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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Gavin Keith

    Related profiles found in government register
  • James, Gavin Keith

    Registered addresses and corresponding companies

    • icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 10

    • icon of address C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 11 IIF 12 IIF 13

    • icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 14
  • James, Gavin Keith
    British

    Registered addresses and corresponding companies

    • icon of address Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 15
  • James, Gavin Keith
    British director

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British finance director

    Registered addresses and corresponding companies

    • icon of address Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 26
  • James, Gavin Keith
    British director born in March 1963

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British finance dir born in March 1963

    Registered addresses and corresponding companies

    • icon of address Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 36
  • James, Gavin Keith
    British finance director born in March 1963

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British managing director born in March 1963

    Registered addresses and corresponding companies

    • icon of address Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN

      IIF 41
  • James, Gavin Keith
    British chief operating officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Medius House, 2 Sheraton Street, London, W1F 8BH, England

      IIF 42
  • James, Gavin Keith
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

      IIF 43
  • James, Gavin Keith, Mr.
    British chief executive officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor London Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 44

    • icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 45
  • James, Gavin Keith, Mr.
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 77-79, Great Eastern Street, London, EC2A 3HU, England

      IIF 46
  • James, Gavin Keith, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA

      IIF 47 IIF 48
  • James, Gavin Keith, Mr.
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Keith, Mr.
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • James, Gavin Keith
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England

