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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

Soulsby, James Andrew

    Related profiles found in government register
  • Soulsby, James Andrew
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED

      IIF 18
    • Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

      IIF 19 IIF 20
  • Soulsby, James Andrew
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Mr James Andrew Soulsby
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

      IIF 48
    • Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 49
  • Soulsby, James Andrew

    Registered addresses and corresponding companies
    • Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 50
child relation
Offspring entities and appointments 35
  • 1
    ALPHAMERIC DUTY MANAGEMENT LIMITED
    - now 03534885
    ONLINE DUTY MANAGEMENT LIMITED - 2003-10-02
    ASSETAVON LIMITED - 1999-04-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ALPHAMERIC LEISURE LIMITED
    - now 01580761 02730742
    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
    2003-10-03 ~ dissolved
    IIF 3 - Director → ME
  • 3
    ALPHAMERIC LOGISTICS LIMITED
    - now 03534291
    ONLINE LOGISTICS SOLUTIONS LIMITED - 2003-10-02
    CARSUNIQUE LIMITED - 1998-05-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ALPHAMERIC SERVICES (HOLDINGS) LIMITED
    - now 03973956
    SHELFCO (NO.1899) LIMITED - 2000-07-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 15 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 41 - Secretary → ME
  • 5
    ALPHAMERIC TIMEWEAVE LIMITED
    - now 01687218
    TIMEWEAVE LIMITED - 2005-02-21
    TIMEWEAVE PLC - 2003-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CHANNEL CONNECT LIMITED - now
    ALPHAMERIC CARLSON LIMITED
    - 2003-06-03 03251528
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 30 - Secretary → ME
  • 7
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 9 - Director → ME
  • 8
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    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 10 - Director → ME
  • 9
    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
    2005-05-17 ~ 2010-06-08
    IIF 22 - Director → ME
  • 10
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2004-11-29
    IIF 16 - Director → ME
  • 11
    HELIANTHUS SOLUTIONS LIMITED
    - now 04164768
    ALNWOOD LIMITED
    - 2016-07-04 04164768
    Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 27 - Director → ME
    2001-03-23 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 12
    HITACHI VANTARA LIMITED - now
    HITACHI DATA SYSTEMS LIMITED
    - 2017-10-23 02332239
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED
    - 1989-10-20 02332239
    LEGIBUS 1322 LIMITED
    - 1989-03-30 02332239 02332291... (more)
    14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (37 parents, 4 offsprings)
    Officer
    1995-11-20 ~ 1997-03-03
    IIF 28 - Director → ME
    (before 1991-05-22) ~ 1993-03-02
    IIF 44 - Secretary → ME
    1994-02-18 ~ 1997-08-01
    IIF 46 - Secretary → ME
  • 13
    JEFFERSON LLOYD LIMITED
    - now 03348792
    VISIONPURE LIMITED - 1997-05-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 12 - Director → ME
  • 14
    LUXOFT FINANCIAL SERVICES UK LIMITED
    - now 04239587
    DXC LUXOFT UK LIMITED
    - 2022-01-05 04239587
    EXCELIAN LIMITED
    - 2021-04-23 04239587
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (24 parents)
    Officer
    2019-04-24 ~ 2026-01-22
    IIF 2 - Director → ME
  • 15
    LUXOFT UK LIMITED
    04965442
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (21 parents)
    Officer
    2017-11-22 ~ 2026-01-22
    IIF 1 - Director → ME
  • 16
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-01 ~ 2004-11-29
    IIF 7 - Director → ME
  • 17
    METABET LIMITED
    03147801
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 18
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-24 ~ 2010-06-08
    IIF 25 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 32 - Secretary → ME
  • 19
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-13 ~ 2002-10-01
    IIF 43 - Secretary → ME
  • 20
    ONLINE ENTERPRISE SOLUTIONS LIMITED
    - now 03135197
    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
    2003-10-03 ~ dissolved
    IIF 6 - Director → ME
  • 21
    ONLINE GROUP HOLDINGS LIMITED
    - now 02589580
    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
    2003-10-03 ~ dissolved
    IIF 11 - Director → ME
  • 22
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01580761... (more)
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742 01580761
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Officer
    2002-03-25 ~ 2010-05-31
    IIF 20 - Director → ME
    2001-10-15 ~ 2004-05-06
    IIF 39 - Secretary → ME
  • 23
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-13 ~ 2002-10-01
    IIF 40 - Secretary → ME
  • 24
    PROTEUS SOLUTIONS LIMITED
    - now 07336092
    NOMOS CONSULTANTS LIMITED
    - 2011-05-13 07336092
    Bramshott Lodge, Woolmer Hill Road, Haslemere, England
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ now
    IIF 17 - Director → ME
    2018-08-31 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    RED ONION LIMITED
    - now 02013542
    TESTMILD LIMITED - 1986-06-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 4 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 42 - Secretary → ME
  • 26
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-17 ~ 2010-06-08
    IIF 21 - Director → ME
  • 27
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2010-06-08
    IIF 23 - Director → ME
  • 28
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
    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
    2001-10-15 ~ 2002-10-01
    IIF 33 - Secretary → ME
  • 29
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    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
    2005-02-18 ~ 2011-04-18
    IIF 24 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 30
    TIMEWEAVE HOLDINGS LIMITED
    - now 05001528
    MUNDAYS (773) LIMITED - 2004-02-25
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-05-17 ~ dissolved
    IIF 8 - Director → ME
  • 31
    TIMEWEAVE LIMITED - now
    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
    2002-03-25 ~ 2010-05-31
    IIF 18 - Director → ME
    2001-02-01 ~ 2006-03-31
    IIF 35 - Secretary → ME
  • 32
    TIMEWEAVE RETAIL LIMITED - now
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 01687218... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    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
    2008-10-06 ~ 2010-06-08
    IIF 26 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 37 - Secretary → ME
  • 33
    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 ~ 2010-06-08
    IIF 29 - Director → ME
    2002-09-02 ~ 2002-10-01
    IIF 47 - Secretary → ME
  • 34
    TOREX RETAIL (AM) LIMITED - now
    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
    2002-03-25 ~ 2004-11-29
    IIF 19 - Director → ME
    2002-02-13 ~ 2002-10-01
    IIF 31 - Secretary → ME
  • 35
    TOREX RETAIL 100 LIMITED - now
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 38 - Secretary → ME

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