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
Individuals in focus
Bolton, Stephen
- British director born in August 1960
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British it services born in August 1960
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
IIF 7
- British operations director born in August 1960
Bolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Lodge, Dodderhill Common, Hanbury, Bromsgrove, Worcestershire, B60 4AU
IIF 8
- British born in April 1962
Dolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1962
Dolton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Dolton, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in April 1962
Dolton, Stephen
Resident in England
Registered addresses and corresponding companies1430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
IIF 16 IIF 17 IIF 18 (more)1430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England
IIF 21147, Scudamore Road, Leicester, LE3 1UQ, England
IIF 22The Kassam Stadium, Grenoble Road, Oxford, Oxfordshire, OX4 4XP
IIF 23 IIF 24
- British director born in April 1962
Dolton, Stephen
Resident in England
Registered addresses and corresponding companies184, Park Drive, Milton Park, Milton, Abingdon, OX14 4SE, England
IIF 25Second Floor, Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 0XB, Uk
IIF 26 IIF 27 IIF 28 (more)1430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
IIF 30 IIF 311430 Montagu Court, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XR, England
IIF 32Knights 1759, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom
IIF 331430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
IIF 34
- British non-executive director & chairman born in April 1962
Dolton, Stephen
Resident in England
Registered addresses and corresponding companies93, Tabernacle Street, London, EC2A 4BA, England
IIF 35
- British none born in April 1962
Dolton, Stephen
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Dolton, Stephen
Resident in Uk
Registered addresses and corresponding companies - British ceo born in August 1960
Bolton, Stephen Keith
Resident in England
Registered addresses and corresponding companiesBridge House, London Bridge, London, SE1 9QR
IIF 48
- British proffesional services born in August 1960
Bolton, Stephen Keith
Resident in England
Registered addresses and corresponding companiesDoebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT, England
IIF 49
- British project director born in August 1960
Bolton, Stephen Keith
Resident in England
Registered addresses and corresponding companiesDoebank House, Avenue Road, Astwood Bank, Redditch, Worcestershire, B96 6AT, United Kingdom
IIF 50
- British born in April 1962Registered addresses and corresponding companies
Dolton, Stephen
- British chartered accountant born in April 1962Registered addresses and corresponding companies
Dolton, Stephen
- British co.director/chartered acc. born in April 1962Registered addresses and corresponding companies
Dolton, Stephen
20 Stone Meadow, The Waterways, Oxford, Oxfordshire, OX2 6TQ
IIF 58
- British company director born in April 1962Registered addresses and corresponding companies
Dolton, Stephen
- British director born in April 1962Registered addresses and corresponding companies
Dolton, Stephen
- British Registered addresses and corresponding companies
Dolton, Stephen
- British chartered accountantRegistered addresses and corresponding companies
Dolton, Stephen
