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
Firth, Barbara Ann
Firth, Barbara Ann
British company director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British finance directer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Firth, Barbara Ann
British finance director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Munro House, Portsmouth, Cobham, Surrey, KT11 1TF
IIF 10 IIF 11 IIF 12 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 30 IIF 31 IIF 32 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
IIF 38 IIF 39 IIF 40 (more) Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United KingdomIIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
IIF 87 Rosemount, Woodland Drive, East Horsley, Surrey, KT24 5AN, Uk
IIF 88 32, Bedford Row, London, WC1R 4HE, England
Firth, Barbara Ann
British non-executive director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Butler House, Guildford Road, Little Bookham, Leatherhead, KT23 4HB, England
Firth, Barbara Ann
British none born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Barbara Ann
British accounatant born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 92 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Firth, Barbara Ann
British accountant born in November 1952Resident in England
Registered addresses and corresponding companiesFirth, Barbara Ann
British cfo born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 130 Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
Firth, Barbara Ann
British director born in November 1952Resident in England
Registered addresses and corresponding companiesFirth, Barbara Ann
British finance director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 134 17, Rochester Row, London, SW1P 1QT, United Kingdom
Firth, Barbara Ann
British Registered addresses and corresponding companiesFirth, Barbara Ann
British accounatantRegistered addresses and corresponding companies
IIF 140 Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
Firth, Barbara Ann
British accountantRegistered addresses and corresponding companiesFirth, Barbara Ann
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1
ADASTRA SOFTWARE LIMITED
- nowADVANCED HEALTH AND CARE LIMITED - 2011-02-28ADV E HEALTH LTD - 2011-02-03 Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer
2009-11-25 ~ dissolvedIIF 58 - Director → ME - 2IRIS ACCOUNTS LIMITED - 2013-04-03ALVESTON HOLDINGS LIMITED - 2010-05-07QUAYSHELFCO 701 LIMITED - 1999-06-29 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 57 - Director → ME
- 3
ADVANCED ADVT LIMITED
- nowMARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19 Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, BritishActive Corporate (6 parents)Officer 2024-01-10 ~ nowIIF 7 - Director → ME - 4
AIM HOLDINGS LIMITED
- nowAIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 85 - Director → ME - 5AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 75 - Director → ME
- 6 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 15 - Director → ME
- 7
BI INFORM LIMITED
- nowBIINFORM LIMITED - 1997-07-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 26 - Director → ME - 8ADVANCED 365 LIMITED - 2010-11-01APOPHECY LIMITED - 2010-09-14REDAC GRATIS LIMITED - 2008-12-04 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 11 - Director → ME
- 9SOLVERS LIMITED - 1986-05-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 38 - Director → ME
- 10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 4 - Director → ME
- 11CEDAR UK LIMITED - 2003-01-24DIPLEMA 499 LIMITED - 2001-01-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 14 - Director → ME
- 12 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-03-01 ~ dissolvedIIF 1 - Director → ME
- 13
COA SOLUTIONS LIMITED
- nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28REDAC GROUP LIMITED - 2011-02-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 18 - Director → ME - 14GUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE LIMITED - 2010-05-12COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 67 - Director → ME
- 15TEAMTECH LIMITED - 1988-03-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 71 - Director → ME
- 16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2009-11-13 ~ dissolvedIIF 91 - Director → ME
