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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rami Cassis

    Related profiles found in government register
  • Mr Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, England

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 4

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 5 IIF 6 IIF 7

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 9

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 10

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 11

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • One, Canada Square, Canary Wharf, London, E14 5FA, England

      IIF 13

    • Parabellum Limited, 32-33 S James' Place, London, SW1A 1NR, England

      IIF 14

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 15 IIF 16

    • 264, Banbury Road, Oxford, OX2 7DY

      IIF 17

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 18
  • Rami Cassis
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD

      IIF 19

    • 1, Royal Exchange, London, EC3V 3DG, England

      IIF 20

    • 128, City Road, London, EC1V 2NX, England

      IIF 21

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 23

    • 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 24

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 25

    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 26

    • London (w1w 5pf) Office, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 27

    • Barrack Cottage, Claygate Road, Yalding, Maidstone, ME18 6BB, England

      IIF 28 IIF 29
  • Cassis, Rami
    French born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 30

    • 5th Floor, 10, Charles Ii Street, London, SW1Y 4AA, England

      IIF 31

    • Rational, House, 64 Bridge Street, Manchester, M3 3BN

      IIF 32 IIF 33 IIF 34

    • Documetric, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 35 IIF 36 IIF 37

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, England

      IIF 40

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY

      IIF 41

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 42 IIF 43

    • Resource House, Lowton Way, Hellaby, Rotherham, S66 8RY

      IIF 44
  • Cassis, Rami
    French company director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 45

    • 23, Queen's Gate, London, SW7 5JE, England

      IIF 46

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 47

    • 17, Hart Street, Maidstone, Kent, ME16 8RA, England

      IIF 48
  • Cassis, Rami
    French director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 20, Old Bridge Street, Hampton Wick, Kingston Upon Thames, KT1 4BU, England

      IIF 49

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 50

    • 27 Clements Lane, London, EC4N 7AE, England

      IIF 51

    • 8th Floor 125, Old Broad Street, London, EC2N 1AR

      IIF 52

    • C/o Parabellum Investments, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 53

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 54

    • C/o Parabellum Investments, 8th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 55

    • St Clements House, 27-28 St Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 56

    • 17, Hart Street, Maidstone, Kent, ME16 8RA

      IIF 57

    • 17, Hart Street, Maidstone, ME16 8RA, United Kingdom

      IIF 58

    • Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 59

    • Parseq, Lowton Way, Hellaby, Rotherham, S66 8RY, United Kingdom

      IIF 60

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 61
  • Cassis, Rami
    French engineer born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 62
  • Cassis, Rami
    French manager born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Cassis, Rami
    French managing director born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Parseq, Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY, England

      IIF 67 IIF 68
  • Cassis, Rami
    French managing partner born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE, United Kingdom

      IIF 69
  • Cassis, Rami
    born in October 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Flat 10, 23 Queen's Gate, London, SW7 5JE

      IIF 70
  • Rami Cassis
    French born in October 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • Haddon House, 1 Quarry Lane, Chesterfield, S40 3AS, England

      IIF 71
  • Cassis, Rami
    French born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 72
  • Cassis, Rami
    French company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Hart Street, Maidstone, Kent, ME16 8RA, United Kingdom

