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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

Randall, Martin Keith

child relation
Offspring entities and appointments 81
  • 1
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE DUTY MANAGEMENT LIMITED
    - 2003-10-02 03534885
    ASSETAVON LIMITED - 1999-04-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 69 - Director → ME
  • 2
    ALPHAMERIC KEYBOARDS LIMITED
    - now 01192925 01044892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    ALPHAMERIC SYSTEMS LIMITED - 1998-04-21
    REAL TIME DEVELOPMENTS LIMITED - 1989-07-31
    REALTIME DEVELOPMENTS LIMITED - 1976-12-31
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-09-29 during the appointment or period of control
    ALPHAMERIC SOLUTIONS LIMITED
    - 2007-03-30 01580761 01044892... (more)
    ONLINE COMPUTER SERVICES LIMITED - 2002-06-11
    LOWMARCH LIMITED - 1982-03-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 42 - Director → ME
  • 4
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE LOGISTICS SOLUTIONS LIMITED
    - 2003-10-02 03534291
    CARSUNIQUE LIMITED - 1998-05-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 74 - Director → ME
  • 5
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    SHELFCO (NO.1899) LIMITED - 2000-07-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 56 - Director → ME
  • 6
    ALPHAMERIC TECHNOLOGIES LIMITED
    - now 02455125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    CITY TECHNOLOGIES LIMITED - 1996-03-01
    THE TECHNOLOGY WORKS LIMITED - 1990-02-15
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 46 - Director → ME
  • 7
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    TIMEWEAVE LIMITED
    - 2005-02-21 01687218 00957155... (more)
    TIMEWEAVE PLC - 2003-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 8
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 28 - Director → ME
  • 9
    APOGEE EDISCLOSURE LIMITED
    10719568
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 37 - Director → ME
  • 10
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2014-02-24 ~ 2019-03-15
    IIF 14 - Director → ME
  • 11
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 24 - Director → ME
  • 12
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 13 - Director → ME
  • 13
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 10 - Director → ME
  • 14
    BALREED DIGITEC (NORTH) LIMITED
    - now 05827969
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 11 - Director → ME
  • 15
    BALREED DIGITEC (SE) LIMITED
    04950222 06417708
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 9 - Director → ME
  • 16
    BALREED DIGITEC (UK) LIMITED
    04947522
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (12 parents)
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 20 - Director → ME
  • 17
    BAR-IT LIMITED
    SC144636
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 75 - Director → ME
    1999-12-16 ~ 2000-05-31
    IIF 3 - Secretary → ME
  • 18
    BAR-IT SECURITY SYSTEMS LIMITED
    SC144637
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (18 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 40 - Director → ME
    1999-12-15 ~ 2000-06-01
    IIF 6 - Secretary → ME
  • 19
    CAVENDISH DATA SYSTEMS LIMITED
    01621807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 83 - Director → ME
  • 20
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-01 ~ 2004-11-29
    IIF 61 - Director → ME
  • 21
    CITY DOCS LIMITED
    04129257
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 26 - Director → ME
  • 22
    CITY DOCS SOLUTIONS LIMITED
    07006211
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 23 - Director → ME
  • 23
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 85 - Director → ME
  • 24
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC
    - 2004-11-26 03126087
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 55 - Director → ME
  • 25
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 34 - Director → ME
  • 26
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 78 - Director → ME
  • 27
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 27 - Director → ME
  • 28
    DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    SC169124
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (11 parents)
    Officer
    2016-10-24 ~ 2019-03-15
    IIF 25 - Director → ME
  • 29
    E-VOLUTION OFFICE SERVICES LIMITED
    - now 05576912
    EASY COPIERS LONDON LIMITED - 2006-02-20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 89 - Director → ME
  • 30
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 19 - Director → ME
  • 31
    GALEQUEST (ELECTRONICS) LIMITED
    - now 01812197
    GALEQUEST LIMITED - 1984-08-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-06-27 ~ 2000-05-24
    IIF 51 - Director → ME
    1999-12-15 ~ 2000-05-24
    IIF 5 - Secretary → ME
  • 32
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 33 - Director → ME
  • 33
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 66 - Director → ME
  • 34
    IMAGE RUNNER LIMITED
    05069404
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-08-19 ~ dissolved
    IIF 88 - Director → ME
  • 35
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 35 - Director → ME
  • 36
    JEFFERSON LLOYD LIMITED
    - now 03348792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    VISIONPURE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 59 - Director → ME
  • 37
    KARTREBYC LIMITED - now
    CYBERTRAK LIMITED - 2008-01-16
    ORBIS MONITORING SERVICES LIMITED
    - 2005-07-07 03232949
    DE FACTO 520 LIMITED
    - 1996-09-25 03232949 03573729... (more)
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1996-09-24 ~ 2000-06-01
    IIF 58 - Director → ME
    1999-12-16 ~ 2000-06-01
    IIF 1 - Secretary → ME
  • 38
    KONX WALES LTD
    05599691
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-11 ~ 2019-03-15
    IIF 17 - Director → ME
  • 39
    MANZANA BIDCO LIMITED
    10318602
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-03-15
    IIF 21 - Director → ME
  • 40
    MASK DOCUMENTS LIMITED
    05875163
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 30 - Director → ME
  • 41
    MB SECURITY SERVICES LIMITED
    SC147603
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (21 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 72 - Director → ME
  • 42
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 77 - Director → ME
  • 43
    METABET LIMITED
    03147801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 44
