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
Gutmann, Philip Richard
Gutmann, Philip Richard
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesGutmann, Philip Richard
British c.e.o born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 3
1, Dunstans Rd, East Dulwich, London, SE22 0HQ, England
Mr Philip Richard Gutmann
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesWolfe, Richard
British company director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
Harper, Kim Elizabeth
British chief executive born in December 1969Resident in United Kingdom
Registered addresses and corresponding companiesHarper, Kim Elizabeth
British director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21 Belper Lane, Belper, Derbyshire, DE56 2UG
Harper, Kim Elizabeth
British exec director born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21 Belper Lane, Belper, Derbyshire, DE56 2UG
Catterall, Wayne
British director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4, Melrose Gardens, Manchester, Greater Manchester, M26 3RT, United Kingdom
Shantharuban, Wijeyaratnam
British c.e.o born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31a, Brand Ville Gardens, Ilford, Ilford, Essex, IG6 1JG, United Kingdom
Shantharuban, Wijeyaratnam
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 41 Walsingham Road, Enfield, Middlesex, EN2 6EY, United Kingdom
IIF 14 Parkside House, 41 Walsingham Road, Enfield, EN2 6EY, United Kingdom
IIF 15 2a Woodcote Avenue, Wallington, SM6 0QS, United Kingdom
IIF 16 Southwood, 2a Woodcote Avenue, Wallington, SM6 0QS, United Kingdom
IIF 17 2a Woodcote Avenue, Wollington, Surrey, SM6 0QS
Shantharuban, Wijeyaratnam
British it consultant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2a Woodcote Avenue, Wollington, Surrey, SM6 0QS
Shantharuban, Wijeyratnam
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 2a, Woodcote Avenue, Wallington, SM6 0QS, United Kingdom
Wayne Catterall
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 4, Melrose Gardens, Manchester, Greater Manchester, M26 3RT, United Kingdom
Wijeyratnam Shantharuban
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 2a, Woodcote Avenue, Wallington, SM6 0QS, United Kingdom
Chenoweth, Maria Elizabeth, Mrs.
British c.e.o born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 52 Alexandra Gardens, Muswell Hill, N10 3RL
Mr Wijeyaratnam Shantharuban
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Stuart Michael
British ad director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 Kings Place, 90 York Place, London, N1P 2AP
IIF 31 Kings Place, 90 York Way, London, N1P 2AP
IIF 32 IIF 33 Kings Place, 90 York Way, London, N1P 2AP, United Kingdom
IIF 34 Kings Place, Kings Place, 90 York Place, London, N1P 2AP
IIF 35 IIF 36 IIF 37 (more) Po Box 68164, Kings Place, 90 York Way, London, N1P 2AP
IIF 39 IIF 40 IIF 41 Po Box 68164, Kings Place, 90 York Way, London, N1P 2AP, United Kingdom
IIF 42 Number 1, Scott Place, Manchester, M3 3GG
Taylor, Stuart Michael
British advertisement director born in April 1963Resident in England
Registered addresses and corresponding companiesTaylor, Stuart Michael
British c.e.o born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 45 V.116 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England
Taylor, Stuart Michael
British ceo born in April 1963Resident in England
Registered addresses and corresponding companiesTaylor, Stuart Michael
British chief executive born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 The Inspire, Hornbeam Park, Harrogate, HG2 8PA
IIF 50 IIF 51 IIF 52 122 Elgin Avenue, London, W9 2HD
IIF 53 24-28, Bloomsbury Way, London, WC1A 2SL, England
IIF 54 26-27, Castlereagh Street, London, W1H 5DL, United Kingdom
IIF 55 Kinetic, 24-28 Bloomsbury Way, London, WC1A 5SL, England
IIF 56 Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Taylor, Stuart Michael
British company director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 57 122 Elgin Avenue, London, W9 2HD
Taylor, Stuart Michael
British director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 58 122, Elgin Avenue, London, W9 2HD, United Kingdom
Chenoweth Casey, Maria Elizabeth, Mrs.
