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
James, Gavin Keith
- British Registered addresses and corresponding companies
James, Gavin Keith
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
IIF 1
- British directorRegistered addresses and corresponding companies
James, Gavin Keith
- British finance directorRegistered addresses and corresponding companies
James, Gavin Keith
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
IIF 12
- British director born in March 1963Registered addresses and corresponding companies
James, Gavin Keith
- British finance dir born in March 1963Registered addresses and corresponding companies
James, Gavin Keith
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
IIF 22
- British finance director born in March 1963Registered addresses and corresponding companies
James, Gavin Keith
- British managing director born in March 1963Registered addresses and corresponding companies
James, Gavin Keith
Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
IIF 27
- Registered addresses and corresponding companies
James, Gavin Keith
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)31st Floor, 40 Bank Street, London, E14 5NR
IIF 37C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 38 IIF 39 IIF 40C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 41
- British chief operating officer born in March 1963
James, Gavin Keith
Resident in England
Registered addresses and corresponding companiesMedius House, 2 Sheraton Street, London, W1F 8BH, England
IIF 42
- British company director born in March 1963
James, Gavin Keith
Resident in England
Registered addresses and corresponding companiesCamelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
IIF 43
- British born in March 1963
James, Gavin Keith, Mr.
Resident in England
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
IIF 44
- British chief executive officer born in March 1963
James, Gavin Keith, Mr.
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1963
James, Gavin Keith, Mr.
Resident in England
Registered addresses and corresponding companies77-79, Great Eastern Street, London, EC2A 3HU, England
IIF 47
- British company director born in March 1963
James, Gavin Keith, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in March 1963
James, Gavin Keith, Mr.
Resident in England
Registered addresses and corresponding companiesJessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
IIF 57 IIF 58 IIF 59 (more)31st Floor, 40 Bank Street, London, E14 5NR
IIF 6777-79, Great Eastern Street, London, EC2A 3HU, United Kingdom
IIF 68C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 69 IIF 70
- British finance director born in March 1963
James, Gavin Keith, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in March 1963
James, Gavin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1963
Mr Gavin Keith James
Resident in United Kingdom
Registered addresses and corresponding companies23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom
IIF 109
Related profiles found in government register
Offspring entities and appointments
Active
17
- 123 St Leonards Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-110,020 GBP2024-03-31Person with significant control2021-12-04 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06EMLOAN LIMITED - 2000-06-01SERVARENA LIMITED - 1999-07-1331st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 51 - Director → ME2012-12-21 ~ dissolvedIIF 31 - Secretary → ME
- 3CONCILIA DEBT RECOVERY LIMITED - 2006-03-31CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23VERTEX (SCOTLAND) LIMITED - 1999-11-03VERTEX SCOTLAND LIMITED - 1997-04-10INHOCO 586 LIMITED - 1997-02-28Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 63 - Director → ME2012-12-21 ~ dissolvedIIF 34 - Secretary → ME
- 4
FS CONNEXIONS UK LIMITED
- nowMONEYWORLD UK LIMITED - 2001-01-23LIZDAN LIMITED - 1995-09-27Jessop House, Jessop Avenue, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 57 - Director → ME2012-12-21 ~ dissolvedIIF 33 - Secretary → ME - 5DIALMODE (211) LIMITED - 2001-08-30Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2009-08-21 ~ dissolvedIIF 65 - Director → ME2012-12-21 ~ dissolvedIIF 36 - Secretary → ME
- 6SPEED 9283 LIMITED - 2002-08-2931st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 56 - Director → ME2012-12-31 ~ dissolvedIIF 30 - Secretary → ME
- 7MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07JUMBOHASTY LIMITED - 1987-09-1531st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 50 - Director → ME
- 8HAMSARD 2584 LIMITED - 2002-12-0331st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2008-01-02 ~ dissolvedIIF 67 - Director → ME2012-12-21 ~ dissolvedIIF 37 - Secretary → ME
- 9
VERTEX DATA SCIENCE LIMITED