- British company directorRegistered addresses and corresponding companies
Dolton, Stephen
- British directorRegistered addresses and corresponding companies
Dolton, Stephen
- Registered addresses and corresponding companies
Dolton, Stephen
Ingle Cottage, Middle Hill, Englefield Green, Surrey, TW20 0JG
IIF 1361430 Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR
IIF 1371430, Montagu Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR, United Kingdom
IIF 138 IIF 139 IIF 140 (more)99 Cumnor Hill, Oxford, OX2 9JR
IIF 152 IIF 153
- British born in April 1962
Mr Stephen Dolton
Resident in England
Registered addresses and corresponding companiesHighfield House, Hinksey Hill, Oxford, OX1 5BQ, England
IIF 154
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer2012-02-08 ~ dissolvedIIF 48 - Director → ME
- 2EUROPEAN COLLABORATIVE HI-TECH ORGANISATION LIMITED - 2013-03-21EUROPEAN COURIER & HI-TECH ORGANISATION LIMITED - 2010-08-24EUROPEAN COURIER & HANDLING ORGANISATION PLC. - 1999-06-10HOWPER 143 LIMITED - 1995-03-062nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)Officer2006-03-01 ~ dissolvedIIF 5 - Director → ME
- 3Highfield House, Hinksey Hill, Oxford, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ECHO HOLDINGS LIMITED
- nowEUROPEAN COURIER & HI-TECH ORGANISATION HOLDINGS LIMITED - 2007-07-26OVAL (1637) LIMITED - 2001-10-05Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved Corporate (3 parents)Officer2006-03-01 ~ dissolvedIIF 6 - Director → ME - 5Doebank House Avenue Road, Astwood Bank, Redditch, Worcestershire, United KingdomDissolved Corporate (1 parent)Officer2015-04-15 ~ dissolvedIIF 50 - Director → ME
- 6
ELLIPSE DATA LIMITED
- nowCRICVIZ LTD - 2018-04-18Related registration: 12681873CRIVIZ LTD - 2015-02-02Related registration: 12681873Edinburgh House, G03, 170 Kennington Lane, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2,652,217 GBP2024-03-31Officer2025-07-14 ~ nowIIF 14 - Director → ME - 74 Witan Way, Witney, Oxfordshire, EnglandActive Corporate (6 parents)Equity (Company account)20,314 GBP2025-01-31Officer2015-07-17 ~ nowIIF 15 - Director → ME
- 8Other registered number: 01190039Unit 3, Lissue Industrial Estate, LisburnConverted / Closed Corporate (7 parents)Officer1998-08-25 ~ nowIIF 56 - Director → ME1996-03-13 ~ nowIIF 136 - Secretary → ME
- 9Doebank House Avenue Road, Astwood Bank, Redditch, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2015-08-14 ~ dissolvedIIF 49 - Director → ME
- 10Unit G Cunliffe Drive, Northfield Avenue, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)121,707 GBP2025-03-31Officer2019-10-01 ~ nowIIF 10 - Director → ME
- 11Unit G Cunliffe Drive, Northfield Avenue, Kettering, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2019-11-27 ~ nowIIF 9 - Director → ME
Ceased
89
- 1Other registered number: 02857601MULTISENSE SUPPLIES LIMITED - 1997-08-08Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2012-02-29 ~ 2018-01-01IIF 18 - Director → ME2012-02-29 ~ 2018-01-01IIF 143 - Secretary → ME
- 2TELECOMS SERVICES LIMITED - 2003-03-18JUPITER TELECOM LIMITED - 2001-02-26Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved Corporate (2 parents)Officer2004-08-06 ~ 2006-03-09IIF 87 - Director → ME2004-08-06 ~ 2006-03-09IIF 130 - Secretary → ME
- 3
AZZURRI CAPITAL LIMITED