British chief executive born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 52 Alexandra Gardens, Muswell Hill, N10 3RL
Catterall, Wayne Robert
British c.e.o born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 60 4, Melrose Gardens, Radcliffe, Manchester, M26 3RT, England
Catterall, Wayne Robert
British company director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 61 44c, Elm Road, Little Lever, Bolton, BL3 1JL, England
Chenoweth, Maria
British company director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 62 52, Alexandra Gardens, London, N10 3RL, England
Chenoweth, Maria
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 63 52, Alexandra Gardens, London, N10 3RL, England
Tampuo, Tresor Leo
British c.e.o born in April 1982Resident in England
Registered addresses and corresponding companiesTampuo, Tresor Leo
British ceo born in April 1982Resident in England
Registered addresses and corresponding companiesTampuo, Tresor Leo
British entrepreneur born in April 1982Resident in England
Registered addresses and corresponding companiesTaylor, Stuart Michael
British advertisement manager born in April 1963Registered addresses and corresponding companies
IIF 71 Flat 2 134 Elgin Avenue, London, W9 2NS
Taylor, Stuart Michael
British advertising sales manager born in April 1963Registered addresses and corresponding companies
IIF 72 51 Saltram Crescent, Maida Vale, London, W9 3JS
Harper, Kim Elizabeth
British ceo born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 73 Henmore Trading Estate, Mayfield Road, Ashbourne, Derbyshire, DE6 1AS
Harper, Kim Elizabeth
British chief executive born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 74 17, Lodge Drive, Belper, Derbyshire, DE56 2TP, England
Harper, Kim Elizabeth
British chief officer born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 75 Derwent Stepping Stones, St Marks Road, Derby, Derbyshire, DE21 6AH, United Kingdom
Harper, Kim Elizabeth
British none born in December 1969Resident in England
Registered addresses and corresponding companiesMiss Maria Chenoweth
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 78 52, Alexandra Gardens, London, N10 3RL, England
Mrs Maria Chenoweth-casey
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 79 51-53, High Road, London, N22 6BH, England
Stuart, Taylor
British advertisement director born in April 1963Registered addresses and corresponding companies
IIF 80 122 Elgin Avenue, London, W9 2HD
Faure, Chantell Priscilla
British c.e.o born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 81 25, Eastwood Road, Balsall Heath, Birmingham, B12 9NA, United Kingdom
Mr Tresor Leo Tampuo
British born in April 1982Resident in England
Registered addresses and corresponding companiesWolfe, Richard Jonathan
British c.e.o born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 87 3, Rochester Terrace, London, NW1 9JN, England
Wolfe, Richard Jonathan
British ceo born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 88 3 Rochester Terrace, London, NW1 9JN, United Kingdom
Wolfe, Richard Jonathan
British chief financial officer born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 89 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Wolfe, Richard Jonathan
British company director born in October 1946Resident in England
Registered addresses and corresponding companiesWolfe, Richard Jonathan
British managing director born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 92 3 Rochester Terrace, London, NW1 9JN
Mr Wayne Robert Catterall
British born in February 1984Resident in England
Registered addresses and corresponding companiesHarper, Kim Elizabeth
British Registered addresses and corresponding companies
IIF 95 4, Charnwood Street, Derby, Derbyshire, DE1 2GT
Harper, Kim Elizabeth
British directorRegistered addresses and corresponding companies
IIF 96 21 Belper Lane, Belper, Derbyshire, DE56 2UG
Harper, Kim Elizabeth
British c.e.o born in December 1969Registered addresses and corresponding companies
IIF 97 80 Hansons Bridge Road, Erdington, Birmingham, West Midlands, B24 0PB
Mr Wijeyaratnam Shantharuban
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 98 2a Woodcote Avenue, Wallington, SM6 0QS, United Kingdom
Tarrade, Alexis
French c.e.o born in April 1977Resident in France
Registered addresses and corresponding companiesWolfe, Richard Jonathan, Mr.
British chief executive officer born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 101 3 Rochester Terrace, London, NW1 9JN
Wolfe, Richard Jonathan, Mr.
British company director born in October 1946Resident in England
Registered addresses and corresponding companiesWolfe, Richard Jonathan, Mr.