Other registered number: 02377331C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2008-01-02 ~ nowIIF 46 - Director → ME2012-12-21 ~ nowIIF 41 - Secretary → ME - 101ST SOFTWARE LIMITED - 2009-12-05Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 59 - Director → ME2012-12-21 ~ dissolvedIIF 35 - Secretary → ME
- 11MARLBOROUGH STIRLING PLC - 2005-11-07MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20FORAY 745 LIMITED - 1995-02-2231st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 53 - Director → ME2012-12-31 ~ dissolvedIIF 29 - Secretary → ME
- 12
VERTEX GROUP LIMITED
- nowVTX BIDCO LIMITED - 2008-06-27NEWINCCO BIDCO LIMITED - 2007-01-12C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2012-03-13 ~ nowIIF 45 - Director → ME2012-07-02 ~ nowIIF 39 - Secretary → ME - 13
VERTEX INDIA LIMITED
- now7C INDIA LIMITED - 2003-12-15HAMSARD 2488 LIMITED - 2002-04-2631st Floor 40 Bank Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 55 - Director → ME2012-12-21 ~ dissolvedIIF 28 - Secretary → ME - 14MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MAWLAW 206 LIMITED - 1993-08-17Related registration: 02993766Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 60 - Director → ME
- 15MARLBOROUGH STIRLING UK LIMITED - 2009-01-13OVAL (1874) LIMITED - 2003-08-21Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ dissolvedIIF 62 - Director → ME2012-12-31 ~ dissolvedIIF 32 - Secretary → ME
- 16
VTX HOLDINGS LIMITED
- nowNEWINCCO 636 LIMITED - 2007-01-12Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 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parents, 1 offspring)Officer2012-03-13 ~ nowIIF 69 - Director → ME2012-07-02 ~ nowIIF 38 - Secretary → ME - 17
VTX SUBCO LIMITED
- nowNEWINCCO 637 LIMITED - 2007-01-12Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 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05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 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09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2012-03-13 ~ nowIIF 70 - Director → ME2012-07-02 ~ nowIIF 40 - Secretary → ME
Ceased
66
- 1
ACT MEDISYS LIMITED
- nowITL SILICON LAB LIMITED - 1990-01-09SILICON LAB LIMITED - 1988-05-16RUBYCRETE LIMITED - 1985-12-05Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 101 - Director → ME - 2ALARMEXPRESS LIMITED - 1991-02-18ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13PINKINTONE LIMITED - 1989-03-08Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1995-11-14 ~ 1996-03-05IIF 18 - Director → ME1995-11-14 ~ 1996-03-05IIF 1 - Secretary → ME
- 3
BIT (HOLDINGS) LIMITED
- nowBIT COMPUTER SERVICES LIMITED - 1988-07-13Related registration: 02168644FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-31IIF 89 - Director → ME - 4SCANTRONIC SYSTEMS LIMITED - 1996-06-1427 Old Gloucester Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,481,275 GBP2024-12-31Officer1995-11-14 ~ 1996-06-04IIF 19 - Director → ME1995-11-14 ~ 1996-06-04IIF 7 - Secretary → ME
- 56th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,219,293 GBP2021-12-31Officer2020-07-17 ~ 2022-01-19IIF 47 - Director → ME
- 6ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (4 parents)Officer2005-08-11 ~ 2007-10-30IIF 77 - Director → ME
- 7VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09PRUDENTIAL REGISTRARS LIMITED - 2000-12-281 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer2008-01-02 ~ 2015-08-14IIF 44 - Director → ME
- 8VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07MOORGATE COMPUTER SERVICES LIMITED - 1991-01-281 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)-10,000 GBP2021-12-31Officer2008-01-02 ~ 2015-08-14IIF 54 - Director → ME
- 9
COOPER SECURITY LIMITED
- nowSCANTRONIC LIMITED - 1998-11-18Related registration: 01639364BROOKEXPRESS LIMITED - 1979-12-31Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-11-14 ~ 1998-05-26IIF 14 - Director → ME1995-11-14 ~ 1996-03-14IIF 11 - Secretary → ME - 10The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (3 parents)Officer2001-04-06 ~ 2005-07-25IIF 48 - Director → ME
- 11
DIAGONAL LIMITED
- nowGILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ 2005-08-24IIF 64 - Director → ME - 12
DIAGONAL QUEST LIMITED
- nowGAC NO. 187 LIMITED - 1999-11-15C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (3 parents)Officer2004-08-26 ~ 2005-08-24IIF 66 - Director → ME - 13COOPER FULLEON LIMITED - 2016-04-30FULLEON LIMITED - 2008-04-01FULLEON SYNCHROBELL LTD - 1998-02-27FULLEON LIMITED - 1994-04-01252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer1995-08-21 ~ 1998-05-26IIF 26 - Director → ME
- 14
EATON SAFETY LIMITED
- nowCOOPER SAFETY LIMITED - 2015-11-26MENVIER GROUP LIMITED - 2008-02-01Related registration: 01435158MENVIER GROUP PLC - 2004-09-29Related registration: 01435158MENVIER-SWAIN GROUP PLC - 1998-07-02Related registration: 01435158MAIDENDEAL LIMITED - 1985-05-03252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer1995-07-31 ~ 1998-05-26IIF 24 - Director → ME1995-08-21 ~ 1998-05-26IIF 12 - Secretary → ME - 15ISOFT.COM LIMITED - 2003-08-19Related registration: 03782295PINCO 1285 LIMITED - 2000-04-06Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 98 - Director → ME
