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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

Campbell, Kenneth Francis

    Related profiles found in government register
  • Campbell, Kenneth Francis
    British born in March 1957

    Registered addresses and corresponding companies
  • Campbell, Kenneth Francis
    British

    Registered addresses and corresponding companies
  • Campbell, Kenneth Francis
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 58
  • Campbell, Kenneth Francis
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 59 IIF 60 IIF 61

    • 1, Canada Square, 10th Floor (north West), Canary Wharf, London, E14 5AB, England

      IIF 62

    • 1, Canada Square, London, E14 5AB, England

      IIF 63

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England

      IIF 68

    • 11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

      IIF 69

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 70 IIF 71

    • Flat 20, Alexander Heights 201 The Broadway, Thorpe Bay, Essex, SS1 3JS

      IIF 72 IIF 73
  • Campbell, Kenneth Francis
    British accountant born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 201, The Broadway, 20 Alexander Heights, Southend-on-sea, SS1 3JS, England

      IIF 74
  • Campbell, Kenneth Francis
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Campbell, Kenneth Francis

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 81 IIF 82

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 83
  • Campbell, Kenneth Francis
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 84

    • 1, Canada Square, London, E14 5AB, England

      IIF 85

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 86

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 87
  • Mr Kenneth Francis Campbell
    British born in March 1957

    Resident in Monaco

    Registered addresses and corresponding companies

    • Flat 20, Alexander Heights, 201 The Broadway, Southend-on-sea, SS1 3JS

      IIF 88
  • Mr Kenneth Francis Campbell
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 62b, Firs Chase, West Mersea, Colchester, CO5 8NN, England