- nowROMA ACQUISITIONS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2006-06-02 ~ 2008-06-12IIF 59 - Director → ME - 4Other registered number: 04131100BLUE SKY NETWORKS LIMITED - 2001-10-18Related registration: 04131100RFBCO 111 LIMITED - 2000-06-02Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2000-07-05 ~ 2008-06-12IIF 58 - Director → ME2000-12-21 ~ 2006-03-09IIF 103 - Secretary → ME
- 5
AZZURRI DATA LIMITED
- nowNETWISE SYSTEMS LIMITED - 2003-06-30Related registration: 01991745Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2003-02-28 ~ 2006-03-09IIF 63 - Director → ME2003-02-28 ~ 2006-03-09IIF 122 - Secretary → ME - 6
AZZURRI HOLDINGS LIMITED
- nowROMA HOLDINGS LIMITED - 2006-08-09Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer2006-06-02 ~ 2008-06-12IIF 60 - Director → ME - 7
AZZURRI MOBILE LIMITED
- nowTHE TWO'S COMPANY GROUP LIMITED - 2003-06-12160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2000-11-29 ~ 2006-03-09IIF 71 - Director → ME2000-11-29 ~ 2006-03-09IIF 117 - Secretary → ME - 8
AZZURRI SCOTLAND LIMITED
- nowKILBRYDE COMMUNICATIONS LIMITED - 2003-06-30ROUTEHEAD LIMITED - 1988-01-19Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2000-07-07 ~ 2006-03-09IIF 70 - Director → ME2000-07-07 ~ 2006-03-09IIF 118 - Secretary → ME - 9
AZZURRI TRUSTEES LIMITED
- nowOVAL (1754) LIMITED - 2002-09-05Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (5 parents)Officer2002-09-04 ~ 2006-03-09IIF 75 - Director → ME2002-09-04 ~ 2006-03-09IIF 119 - Secretary → ME - 101st Floor 21 Station Road, Watford, HertsLiquidation Corporate (2 parents)Equity (Company account)-239,643 GBP2021-05-31Officer2021-11-17 ~ 2022-10-03IIF 35 - Director → ME
- 11Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved Corporate (2 parents)Officer2005-01-28 ~ 2006-03-09IIF 64 - Director → ME2005-01-28 ~ 2006-03-09IIF 121 - Secretary → ME
- 12Other registered number: OC324414BUSH AND COMPANY REHABILITATION LIMITED - 2011-09-28PAUL BUSH & CO LIMITED - 2010-04-15Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-10-14 ~ 2018-01-01IIF 30 - Director → ME
- 13
CALLMEDIA LIMITED
- nowATC NETWORKS LIMITED - 2005-03-01AUTO TRONICS COMMUNICATIONS LIMITED - 2002-03-07Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2002-02-22 ~ 2006-03-09IIF 69 - Director → ME2002-02-22 ~ 2006-03-09IIF 115 - Secretary → ME - 14Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved Corporate (2 parents)Officer2005-01-28 ~ 2006-03-09IIF 73 - Director → ME2005-01-28 ~ 2006-03-09IIF 111 - Secretary → ME
- 151 Broadgate, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2006-12-15IIF 90 - Director → ME
- 16HAMSARD 3159 LIMITED - 2012-04-02Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2012-02-29 ~ 2018-01-01IIF 39 - Director → ME2012-02-29 ~ 2018-01-01IIF 141 - Secretary → ME
- 17
DVH GROUP LIMITED
- nowD.V.H. SELF DRIVE LIMITED - 1999-03-23Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-10-26 ~ 2006-03-09IIF 83 - Director → ME2005-10-26 ~ 2006-03-09IIF 125 - Secretary → ME - 181 Broadgate, LondonDissolved Corporate (4 parents)Officer2005-04-01 ~ 2006-12-15IIF 82 - Director → ME
- 19PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-211 Broadgate, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2006-12-15IIF 92 - Director → ME
- 20Level 2, Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (3 parents)Officer1995-07-31 ~ 1999-03-31IIF 55 - Director → ME1995-07-31 ~ 1999-03-31IIF 107 - Secretary → ME
- 212 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (2 parents)Officer2004-03-11 ~ 2006-03-09IIF 74 - Director → ME2004-03-11 ~ 2006-03-09IIF 110 - Secretary → ME