- 16
ENTRED 14 LIMITED
- nowALARMEXPRESS LIMITED - 2011-08-23ALARMEXPRESS CENTRAL LIMITED - 1993-05-21UNITED ALARM PRODUCTS LIMITED - 1991-01-28INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1995-11-14 ~ 1996-03-05IIF 20 - Director → ME1995-11-14 ~ 1996-03-05IIF 8 - Secretary → ME - 17
FIRECOM LIMITED
- nowRS ALARM SYSTEMS LIMITED - 1998-09-01THRUST TECHNOLOGY LIMITED - 1994-09-05Related registration: 01639364SIGSCROFT LIMITED - 1988-05-20Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-11-14 ~ 1998-05-26IIF 15 - Director → ME1995-11-14 ~ 1996-06-18IIF 4 - Secretary → ME - 18M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (2 parents)Officer2005-11-28 ~ 2007-10-30IIF 104 - Director → ME
- 19Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 79 - Director → ME
- 20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 93 - Director → ME
- 21CHARNWOOD ELECTRONICS LIMITED - 2009-11-27ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)Officer1995-12-01 ~ 1996-03-05IIF 13 - Director → ME
- 22
I SOFT LIMITED
- nowI SOFT PLC - 2011-09-01I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 103 - Director → ME - 23
IRESS FS GROUP LIMITED
- nowAVELO FS GROUP LIMITED - 2013-10-31Related registration: 075601071ST SOFTWARE GROUP LIMITED - 2011-04-01Related registration: 07560107FLEETNESS 412 LIMITED - 2005-08-02Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer2008-01-02 ~ 2009-08-25IIF 102 - Director → ME - 24
IRESS FS LIMITED
- nowAVELO FS LIMITED - 2013-10-31Related registration: 07251288INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01Related registration: 07251288Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (5 parents, 9 offsprings)Officer2008-01-02 ~ 2009-08-25IIF 73 - Director → ME - 25
IRESS PORTAL LIMITED
- nowAVELO PORTAL LIMITED - 2013-10-31Related registration: 07251806EXCHANGE FS LIMITED - 2011-04-01THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16Related registration: 04007738EMCEDER LIMITED - 1991-05-30Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (5 parents)Officer2008-01-02 ~ 2009-08-25IIF 83 - Director → ME - 26ECLIPSYS LIMITED - 2003-06-13Related registration: 03846256ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03TDS LIMITED - 1995-03-09RAPID 1057 LIMITED - 1986-06-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 90 - Director → ME
- 27TOREX GROUP LIMITED - 2009-04-29Related registration: 01007428TOREX LIMITED - 1997-06-09SPEED 6163 LIMITED - 1997-03-17Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 94 - Director → ME
- 28
ISOFT EUROPE LIMITED
- nowTOREX LIMITED - 2009-04-29TOREX GROUP PLC - 1997-06-09Related registration: 03319542TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 81 - Director → ME - 29
ISOFT GROUP (UK) LIMITED
- nowISOFT GROUP LIMITED - 2011-09-01Related registration: 03782306ISOFT GROUP PLC - 2011-09-01Related registration: 03782306PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2005-06-21 ~ 2007-10-30IIF 84 - Director → ME - 30TOREX HEALTH (GERMANY) LIMITED - 2009-04-29Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 75 - Director → ME
- 31TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29SPEED 8730 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 71 - Director → ME
- 32
ISOFT HEALTH LIMITED
- nowTOREX HEALTH LIMITED - 2009-04-29TOREX MEDICAL LIMITED - 2000-01-19ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 96 - Director → ME - 33CDS GROUP LTD. - 2001-04-10CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17CLINICAL DATA SYSTEMS LIMITED - 1994-12-20Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 87 - Director → ME
- 34TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01Related registration: NF003063SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 86 - Director → ME
- 35TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29SPEED 8732 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 97 - Director → ME
- 36Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 78 - Director → ME
- 37ISOFT.COM PLC - 2000-04-06Related registration: 03846256Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 100 - Director → ME
- 38
ISOFT PROTOS LIMITED
- nowTOREX PROTOS LIMITED - 2009-04-29PROTOS LIMITED - 2003-05-21OVAL (544) LIMITED - 1989-09-07Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 82 - Director → ME - 39TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 92 - Director → ME
- 40
ISOFT SOLUTIONS LIMITED
- nowISOFT SOLUTIONS PLC - 2004-04-26ISOFT GROUP PLC - 1999-07-19Related registration: 03716736Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 91 - Director → ME - 41