British director born in October 1946Resident in England
Registered addresses and corresponding companiesWolfe, Richard Jonathan, Mr.
British managing director born in October 1946Resident in England
Registered addresses and corresponding companiesMr. Richard Jonathan Wolfe
British born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 132 IIF 133 IIF 134 (more) 224-232 St John Street, London, EC1V 4QR
IIF 155 IIF 156 IIF 157 (more) 29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England
IIF 161 3, Rochester Terrace, London, NW1 9JN, England
IIF 162 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 163 Castle Hill Insolvency Limited, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY, England
Wolfe, Richard
Registered addresses and corresponding companies
IIF 164 3, Rochester Terrace, London, NW1 9JN, England
Chenoweth, Maria Elizabeth, Mrs.
British ceoRegistered addresses and corresponding companies
IIF 165 Unit 2, Westlinks, Alperton Lane, Wembley, HA0 1ER, England
Chenoweth Casey, Maria Elizabeth, Mrs.
British chief executiveRegistered addresses and corresponding companies
IIF 166 52 Alexandra Gardens, Muswell Hill, N10 3RL
Don-pierrot, Yolande Deborah Christelle
South African c.e.o born in April 1971Resident in South Africa
Registered addresses and corresponding companies
IIF 167 172, Burnt Ash Lane, Bromley, Kent, BR1 5BU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1RANDAX-EDP LIMITED - 1983-03-08 224/232 St John Street, LondonDissolved Corporate (5 parents)Officer
~ dissolvedIIF 130 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 2 58 Woodville Road, Overseal, Swadlincote, EnglandActive Corporate (2 parents)Officer 2025-07-11 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 1 Dunstans Rd, East Dulwich, LondonDissolved Corporate (2 parents)Officer 2014-06-12 ~ dissolvedIIF 3 - Director → ME
- 4 Flat 2 6 Pearson Lane, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-06-29 ~ dissolvedIIF 64 - Director → ME
- 5
BLOSSOM TRUST
- nowBLOSSOMS TRUST - 2012-02-21HEARTS AND MINDS FOUNDATION - 2012-01-17 31a Brand Ville Gardens, Ilford, EssexActive Corporate (5 parents)Net Assets/Liabilities (Company account)82,279 GBP2024-03-31Officer 2015-11-08 ~ nowIIF 12 - Director → ME - 6 15 Wembley Park Drive, Wembley, EnglandActive Corporate (3 parents)Officer 2025-07-02 ~ nowIIF 62 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 8UNICOM HITECH LIMITED - 2018-11-08UNICOM TECHNOLOGY LIMITED - 2019-06-05UNICOM TECHNOLOGY GROUP LIMITED - 2021-09-28 2a Woodcote Avenue, Wallington, United KingdomActive Corporate (3 parents)Equity (Company account)270,995 GBP2024-05-31Officer 2018-05-24 ~ nowIIF 16 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 42 London Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-10,104 GBP2024-05-31Officer 2020-05-18 ~ nowIIF 70 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 10 90 Harewood Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-07-21 ~ dissolvedIIF 65 - Director → ME
- 11CHILDREN AND YOUNG PEOPLE'S NETWORK (DERBY) C.I.C. - 2014-10-31 Derwent Stepping Stones, St Marks Road, Derby, DerbyshireDissolved Corporate (9 parents)Officer 2014-09-18 ~ dissolvedIIF 75 - Director → ME
- 12 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
- 13DERBY COUNCIL FOR VOLUNTARY SERVICE (1994) LIMITED - 1995-02-17DERBY CVS LIMITED - 2009-07-24 Melbourne Villa, 30 Charnwood Street, Derby, United KingdomActive Corporate (11 parents)Officer 2006-06-01 ~ nowIIF 96 - Secretary → ME
- 14 Unit E, Wyvern Court Stanier Way, Wyvern Business Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer 2009-07-03 ~ dissolvedIIF 74 - Director → ME
- 15ALTOWAY LIMITED - 1989-05-22 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 16 4 Melrose Gardens, Radcliffe, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-860,746 GBP2024-09-30Officer 2017-06-14 ~ nowIIF 60 - Director → MEPerson with significant control 2017-06-14 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 17
