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

Hallett, Peter John

    Related profiles found in government register
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 1

    • Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 2 IIF 3
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 57 IIF 58

    • C/o Almond Cs Limited, 11 York Street, Manchester, M2 2AW, England

      IIF 59
  • Hallett, Peter John
    British chief finance officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building B Office 10 Kirtlington Business Centre, Kirtlington, Kidlington, Oxford, OX5 3JA, United Kingdom

      IIF 60
  • Hallett, Peter John
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 68 IIF 69

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 70

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 71
  • Hallett, Peter John
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 72

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 73

    • Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 74 IIF 75

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 76
  • Hallett, Peter John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 77
  • Hallett, Peter John
    British cfo born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 78
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 79
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 88 IIF 89 IIF 90
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 91
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 92 IIF 93
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 94
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 95
  • Hallett, Peter John

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 96
child relation
Offspring entities and appointments
Active 7
  • 1
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 59 - director → ME
  • 2
    REDCENTRIC MANAGED SOLUTIONS LIMITED - 2013-04-08
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 64 - director → ME
  • 3
    COPYTIME DEVELOPMENTS LIMITED - 2000-02-25
    Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 2 - director → ME
  • 4
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    361,821 GBP2019-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 5
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,421 GBP2023-12-31
    Officer
    2015-02-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 6
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 62 - director → ME
  • 7
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 77 - director → ME
Ceased 71
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 20 - director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 36 - director → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 46 - director → ME
  • 4
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 28 - director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 13 - director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 42 - director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 31 - director → ME
  • 8
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 50 - director → ME
    2009-10-13 ~ 2014-01-31
    IIF 9 - director → ME
    2009-10-13 ~ 2010-09-08
    IIF 53 - director → ME
  • 9
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 40 - director → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-21 ~ 2014-01-31
    IIF 76 - director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 5 - director → ME
  • 12
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2009-10-13 ~ 2010-05-11
    IIF 48 - director → ME
    IIF 49 - director → ME
    2009-10-13 ~ 2014-01-31
    IIF 19 - director → ME
  • 13
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 14 - director → ME
  • 14
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 8 - director → ME
  • 15
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 34 - director → ME
  • 16
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 66 - director → ME
  • 17
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 23 - director → ME
    2009-10-13 ~ 2010-09-08
    IIF 69 - director → ME
    IIF 68 - director → ME
  • 18
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 54 - director → ME
  • 19
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 43 - director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 7 - director → ME
  • 21
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 12 - director → ME
    2009-10-13 ~ 2010-09-08
    IIF 71 - director → ME
  • 22
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 21 - director → ME
  • 23
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 26 - director → ME
  • 24
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 27 - director → ME
  • 25
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 70 - director → ME
    2009-10-13 ~ 2014-01-31
    IIF 11 - director → ME
  • 26
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 84 - director → ME
    2000-10-16 ~ 2001-05-02
    IIF 94 - secretary → ME
  • 27
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 85 - director → ME
  • 28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ 2014-01-31
    IIF 72 - director → ME
    2010-11-11 ~ 2010-11-11
    IIF 60 - director → ME
  • 29
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 39 - director → ME
  • 30
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Officer
    ~ 1993-06-30
    IIF 80 - director → ME
  • 31
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1993-02-04 ~ 1993-06-30
    IIF 83 - director → ME
  • 32
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 15 - director → ME
  • 33
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 41 - director → ME
    2009-10-13 ~ 2009-10-13
    IIF 4 - director → ME
  • 34
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 44 - director → ME
  • 35
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 32 - director → ME
  • 36
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 10 - director → ME
  • 37
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 1996-01-15
    IIF 89 - director → ME
    1994-03-31 ~ 1994-11-23
    IIF 96 - secretary → ME
  • 38
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-10-11
    IIF 52 - director → ME
  • 39
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ 2014-01-31
    IIF 16 - director → ME
  • 40
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 30 - director → ME
  • 41
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 37 - director → ME
  • 42
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 22 - director → ME
  • 43
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 55 - director → ME
    2009-10-13 ~ 2010-05-12
    IIF 47 - director → ME
  • 44
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 56 - director → ME
  • 45
    CHESTER BARRIE LIMITED - 2022-03-24
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-27 ~ 2007-07-06
    IIF 75 - director → ME
  • 46
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 33 - director → ME
  • 47
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 29 - director → ME
  • 48
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 82 - director → ME
  • 49
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2014-01-31
    IIF 1 - director → ME
  • 50
    Central House, Beckwith Knowle, Harrogate
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2014-01-31
    IIF 63 - director → ME
  • 51
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2009-10-13 ~ 2010-08-25
    IIF 51 - director → ME
    2009-10-13 ~ 2014-01-31
    IIF 17 - director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 25 - director → ME
  • 53
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2014-01-31
    IIF 61 - director → ME
  • 54
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-06 ~ 2014-01-31
    IIF 73 - director → ME
  • 55
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 65 - director → ME
  • 56
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 6 - director → ME
  • 57
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 45 - director → ME
  • 58
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 18 - director → ME
  • 59
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 74 - director → ME
  • 60
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 81 - director → ME
  • 61
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 24 - director → ME
  • 62
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-09-04
    IIF 3 - director → ME
  • 63
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 67 - director → ME
  • 64
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 87 - director → ME
  • 65
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 86 - director → ME
  • 66
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-03 ~ 1998-05-12
    IIF 88 - director → ME
  • 67
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-02 ~ 2001-05-18
    IIF 91 - director → ME
  • 68
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1994-05-18 ~ 1996-01-15
    IIF 90 - director → ME
    1994-05-18 ~ 1995-01-09
    IIF 95 - secretary → ME
  • 69
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 79 - director → ME
    2012-11-09 ~ 2012-11-09
    IIF 78 - director → ME
  • 70
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 38 - director → ME
  • 71
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 35 - director → ME

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