- 22Azzurri House Walsall Business Park, Walsall Road, Aldridge, WalsallDissolved Corporate (2 parents)Officer2004-03-11 ~ 2006-03-09IIF 77 - Director → ME2004-03-11 ~ 2006-03-09IIF 109 - Secretary → ME
- 23Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsActive Corporate (1 parent)Officer2004-03-11 ~ 2006-03-09IIF 61 - Director → ME2004-03-11 ~ 2006-03-09IIF 153 - Secretary → ME
- 24COBCO (319) LIMITED - 2000-08-10Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2001-03-07 ~ 2006-03-09IIF 67 - Director → ME2001-03-07 ~ 2006-03-09IIF 123 - Secretary → ME
- 25Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2000-12-08 ~ 2006-03-09IIF 66 - Director → ME2000-12-08 ~ 2006-03-09IIF 116 - Secretary → ME
- 26Great North Road, Macmerry Industrial Estate, Macmerry, East LothianDissolved Corporate (4 parents)Officer1995-07-31 ~ 1996-11-01IIF 54 - Director → ME1995-07-31 ~ 1996-11-01IIF 106 - Secretary → ME
- 27
GO INSPIRE GROUP LIMITED
- nowGI SOLUTIONS GROUP HOLDINGS LIMITED - 2017-09-21HAMSARD 3391 LIMITED - 2016-03-03147 Scudamore Road, Leicester, EnglandActive Corporate (4 parents, 4 offsprings)Officer2018-03-01 ~ 2022-07-01IIF 22 - Director → ME - 28SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04DESIGNGIANT LIMITED - 1995-06-01Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents)Officer1996-10-01 ~ 2000-11-21IIF 8 - Director → ME
- 29
HOMEWARD LEGAL LIMITED
- nowFITZALAN PARTNERS LTD - 2021-04-19CONVEYANCING LOCAL LIMITED - 2012-08-29GORDONS 173 LIMITED - 2011-01-07Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)99,493 GBP2024-12-31Officer2015-02-17 ~ 2018-01-01IIF 36 - Director → ME2015-02-17 ~ 2018-01-01IIF 137 - Secretary → ME - 30Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2016-01-08 ~ 2018-01-01IIF 21 - Director → ME
- 31INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12CHISHOLMS FIBRES LIMITED - 2004-04-13Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, EnglandDissolved Corporate (2 parents)Officer2005-01-28 ~ 2006-03-09IIF 72 - Director → ME2005-01-28 ~ 2006-03-09IIF 114 - Secretary → ME
- 32
KBBI GROUP LIMITED
- nowOVAL (2004) LIMITED - 2005-08-026 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2005-03-31 ~ 2006-12-15IIF 93 - Director → ME - 336 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents)Officer2005-04-01 ~ 2006-12-15IIF 96 - Director → ME
- 34Other registered number: SC107812BLUE SKY NETWORKS LIMITED - 2005-01-19Related registration: 03934288AZZURRI COMMUNICATIONS LIMITED - 2001-10-18Related registration: 03934288SKY BLUE NETWORKS LIMITED - 2001-10-11Related registration: 03934288OVAL (1611) LIMITED - 2001-09-03Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved Corporate (2 parents)Officer2001-10-25 ~ 2006-03-09IIF 76 - Director → ME2001-10-25 ~ 2006-03-09IIF 113 - Secretary → ME
- 35OVAL (2014) LIMITED - 2005-06-216 More London Place, Tooley Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2005-03-31 ~ 2006-12-15IIF 81 - Director → ME
- 36SPEED 8619 LIMITED - 2001-02-211 Broadgate, LondonDissolved Corporate (2 parents, 3 offsprings)Officer2005-04-01 ~ 2006-12-15IIF 84 - Director → ME
- 37KNIGHTS GROUP HOLDINGS LIMITED - 2018-06-20K & S (617) LIMITED - 2018-05-09Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2018-06-01 ~ 2021-03-17IIF 33 - Director → ME
- 38Other registered number: 04856670GT CLAIMS LIMITED - 2004-01-16Related registration: 04856670Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2012-02-29 ~ 2018-01-01IIF 37 - Director → ME2012-02-29 ~ 2018-01-01IIF 142 - Secretary → ME