ESTATEMAN LIMITED
- nowWBNEWCO TWO LIMITED - 2005-10-27 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (8 parents)Officer 2017-02-16 ~ nowIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more → OE - 18 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 110 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
- 19SECRETFLASK LIMITED - 1988-09-07 224-232 St John Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 20 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE
- 21
INVESTORS' CIRCLE LTD
- nowTRUE INVESTMENTS ADVICE LIMITED - 2020-09-09 44c Elm Road, Little Lever, Bolton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2020-07-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-07-02 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 22 42 London Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)15,144 GBP2024-12-31Officer 2019-12-06 ~ nowIIF 69 - Director → MEPerson with significant control 2019-12-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 23 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 24 4 Melrose Gardens, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-07Officer 2023-06-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-06-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 25WM CLEAN TECHNOLOGY LTD - 2023-10-24 2a Woodcote Avenue, Wallington, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2022-01-04 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 26
PROGRAMUS LIMITED
- nowFREEDATA LIMITED - 2001-01-08 591 London Road, Cheam, Sutton, SurreyActive Corporate (4 parents)Equity (Company account)2,459,403 GBP2024-06-30Officer 2000-03-09 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 27 224-232 St John Street, LondonDissolved Corporate (6 parents)Officer ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 28 224-232 St John Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
- 29 224-232 St John Street, LondonDissolved Corporate (6 parents)Officer ~ dissolvedIIF 120 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 30
RWGAD LIMITED
- nowMASORTI LIMITED - 2018-09-01 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer 2016-08-09 ~ nowIIF 89 - Director → MEPerson with significant control 2016-08-09 ~ nowIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 31ECOWARE LIMITED - 2023-10-20 41 Walsingham Road, Enfield, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-09-30Officer 2022-09-16 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 32MEDMAINE LIMITED - 1980-12-31 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 114 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
- 33 Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-04-20 ~ dissolvedIIF 100 - Director → ME
- 34 Commerce House 2nd Floor, 6 London Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 99 - Director → ME
- 35 15 Wembley Park Drive, Wembley, EnglandActive Corporate (2 parents)Officer 2022-12-12 ~ nowIIF 63 - Director → ME
- 36
SYNTROS LIMITED
- nowVTCR LIMITED - 2000-12-29BOSTECH SYSTEMS LIMITED - 2000-06-12 Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13,220 GBP2024-07-31Officer 2001-04-18 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 37MACHGRANGE LIMITED - 1987-10-01 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 116 - Director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 38HUMANA - 1999-06-15TEXTILE RECYCLING FOR AID & INTERNATIONAL DEVELOPMENT - 2016-04-09 Unit 2 Westlinks, Alperton Lane, Wembley, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)8,271,359 GBP2023-12-31Officer 2004-10-11 ~ nowIIF 165 - Secretary → ME
- 39
THE LEARNING CONSORTIUM