      IIF 89

    • 7th Floor, Wellington House, 90 - 92 Butt Road, Colchester, CO3 3DA, England

      IIF 90

    • 7th Floor Wellington House, 90 -92 Butt Road, Colchester, CO3 3DA, England

      IIF 91

    • Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 92

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 93 IIF 94 IIF 95

    • 86, Beehive Lane, Ilford, IG4 5EG, England

      IIF 96 IIF 97

    • 1, Canada Square, London, E14 5AB, England

      IIF 98

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 99 IIF 100

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 101

    • One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England

      IIF 102

    • 11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

      IIF 103

    • 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS

      IIF 104
  • Mr Kenneth Francis Campbell
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 58
  • 1
    ACCELERATED COLLECTION SERVICES LIMITED
    - now 02626413
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 26 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 38 - Secretary → ME
  • 2
    AMSPHERE CONSULTING LIMITED
    05298542
    133 Whitechaple High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-26 ~ 2013-08-29
    IIF 57 - Secretary → ME
  • 3
    AMSPHERE LIMITED
    - now 04383556
    Insolvency (Case 1) In administration
    Administration started on 2019-01-10
    Administration ended on 2019-12-24
    STREAMBANK LIMITED - 2002-05-13
    3 Field Court, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-01 ~ 2013-08-29
    IIF 72 - Director → ME
    2004-11-01 ~ 2013-08-29
    IIF 53 - Secretary → ME
  • 4
    ART GLOBAL LIMITED
    06348450
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 56 - Secretary → ME
  • 5
    BJJDA LIMITED
    06463232
    8 Hutchinson Gardens, Weston, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 23 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 52 - Secretary → ME
  • 7
    CIMPAAS LTD
    - now 09820447
    AUROBIZ SOLUTIONS LIMITED
    - 2017-08-17 09820447
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-17
    IIF 91 - Has significant influence or control → OE
  • 8
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2020-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 2 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 47 - Secretary → ME
  • 9
    DATASURE LIMITED
    - now 03321744 00508212... (more)
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 1 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 33 - Secretary → ME
  • 10
    DATASURE UNDERWRITING SYSTEMS LIMITED
    - now 01036870
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-16 ~ 2000-04-05
    IIF 5 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 44 - Secretary → ME
  • 11
    ELGAR COMPUTERS LIMITED
    - now 02710259
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 8 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 40 - Secretary → ME
  • 12
    ENERGY TRADERS LTD
    12300513
    86 Beehive Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ 2021-11-16
    IIF 59 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    2020-06-02 ~ 2021-11-16
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    ENPAAS LTD
    - now 09857773
    SME CO-OP LIMITED
    - 2018-04-25 09857773
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (5 parents)
    Officer
    2015-11-05 ~ 2025-07-16
    IIF 79 - Director → ME
  • 14
    EPG BUSINESS RECOVERY SERVICES LIMITED
    - now 02155278
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 19 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 36 - Secretary → ME
  • 15
    EPG COMPUTER SERVICES LIMITED
    01247718
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (22 parents)
    Officer
    1999-03-16 ~ 2000-03-30
    IIF 15 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 35 - Secretary → ME
  • 16
    EPG INSURANCE SYSTEMS LIMITED
    - now 02834217
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-18 ~ 2000-03-30
    IIF 16 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 42 - Secretary → ME
  • 17
    FINALCO UK LIMITED
    06854785
    1st Floor Staple Hall, 87-90 Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 18
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 10 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 50 - Secretary → ME
  • 19
    INTELLIGENT SECURITY FORCE LTD
    16482089
    1 Canada Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    KEN CAMPBELL & CO LTD
    08033585
    Flat 20 Alexander Heights, 201 The Broadway, Southend-on-sea
    Active Corporate (1 parent)
    Officer
    2012-04-17 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 21
    KONTACT POINTS UK LIMITED
    - now 08173291
    DISCOUNT WAND LIMITED
    - 2014-07-03 08173291
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 71 - Director → ME
    2012-08-09 ~ 2022-01-29
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-29
    IIF 104 - Has significant influence or control → OE
  • 22
    LANDMARK BUSINESS CONSULTING LIMITED - now
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED
    - 2008-08-01 03177937
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 17 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 37 - Secretary → ME
  • 23
    MPAAS LTD
    - now 09820522
    PAY LESS FOR WATER LTD
    - 2019-01-18 09820522
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (6 parents)
    Officer
    2015-10-12 ~ 2025-07-16
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 93 - Has significant influence or control → OE
  • 24
    PE ASSETS LTD
    15659203
    One Canada Square Canary Wharf, Floor 10 (north West), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    PE DOT SOLUTIONS LTD
    15569520
    1 Canada Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-16 ~ 2025-07-16
    IIF 85 - Director → ME
  • 26
    PE NETWORKS LTD
    15660079
    One Canada Square Canary Wharf, Floor 10 (north West), London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-19 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2024-04-19 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 27
    POZITIVE CHARGE LTD - now
    POZITIVE SOLUTIONS LTD
    - 2025-05-29 15567770
    1 Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-16 ~ 2025-05-28
    IIF 84 - Director → ME
  • 28
    POZITIVE ENERGY LTD
    - now 09523048
    TORNADO ENERGY SUPPLY LIMITED
    - 2016-05-16 09523048
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2025-07-16
    IIF 76 - Director → ME
  • 29
    POZITIVE FACTOR LTD
    14729283
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-14 ~ 2025-08-18
    IIF 65 - Director → ME
  • 30
    POZITIVE HOLDINGS LTD
    12314038
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-11-13 ~ 2025-07-16
    IIF 78 - Director → ME
    Person with significant control
    2019-11-13 ~ 2022-01-07
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    POZITIVE PAYMENTS LTD
    12300457
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (10 parents)
    Officer
    2019-11-06 ~ 2025-07-16
    IIF 77 - Director → ME
    Person with significant control
    2019-11-06 ~ 2020-12-17
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 32
    POZITIVE PLANET LTD
    - now 13153065
    POZITIVE GROUP LTD
    - 2022-07-12 13153065
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-22 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-01-22 ~ 2024-01-02
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    POZITIVE RENEW LTD. - now
    ENPAAS TRADING LIMITED - 2026-04-02