- 391 Broadgate, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2006-12-15IIF 88 - Director → ME
- 40PITCOMP 217 LIMITED - 2001-12-181 Broadgate, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2006-12-15IIF 94 - Director → ME
- 41
MISPACE LIMITED
- nowBPC 2041 LIMITED - 2002-07-19Related registration: 06029133Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 100 - Director → ME2005-12-01 ~ 2006-03-09IIF 126 - Secretary → ME - 42Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 80 - Director → ME2005-12-01 ~ 2006-03-09IIF 129 - Secretary → ME
- 43
MITECH DIGITALK LIMITED
- nowMITECH PRODUCTS LIMITED - 1996-03-27Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 89 - Director → ME2005-12-01 ~ 2006-03-09IIF 132 - Secretary → ME - 44Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 97 - Director → ME2005-12-01 ~ 2006-03-09IIF 128 - Secretary → ME
- 45
MITECH GROUP LIMITED
- nowMITECH GROUP PLC - 2005-12-01Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-02 ~ 2006-03-09IIF 95 - Director → ME2005-12-02 ~ 2006-03-09IIF 127 - Secretary → ME - 46Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 99 - Director → ME2005-12-01 ~ 2006-03-09IIF 133 - Secretary → ME
- 47
NAH GROUP LIMITED
- nowOther registered number: 08996352NAH HOLDINGS LIMITED - 2007-10-03Related registration: 06352848HAMSARD 2956 LIMITED - 2006-03-20Related registration: 04732261Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-02-29 ~ 2018-01-01IIF 43 - Director → ME2012-02-29 ~ 2018-01-01IIF 148 - Secretary → ME - 48
NAH HOLDINGS LIMITED
- nowOther registered number: 05607259SECKLOE 357 LIMITED - 2007-10-03Related registration: 06480491Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-02-29 ~ 2018-01-01IIF 40 - Director → ME2012-02-29 ~ 2018-01-01IIF 146 - Secretary → ME - 49Other registered number: 07913074G T CLAIMS LIMITED - 2012-03-09Related registration: 04158877LAWYERS AGENCY SERVICES LIMITED - 2004-01-16THREE ACES DEVELOPMENTS LIMITED - 2003-10-10Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2012-02-29 ~ 2018-01-01IIF 17 - Director → ME2012-02-29 ~ 2018-01-01IIF 140 - Secretary → ME
- 50Other registered number: 02857601SPOKEN PURSUITS LIMITED - 2012-03-09JOINTFAX LIMITED - 1998-08-13Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2012-02-29 ~ 2018-01-01IIF 16 - Director → ME2012-02-29 ~ 2018-01-01IIF 144 - Secretary → ME
- 51
NAHL GROUP PLC
- nowOther registered number: 05607259NAHL GROUP LIMITED - 2014-05-22Related registration: 05607259Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2014-04-14 ~ 2018-01-01IIF 34 - Director → ME2014-04-14 ~ 2018-01-01IIF 151 - Secretary → ME - 52Other registered number: 03600594NATIONAL ACCIDENT HELPLINE LIMITED - 2020-07-06Related registration: 03876887ACCIDENT HELPLINE LIMITED - 1997-08-08Related registration: 03376862ABBEYWIND LIMITED - 1993-11-09Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2012-02-29 ~ 2018-01-01IIF 38 - Director → ME2012-02-29 ~ 2018-01-01IIF 150 - Secretary → ME
- 53Other registered number: 02857601YOUR LAW 1 LIMITED - 2020-07-06YOUR LAW LIMITED - 2017-05-15FULL LOCK LIMITED - 1999-12-01Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2012-02-29 ~ 2018-01-01IIF 20 - Director → ME2012-02-29 ~ 2018-01-01IIF 147 - Secretary → ME
- 54
NETWISE SYSTEMS LIMITED