- nowDERBYSHIRE LEARNING & DEVELOPMENT CONSORTIUM - 2015-12-21 4 Charnwood Street, Derby, DerbyshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)94,158 GBP2017-03-31Officer 2014-04-01 ~ dissolvedIIF 95 - Secretary → ME - 40 224-232 St John Street, LondonDissolved Corporate (6 parents)Officer ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 41TRACE GROUP LIMITED - 2001-12-05TRACE (INFORMATION SERVICES) LTD - 2001-04-17INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE
- 42 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 43
TRACE ALEXANDER LIMITED
- nowCONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10WILTEEN COMPUTERS LIMITED - 1990-09-10 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer 1992-06-01 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 44PINK COMPUTING LIMITED - 1993-10-26 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 45DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21SYNERGY DATA SYSTEMS LIMITED - 1995-02-10DATAWISE LIMITED - 1994-07-28 224-232 St John Street, LondonDissolved Corporate (4 parents)Officer 2001-05-29 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 46
TRACE FINANCIAL LIMITED
- nowIMAGE SOFTWARE LIMITED - 1990-11-06 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (6 parents)Officer 1997-07-15 ~ nowIIF 102 - Director → ME - 47
TRACE GROUP LIMITED
- nowTRACE GROUP PLC - 2007-10-10TRACE COMPUTERS PLC - 2001-12-10 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer ~ nowIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OE - 48 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2017-07-27 ~ nowIIF 6 - Director → ME
- 49PROTEUS (SOFTWARE) LIMITED - 1996-09-24 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 129 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control → OE
- 50
TRACE ISYS LIMITED
- nowINPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (7 parents, 11 offsprings)Officer ~ nowIIF 112 - Director → ME - 51
TRACE SOLUTIONS LIMITED
- nowRECORDATA LIMITED - 1993-05-17 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2003-02-04 ~ nowIIF 107 - Director → ME - 52
TRACE THECA LIMITED
- nowTRACE (DATA SERVICES) LIMITED - 1990-10-22 224-232 St John Street, LondonDissolved Corporate (5 parents)Officer ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 53
TRACE WORKFLOW LIMITED
- nowTHE PROTEUS GROUP LIMITED - 1996-09-24COMPUTER BUSINESS CENTRES LIMITED - 1989-05-22MEDIRANGE LIMITED - 1987-02-18 224-232 St John Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 54 51-53 High Road, London, EnglandDissolved Corporate (2 parents)Officer 2002-08-12 ~ dissolvedIIF 59 - Director → ME 2002-10-01 ~ dissolvedIIF 166 - Secretary → MEPerson with significant control 2016-08-12 ~ dissolvedIIF 79 - Right to appoint or remove directors as a member of a firm → OEIIF 79 - Right to appoint or remove directors → OE
- 55
TULIP HOLDINGS LIMITED
- nowBB SHELFCO LIMITED - 2007-04-16 Castle Hill Insolvency Limited 1 Battle Road, Heathfield, Newton Abbot, EnglandLiquidation Corporate (5 parents, 23 offsprings)Officer 2007-01-09 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OE - 56UNICOM TECHNOLOGY LIMITED - 2018-03-27UNICOM DATA GROUP LIMITED - 2018-01-17 2a Woodcote Avenue, Wallington, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-01-31Officer 2017-01-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-01-20 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 57UNICOM SD GROUP LIMITED - 2025-01-13 41 Walsingham Road, Enfield, United KingdomActive Corporate (3 parents)Equity (Company account)2,500 GBP2024-08-31Officer 2022-08-12 ~ nowIIF 14 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 58 25 Eastwood Road, Balsall Heath, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2019-10-01 ~ dissolvedIIF 81 - Director → ME
- 59 42 London Road, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2022-10-24 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2022-10-24 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 60 42 London Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-22 ~ nowIIF 66 - Director → MEPerson with significant control 2023-07-22 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 61