- 17ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27OFFICE TECHNOLOGY LEASING PLC - 1994-07-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 27 - Director → ME
- 18ABBEYTHORN LIMITED - 1992-02-10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 82 - Director → ME
- 19PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03TINTMUSTER LIMITED - 1987-06-10 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 23 - Director → ME
- 20JBS COMPUTER SERVICES LIMITED - 2006-03-08GW 1000 LIMITED - 1999-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 76 - Director → ME
- 21 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-09-30 ~ dissolvedIIF 3 - Director → ME
- 22INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 72 - Director → ME
- 23LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 60 - Director → ME
- 24 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 78 - Director → ME
- 25MINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 73 - Director → ME
- 26NO. 463 LEICESTER LIMITED - 2001-11-22 Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2011-03-04 ~ dissolvedIIF 5 - Director → ME
- 27
OPENPEOPLE LIMITED
- nowGRAMPIAN SOFTWARE LIMITED - 2005-07-15GRAMPIAN COMPUTERS LTD. - 1999-04-01GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13 C/o Burness Llp, 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 62 - Director → ME - 28MABLAW 421 LIMITED - 2001-03-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 55 - Director → ME
- 29FINDMALT LIMITED - 1989-05-16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 74 - Director → ME
- 30 4a Quarry Street, Guildford, EnglandActive Corporate (5 parents)Officer 2016-12-07 ~ nowIIF 2 - Director → ME
- 31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-01-01 ~ dissolvedIIF 88 - Director → ME
- 32 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 20 - Director → ME
- 33INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2010-02-11 ~ dissolvedIIF 21 - Director → ME
- 34
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 43 - Director → ME - 35
TEAMFLO LIMITED
- nowAIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 70 - Director → ME - 36
TEAMFLOW LIMITED
- nowAIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 59 - Director → ME - 37
TRANSOFT LIMITED
- nowGUILDFORD ACQUISITIONCO LIMITED - 2011-02-17TRANSOFT LIMITED - 2010-05-12PITCOMP 186 LIMITED - 1999-08-13 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2013-03-07 ~ dissolvedIIF 49 - Director → ME - 38
WEBGENERICS LIMITED
- nowOVERDUSK LIMITED - 2000-02-23 Advanced Group, Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (3 parents)Officer 2009-09-01 ~ dissolvedIIF 31 - Director → ME - 39 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)42,397 GBP2024-03-05Officer 2020-09-09 ~ nowIIF 89 - Director → ME
Ceased
79
- 1 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 64 - Director → ME
- 2 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-02-11 ~ 2015-03-31IIF 13 - Director → ME
- 3GUILDFORD DEBTCO LIMITED - 2009-10-12HACKREMCO (NO. 2445) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 94 - Director → ME
- 4 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2009-11-25 ~ 2015-03-31IIF 32 - Director → ME
- 5
ADVANCED 365 LIMITED
- nowBUSINESS SYSTEMS GROUP LIMITED - 2010-11-01HIPGIFT LIMITED - 1987-09-10 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2009-09-01 ~ 2015-03-31IIF 33 - Director → ME - 6IRIS ACCOUNTS LIMITED - 2013-04-03ALVESTON HOLDINGS LIMITED - 2010-05-07QUAYSHELFCO 701 LIMITED - 1999-06-29 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 114 - Director → ME 2004-12-31 ~ 2007-07-24IIF 156 - Secretary → ME
- 7COA SOLUTIONS LIMITED - 2011-02-28CEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 16 offsprings)Officer 2010-02-11 ~ 2015-03-31IIF 22 - Director → ME
- 8ADVANCED CRM LIMITED - 2015-05-08A.T.M.S. LIMITED - 2014-07-01A.T.M.S. PLC - 2013-02-28A.T.M.S. LIMITED - 2003-11-26 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-16 ~ 2015-03-31IIF 130 - Director → ME
- 9IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21CROSSCO (436) LIMITED - 1999-10-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 46 - Director → ME 2005-05-09 ~ 2009-10-19IIF 107 - Director → ME 2003-05-30 ~ 2007-07-24IIF 135 - Secretary → ME