- nowOther registered number: 02997682XSTREAMMEDIA LIMITED - 2004-12-21POWERHOUSE COMMUNICATIONS PLC - 1999-12-30Related registration: 14007517WORLTRON LIMITED - 1986-04-22Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2001-08-31 ~ 2006-03-09IIF 68 - Director → ME2001-08-31 ~ 2006-03-09IIF 120 - Secretary → ME - 55
NIRVANA BOND LIMITED
- nowINTERCEDE 2367 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2010-09-17 ~ 2011-10-31IIF 47 - Director → ME - 56
NIRVANA EQUITY LIMITED
- nowINTERCEDE 2366 LIMITED - 2010-09-071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2010-09-16 ~ 2011-10-31IIF 44 - Director → ME - 57
NSL FINANCE LIMITED
- nowNIRVANA DEBTCO 2 LIMITED - 2011-03-14Related registration: 07320999INTERCEDE 2369 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)Officer2010-09-17 ~ 2011-10-31IIF 46 - Director → ME - 58
NSL INVESTMENTS LIMITED
- nowNIRVANA DEBTCO 1 LIMITED - 2011-03-14Related registration: 07320939INTERCEDE 2368 LIMITED - 2010-09-151 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2010-09-17 ~ 2011-10-31IIF 45 - Director → ME - 59
NSL LIMITED
- nowNCP SERVICES LIMITED - 2009-04-27Related registration: 06612099DE FACTO 1461 LIMITED - 2007-02-21Related registration: 03147634Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2008-09-24 ~ 2011-10-31IIF 26 - Director → ME - 60Other registered number: 06612095NCP SERVICES TOPCO LIMITED - 2009-04-27Related registration: 06612095DE FACTO 1484 LIMITED - 2007-04-121 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2008-09-24 ~ 2011-10-31IIF 28 - Director → ME
- 61OPTIMA HOLDINGS LIMITED - 1986-12-31DMWS 38 LIMITED - 1986-10-103 Melville Street, Edinburgh, Scotland, ScotlandDissolved Corporate (4 parents)Officer1995-07-31 ~ 1999-03-31IIF 53 - Director → ME1995-07-31 ~ 1999-03-31IIF 105 - Secretary → ME
- 62The Community Arena Marsh Lane, Headington, Oxford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-287,632 GBP2024-05-31Officer2017-01-20 ~ 2018-08-20IIF 25 - Director → ME
- 63The Kassam Stadium, Grenoble Road, Oxford, OxfordshireActive Corporate (4 parents)Equity (Company account)-24,164,535 GBP2023-06-30Officer2016-03-01 ~ 2016-03-01IIF 24 - Director → ME2016-03-23 ~ 2018-02-28IIF 23 - Director → ME
- 64Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 86 - Director → ME2005-12-01 ~ 2006-03-09IIF 131 - Secretary → ME
- 65PRECISE PRESS CUTTINGS LIMITED - 2004-08-03Montacute Yards 7th Floor, 186 Shoreditch High St., London, EnglandActive Corporate (3 parents)Officer2005-04-01 ~ 2006-12-15IIF 79 - Director → ME
- 661 Broadgate, LondonDissolved Corporate (3 parents)Officer2005-04-01 ~ 2006-12-15IIF 98 - Director → ME
- 67
PROGRID LIMITED
- nowMAIL INN LIMITED - 2002-07-31Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved Corporate (2 parents)Officer2005-01-28 ~ 2006-03-09IIF 65 - Director → ME2005-01-28 ~ 2006-03-09IIF 124 - Secretary → ME - 68
PROJECT CENTRE LIMITED
- nowTHE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2008-10-17 ~ 2011-10-31IIF 27 - Director → ME - 69Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-06 ~ 2018-01-01IIF 31 - Director → ME
- 70Unit 16 Whitehills Business Park, Thompson Road, Blackpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ 2024-08-16IIF 12 - Director → ME
- 71Unit 16 Whitehills Business Park, Thompson Road, Blackpool, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-28 ~ 2024-08-16IIF 13 - Director → ME