ISOFT TECHNOLOGY LIMITED
- nowTOREX SERVICES LIMITED - 2009-04-29INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 74 - Director → ME - 426th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-01-02 ~ 2015-08-14IIF 52 - Director → ME
- 43
MENVIER LIMITED
- nowMENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-08-21 ~ 1998-05-26IIF 22 - Director → ME - 44A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21SELBYCREST LIMITED - 1981-12-31Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-09-08 ~ 1998-05-26IIF 23 - Director → ME
- 45
MENVIER SECURITY LIMITED
- nowMENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19Related registration: 01904612MENVIER-GROUP SERVICES LIMITED - 1989-11-27Related registration: 01904612A.R.B. ELECTRICS LIMITED - 1989-05-30Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-08-21 ~ 1998-05-26IIF 25 - Director → ME - 46MONILINK LIMITED - 2010-05-07Related registration: 07153109MOBILE ATM LIMITED - 2006-10-24STEVTON (NO. 270) LIMITED - 2003-09-26Related registration: 042333356 Snow Hill, LondonDissolved Corporate (3 parents)Officer2003-09-24 ~ 2005-05-17IIF 43 - Director → ME
- 47MONITISE PLC - 2017-09-27Related registration: 05556711MONITISE LIMITED - 2007-06-06Related registration: 05556711OSCAR VENTURES LIMITED - 2007-06-05Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Officer2016-07-01 ~ 2018-01-11IIF 42 - Director → ME
- 48
MORSE GROUP LIMITED
- nowMORSE COMPUTERS LIMITED - 1993-06-17FAIRGROVE COMPUTERS LIMITED - 1988-04-18Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, LondonDissolved Corporate (3 parents)Officer1998-06-10 ~ 2005-08-24IIF 58 - Director → ME1998-06-10 ~ 1999-07-09IIF 10 - Secretary → ME - 49
MORSE LIMITED
- nowMORSE PLC - 2010-06-21MORSE HOLDINGS PLC - 2000-11-08C/o Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (3 parents)Officer1998-06-10 ~ 2005-08-24IIF 49 - Director → ME1998-06-10 ~ 1999-05-04IIF 5 - Secretary → ME - 50Fti Consulting Llp, Midtown 322 High Holborn, LondonDissolved Corporate (3 parents)Officer1999-02-08 ~ 2005-08-24IIF 61 - Director → ME1999-02-08 ~ 1999-10-01IIF 2 - Secretary → ME
- 51
MSG LEASING LIMITED
- nowLESSONFINISH SERVICES LIMITED - 1993-04-28Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1998-03-13 ~ 1998-05-26IIF 27 - Director → ME - 525th Floor 20 Fenchurch Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Officer2022-07-04 ~ 2024-02-29IIF 106 - Director → ME
- 535th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (3 parents)Officer2022-07-04 ~ 2024-02-29IIF 107 - Director → ME
- 54BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-155th Floor 20 Fenchurch Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-04-03 ~ 2024-02-29IIF 108 - Director → ME
- 55
OXHEALTH.COM LIMITED
- nowLAW 2150 LIMITED - 2000-05-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 85 - Director → ME - 56
REVIVE GROUP LIMITED
- nowCORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21LENPINE LIMITED - 1995-04-04Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 80 - Director → ME - 57Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 76 - Director → ME
- 58Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents, 1 offspring)Officer1995-11-14 ~ 1998-05-26IIF 17 - Director → ME1995-11-14 ~ 1998-05-26IIF 9 - Secretary → ME
- 59SCANTRONIC EUROPE LIMITED - 1993-04-06SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03RAMWORD LIMITED - 1985-03-01Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-11-14 ~ 1998-05-26IIF 21 - Director → ME1995-11-14 ~ 1996-06-18IIF 6 - Secretary → ME
- 60AP ALARM SYSTEMS LIMITED - 1998-11-26THRUST (HOLDINGS) LIMITED - 1994-09-05THRUST TECHNOLOGY LIMITED - 1988-05-20Related registration: 02215407LEGIBUS 217 LIMITED - 1982-07-14Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer1995-11-14 ~ 1998-05-26IIF 16 - Director → ME1995-11-14 ~ 1996-06-18IIF 3 - Secretary → ME
- 61VERTEX PUBLIC SERVICES LIMITED - 2012-06-19Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (2 parents)Officer2012-02-20 ~ 2012-06-09IIF 105 - Director → ME
- 62
SMART TERMINALS LIMITED
- nowSWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 95 - Director → ME - 63
SMS DATACARE LIMITED
- nowLODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)Officer2005-08-11 ~ 2007-10-30IIF 99 - Director → ME - 6477-79 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-11-12 ~ 2022-01-19IIF 68 - Director → ME
- 65WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2005-08-11 ~ 2007-10-30IIF 72 - Director → ME
- 66MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MAWLAW 206 LIMITED - 1993-08-17Related registration: 02993766Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (2 parents)Officer2008-01-02 ~ 2008-01-02IIF 88 - Director → ME
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