      IIF 73
  • Cassis, Rami
    French engineer

    Registered addresses and corresponding companies

    • 23, Queen's Gate, South Kensington, London, SW7 5JE

      IIF 74
  • Cassis, Rami
    British

    Registered addresses and corresponding companies

    • Flat 10, 23 Queens Gate, London, SW7 5JE

      IIF 75
child relation
Offspring entities and appointments 56
  • 1
    2 TOUCH BPO SERVICES LTD
    08942815
    78 York Street, London, Greater London, England
    Active Corporate (16 parents)
    Officer
    2014-05-15 ~ 2018-01-16
    IIF 31 - Director → ME
  • 2
    2/3 OVINGTON GARDENS MANAGEMENT COMPANY LIMITED
    02523877
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2015-03-23 ~ 2017-04-05
    IIF 72 - Director → ME
  • 3
    23 QUEEN'S GATE (2000) LIMITED
    - now 03828843
    OWNSITE PROPERTY MANAGEMENT LIMITED - 2000-11-22
    Mrs P Mcdermott, Flat 7, 23 Queen's Gate, London
    Active Corporate (18 parents)
    Officer
    2017-08-20 ~ 2019-12-23
    IIF 46 - Director → ME
    2005-03-24 ~ 2010-12-01
    IIF 62 - Director → ME
    2005-03-24 ~ 2010-12-01
    IIF 74 - Secretary → ME
  • 4
    46UM LIMITED
    16742807
    London (w1w 5pf) Office, 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 5
    ACT (COMPUTER SERVICES) LIMITED
    - now 01438001 01990317
    HARCAL NUMBER TWO LIMITED
    - 2009-03-25 01438001 03151334
    ACTIVE BUSINESS SERVICES LIMITED - 1996-02-19
    THORNTON BUSINESS SERVICES LIMITED - 1990-12-03
    AGRICULTURAL COMPUTER CENTRE LIMITED(THE) - 1989-08-03
    JEZPORT LIMITED - 1980-12-31
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 6
    ACTIVE BUSINESS SERVICES LIMITED
    - now 03151334 01438001
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Haddon House, 1 Quarry Lane, Chesterfield, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2022-12-05
    IIF 42 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 7
    ACTIVE DORMANT LIMITED
    - now 01324402
    PAYCARE LIMITED - 2005-01-05
    MOBILE LIMITED - 1995-04-18
    GMS TICKETS LIMITED - 1995-01-25
    ACCOUNTING DEVELOPMENTS (M.A.S.) LIMITED - 1992-09-03
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 8
    ACTIVE SOFTWARE PROJECTS LIMITED
    - now 00984648
    MULTIPLE ACCOUNTING SERVICES (MAS) LIMITED - 1994-02-07
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 35 - Director → ME
  • 9
    ADVANCO HOLDINGS LIMITED
    12514430
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-03-12 ~ 2021-08-05
    IIF 55 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 22 - Has significant influence or control → OE
  • 10
    ADVANCO SOFTWARE LIMITED
    12527535
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-20 ~ 2021-08-05
    IIF 53 - Director → ME
  • 11
    ALPHACE LIMITED
    11080184
    Kemp House 160 City Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-07-28 ~ now
    IIF 26 - Has significant influence or control → OE
    2017-11-23 ~ 2021-07-28
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    CNH BIDCO LIMITED
    - now 07795109
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-21 ~ 2019-12-13
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 13
    CNH SUBSIDIARY LTD
    - now 03182741
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    PARSEQ LIMITED
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 14
    CS12 LIMITED
    15297093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    DMR CONNECT LIMITED
    - now 06860290
    BLACKWATER UK LIMITED
    - 2014-01-10 06860290
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (27 parents)
    Officer
    2010-06-30 ~ 2023-03-29
    IIF 43 - Director → ME
  • 16
    DOCUMETRIC GROUP PLC
    06730977
    Resource House Lowton Way, Hellaby, Rotherham
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 44 - Director → ME
  • 17
    DOCUMETRICS LIMITED
    06093041 05815806
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2018-04-14
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    E-FULFILMENT SERVICES LIMITED
    16372130
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-04-08 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 19
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2019-12-13
    IIF 48 - Director → ME
    2019-12-13 ~ 2022-11-14
    IIF 50 - Director → ME
    Person with significant control
    2020-03-31 ~ 2023-09-29
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    FOUR SQUARE SOFTWARE LIMITED
    - now 01623906
    ACTIVE MEDIA LIMITED - 1992-01-17
    G T C MEDIA LIMITED - 1990-05-09
    SPACECOURT LIMITED - 1982-05-17
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 36 - Director → ME
  • 21
    FOWEY INVESTMENTS LLP
    OC365474
    25 Bearley Road, Aston Cantlow, Henley-in-arden, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 22
    HERVIA BAZAAR LIMITED
    - now 05372235
    ANGLOMANIA LTD - 2010-02-16
    Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 32 - Director → ME
  • 23
    HERVIA GROUP LIMITED
    07210305
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 34 - Director → ME
    Person with significant control
    2022-05-04 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    HERVIA LONDON LIMITED
    - now 07210674
    HERVIA SPORTS LIMITED - 2011-06-30
    Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2022-05-04 ~ 2022-05-05
    IIF 33 - Director → ME
  • 25
    JAGODA TE UK LIMITED
    14041840
    128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-12 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    KUH DE TA LIMITED
    10961084
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2018-03-28
    IIF 56 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    KURA FINANCIAL SERVICES LIMITED - now
    PARSEQ FINANCIAL SERVICES LIMITED
    - 2018-09-01 06922296
    SPOKENFOR FINANCIAL SERVICES LIMITED
    - 2013-11-11 06922296
    SF DIRECT FINANCIAL SERVICES LIMITED - 2012-03-29
    SPOKENFOR FINANCIAL SERVICES LIMITED - 2009-07-04