- 10V1 SOFTWARE LIMITED - 2013-10-07CEDAR SOFTWARE LIMITED - 2013-08-08V1 LIMITED - 2013-03-04CEDAR SOFTWARE LIMITED - 2013-02-14COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-02-11 ~ 2015-03-31IIF 19 - Director → ME
- 11ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24DRURY LANE CAPITAL PLC - 2008-08-26 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 2009-09-01 ~ 2015-03-31IIF 86 - Director → ME 2010-06-30 ~ 2015-03-31IIF 137 - Secretary → ME
- 12IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 81 - Director → ME
- 13IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08PICTAPRESS LIMITED - 1985-07-15 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 56 - Director → ME 2004-09-30 ~ 2009-10-19IIF 96 - Director → ME 2004-09-30 ~ 2007-07-24IIF 97 - Director → ME 2004-09-30 ~ 2007-07-24IIF 152 - Secretary → ME
- 14ADASTRA SOFTWARE LIMITED - 2011-02-28WINCOVER SERVICES LIMITED - 1994-09-28 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-09-01 ~ 2015-03-31IIF 10 - Director → ME
- 15ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19OASTGUILD LIMITED - 1983-08-30 1 More London Place, LondonLiquidation Corporate (4 parents, 3 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 8 - Director → ME 2007-06-04 ~ 2009-10-19IIF 92 - Director → ME 2007-06-04 ~ 2007-07-24IIF 140 - Secretary → ME
- 16IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 48 - Director → ME 2006-04-28 ~ 2009-10-19IIF 99 - Director → ME 2006-04-28 ~ 2007-07-24IIF 151 - Secretary → ME
- 17IRIS TICKETING LIMITED - 2013-04-02TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-08 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 50 - Director → ME
- 18 Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 65 - Director → ME 2006-04-28 ~ 2009-10-19IIF 111 - Director → ME 2006-04-28 ~ 2007-07-24IIF 153 - Secretary → ME
- 19
AIM HOLDINGS LIMITED
- nowAIM LIMITED - 1987-10-27EASYCROWN LIMITED - 1987-05-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 112 - Director → ME 2006-04-28 ~ 2007-07-24IIF 160 - Secretary → ME - 20AIM LIMITED - 1999-10-19AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05COMPUTER SERVICES (HULL) LIMITED - 1976-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 108 - Director → ME 2006-04-28 ~ 2007-07-24IIF 154 - Secretary → ME
- 21
ALPHALAW LIMITED
- nowMOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04BROOMCO (2973) LIMITED - 2002-08-27 1 More London Place, LondonLiquidation Corporate (4 parents, 6 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 68 - Director → ME 2007-06-04 ~ 2009-10-19IIF 115 - Director → ME 2007-06-04 ~ 2007-07-24IIF 157 - Secretary → ME - 22 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 52 - Director → ME 2007-06-04 ~ 2009-10-19IIF 109 - Director → ME 2007-06-04 ~ 2007-07-24IIF 149 - Secretary → ME
- 23EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 119 - Director → ME 2007-07-20 ~ 2007-07-24IIF 146 - Secretary → ME
- 24
BELMIN GROUP LIMITED
- nowBELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)450,496 GBP2023-02-28Officer 2010-02-11 ~ 2015-03-31IIF 29 - Director → ME - 25BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-21 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)7,360,533 GBP2023-02-28Officer 2009-09-01 ~ 2015-03-31IIF 37 - Director → ME
- 26CEDAR HR SOFTWARE LIMITED - 2012-01-03CEDAR CONCEPT LIMITED - 2003-01-20CEDAR LIMITED - 2001-10-31PINCO 1569 LIMITED - 2001-04-03 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-02-11 ~ 2011-09-22IIF 134 - Director → ME
- 27SOLVERS LIMITED - 1986-05-23 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-03-10 ~ 2009-10-19IIF 123 - Director → ME 2006-03-10 ~ 2007-07-24IIF 145 - Secretary → ME
- 28
CAVENDISH PLC
- nowCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2023-09-27FINNCAP GROUP LIMITED - 2018-11-28DE FACTO 1234 LIMITED - 2018-11-02 1 Bartholomew Close, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2018-11-28 ~ 2023-09-07IIF 6 - Director → ME - 29 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 83 - Director → ME
- 30 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2014-01-31 ~ 2015-03-31IIF 36 - Director → ME 2014-01-31 ~ 2015-03-31IIF 167 - Secretary → ME