WESPAC LIMITED
- nowTHINKING CAP LIMITED - 1987-04-13 224-232 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer ~ dissolvedIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 62
WORDFLOW LIMITED
- nowSYSTEMCARD LIMITED - 2002-01-08 11-19 Vyner Sreet, LondonActive Corporate (7 parents)Equity (Company account)1,300,400 GBP2024-05-31Officer 1997-01-23 ~ nowIIF 105 - Director → ME - 63 58 Woodville Road, Swadlincote, United KingdomActive Corporate (1 parent)Officer 2025-07-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-07-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
Ceased
52
- 1GOODWYN & SMYTHE LIMITED - 2020-01-16BELEMA-SOLUTIONS LIMITED - 2019-09-05 81 Cumberland Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)5,201 GBP2024-10-31Officer 2015-10-30 ~ 2015-12-10IIF 167 - Director → ME
- 2 Ground Floor 16 Columbus Walk, Brigantine Place, CardiffLiquidation Corporate (5 parents)Equity (Company account)-1,002,713 GBP2023-04-30Officer 2018-05-21 ~ 2020-03-09IIF 45 - Director → ME
- 3MANCHESTER STUDENT TELEVISION LIMITED - 2000-02-28INHOCO 850 LIMITED - 1998-12-02 Kings Place, 90 York Way, London, England, EnglandActive Corporate (3 parents)Officer 2010-03-28 ~ 2012-06-30IIF 33 - Director → ME
- 4TRACE EMPLOYER SERVICES LIMITED - 2007-03-05TRACE PAYROLL SERVICES LIMITED - 2021-12-16TRACE EMPLOYER SERVICES LIMITED - 2001-04-02TRACE GROUP LIMITED - 2001-04-17GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26TRACE-MIS LIMITED - 2000-12-20 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer 2001-03-01 ~ 2019-12-20IIF 101 - Director → ME ~ 1995-02-14IIF 119 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-20IIF 140 - Ownership of shares – 75% or more → OE
- 5 The Priory, Church Hill Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2004-01-14 ~ 2007-02-16IIF 7 - Director → ME
- 6DERBY COUNCIL FOR VOLUNTARY SERVICE (1994) LIMITED - 1995-02-17DERBY CVS LIMITED - 2009-07-24 Melbourne Villa, 30 Charnwood Street, Derby, United KingdomActive Corporate (11 parents)Officer 2006-06-01 ~ 2007-11-02IIF 9 - Director → ME
- 7 Rose Court, 2 Southwark Bridge Road, London, EnglandActive Corporate (5 parents)Equity (Company account)102,308 GBP2018-12-31Officer 2018-06-04 ~ 2019-06-30IIF 55 - Director → ME
- 8 37 Landsby Apartments, 1 Merrion Avenue, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)32,498 GBP2022-11-30Officer 2017-08-29 ~ 2021-02-07IIF 88 - Director → ME
- 9 134/136 Elgin Avenue, LondonActive Corporate (3 parents)Equity (Company account)6,000 GBP2025-03-31Officer 1996-07-27 ~ 1999-05-21IIF 71 - Director → ME
- 10
GUARDIAN MEDIA GROUP PLC
- nowGUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16 Kings Place, 90 York Way, London, England, EnglandActive Corporate (15 parents, 6 offsprings)Officer 2009-03-02 ~ 2012-06-30IIF 32 - Director → ME - 11GUARDIAN NEWSPAPERS LIMITED - 2006-10-31 Kings Place, 90 York Way, London, England, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2000-05-02 ~ 2007-09-01IIF 43 - Director → ME
- 12POSTER PUBLICITY LIMITED - 2005-08-01HIVERSON LIMITED - 1985-08-23 The Inspire, Hornbeam Park, HarrogateActive Corporate (2 parents)Officer 2018-02-27 ~ 2019-06-30IIF 46 - Director → ME
- 13LONDON COMMUNITY RECYCLING NETWORK - 2009-10-08 20 Club Row, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,570 GBP2024-03-31Officer 2005-02-03 ~ 2008-02-25IIF 22 - Director → ME
- 14
MASORTI JUDAISM
- nowTHE ASSEMBLY OF MASORTI SYNAGOGUES - 2012-09-20 Alexander House, 3 Shakespeare Road, LondonActive Corporate (10 parents)Officer 2015-09-01 ~ 2017-09-26IIF 87 - Director → ME 2007-01-22 ~ 2015-01-21IIF 91 - Director → ME 2015-09-01 ~ 2015-09-01IIF 164 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-09-26IIF 161 - Has significant influence or control → OE - 15 30 Leicester Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2009-01-15 ~ 2012-07-04IIF 50 - Director → ME
