies
Healy, Maurice Leonard
- Irish born in December 1958
Healy, Maurice Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish director born in December 1958
Healy, Maurice Leonard
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in December 1958
Mr Maurice Leonard Healy
Resident in England
Registered addresses and corresponding companies40 Bushberry Road, London, E9 5SX, England
IIF 41
- Registered addresses and corresponding companies
Healy, Maurice Leonard
- Irish born in December 1958
Mr Maurice Leonard Healy
Resident in Northern Ireland
Registered addresses and corresponding companiesPillar House, 113/115 Bath Road, Cheltenham, GL53 7LS, England
IIF 44
- Irish born in December 1968
Mr Maurice Leonard Healy
Resident in Northern Ireland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
PATHBRICK LIMITED
- 2001-10-02 042829954th Floor Highbank House, Exchange Street, Stockport, EnglandDissolved Corporate (22 parents)Officer2001-09-28 ~ 2002-01-07IIF 28 - Director → ME - 2CALSIGI UK LIMITED - now105 High Street, Worcester, Worcestershire, EnglandActive Corporate (14 parents)Officer2014-02-19 ~ 2018-01-31IIF 29 - Director → ME
- 3
CALYX TECHNOLOGIES LIMITED
0579735110 Furnival Street, LondonDissolved Corporate (12 parents)Officer2006-04-26 ~ 2008-08-07IIF 9 - Director → ME2008-09-22 ~ dissolvedIIF 1 - Director → ME - 4
CARDSAVE (UK) LIMITED
03923838The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2000-04-11 ~ 2002-09-06IIF 30 - Director → ME - 5WILCHAP 142 LIMITED - 2000-01-0510 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East LincolnshireDissolved Corporate (17 parents)Officer2000-04-11 ~ 2002-09-06IIF 33 - Director → ME
- 6
COMMERCIAL WIRELESS (UK) LIMITED
06459548122 Winchcombe Street, Cheltenham, GloucestershireDissolved Corporate (5 parents)Officer2007-12-21 ~ 2010-08-31IIF 12 - Director → ME - 7
DYNISTICS LIMITED
- 2020-12-19 0396844912 New Fetter Lane, London, United KingdomActive Corporate (17 parents)Officer2019-05-16 ~ 2024-09-10IIF 38 - Director → ME2019-05-16 ~ 2024-09-10IIF 42 - Secretary → MEPerson with significant control2019-05-16 ~ 2019-05-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE - 8
GLANTUS TECHNOLOGY HOLDINGS LIMITED
08900659Pillar House, 113/115 Bath Road, Cheltenham, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-02-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 9
JPD FINANCIAL CONSULTANTS UK LIMITED
- 2020-11-27 0662838912 New Fetter Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2020-01-10 ~ 2023-12-13IIF 40 - Director → ME2020-01-10 ~ 2023-12-13IIF 43 - Secretary → MEPerson with significant control2020-01-10 ~ 2023-10-18IIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE - 10ITG PAYPHONES (UK) LIMITED - now
ITG PAYPHONES (UK) PLC
- 2003-06-18 02067648TELECENTRAL PLC
- 1999-12-29 02067648U.K. TELECOM PLC - 1998-06-18Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (23 parents)Officer1998-07-24 ~ 2002-01-07IIF 20 - Director → ME - 11
MENDREO CLINICS LIMITED - UK BRANCH
FC043028Ground Floor, 71 Lower Baggot Street, Dublin 2, Dublin D02p593, IrelandActive Corporate (3 parents)Officer2026-01-16 ~ nowIIF 37 - Director → ME - 12
MERIDIAN COST BENEFIT LIMITED
0477574012 New Fetter Lane, London, United KingdomActive Corporate (16 parents)Officer2021-11-23 ~ 2024-09-10IIF 39 - Director → ME - 13WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2000-04-11 ~ 2002-09-06IIF 34 - Director → ME
- 14TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer2000-04-11 ~ 2002-09-06IIF 32 - Director → ME
