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
Individuals in focus
Grafton, Mark David
- British born in January 1975
Grafton, Mark David
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1975
Grafton, Mark David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1975
Grafton, Mark David
Resident in England
Registered addresses and corresponding companies - British director born in January 1975
Grafton, Mark David
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1975
Grafton, Mark David
Resident in England
Registered addresses and corresponding companies - English chief financial officer born in January 1975
Grafton, Mark David
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Grafton, Mark
Resident in England
Registered addresses and corresponding companies - British cfo born in January 1975
Grafton, Mark
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in January 1975
Grafton, Mark
Resident in England
Registered addresses and corresponding companies - British born in January 1975
Grafton, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
IIF 82Unit 1a - 1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 83Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, England
IIF 84 IIF 85 IIF 86 (more)Unit 1a-1b, Millennium Way, Pride Park, Derby, DE24 8HZ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ
IIF 99 IIF 100Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England
IIF 101 IIF 102 IIF 103Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, United Kingdom
IIF 104Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom
IIF 1056th Floor, 80 Strand, London, WC2R 0NN, England
IIF 106
- British company director born in January 1975
Grafton, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1975
Grafton, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1975
Mr Mark David Grafton
Resident in England
Registered addresses and corresponding companiesApartment 2, 50 Park View Road, London, W5 2JB, England
IIF 116
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (7 parents)Officer2011-11-25 ~ dissolvedIIF 115 - Director → ME
- 2Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2025-08-21 ~ nowIIF 96 - Director → ME
- 3Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 92 - Director → ME
- 4Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 97 - Director → ME
- 5Unit 1a-1b Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 94 - Director → ME
- 6C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2019-06-30Officer2020-04-15 ~ nowIIF 6 - Director → ME
- 7Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 88 - Director → ME
- 8Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 89 - Director → ME
- 9Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)425 GBP2023-02-28Officer2025-08-21 ~ nowIIF 86 - Director → ME
- 10EALING CRICKET CLUB TRADING LIMITED - 2011-08-31Corfton Road, Ealing, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)-158,810 GBP2024-09-30Officer2025-11-16 ~ nowIIF 7 - Director → ME
- 11Corfton Road, Ealing, LondonActive Corporate (11 parents, 2 offsprings)Net Assets/Liabilities (Company account)826,031 GBP2020-09-30Officer2020-04-22 ~ nowIIF 105 - Director → ME
- 12Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)261,437 GBP2020-03-31Officer2025-08-21 ~ nowIIF 101 - Director → ME
- 13
NODE 4 HOLDINGS LIMITED
- nowCASTLEGATE YAMAHA INVESTMENT LIMITED - 2013-09-11Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 100 - Director → ME - 14
NODE 4 LIMITED
- nowWILLOUGHBY (444) LIMITED - 2003-09-08Unit 1a-1b Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 4 offsprings)Officer2025-08-21 ~ nowIIF 99 - Director → ME - 15
NODE4 HOSTING LIMITED
- nowK3 HOSTING LIMITED - 2021-03-24K3 MANAGED SERVICES LIMITED - 2013-09-09DIGIMIS LIMITED - 2010-12-0813 Queen's Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer2025-08-21 ~ nowIIF 82 - Director → ME - 16Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)160,681 GBP2016-12-31Officer2025-08-21 ~ nowIIF 104 - Director → ME