- 72Other registered number: 11709298PPI CLAIMLINE LIMITED - 2019-02-21JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28CARTER RICHARDS LIMITED - 2009-02-18JUST COSTS LIMITED - 2006-11-08The Stables, Widdington, Saffron Walden, EnglandActive Corporate (3 parents)Officer2012-02-29 ~ 2014-05-15IIF 41 - Director → ME2012-02-29 ~ 2014-05-15IIF 149 - Secretary → ME
- 73Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (3 parents, 2 offsprings)Officer1999-07-02 ~ 2000-05-26IIF 104 - Secretary → ME
- 74Other registered number: NF003259SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents, 6 offsprings)Officer1999-08-25 ~ 2000-05-26IIF 57 - Director → ME1999-08-25 ~ 2000-05-26IIF 152 - Secretary → ME
- 75WASTEBRASS LIMITED - 1999-01-20Profile West, 950 Great West Road, Brentford, MiddlesexActive Corporate (4 parents)Officer1999-08-25 ~ 2000-05-26IIF 52 - Director → ME1999-08-25 ~ 2000-05-26IIF 101 - Secretary → ME
- 76TOTALINNER LIMITED - 1999-01-20Profile West, Great West Road, Brentford, MiddlesexActive Corporate (4 parents)Officer1999-08-25 ~ 2000-05-26IIF 51 - Director → ME1999-08-25 ~ 2000-05-26IIF 102 - Secretary → ME
- 77Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-08 ~ 2018-01-01IIF 32 - Director → ME2016-07-20 ~ 2018-01-01IIF 145 - Secretary → ME
- 78Other registered number: 06820541Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-29 ~ 2014-05-15IIF 42 - Director → ME2012-02-29 ~ 2014-05-15IIF 138 - Secretary → ME
- 79NORTHWICK COURT MANAGEMENT COMPANY LIMITED - 2002-11-1923 Worcester Road, Malvern, EnglandActive Corporate (4 parents)Equity (Company account)18,228 GBP2024-12-31Officer2005-05-23 ~ 2008-09-09IIF 7 - Director → ME
- 80Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2000-11-29 ~ 2006-03-09IIF 78 - Director → ME2000-11-29 ~ 2006-03-09IIF 108 - Secretary → ME
- 81Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-02 ~ 2006-03-09IIF 85 - Director → ME2005-12-02 ~ 2006-03-09IIF 135 - Secretary → ME
- 82GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01DORANREALM LIMITED - 1984-11-01C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-09-22 ~ 2000-11-21IIF 2 - Director → ME
- 83
SYNSTAR HOLDINGS LIMITED
- nowSPICEGLADE LIMITED - 1998-09-04C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-09-08 ~ 2000-11-21IIF 3 - Director → ME - 84SYNSTAR EUROPE LIMITED - 1998-12-22EXTONFORD LIMITED - 1998-09-04C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-09-08 ~ 2000-11-21IIF 4 - Director → ME
- 85
SYNSTAR LIMITED
- nowSYNSTAR PLC - 2004-11-30FOSSILBERRY LIMITED - 1998-12-22C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)Officer1997-09-08 ~ 2000-11-21IIF 1 - Director → ME - 86
TASK ENFORCEMENT LIMITED
- nowBACKTARGET LIMITED - 2006-04-1312th Floor One America Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2008-10-13 ~ 2011-10-31IIF 29 - Director → ME - 87
TIGER CLAIMS LIMITED
- nowMANDERA CONSULTANTS LIMITED - 2000-04-12Bevan House, Kettering Parkway, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2012-02-29 ~ 2018-01-01IIF 19 - Director → ME2012-02-29 ~ 2018-01-01IIF 139 - Secretary → ME - 88W3 ELECTRONIC MEDIA LIMITED - 1997-07-11Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsDissolved Corporate (2 parents)Officer2004-03-11 ~ 2006-03-09IIF 62 - Director → ME2004-03-11 ~ 2006-03-09IIF 112 - Secretary → ME
- 89COLESLAW 325 LIMITED - 1997-03-19Related registration: 03403292Maintel, 160 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)Officer2005-12-01 ~ 2006-03-09IIF 91 - Director → ME2005-12-01 ~ 2006-03-09IIF 134 - Secretary → ME
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