- 15PAYZONE PROPERTY LIMITED - nowPAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
ITG GROUP HOLDINGS (UK) LIMITED
- 2002-12-02 03743041Davidson House, Gadbrook Park, Northwich, CheshireDissolved Corporate (11 parents)Officer1999-03-29 ~ 2002-01-07IIF 24 - Director → ME - 16
PONDERING MEDIA LIMITED
0934077140 Bushberry Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 17TAKEPAYMENTS LIMITED - nowPAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED
- 2007-12-05 03102137TARGETED TRANSACTION MANAGED SERVICES LIMITED
- 2001-05-09 031021374th Floor Highbank House, Exchange Street, Stockport, EnglandActive Corporate (34 parents, 1 offspring)Officer2000-07-21 ~ 2002-01-07IIF 31 - Director → ME - 18
TRANSFARE SOLUTIONS LIMITED
NI044247Cardon Mcdowell, Murray House, Murray Street, BelfastDissolved Corporate (15 parents)Officer2006-12-11 ~ 2008-08-14IIF 17 - Director → ME2008-09-22 ~ dissolvedIIF 19 - Director → ME - 19
CALYX SOFTWARE LIMITED
- 2010-09-21 01777200MENTEC INTERNATIONAL LIMITED
- 2008-03-25 01777200MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19FORCEROBE LIMITED - 1984-04-032nd Floor 110 Cannon Street, LondonDissolved Corporate (22 parents)Officer2006-12-11 ~ 2008-08-07IIF 25 - Director → ME2008-09-22 ~ dissolvedIIF 18 - Director → ME - 20
SYTATION LIMITED
- 2010-09-21 028411552nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2008-09-22 ~ dissolvedIIF 22 - Director → ME2006-12-11 ~ 2008-08-07IIF 27 - Director → ME - 21
CALYX CS LIMITED
- 2010-09-21 03757599NETWORK PARTNERS LIMITED
- 2008-03-25 03757599FUTURE COM LTD. - 1999-10-282nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2008-09-22 ~ dissolvedIIF 16 - Director → ME2006-06-13 ~ 2008-08-07IIF 15 - Director → ME - 22BEDROCK NETWORKS LIMITED - 2005-04-292nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2006-06-13 ~ 2008-08-07IIF 14 - Director → ME2008-09-22 ~ dissolvedIIF 21 - Director → ME
- 23
HARRIERZEUROS LIMITED
- 2010-09-21 02144162HARRIER ZEUROS LIMITED - 2001-04-04HARRIER NETWORK SOLUTIONS LIMITED - 2000-07-11HARRIER COMPUTER SYSTEMS LIMITED - 1996-10-0210 Furnival Street, LondonDissolved Corporate (28 parents)Officer2008-09-22 ~ dissolvedIIF 3 - Director → ME2006-06-13 ~ 2008-08-07IIF 6 - Director → ME - 24
IKAN LIMITED
- 2010-09-21 04334053STRATBURN LIMITED - 2002-04-1110 Furnival Street, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ dissolvedIIF 7 - Director → ME2006-06-13 ~ 2008-08-07IIF 10 - Director → ME - 25
NETWORK PARTNERS (HOLDINGS) LIMITED
- 2010-09-21 0447620510 Furnival Street, LondonDissolved Corporate (17 parents)Officer2008-09-22 ~ dissolvedIIF 2 - Director → ME2006-06-13 ~ 2008-08-07IIF 8 - Director → ME - 26
NORWOOD ADAM SYSTEMS LIMITED
- 2010-09-21 0236867810 Furnival Street, LondonDissolved Corporate (17 parents)Officer2006-06-13 ~ 2008-08-07IIF 13 - Director → ME2008-09-22 ~ dissolvedIIF 5 - Director → ME - 27
SERVICETEC LIMITED
- 2010-09-21 03382632FORTUNE PROJECT MANAGEMENT LIMITED - 1998-03-27Innovation House, Millbrook Business Park, Mill Lane, Rainford, MerseysideDissolved Corporate (17 parents)Officer2008-09-22 ~ dissolvedIIF 4 - Director → ME2007-11-05 ~ 2008-08-07IIF 11 - Director → ME - 28
SOFTWARE INDEX LIMITED
- 2010-09-21 033047432nd Floor 110 Cannon Street, LondonDissolved Corporate (19 parents)Officer2006-12-11 ~ 2008-08-07IIF 26 - Director → ME2008-09-22 ~ dissolvedIIF 23 - Director → ME - 29WILCHAP 126 LIMITED - 1999-08-10Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer2000-04-11 ~ 2002-09-06IIF 35 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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