- 17Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)41 GBP2021-12-31Officer2025-08-21 ~ nowIIF 84 - Director → ME
- 18
RISUAL LIMITED
- nowRISUAL GROUP LIMITED - 2010-05-26Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1,591,266 GBP2021-12-31Officer2025-08-21 ~ nowIIF 87 - Director → ME - 19Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-76,633 GBP2019-03-31Officer2025-08-21 ~ nowIIF 102 - Director → ME
- 20WILLOW STARCOM LIMITED - 2015-09-30RAPID 6668 LIMITED - 1988-11-15Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-08-21 ~ nowIIF 103 - Director → ME
- 21Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1,136,336 GBP2022-12-31Officer2025-08-21 ~ nowIIF 85 - Director → ME
- 22Unit 1a - 1b Millennium Way, Pride Park, Derby, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,003,579 GBP2020-09-01 ~ 2021-08-31Officer2025-08-21 ~ nowIIF 83 - Director → ME
- 23
TNP BIDCO LIMITED
- nowVISANTE BIDCO LIMITED - 2018-06-11Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,420,944 GBP2021-03-31Officer2025-08-21 ~ nowIIF 95 - Director → ME - 24
TNP HOLDCO LIMITED
- nowVEDBAEK HOLDINGS LTD. - 2018-08-03Related registration: 08015962TNLH LIMITED - 2012-05-31Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,619,455 GBP2021-03-31Officer2025-08-21 ~ nowIIF 90 - Director → ME - 25
TNP MIDCO LIMITED
- nowVISANTE MIDCO LIMITED - 2018-06-11Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,454,645 GBP2021-03-31Officer2025-08-21 ~ nowIIF 98 - Director → ME - 26
TNP TOPCO LIMITED
- nowVISANTE TOPCO LIMITED - 2018-06-12Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,357,679 GBP2021-03-31Officer2025-08-21 ~ nowIIF 93 - Director → ME - 27TOUCHSTONE NAV LIMITED - 2012-05-31REDMAX TRADING LIMITED - 2009-04-17Beacon House, Winchester Road, Burghclere, United KingdomActive Corporate (3 parents)Equity (Company account)7,004,978 GBP2021-03-31Officer2025-08-21 ~ nowIIF 91 - Director → ME
- 28Apartment 2 50 Park View Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Officer2020-03-11 ~ nowIIF 5 - Director → ME
- 296th Floor 80 Strand, LondonDissolved Corporate (4 parents)Officer2017-08-31 ~ dissolvedIIF 60 - Director → ME
Ceased
77
- 1107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-20 ~ 2025-07-14IIF 70 - Director → ME
- 2
ADARMA LIMITED
- nowECS SECURITY LTD - 2019-06-11C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowIn Administration Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ 2022-10-01IIF 8 - Director → ME - 3
ADELANTE SOFTWARE LTD
- nowMOBILE POS LTD - 2003-02-19107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)725,251 GBP2020-04-30Officer2025-02-10 ~ 2025-07-14IIF 12 - Director → ME - 4AEROPLAN HOLDINGS UK II LIMITED - 2012-01-197th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2011-01-24 ~ 2015-08-10IIF 114 - Director → ME2017-08-31 ~ 2019-05-03IIF 55 - Director → ME
- 5AEROPLAN HOLDINGS UK LIMITED - 2012-01-257th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2008-12-08 ~ 2015-08-10IIF 113 - Director → ME2017-08-31 ~ 2019-05-03IIF 59 - Director → ME
- 6LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-223525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 0889527054 Portland Place, London, EnglandActive Corporate (3 parents)Officer2017-08-31 ~ 2019-05-03IIF 57 - Director → ME2008-12-08 ~ 2015-08-10IIF 111 - Director → ME
- 7LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-223433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01Related registrations: 11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183, 05291447, 05312719, 05377789, 05378064, 05402967, 05475210, 05546464, 05622600, 05642721, 05702754, 05773158, 05773175, 05803556, 02904391, 02904400, 02997655, 03039100, 03239281, 03239293, 03264844, 03468211, 03468213, 03689086, 03689090, 03712214, 03715126, 03866428, 08595164, 085952677th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents)Officer2017-08-31 ~ 2019-05-03IIF 56 - Director → ME2008-12-08 ~ 2015-08-10IIF 46 - Director → ME
- 8
APT SOFTWARE LIMITED