- 31COMPUTER SOFTWARE GROUP PLC - 2007-06-01SOFTWARE FOR SPORT PLC - 2003-06-11PINCO 1481 PLC - 2000-06-28 1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 40 - Director → ME 2003-05-29 ~ 2009-10-19IIF 116 - Director → ME 2000-07-03 ~ 2007-07-24IIF 138 - Secretary → ME
- 32TRANSOFT LIMITED - 2011-02-17GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12HACKREMCO (NO. 2449) LIMITED - 2007-03-06 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 8 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 24 - Director → ME 2007-07-20 ~ 2009-10-19IIF 103 - Director → ME
- 33GUILDFORD MIDCO 2 LIMITED - 2011-12-22COMPUTER SOFTWARE LIMITED - 2010-05-12COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12MAILCLEAR LIMITED - 1999-03-26 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-02-28 ~ 2009-10-19IIF 101 - Director → ME 2000-07-18 ~ 2007-07-24IIF 136 - Secretary → ME
- 34TEAMTECH LIMITED - 1988-03-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-04-06 ~ 2009-10-19IIF 113 - Director → ME 2005-04-06 ~ 2007-07-24IIF 162 - Secretary → ME
- 35
CONSULTCRM LIMITED
- nowAQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2014-03-31 ~ 2015-03-31IIF 34 - Director → ME - 36 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-03-31 ~ 2015-03-31IIF 30 - Director → ME
- 37
CRAYON LIMITED
- nowFAST LIMITED - 2013-10-07SPARELINK LIMITED - 2001-04-27 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-05-04 ~ 2009-10-19IIF 121 - Director → ME 2007-05-04 ~ 2007-07-24IIF 148 - Secretary → ME - 38FAST COMPLIANCE LIMITED - 2018-06-20FAST CORPORATE SERVICES LTD - 2013-10-07 Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2007-05-04 ~ 2009-10-19IIF 120 - Director → ME 2007-05-04 ~ 2007-07-24IIF 163 - Secretary → ME
- 39 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 9 - Director → ME
- 40 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2015-03-31IIF 61 - Director → ME
- 41MISHSIMO TWO LIMITED - 2007-08-16 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2012-04-30 ~ 2015-03-31IIF 63 - Director → ME
- 42 York House, 18 York Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2007-05-04 ~ 2009-10-19IIF 122 - Director → ME 2007-05-04 ~ 2007-07-24IIF 144 - Secretary → ME
- 43 Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 47 - Director → ME 2007-06-04 ~ 2009-10-19IIF 131 - Director → ME 2007-06-04 ~ 2007-07-24IIF 170 - Secretary → ME
- 44 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-10-31 ~ 2015-03-31IIF 41 - Director → ME
- 45HACKREMCO (NO. 2444) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 104 - Director → ME
- 46HACKTEE LIMITED - 2007-03-08 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 126 - Director → ME
- 47COMPUTER SOFTWARE LIMITED - 2011-12-22GUILDFORD MIDCO 2 LIMITED - 2010-05-12HACKREMCO (NO. 2448) LIMITED - 2007-03-06 30th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (1 parent)Officer 2007-07-20 ~ 2009-10-19IIF 127 - Director → ME
- 48 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2009-11-13 ~ 2015-03-31IIF 90 - Director → ME
- 49JBS COMPUTER SERVICES LIMITED - 2006-03-08GW 1000 LIMITED - 1999-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-03-31 ~ 2009-10-19IIF 118 - Director → ME 2004-03-31 ~ 2007-07-24IIF 159 - Secretary → ME
- 50 C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,090,653 GBP2024-02-29Officer 2012-07-27 ~ 2015-03-31IIF 51 - Director → ME
- 51
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06 Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer 2007-07-20 ~ 2009-10-19IIF 110 - Director → ME - 52INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-05-09 ~ 2009-10-19IIF 124 - Director → ME 2001-04-06 ~ 2007-07-24IIF 139 - Secretary → ME
- 53 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-09-01 ~ 2015-03-31IIF 35 - Director → ME
- 54 1 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)1 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 79 - Director → ME 2006-06-23 ~ 2009-10-19IIF 93 - Director → ME 2006-06-23 ~ 2007-07-24IIF 161 - Secretary → ME
- 55
LAWWWDIARY LIMITED
- nowCOURTBEAM SOLUTIONS LIMITED - 2004-08-13 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-09-17 ~ 2015-03-31IIF 39 - Director → ME - 56LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15MILLENNIUM PLUS LIMITED - 2000-03-09 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-06-23 ~ 2009-10-19IIF 129 - Director → ME 2006-06-23 ~ 2007-07-24IIF 147 - Secretary → ME
