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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grafton, Mark David

    Related profiles found in government register
  • Grafton, Mark David
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 5

    • C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

      IIF 6

    • Corfton Road, Ealing, London, W5 2HS

      IIF 7
  • Grafton, Mark David
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 44 IIF 45 IIF 46

    • 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 47
  • Grafton, Mark David
    English chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 51

    • 5th Floor, 80, Strand, London, WC2R 0NN, England

      IIF 52

    • Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England

      IIF 53 IIF 54
  • Grafton, Mark
    British cfo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom

      IIF 107

    • 107, Cheapside, London, EC2V 6DN, England

      IIF 108 IIF 109

    • 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 110
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 111 IIF 112 IIF 113

    • 3rd Floor 80, Strand, London, WC2R 0NN, Uk

      IIF 114

    • 80, Strand, London, WC2R 0NN, United Kingdom

      IIF 115
  • Mr Mark David Grafton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 116
child relation
Offspring entities and appointments
Active 29
  • 1
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 115 - Director → ME
  • 2
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 96 - Director → ME
  • 3
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 92 - Director → ME
  • 4
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 97 - Director → ME
  • 5
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 94 - Director → ME
  • 6
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-06-30
    Officer
    2020-04-15 ~ now
    IIF 6 - Director → ME
  • 7
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 88 - Director → ME
  • 8
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 89 - Director → ME
  • 9
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2023-02-28
    Officer
    2025-08-21 ~ now
    IIF 86 - Director → ME
  • 10
    EALING CRICKET CLUB TRADING LIMITED - 2011-08-31
    Corfton Road, Ealing, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -158,810 GBP2024-09-30
    Officer
    2025-11-16 ~ now
    IIF 7 - Director → ME
  • 11
    Corfton Road, Ealing, London
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    826,031 GBP2020-09-30
    Officer
    2020-04-22 ~ now
    IIF 105 - Director → ME
  • 12
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    261,437 GBP2020-03-31
    Officer
    2025-08-21 ~ now
    IIF 101 - Director → ME
  • 13
    CASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 100 - Director → ME
  • 14
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-08-21 ~ now
    IIF 99 - Director → ME
  • 15
    K3 HOSTING LIMITED - 2021-03-24
    K3 MANAGED SERVICES LIMITED - 2013-09-09
    DIGIMIS LIMITED - 2010-12-08
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-21 ~ now
    IIF 82 - Director → ME
  • 16
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    160,681 GBP2016-12-31
    Officer
    2025-08-21 ~ now
    IIF 104 - Director → ME
  • 17
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    41 GBP2021-12-31
    Officer
    2025-08-21 ~ now
    IIF 84 - Director → ME
  • 18
    RISUAL GROUP LIMITED - 2010-05-26
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591,266 GBP2021-12-31
    Officer
    2025-08-21 ~ now
    IIF 87 - Director → ME
  • 19
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,633 GBP2019-03-31
    Officer
    2025-08-21 ~ now
    IIF 102 - Director → ME
  • 20
    WILLOW STARCOM LIMITED - 2015-09-30
    RAPID 6668 LIMITED - 1988-11-15
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 103 - Director → ME
  • 21
    Unit 1a-1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,136,336 GBP2022-12-31
    Officer
    2025-08-21 ~ now
    IIF 85 - Director → ME
  • 22
    Unit 1a - 1b Millennium Way, Pride Park, Derby, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,003,579 GBP2020-09-01 ~ 2021-08-31
    Officer
    2025-08-21 ~ now
    IIF 83 - Director → ME
  • 23
    VISANTE BIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Officer
    2025-08-21 ~ now
    IIF 95 - Director → ME
  • 24
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    2025-08-21 ~ now
    IIF 90 - Director → ME
  • 25
    VISANTE MIDCO LIMITED - 2018-06-11
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,454,645 GBP2021-03-31
    Officer
    2025-08-21 ~ now
    IIF 98 - Director → ME
  • 26
    VISANTE TOPCO LIMITED - 2018-06-12
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Officer
    2025-08-21 ~ now
    IIF 93 - Director → ME
  • 27
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    2025-08-21 ~ now
    IIF 91 - Director → ME
  • 28
    Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2020-03-11 ~ now
    IIF 5 - Director → ME
  • 29
    6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 60 - Director → ME
Ceased 77
  • 1
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 70 - Director → ME
  • 2
    ECS SECURITY LTD - 2019-06-11
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 8 - Director → ME
  • 3
    MOBILE POS LTD - 2003-02-19
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 12 - Director → ME
  • 4
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 55 - Director → ME
    2011-01-24 ~ 2015-08-10
    IIF 114 - Director → ME
  • 5
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    IIF 113 - Director → ME
    2017-08-31 ~ 2019-05-03
    IIF 59 - Director → ME
  • 6
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 57 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 111 - Director → ME
  • 7
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-31 ~ 2019-05-03
    IIF 56 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 46 - Director → ME
  • 8
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 25 - Director → ME
  • 9
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 29 - Director → ME
  • 10
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 27 - Director → ME
  • 11
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    148,540 GBP2024-03-31
    Officer
    2024-10-07 ~ 2025-07-14
    IIF 51 - Director → ME
  • 12
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    908,544 GBP2024-09-30
    Officer
    2025-06-13 ~ 2025-07-14
    IIF 50 - Director → ME
  • 13
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    2023-02-20 ~ 2025-07-15
    IIF 74 - Director → ME
  • 14
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 67 - Director → ME
  • 15
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 22 - Director → ME
  • 16
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 30 - Director → ME