    POZITIVE FINTECH LTD
    - 2025-09-01 14723890
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2025-08-18
    IIF 64 - Director → ME
  • 34
    POZITIVE TELECOM LTD
    - now 07764492
    GET PRIVILEGE LIMITED
    - 2022-03-22 07764492
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (9 parents)
    Officer
    2013-01-04 ~ 2025-07-16
    IIF 74 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-11-08
    IIF 92 - Has significant influence or control → OE
  • 35
    POZITIVE VALUE LTD
    - now 07764500
    GET EVERYTHING LIMITED
    - 2022-12-19 07764500
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 36
    POZITIVE WATER LIMITED
    - now 10797006
    FIRST BUSINESS WATER LIMITED
    - 2024-10-31 10797006
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (10 parents)
    Officer
    2023-02-01 ~ 2025-07-16
    IIF 86 - Director → ME
  • 37
    PROSPECT BASE LIMITED
    04457032
    C/o Butler & Co Llp 3rd Floor, 126 - 134, Baker Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 73 - Director → ME
    2004-11-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 38
    R B EMERSON LIMITED
    00591433
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
    Active Corporate (16 parents)
    Officer
    (before 1992-01-04) ~ 2002-07-18
    IIF 9 - Director → ME
    2002-02-28 ~ 2002-07-19
    IIF 34 - Secretary → ME
  • 39
    REBUS SOFTWARE LIMITED - now
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - 1999-04-01 02648639 02338569... (more)
    SCEPTRE COMPUTER SERVICES LTD
    - 1998-03-31 02648639
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-09-25) ~ 1998-03-31
    IIF 20 - Director → ME
  • 40
    ROTHERWICK56 LTD
    15069162
    One Canada Square Floor 10 (north West), Canary Wharf, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 102 - Right to appoint or remove directors → OE
  • 41
    SAFFRON COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    REBUS LG LIMITED
    - 2000-07-07 02026746
    SAFFRON COMPUTER SERVICES LIMITED
    - 1999-03-10 02026746
    WONDERDATA LIMITED - 1986-10-09
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    1995-01-30 ~ 2000-07-06
    IIF 22 - Director → ME
  • 42
    SMART PAY ENERGY LTD
    - now 10971782
    IMPEX ENERGY LTD
    - 2020-06-05 10971782
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (11 parents)
    Officer
    2021-05-10 ~ 2021-11-16
    IIF 69 - Director → ME
    2023-05-30 ~ 2025-07-16
    IIF 82 - Secretary → ME
    Person with significant control
    2020-05-22 ~ 2021-05-10
    IIF 103 - Has significant influence or control → OE
  • 43
    SONA INSURANCE SOLUTIONS LTD - now
    POZITIVE INSURANCE SOLUTIONS LTD
    - 2023-07-17 12300506
    POZITIVE INSURE LTD
    - 2020-08-06 12300506
    The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Active Corporate (4 parents)
    Officer
    2019-11-06 ~ 2023-05-11
    IIF 60 - Director → ME
    Person with significant control
    2019-11-06 ~ 2021-07-27
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 44
    SYNTECH MANAGEMENT SERVICES LIMITED
    - now 02039855
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    1999-03-16 ~ 2004-04-19
    IIF 11 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 28 - Secretary → ME
  • 45
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2017-08-05
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (27 parents)
    Officer
    1995-10-12 ~ 2004-04-19
    IIF 24 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 31 - Secretary → ME
  • 46
    THELA JETS LTD - now
    OPUL JETS UK LTD
    - 2025-12-19 15479049
    14e Westside Industrial Estate London Road, Stanway, Colchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-10 ~ 2025-07-16
    IIF 62 - Director → ME
    Person with significant control
    2024-02-10 ~ 2025-12-18
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 47
    TUBE HEAT LIMITED
    - now 00409828
    EARLY CROPS LIMITED - 1980-12-31
    20 Alexander Heights 201 The Broadway, Southend-on-sea, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-09 ~ 2021-07-01
    IIF 55 - Secretary → ME
  • 48
    XCHANGING COMPUTER SERVICES LIMITED - now
    REBUS COMPUTER SERVICES LIMITED
    - 2004-08-09 02424356
    DATASURE LIMITED
    - 1997-08-15 02424356 00508212... (more)
    DATASURE NOMINEES LIMITED
    - 1997-04-01 02424356
    MARKETWIDE SYSTEMS LIMITED
    - 1996-01-31 02424356 02967672
    EMBEX LIMITED
    - 1990-01-26 02424356
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-01) ~ 2004-04-19
    IIF 4 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 48 - Secretary → ME
  • 49
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - now
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED
    - 2004-08-09 00508212
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-09-15 ~ 2004-04-19
    IIF 12 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 41 - Secretary → ME
  • 50
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now
    REBUS INSURANCE SERVICES LIMITED
    - 2004-08-09 03720091
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2004-04-19
    IIF 21 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 29 - Secretary → ME
  • 51
    XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED - now
    ALBIS ASSOCIATES LIMITED
    - 2005-04-15 02247736
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-15 ~ 2004-04-19
    IIF 6 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 51 - Secretary → ME
  • 52
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-07-27
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED
    - 2004-08-09 02715902
    DATASURE INTERNATIONAL LIMITED
    - 1998-09-21 02715902
    LEVELENSURE LIMITED
    - 1992-07-29 02715902
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1992-06-15 ~ 2000-03-30
    IIF 25 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 49 - Secretary → ME
  • 53
    XCHANGING INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2021-12-16
    REBUS INTERNATIONAL LIMITED
    - 2004-08-09 03362271
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 7 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 46 - Secretary → ME
  • 54
    XCHANGING LIFE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    REBUS LIFE MANAGEMENT LIMITED
    - 2004-08-09 02005711
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-03-16 ~ 2000-04-04
    IIF 14 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 32 - Secretary → ME
  • 55
    XCHANGING RESOURCING LIMITED - now
    REBUS RESOURCING LIMITED
    - 2004-08-09 03720782
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-02-28 ~ 2004-04-19
    IIF 3 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 39 - Secretary → ME
  • 56
    XCHANGING RESOURCING SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    REBUS TECHNOLOGIES LIMITED
    - 2004-08-09 04017590 02673402
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-07-16 ~ 2003-01-29
    IIF 13 - Director → ME
    2002-02-28 ~ 2003-01-29
    IIF 30 - Secretary → ME
  • 57
    XCHANGING TECHNOLOGY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    REBUS TECHNOLOGIES ASSOCIATES LIMITED
    - 2004-08-09 02673402
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-07-16 ~ 2004-04-19
    IIF 18 - Director → ME
    2002-02-28 ~ 2004-04-19
    IIF 45 - Secretary → ME
  • 58
    YOUR INFOTECH PARTNERS LTD
    - now 08286232
    M-CONTACTS LIMITED
    - 2014-10-07 08286232
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ 2015-02-13
    IIF 70 - Director → ME
    2015-02-12 ~ dissolved
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.