- nowSTRATUM ASSOCIATES LIMITED - 1993-06-28107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-09-23 ~ 2025-07-14IIF 25 - Director → ME - 9
APT SOLUTIONS LIMITED
- nowK2 COMPUTING LIMITED - 1988-06-09DAVENSHORE LIMITED - 1988-05-23107 Cheapside, London, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ 2025-07-14IIF 29 - Director → ME - 10107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)-390,058 GBP2018-09-30Officer2024-09-23 ~ 2025-07-14IIF 27 - Director → ME
- 11107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)148,540 GBP2024-03-31Officer2024-10-07 ~ 2025-07-14IIF 51 - Director → ME
- 12107 Cheapside, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)908,544 GBP2024-09-30Officer2025-06-13 ~ 2025-07-14IIF 50 - Director → ME
- 13107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,779,795 GBP2020-01-31Officer2023-02-20 ~ 2025-07-15IIF 74 - Director → ME
- 14
BLUE ZINC IT LTD
- nowFOXGLOVE MERCHANTS LIMITED - 2003-02-104c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, AntrimActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,198,208 GBP2021-12-31Officer2023-02-20 ~ 2025-07-14IIF 67 - Director → ME - 15
CIRCDATA LIMITED
- nowCIRCULATION DATA SERVICES LIMITED - 2013-02-12107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)1,020,266 GBP2018-12-31Officer2024-09-23 ~ 2025-07-14IIF 22 - Director → ME - 16107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)64,778 GBP2018-12-31Officer2025-02-10 ~ 2025-07-14IIF 30 - Director → ME
- 17107 Cheapside, London, EnglandActive Corporate (4 parents)Officer2023-02-20 ~ 2025-07-14IIF 53 - Director → ME
- 18107 Cheapside, London, EnglandActive Corporate (4 parents)Officer2023-02-20 ~ 2025-07-14IIF 54 - Director → ME
- 19BRIGHTOFFICE LIMITED - 2021-01-04BAMFORD FINANCE LIMITED - 2010-12-30BRIGHTOFFICE LTD - 2010-08-31107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)1,036,000 GBP2018-12-31Officer2023-08-07 ~ 2025-07-14IIF 41 - Director → ME
- 20INTELLIGENTGOLF LIMITED - 2022-01-04Related registration: 06900400ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05Related registration: 06900400107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)239,736 GBP2018-07-31Officer2023-08-07 ~ 2025-07-14IIF 43 - Director → ME
- 21MILLER TECHNOLOGY LIMITED - 2021-01-04107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,022,220 GBP2018-09-30Officer2023-08-07 ~ 2025-07-14IIF 39 - Director → ME
- 22107 Cheapside, London, EnglandActive Corporate (3 parents, 41 offsprings)Officer2023-02-20 ~ 2025-07-14IIF 65 - Director → ME
- 23107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-02-20 ~ 2025-07-14IIF 77 - Director → ME
- 24CLEARCOURSE PARTNERSHIP LTD - 2018-10-11Related registration: OC423759107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-02-20 ~ 2025-07-14IIF 80 - Director → ME
- 25107 Cheapside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-02-20 ~ 2025-07-14IIF 81 - Director → ME
- 26107 Cheapside, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2023-02-20 ~ 2025-07-14IIF 71 - Director → ME
- 27GIFTPRO LIMITED - 2022-01-04HH DIGITAL LIMITED - 2014-09-05107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)564,539 GBP2019-07-31Officer2023-08-07 ~ 2025-07-14IIF 40 - Director → ME
- 28107 Cheapside, London, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1,026,019 GBP2022-09-30Officer2024-09-23 ~ 2025-07-14IIF 21 - Director → ME
- 29CRAGDALE LIMITED - 1998-09-16107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,395,582 GBP2018-08-31Officer2025-02-10 ~ 2025-07-14IIF 24 - Director → ME
- 30107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)352 GBP2024-12-31Officer2025-04-16 ~ 2025-07-14IIF 49 - Director → ME
- 31107 Cheapside, London, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ 2025-07-15IIF 19 - Director → ME
- 32
CSY RETAIL SYSTEMS LTD
- nowCSY COMPUTER SYSTEMS LIMITED - 2009-03-27107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)3,565,066 GBP2024-03-31Officer2024-09-02 ~ 2025-07-14IIF 38 - Director → ME - 33107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)168,005 GBP2020-12-31Officer2023-02-20 ~ 2025-07-14IIF 64 - Director → ME