- 57 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2013-03-07 ~ 2015-03-31IIF 69 - Director → ME 2007-06-04 ~ 2009-10-19IIF 125 - Director → ME 2007-06-04 ~ 2007-07-24IIF 171 - Secretary → ME
- 58MINERVA GROUP PLC - 1996-07-22MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 133 - Director → ME 2004-12-31 ~ 2007-10-16IIF 141 - Secretary → ME
- 59CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 84 - Director → ME
- 60CSG MIDCO LIMITED - 2025-01-22 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-03-07 ~ 2015-03-31IIF 77 - Director → ME
- 61
ONEADVANCED LIMITED
- nowCSG EQUITYCO LIMITED - 2025-01-08 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)711,308 GBP2023-02-28Officer 2013-03-07 ~ 2015-03-31IIF 16 - Director → ME - 62
OPEN ACCOUNTS LIMITED
- nowOPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (1 parent)Officer 2010-02-11 ~ 2015-03-31IIF 28 - Director → ME - 63STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-20 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 42 - Director → ME
- 64 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 44 - Director → ME
- 65MABLAW 421 LIMITED - 2001-03-01 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-09-30 ~ 2009-10-19IIF 106 - Director → ME 2004-09-30 ~ 2007-07-24IIF 164 - Secretary → ME
- 66
PLAIN HEALTHCARE LTD
- nowTHE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2013-10-24 ~ 2015-03-31IIF 80 - Director → ME 2013-10-24 ~ 2015-03-31IIF 168 - Secretary → ME - 67 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 54 - Director → ME 2005-02-28 ~ 2009-10-19IIF 128 - Director → ME 2005-02-28 ~ 2007-07-24IIF 169 - Secretary → ME
- 68 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-02-11 ~ 2015-03-31IIF 25 - Director → ME
- 69FINDMALT LIMITED - 1989-05-16 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2003-12-19 ~ 2009-10-19IIF 132 - Director → ME 2003-12-19 ~ 2009-10-19IIF 142 - Secretary → ME
- 70 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2010-01-07 ~ 2015-03-31IIF 17 - Director → ME
- 71STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09 Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2012-09-12 ~ 2015-03-31IIF 53 - Director → ME
- 72
SYSTEMS TEAM LIMITED
- nowSYSTEMS TEAM BRISTOL LIMITED - 2003-11-28MX BUSINESS SYSTEMS PLC - 1997-09-02SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30BELLKNOCK LIMITED - 1986-02-05 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2004-12-31 ~ 2009-10-19IIF 102 - Director → ME 2004-12-31 ~ 2007-07-24IIF 158 - Secretary → ME - 73
TEAMFLO LIMITED
- nowAIM DATA SYSTEMS LIMITED - 2003-10-13AIM LAW DATA LIMITED - 1996-08-01POSTLINE LIMITED - 1989-12-18 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 95 - Director → ME 2006-04-28 ~ 2007-07-24IIF 155 - Secretary → ME - 74
TEAMFLOW LIMITED
- nowAIM PROFESSIONAL (1999) LIMITED - 2003-10-01AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2009-10-19IIF 98 - Director → ME 2006-04-28 ~ 2007-07-24IIF 150 - Secretary → ME - 75
TRANSOFT GROUP LIMITED
- nowTRANSOFT LIMITED - 1999-08-13 The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 2013-03-07 ~ 2015-03-31IIF 66 - Director → ME 2005-08-31 ~ 2009-10-19IIF 117 - Director → ME 2005-08-31 ~ 2007-07-24IIF 165 - Secretary → ME - 76
TRANSOFT LIMITED
- nowGUILDFORD ACQUISITIONCO LIMITED - 2011-02-17TRANSOFT LIMITED - 2010-05-12PITCOMP 186 LIMITED - 1999-08-13 Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (4 parents)Officer 2005-08-31 ~ 2009-10-19IIF 100 - Director → ME 2005-08-31 ~ 2007-07-24IIF 143 - Secretary → ME - 77
V1 LIMITED
- nowVERSION ONE LIMITED - 2013-03-04 1 More London Place, LondonLiquidation Corporate (4 parents)Officer 2010-02-11 ~ 2015-03-31IIF 12 - Director → ME - 78 Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)Officer 2013-03-07 ~ 2015-03-31IIF 45 - Director → ME 2006-07-31 ~ 2009-10-19IIF 105 - Director → ME 2006-07-31 ~ 2007-07-24IIF 166 - Secretary → ME
- 79 Butler House Guildford Road, Little Bookham, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)42,397 GBP2024-03-05Officer 2012-06-25 ~ 2015-06-29IIF 87 - Director → ME
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