    78 York Street, London, Greater London, England
    Active Corporate (18 parents)
    Officer
    2013-03-26 ~ 2018-08-21
    IIF 41 - Director → ME
  • 28
    M.A.S. HOLDINGS LIMITED
    01627263
    Documetric Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 37 - Director → ME
  • 29
    MERCERIE LIMITED
    14052093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-19 ~ 2023-03-13
    IIF 12 - Has significant influence or control → OE
  • 30
    MONUMENT HOLDCO LIMITED
    - now 15128418
    FINTILECT HOLDINGS LIMITED
    - 2025-09-11 15128418
    IE HOLDCO LIMITED
    - 2024-06-22 15128418
    128 City Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-09-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 31
    OS SK HOLDINGS LIMITED
    13476051
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-24 ~ 2021-07-27
    IIF 10 - Has significant influence or control → OE
  • 32
    PANTHER FINANCIAL MANAGEMENT LIMITED
    - now 05929694
    THE PANTHER GROUP LIMITED - 2012-04-25
    Buzzacott, 130 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 64 - Director → ME
  • 33
    PARABELLUM CAPITAL LIMITED
    07801303
    8th Floor 125 Old Broad Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 34
    PARABELLUM FINCO LIMITED
    14500881
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 35
    PARABELLUM INVESTMENTS (UK) LIMITED
    - now 11791405
    LIGHT SECOND LIMITED
    - 2019-06-13 11791405
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 36
    PARABELLUM LIMITED
    07801265
    8th Floor 125 Old Broad Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-10-07 ~ 2018-02-12
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    PARSEQ (HELLABY) LIMITED
    - now 01990317
    DOCUMETRIC (HELLABY) LIMITED
    - 2012-03-06 01990317
    ACT (COMPUTER SERVICES) LIMITED
    - 2009-03-25 01990317 01438001
    QUAYSHELFCO 122 LIMITED - 1986-04-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 67 - Director → ME
  • 38
    PARSEQ ASIA LIMITED - now
    PARABELLUM INVESTMENTS ASIA LIMITED
    - 2024-07-15 12524589
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-18 ~ 2021-08-05
    IIF 54 - Director → ME
    Person with significant control
    2020-03-18 ~ 2023-02-09
    IIF 9 - Has significant influence or control → OE
  • 39
    PARSEQ DC LIMITED
    11725477
    Parseq Lowton Way, Hellaby, Rotherham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 60 - Director → ME
  • 40
    PARSEQ LIMITED
    - now 05815806 03182741... (more)
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED
    - 2006-10-20 05815806
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2006-05-12 ~ 2025-03-13
    IIF 40 - Director → ME
    2007-05-21 ~ 2008-05-28
    IIF 75 - Secretary → ME
    Person with significant control
    2020-10-08 ~ 2026-02-03
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 41
    PARSEQ MANAGED SERVICES LIMITED
    07485525
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-07 ~ 2017-07-12
    IIF 61 - Director → ME
  • 42
    PARSEQ SERVICES LIMITED
    - now 02461931 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP LIMITED
    - 2012-05-09 02461931 03182741
    PARSEQ LIMITED
    - 2010-07-21 02461931 05815806... (more)
    ACTIVE COMPUTER SERVICES LIMITED
    - 2010-06-16 02461931
    BAYNHAM LIMITED - 1990-02-22
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (31 parents)
    Officer
    2008-07-18 ~ 2023-04-06
    IIF 68 - Director → ME
  • 43
    PELL & BALES LIMITED
    - now 02458312
    PELL, BROWN, BALES LIMITED - 1991-02-05
    Moorfileds, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 66 - Director → ME
  • 44
    PEOPLEMATCH LIMITED
    06417960
    17 Hart Street, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 30 - Director → ME
  • 45
    PUCIK HOLDINGS LIMITED
    13550432
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 46
    PUCIK LIMITED
    08863110
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-31 ~ 2018-02-12
    IIF 57 - Director → ME
    2014-01-27 ~ 2015-05-27
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-05
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 47
    QUARMOND LIMITED
    13524671
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-22 ~ 2021-07-27
    IIF 25 - Has significant influence or control → OE
  • 48
    RAZOR RISK TECHNOLOGIES LIMITED
    - now 05267684
    IT&E (UK) LIMITED - 2009-02-12
    1 Royal Exchange, London, England
    Active Corporate (16 parents)
    Person with significant control
    2024-10-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 49
    RBA INTERNATIONAL LIMITED
    11591638
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-27 ~ 2020-04-22
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 50
    RETAIL BANKING ACADEMY LIMITED
    - now 07833300
    INTERNATIONAL ACADEMY OF RETAIL BANKING LIMITED - 2014-09-05
    LAFFERTY BANKING ACADEMY LIMITED - 2014-01-07
    264 Banbury Road, Oxford
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 51
    ROBERT LODGE (FREEHOLD) LIMITED
    08818777
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 69 - Director → ME
  • 52
    SAMCA LIMITED
    09637695
    17 Hart Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 73 - Director → ME
  • 53
    SPOKENFOR LIMITED
    06583793
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 65 - Director → ME
  • 54
    SUPPORTER INSIGHT LIMITED
    - now 06457383
    BLUE SKY PERFORMANCE IMPROVEMENT LIMITED - 2008-04-29
    OVAL (2168) LIMITED - 2007-12-28
    Buzzacott Llp, 130 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-02-07 ~ 2016-06-03
    IIF 63 - Director → ME
  • 55
    TCH TOPCO LIMITED
    16462816
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-20 ~ now
    IIF 15 - Has significant influence or control → OE
  • 56
    WOLFAIR LIMITED
    11023437
    8th Floor 125 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-10-20 ~ 2018-06-28
    IIF 52 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.