1
55-64 WEST KENSINGTON MANSIONS MANAGEMENT CO. LIMITED
02875663 55-64 West Kensington Mansions, Beaumont Crescent, London
Active Corporate (13 parents)
Officer
1998-05-14 ~ 2006-02-13
IIF 7 - Director → ME
1998-05-14 ~ 2006-02-13
IIF 26 - Secretary → ME
2
ROBERT DOBSON LIMITED - 1993-04-22
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (30 parents)
Officer
2013-06-17 ~ 2013-09-19
IIF 11 - Director → ME
2007-05-03 ~ 2008-06-13
IIF 25 - Director → ME
2007-11-05 ~ 2008-06-13
IIF 27 - Secretary → ME
3
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-19 ~ 2024-10-14
IIF 23 - Director → ME
4
BLUEFINGER LIMITED - 2014-02-13
BLUEFINGER.COM LIMITED - 2002-03-04
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (23 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 13 - Director → ME
5
HR ASSESSMENT SOLUTIONS LIMITED
05782859 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 6 - Director → ME
6
320 Firecrest Court, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2025-08-08 ~ now
IIF 1 - Director → ME
8
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 5 - Director → ME
9
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 4 - Director → ME
10
4th Floor 1 Kingdom Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-08-08 ~ now
IIF 2 - Director → ME
11
MASTERNAUT GROUP HOLDINGS LIMITED
- now 07095782CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
CYBERSPACE BIDCO LIMITED - 2010-03-01
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (19 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 9 - Director → ME
12
MASTERNAUT HOLDINGS LIMITED
- now 04134307CYBIT HOLDINGS LIMITED - 2012-06-29
CYBIT HOLDINGS PLC - 2010-03-01
SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Officer
2014-09-01 ~ 2015-05-31
IIF 15 - Director → ME
13
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (20 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 12 - Director → ME
14
MASTERNAUT TELEMATICS LIMITED - 2012-01-04
Priory Park Great North Road, Aberford, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2014-03-01 ~ 2015-05-31
IIF 8 - Director → ME
15
MASTERNAUT RISK SOLUTIONS LIMITED
- now 07506960RISK TECHNOLOGY LIMITED - 2012-12-18
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (13 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 16 - Director → ME
16
4th Floor 1 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
17
OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED
- 2015-06-30
03875235MASTERNAUT LIMITED - 2012-01-04
CYBIT LIMITED - 2011-05-18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 14 - Director → ME
18
RAYMOND REED EXECUTIVE SERVICES LIMITED
- now 02085623HECTICTINT LIMITED - 1987-02-10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 22 - Director → ME
19
THOMAS INTERNATIONAL HOLDINGS LIMITED
10135241 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 20 - Director → ME
20
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-19 ~ 2024-10-14
IIF 24 - Director → ME
21
THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 21 - Director → ME
22
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 17 - Director → ME
23
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-19 ~ 2024-10-14
IIF 19 - Director → ME
24
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-19 ~ 2024-10-14
IIF 18 - Director → ME