- 34107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)99,105 GBP2018-12-31Officer2024-09-23 ~ 2025-07-14IIF 13 - Director → ME
- 35107 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-25,343 GBP2020-03-31Officer2023-09-26 ~ 2025-07-14IIF 42 - Director → ME
- 36107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-02-20 ~ 2025-07-15IIF 78 - Director → ME
- 37107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)3,798,481 GBP2021-09-29Officer2023-02-20 ~ 2025-07-14IIF 68 - Director → ME
- 38107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)478,540 GBP2021-03-31Officer2023-02-20 ~ 2025-07-14IIF 73 - Director → ME
- 39107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)964,717 GBP2019-06-30Officer2024-09-23 ~ 2025-07-14IIF 35 - Director → ME
- 40STANDARDBLUE LIMITED - 2012-06-13107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)157,470 GBP2020-06-30Officer2025-02-10 ~ 2025-07-14IIF 31 - Director → ME
- 41
GOB2B LIMITED
- nowASPIDISTRA SOFTWARE LIMITED - 2022-03-09ASPIDISTRA.COM LIMITED - 2005-11-08107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)102,153 GBP2024-03-31Officer2024-10-07 ~ 2025-07-14IIF 109 - Director → ME - 42107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)969,189 GBP2019-04-30Officer2024-09-23 ~ 2025-07-14IIF 14 - Director → ME
- 43
HOWDIDIDO MEDIA LIMITED
- nowYUMAX MEDIA LTD - 2020-08-27YUMAX GROUP LTD - 2017-12-19Related registration: 11430096HOWDIDIDOMEDIA LIMITED - 2016-01-26HOWDIDIDO LIMITED - 2007-11-02107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)213,364 GBP2018-08-31Officer2025-02-10 ~ 2025-07-14IIF 28 - Director → ME - 44107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)20,862 GBP2024-12-31Officer2025-04-16 ~ 2025-07-14IIF 48 - Director → ME
- 45107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)168,064 GBP2020-12-31Officer2023-02-20 ~ 2025-07-14IIF 69 - Director → ME
- 46AIMIA EUROPE LIMITED - 2021-12-14AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-194385, 07085018 - Companies House Default Address, CardiffActive Corporate (2 offsprings)Cash at bank and in hand (Company account)484 GBP2023-12-31Officer2017-08-31 ~ 2019-05-03IIF 58 - Director → ME2011-07-27 ~ 2015-08-10IIF 110 - Director → ME2009-11-24 ~ 2009-12-15IIF 107 - Director → ME
- 47
KOGNITIV UK LTD
- nowAIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22E F MACDONALD COMPANY LIMITED(THE) - 1989-09-204385, 00648706 - Companies House Default Address, CardiffActive Corporate (2 parents)Cash at bank and in hand (Company account)207,176 GBP2023-12-31Officer2017-08-31 ~ 2019-05-03IIF 52 - Director → ME2011-07-27 ~ 2015-08-10IIF 106 - Director → ME - 48107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)158 GBP2017-05-31Officer2024-09-23 ~ 2025-07-14IIF 16 - Director → ME
- 4914 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)50,419 GBP2020-06-30Officer2025-02-10 ~ 2025-07-14IIF 9 - Director → ME
- 50NECTAR LOYALTY LIMITED - 2019-11-04AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02LOYALTY MANAGEMENT UK LIMITED - 2011-12-223241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20Related registrations: 11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 0889527033 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer2017-08-31 ~ 2018-02-01IIF 63 - Director → ME2008-12-08 ~ 2015-08-10IIF 45 - Director → ME
- 51
NECTAR EMEA LIMITED
- nowAIMIA EMEA LIMITED - 2018-02-02LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-12-08 ~ 2015-08-10IIF 47 - Director → ME2017-08-31 ~ 2018-02-01IIF 62 - Director → ME - 52AIMIA UK LIMITED - 2018-02-02Related registration: 05402974AIMIA ACQUISITION UK LIMITED - 2016-11-29AEROPLAN ACQUISITION UK LIMITED - 2011-12-2233 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-08 ~ 2015-08-10IIF 112 - Director → ME2017-08-31 ~ 2018-02-01IIF 61 - Director → ME
- 53
NETXTRA LIMITED
- nowGAG53 LIMITED - 1996-09-05107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)266,013 GBP2018-09-30Officer2024-09-23 ~ 2025-07-14IIF 26 - Director → ME - 54