  • 17
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 53 - Director → ME
  • 18
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 54 - Director → ME
  • 19
    BRIGHTOFFICE LIMITED - 2021-01-04
    BAMFORD FINANCE LIMITED - 2010-12-30
    BRIGHTOFFICE LTD - 2010-08-31
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 41 - Director → ME
  • 20
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 43 - Director → ME
  • 21
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 39 - Director → ME
  • 22
    107 Cheapside, London, England
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 65 - Director → ME
  • 23
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 77 - Director → ME
  • 24
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 80 - Director → ME
  • 25
    107 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 81 - Director → ME
  • 26
    107 Cheapside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 71 - Director → ME
  • 27
    GIFTPRO LIMITED - 2022-01-04
    HH DIGITAL LIMITED - 2014-09-05
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    2023-08-07 ~ 2025-07-14
    IIF 40 - Director → ME
  • 28
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,026,019 GBP2022-09-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 21 - Director → ME
  • 29
    CRAGDALE LIMITED - 1998-09-16
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 24 - Director → ME
  • 30
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    2025-04-16 ~ 2025-07-14
    IIF 49 - Director → ME
  • 31
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-07-15
    IIF 19 - Director → ME
  • 32
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,565,066 GBP2024-03-31
    Officer
    2024-09-02 ~ 2025-07-14
    IIF 38 - Director → ME
  • 33
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 64 - Director → ME
  • 34
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 13 - Director → ME
  • 35
    107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    2023-09-26 ~ 2025-07-14
    IIF 42 - Director → ME
  • 36
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2025-07-15
    IIF 78 - Director → ME
  • 37
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 68 - Director → ME
  • 38
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 73 - Director → ME
  • 39
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 35 - Director → ME
  • 40
    STANDARDBLUE LIMITED - 2012-06-13
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 31 - Director → ME
  • 41
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    ASPIDISTRA.COM LIMITED - 2005-11-08
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,153 GBP2024-03-31
    Officer
    2024-10-07 ~ 2025-07-14
    IIF 109 - Director → ME
  • 42
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 14 - Director → ME
  • 43
    YUMAX MEDIA LTD - 2020-08-27
    YUMAX GROUP LTD - 2017-12-19
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    HOWDIDIDO LIMITED - 2007-11-02
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 28 - Director → ME
  • 44
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,862 GBP2024-12-31
    Officer
    2025-04-16 ~ 2025-07-14
    IIF 48 - Director → ME
  • 45
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 69 - Director → ME
  • 46
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2011-07-27 ~ 2015-08-10
    IIF 110 - Director → ME
    2017-08-31 ~ 2019-05-03
    IIF 58 - Director → ME
    2009-11-24 ~ 2009-12-15
    IIF 107 - Director → ME
  • 47
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2011-07-27 ~ 2015-08-10
    IIF 106 - Director → ME
    2017-08-31 ~ 2019-05-03
    IIF 52 - Director → ME
  • 48
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 16 - Director → ME
  • 49
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 9 - Director → ME
  • 50
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-02-01
    IIF 63 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 45 - Director → ME
  • 51
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-08 ~ 2015-08-10
    IIF 47 - Director → ME
    2017-08-31 ~ 2018-02-01
    IIF 62 - Director → ME
  • 52
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2018-02-01
    IIF 61 - Director → ME
    2008-12-08 ~ 2015-08-10
    IIF 112 - Director → ME
  • 53
    GAG53 LIMITED - 1996-09-05
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 26 - Director → ME
  • 54
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    2024-09-23 ~ 2025-07-15
    IIF 18 - Director → ME
  • 55
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 34 - Director → ME
  • 56
    107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 66 - Director → ME
  • 57
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 4 - Director → ME
  • 58
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 2 - Director → ME
  • 59
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 1 - Director → ME
  • 60
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-05-26 ~ 2022-10-01
    IIF 3 - Director → ME
  • 61
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 15 - Director → ME
  • 62
    BURNS AND HARRISON LIMITED - 2008-12-03
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 72 - Director → ME
  • 63
    107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 33 - Director → ME
  • 64
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 23 - Director → ME
  • 65
    107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 36 - Director → ME
  • 66
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 11 - Director → ME
  • 67
    107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-23 ~ 2025-07-15
    IIF 32 - Director → ME
  • 68
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 17 - Director → ME
  • 69
    107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    2025-02-10 ~ 2025-07-14
    IIF 20 - Director → ME
  • 70
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 75 - Director → ME
  • 71
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 79 - Director → ME
  • 72
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,256 GBP2023-06-30
    Officer
    2024-02-01 ~ 2025-07-14
    IIF 37 - Director → ME
  • 73
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    I.B.A. GROCERS LIMITED - 1991-12-11
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    2023-02-20 ~ 2025-07-14
    IIF 76 - Director → ME
  • 74
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    2024-09-23 ~ 2025-07-14
    IIF 10 - Director → ME
  • 75
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,958 GBP2024-03-31
    Officer
    2024-10-11 ~ 2025-07-14
    IIF 108 - Director → ME
  • 76
    Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ 2020-06-21
    IIF 116 - Has significant influence or control → OE
  • 77
    6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2015-08-10
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.