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ 2003-12-12
    IIF 79 - Director → ME
  • 45
    MICROSKILL LIMITED
    - now 01603994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    SHYTALK LIMITED - 1985-07-16
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 76 - Director → ME
  • 46
    MITIE SECURITY (FIRST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (36 parents)
    Officer
    1994-08-01 ~ 1998-05-01
    IIF 70 - Director → ME
  • 47
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-22 ~ 2004-11-29
    IIF 63 - Director → ME
  • 48
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419... (more)
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 15 - Director → ME
  • 49
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    ONLINE INTERNET SERVICES LIMITED - 1998-03-26
    DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 50
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-02-05 during the appointment or period of control
    ONLINE GROUP HOLDINGS PLC
    - 2008-11-18 02589580
    ONLINE COMPUTER HOLDINGS PLC - 1998-03-25
    TASKFORT LIMITED - 1992-03-02
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 57 - Director → ME
  • 51
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01044892... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742 01044892... (more)
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    2000-11-01 ~ 2010-05-31
    IIF 49 - Director → ME
  • 52
    OPTICAL MARK SYSTEMS LIMITED
    - now 02278952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    VASTWARD LIMITED - 1988-09-26
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 71 - Director → ME
  • 53
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED
    - 2000-03-02 03904193 03573729... (more)
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2000-06-01
    IIF 48 - Director → ME
    2000-03-01 ~ 2000-06-01
    IIF 8 - Secretary → ME
  • 54
    ORBIS II LIMITED - now
    ORBIS HOLDINGS II LIMITED
    - 2000-06-22 03928187 03904193
    DE FACTO 830 LIMITED
    - 2000-03-02 03928187 04204496... (more)
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2000-03-01 ~ 2000-06-01
    IIF 41 - Director → ME
    2000-03-01 ~ 2000-06-01
    IIF 7 - Secretary → ME
  • 55
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED
    - 2009-03-31 02476859 06799356
    INTRUDER DETECTION SERVICES LIMITED
    - 1997-06-30 02476859
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1996-07-26 ~ 2000-06-01
    IIF 82 - Director → ME
    1999-12-16 ~ 2000-06-01
    IIF 2 - Secretary → ME
  • 56
    ORBIS SECURITY SYSTEMS LIMITED
    - now 03206562
    ORBIS ELECTRONIC SECURITY SYSTEMS LIMITED
    - 1997-04-28 03206562
    ORBIS ELECTRONIC SYSTEMS LIMITED
    - 1997-03-07 03206562
    DE FACTO 509 LIMITED
    - 1996-08-15 03206562 06300755... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1996-08-06 ~ 2000-05-24
    IIF 81 - Director → ME
    1999-12-15 ~ 2000-05-24
    IIF 4 - Secretary → ME
  • 57
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 31 - Director → ME
  • 58
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2000-09-28 ~ 2004-11-29
    IIF 80 - Director → ME
  • 59
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267 06378187
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 60
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 32 - Director → ME
  • 61
    RED ONION LIMITED
    - now 02013542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    TESTMILD LIMITED - 1986-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 44 - Director → ME
  • 62
    SCHRIFTBILD LTD
    06940224
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 87 - Director → ME
  • 63
    SITEX GROUP HOLDINGS LIMITED
    - now 03339001
    DMWSL 191 LIMITED - 1997-06-26
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (24 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 52 - Director → ME
  • 64
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 39 - Director → ME
  • 65
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 54 - Director → ME
  • 66
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2010-06-10
    IIF 60 - Director → ME
  • 67
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 36 - Director → ME
  • 68
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 47 - Director → ME
  • 69
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2023-08-20
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2011-04-18
    IIF 73 - Director → ME
  • 70
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2010-01-07 during the appointment or period of control
    MUNDAYS (773) LIMITED - 2004-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 50 - Director → ME
  • 71
    TIMEWEAVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Commencement of winding up on 2025-03-11
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2000-09-26 ~ 2007-04-26
    IIF 86 - Director → ME
  • 72
    TIMEWEAVE RETAIL LIMITED - now
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 00957155... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED
    - 2005-02-23 04018756
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 84 - Director → ME
  • 73
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2010-06-10
    IIF 68 - Director → ME
  • 74
    TOP4OFFICE LIMITED
    - now 02008419 04846107... (more)
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 18 - Director → ME
  • 75
    TOREX RETAIL (AM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2000-09-28 ~ 2004-11-29
    IIF 65 - Director → ME
  • 76
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED - now
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
    - 2005-05-10 03639795
    INHOCO 830 LIMITED - 1999-11-30
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2000-09-28 ~ 2004-11-29
    IIF 53 - Director → ME
  • 77
    TOREX RETAIL 100 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-01-01 ~ 2004-11-29
    IIF 67 - Director → ME
  • 78
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED
    - 2005-02-11 01044892
    ALPHAMERIC SOLUTIONS LIMITED
    - 2002-06-11 01044892 01580761... (more)
    ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-11-01 ~ 2004-11-29
    IIF 64 - Director → ME
  • 79
    WILLOW GRAPHICS LIMITED
    09121003
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 12 - Director → ME
  • 80
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-12-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 29 - Director → ME
  • 81
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 16 - Director → ME

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