NFP SERVICES CO. LIMITED
- nowSODALITAS LIMITED - 2010-03-09MTL SOLUTIONS LIMITED - 2005-05-19107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)-446,764 GBP2018-09-30Officer2024-09-23 ~ 2025-07-15IIF 18 - Director → ME - 55107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)169,514 GBP2018-09-30Officer2025-02-10 ~ 2025-07-14IIF 34 - Director → ME
- 56107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,981 GBP2021-09-30Officer2023-02-20 ~ 2025-07-14IIF 66 - Director → ME
- 57100 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ 2022-10-01IIF 4 - Director → ME
- 58EXCALIBUR MIDCO 1 LIMITED - 2019-03-19Related registration: 11887953100 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ 2022-10-01IIF 2 - Director → ME
- 59EXCALIBUR MIDCO 2 LIMITED - 2019-03-19Related registration: 11887555100 Wood Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-05-26 ~ 2022-10-01IIF 1 - Director → ME
- 60EXCALIBUR TOPCO LIMITED - 2019-03-19100 Wood Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2020-05-26 ~ 2022-10-01IIF 3 - Director → ME
- 61107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)838,726 GBP2019-03-31Officer2024-09-23 ~ 2025-07-14IIF 15 - Director → ME
- 62
PURSUIT SOFTWARE LIMITED
- nowBURNS AND HARRISON LIMITED - 2008-12-03107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)331,741 GBP2022-04-30Officer2023-02-20 ~ 2025-07-14IIF 72 - Director → ME - 63107 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)892,684 GBP2021-11-29Officer2025-02-10 ~ 2025-07-14IIF 33 - Director → ME
- 64
SELLERDECK LIMITED
- nowACTINIC SOFTWARE LIMITED - 2012-06-12107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)-28,277 GBP2021-09-30Officer2024-09-23 ~ 2025-07-14IIF 23 - Director → ME - 65107 Cheapside, London, United KingdomActive Corporate (3 parents, 1 offspring)Current Assets (Company account)887,114 GBP2015-08-31Officer2024-09-23 ~ 2025-07-14IIF 36 - Director → ME
- 66
SILVERBEAR LIMITED
- nowSILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07107 Cheapside, London, EnglandActive Corporate (3 parents)Officer2024-09-23 ~ 2025-07-14IIF 11 - Director → ME - 67107 Cheapside, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-09-23 ~ 2025-07-15IIF 32 - Director → ME
- 68107 Cheapside, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)32,340 GBP2019-02-01 ~ 2020-01-31Officer2025-02-10 ~ 2025-07-14IIF 17 - Director → ME
- 69107 Cheapside, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)253,944 GBP2020-01-31Officer2025-02-10 ~ 2025-07-14IIF 20 - Director → ME
- 70107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)360,932 GBP2020-12-31Officer2023-02-20 ~ 2025-07-14IIF 75 - Director → ME
- 71LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24Related registration: NI651524Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United KingdomActive Corporate (3 parents)Equity (Company account)964,585 GBP2020-07-31Officer2023-02-20 ~ 2025-07-14IIF 79 - Director → ME
- 72107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)32,256 GBP2023-06-30Officer2024-02-01 ~ 2025-07-14IIF 37 - Director → ME
- 73RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27Related registration: 04705813ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04I.B.A. GROCERS LIMITED - 1991-12-11107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)197,360 GBP2020-01-31Officer2023-02-20 ~ 2025-07-14IIF 76 - Director → ME
- 74107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)709,236 GBP2018-06-30Officer2024-09-23 ~ 2025-07-14IIF 10 - Director → ME
- 75107 Cheapside, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)446,958 GBP2024-03-31Officer2024-10-11 ~ 2025-07-14IIF 108 - Director → ME
- 76Apartment 2 50 Park View Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-03-31Person with significant control2020-03-11 ~ 2020-06-21IIF 116 - Has significant influence or control → OE
- 776th Floor 80 Strand, LondonDissolved Corporate (4 parents)Officer2014-12-11 ~ 2015-08-10IIF 44 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.