- 16 30 Leicester Square, LondonDissolved Corporate (6 parents)Officer 2009-01-15 ~ 2012-07-04IIF 51 - Director → ME
- 17NATIONAL ASSOCIATION OF COUNCILS FOR VOLUNTARY SERVICE - 2006-06-13 The Circle, 33 Rockingham Lane, Sheffield, South Yorkshire, EnglandActive Corporate (12 parents)Officer 2011-11-22 ~ 2014-01-22IIF 76 - Director → ME
- 18THE NATIONAL READERSHIP SURVEYS LIMITED - 1992-01-30 Pennine Place, 2a Charing Cross Road, London, EnglandActive Corporate (7 parents)Officer 2002-01-31 ~ 2003-07-17IIF 44 - Director → ME
- 19
NEWSWORKS
- nowTHE NEWSPAPER MARKETING AGENCY - 2012-07-06 Suite A, 1-3 Canfield Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)482,729 GBP2024-12-31Officer 2002-12-16 ~ 2007-09-25IIF 80 - Director → ME - 20 The Baptist Church, Hedingham Grove, BirminghamDissolved Corporate (5 parents)Equity (Company account)0 GBP2018-03-31Officer 2005-11-29 ~ 2006-06-20IIF 97 - Director → ME
- 21
ONE EAST MIDLANDS
- nowEAST MIDLANDS SINGLE PLATFORM - 2008-07-09ENGAGE EAST MIDLANDS - 2007-10-17 Yda Chambers, 1a/2a Beaumont Fee, Lincoln, EnglandActive Corporate (6 parents)Equity (Company account)4,352 GBP2024-09-30Officer 2009-11-19 ~ 2010-11-19IIF 8 - Director → ME - 22
PM WARR LIMITED
- nowWORDFLOW LIMITED - 2002-01-03TRACE WORDFLOW LIMITED - 1998-03-23WORDFLOW ELECTRONIC OFFICE SERVICES LIMITED - 1994-06-23 11-19 Vyner Street, LondonDissolved Corporate (2 parents)Officer ~ 2009-04-27IIF 113 - Director → ME - 23HUBRIDE LIMITED - 1983-03-23 Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer 2018-03-19 ~ 2019-06-30IIF 56 - Director → ME
- 24GUILDSHELF (160) LIMITED - 2002-07-18 The Inspire, Hornbeam Park, HarrogateActive Corporate (3 parents, 1 offspring)Officer 2018-03-19 ~ 2019-06-30IIF 48 - Director → ME
- 25ADWING LIMITED - 1997-05-16 The Inspire, Hornbeam Park, HarrogateActive Corporate (3 parents, 6 offsprings)Officer 2018-03-19 ~ 2019-06-30IIF 49 - Director → ME
- 26 601 High Road Leytonstone, LondonLiquidation Corporate (3 parents)Officer ~ 2007-02-12IIF 92 - Director → ME
- 27 33 Park Place, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-13,903 GBP2017-12-31Officer 2008-09-11 ~ 2009-10-05IIF 57 - Director → ME
- 28
RADIOCENTRE LIMITED
- nowZIRCON ASTERISK LIMITED - 1992-04-16RADIO ADVERTISING BUREAU LIMITED - 2006-06-16 C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)242,012 GBP2024-09-30Officer 2009-04-01 ~ 2012-07-20IIF 52 - Director → ME - 29
REAL AND SMOOTH LIMITED
- nowINHOCO 910 LIMITED - 1999-08-05GLOBAL RADIO STATIONS LIMITED - 2012-07-19GMG RADIO HOLDINGS LIMITED - 2012-07-02 30 Leicester Square, LondonActive Corporate (3 parents, 13 offsprings)Officer 2008-12-04 ~ 2012-06-24IIF 31 - Director → ME - 30RADIO NORTH EAST LIMITED - 1995-01-13CENTURY RADIO LIMITED - 2009-04-01 30 Leicester Square, LondonActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 35 - Director → ME
- 31CENTURY RADIO 105 LIMITED - 2009-04-01BOSS FM LIMITED - 1998-04-21 30 Leicester Square, LondonActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 42 - Director → ME
- 32CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02SCOT FM LIMITED - 2002-01-22CASEBURN LIMITED - 1993-07-13 8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2008-12-04 ~ 2012-06-22IIF 39 - Director → ME
- 33RADIO VARIETY LIMITED - 2001-10-24INHOCO 965 LIMITED - 1999-09-13 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 37 - Director → ME
- 34
REAL RADIO LIMITED
- nowINHOCO 990 LIMITED - 1999-09-23 30 Leicester Square, LondonActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 38 - Director → ME - 35
REAL RADIO XS LIMITED
- nowDEANSGATE 1002 LTD. - 2007-11-07SMOOTH RADIO WEST MIDLANDS LIMITED - 2002-11-01ROCK RADIO (MANCHESTER) LIMITED - 2011-10-20INHOCO 2209 LIMITED - 2000-12-29 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 36 - Director → ME - 36ENCORE REUSE - 2015-09-16 Henmore Trading Estate, Mayfield Road, Ashbourne, DerbyshireDissolved CorporateTotal Assets Less Current Liabilities (Company account)1,156 GBP2016-03-31Officer 2013-10-05 ~ 2017-11-13IIF 73 - Director → ME
- 37
ROCK RADIO LIMITED
- nowQ 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-2096.3 QFM LIMITED - 2007-01-30 8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 41 - Director → ME - 38 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)40,915 GBP2025-01-31Officer ~ 1995-12-01IIF 72 - Director → ME
- 39
ROUTE RESEARCH LIMITED
- nowPOSTAR LIMITED - 2013-02-19 7-9 Charlotte Street, London, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,306,067 GBP2023-12-31Officer 2013-06-06 ~ 2019-05-16IIF 53 - Director → ME - 40SEVEN PUBLISHING LIMITED - 2005-07-05 4th Floor 95 Chancery Lane, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2010-12-08 ~ 2012-07-04IIF 58 - Director → ME
- 41
SMOOTH RADIO LIMITED
- nowJAZZ FM (NORTH WEST) LIMITED - 1994-05-16GIFTGROUP LIMITED - 1993-06-14SMOOTH FM LIMITED - 2008-08-15JAZZ FM NORTHWEST LIMITED - 2004-03-01JFM NORTHWEST LIMITED - 1995-10-04 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 28 - Director → ME - 42SMOOTH FM LONDON LIMITED - 2008-08-15LONDON JAZZ RADIO LIMITED - 2005-06-06LONDON JAZZ RADIO PLC - 2003-03-26PLUSRIGHT LIMITED - 1982-06-10LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19 30 Leicester Square, LondonActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 30 - Director → ME
- 43SAGA RADIO LIMITED - 2007-03-12IBIS (263) LIMITED - 1994-09-12 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 29 - Director → ME
- 44
SMOOTH RADIO NE LIMITED
- nowSAGA RADIO (NORTH EAST) LIMITED - 2007-03-12PRECIS (2419) LIMITED - 2004-05-19SAGA RADIO (SOUTH) LTD - 2006-08-21 Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)Officer 2008-12-01 ~ 2012-06-22IIF 34 - Director → ME - 45SAGA RADIO (GLASGOW) LIMITED - 2004-05-18SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26DMWS 603 LIMITED - 2003-02-17 8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer 2008-12-04 ~ 2012-06-22IIF 40 - Director → ME
- 46
THE LEARNING CONSORTIUM
- nowDERBYSHIRE LEARNING & DEVELOPMENT CONSORTIUM - 2015-12-21 4 Charnwood Street, Derby, DerbyshireDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)94,158 GBP2017-03-31Officer 2013-06-14 ~ 2014-03-31IIF 77 - Director → ME 2008-03-07 ~ 2011-10-19IIF 10 - Director → ME - 47
TRACE FINANCIAL LIMITED
- nowIMAGE SOFTWARE LIMITED - 1990-11-06 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2023-11-23IIF 160 - Ownership of shares – 75% or more → OE - 48 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2017-07-27 ~ 2023-11-23IIF 156 - Ownership of shares – 75% or more → OE
- 49
TRACE ISYS LIMITED
- nowINPUT OUTPUT (HOLDINGS) LIMITED - 1976-12-31TRACE (COMPUTER HOLDINGS) LIMITED - 1994-07-01 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (7 parents, 11 offsprings)Person with significant control 2016-04-06 ~ 2023-11-23IIF 157 - Ownership of shares – 75% or more → OE - 50
TRACE SOLUTIONS LIMITED
- nowRECORDATA LIMITED - 1993-05-17 29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2023-11-23IIF 155 - Has significant influence or control → OE - 51
UK DIGITAL RADIO LIMITED
- nowDIGITAL RADIO DEVELOPMENT BUREAU LIMITED - 2010-04-21 15 Alfred Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-24,133 GBP2024-06-30Officer 2010-01-21 ~ 2012-07-03IIF 54 - Director → ME - 52 15 Alfred Place, London, EnglandActive Corporate (7 parents)Equity (Company account)-23,630 GBP2024-03-31Officer 2010-06-16 ~ 2013-09-30IIF 47 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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