      IIF 106 IIF 107

    • icon of address 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 108
  • Mr Gavin Keith James
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,020 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-04 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    SERVARENA LIMITED - 1999-07-13
    EMLOAN LIMITED - 2000-06-01
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
    INHOCO 586 LIMITED - 1997-02-28
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
    VERTEX SCOTLAND LIMITED - 1997-04-10
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 4
    LIZDAN LIMITED - 1995-09-27
    MONEYWORLD UK LIMITED - 2001-01-23
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    DIALMODE (211) LIMITED - 2001-08-30
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 6
    SPEED 9283 LIMITED - 2002-08-29
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
    JUMBOHASTY LIMITED - 1987-09-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 49 - Director → ME
  • 8
    HAMSARD 2584 LIMITED - 2002-12-03
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ now
    IIF 45 - Director → ME
    icon of calendar 2012-12-21 ~ now
    IIF 14 - Secretary → ME
  • 10
    1ST SOFTWARE LIMITED - 2009-12-05
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    MARLBOROUGH STIRLING PLC - 2005-11-07
    FORAY 745 LIMITED - 1995-02-22
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    NEWINCCO BIDCO LIMITED - 2007-01-12
    VTX BIDCO LIMITED - 2008-06-27
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 44 - Director → ME
    icon of calendar 2012-07-02 ~ now
    IIF 12 - Secretary → ME
  • 13
    HAMSARD 2488 LIMITED - 2002-04-26
    7C INDIA LIMITED - 2003-12-15
    icon of address 31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2012-12-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ dissolved
    IIF 60 - Director → ME
  • 15
    MARLBOROUGH STIRLING UK LIMITED - 2009-01-13
    OVAL (1874) LIMITED - 2003-08-21
    icon of address Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2012-12-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    NEWINCCO 636 LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 69 - Director → ME
    icon of calendar 2012-07-02 ~ now
    IIF 11 - Secretary → ME
  • 17
    NEWINCCO 637 LIMITED - 2007-01-12
    icon of address C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 70 - Director → ME
    icon of calendar 2012-07-02 ~ now
    IIF 13 - Secretary → ME
Ceased 66
  • 1
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 101 - Director → ME
  • 2
    PINKINTONE LIMITED - 1989-03-08
    ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
    ALARMEXPRESS LIMITED - 1991-02-18
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1996-03-05
    IIF 32 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-03-05
    IIF 15 - Secretary → ME
  • 3
    FINCHBOURNE LIMITED - 1984-01-24
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-31
    IIF 89 - Director → ME
  • 4
    SCANTRONIC SYSTEMS LIMITED - 1996-06-14
    icon of address 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,481,275 GBP2024-12-31
    Officer
    icon of calendar 1995-11-14 ~ 1996-06-04
    IIF 33 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-06-04
    IIF 21 - Secretary → ME
  • 5
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,219,293 GBP2021-12-31
    Officer
    icon of calendar 2020-07-17 ~ 2022-01-19
    IIF 46 - Director → ME
  • 6
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    COINJEWEL LIMITED - 1985-03-12
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 77 - Director → ME
  • 7
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-01-02 ~ 2015-08-14
    IIF 55 - Director → ME
  • 8
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    icon of calendar 2008-01-02 ~ 2015-08-14
    IIF 53 - Director → ME
  • 9
    SCANTRONIC LIMITED - 1998-11-18
    BROOKEXPRESS LIMITED - 1979-12-31
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    IIF 28 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-03-14
    IIF 25 - Secretary → ME
  • 10
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2005-07-25
    IIF 47 - Director → ME
  • 11
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2005-08-24
    IIF 64 - Director → ME
  • 12
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2005-08-24
    IIF 66 - Director → ME
  • 13
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    FULLEON LIMITED - 2008-04-01
    COOPER FULLEON LIMITED - 2016-04-30
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1995-08-21 ~ 1998-05-26
    IIF 40 - Director → ME
  • 14
    COOPER SAFETY LIMITED - 2015-11-26
    MAIDENDEAL LIMITED - 1985-05-03
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MENVIER GROUP LIMITED - 2008-02-01
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1998-05-26
    IIF 38 - Director → ME
    icon of calendar 1995-08-21 ~ 1998-05-26
    IIF 26 - Secretary → ME
  • 15
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 98 - Director → ME
  • 16
    UNITED ALARM PRODUCTS LIMITED - 1991-01-28
    INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
    ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
    ALARMEXPRESS LIMITED - 2011-08-23
    icon of address Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1996-03-05
    IIF 34 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-03-05
    IIF 22 - Secretary → ME
  • 17
    THRUST TECHNOLOGY LIMITED - 1994-09-05
    RS ALARM SYSTEMS LIMITED - 1998-09-01
    SIGSCROFT LIMITED - 1988-05-20
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    IIF 29 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-06-18
    IIF 18 - Secretary → ME
  • 18
    M.K. COMPUTING LIMITED - 1989-12-14
    icon of address Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-28 ~ 2007-10-30
    IIF 104 - Director → ME
  • 19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 79 - Director → ME
  • 20
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 93 - Director → ME
  • 21
    ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
    CHARNWOOD ELECTRONICS LIMITED - 2009-11-27
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1996-03-05
    IIF 27 - Director → ME
  • 22
    I SOFT LIMITED - 1997-12-05
    I SOFT PLC - 2011-09-01
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 103 - Director → ME
  • 23
    FLEETNESS 412 LIMITED - 2005-08-02
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-25
    IIF 102 - Director → ME
  • 24
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-25
    IIF 73 - Director → ME
  • 25
    EXCHANGE FS LIMITED - 2011-04-01
    AVELO PORTAL LIMITED - 2013-10-31
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-25
    IIF 83 - Director → ME
  • 26
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    ECLIPSYS LIMITED - 2003-06-13
    RAPID 1057 LIMITED - 1986-06-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 90 - Director → ME
  • 27
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    TOREX GROUP LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 94 - Director → ME
  • 28
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 81 - Director → ME
  • 29
    PINCO 1179 LIMITED - 1999-07-19
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2007-10-30
    IIF 84 - Director → ME
  • 30
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 75 - Director → ME
  • 31
    SPEED 8730 LIMITED - 2001-05-16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 71 - Director → ME
  • 32
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    TOREX MEDICAL LIMITED - 2000-01-19
    BIKVER LIMITED - 1987-07-31
    TOREX HEALTH LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 96 - Director → ME
  • 33
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 87 - Director → ME
  • 34
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 86 - Director → ME
  • 35
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 97 - Director → ME
  • 36
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 78 - Director → ME
  • 37
    ISOFT.COM PLC - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 100 - Director → ME
  • 38
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    TOREX PROTOS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 82 - Director → ME
  • 39
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 92 - Director → ME
  • 40
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 91 - Director → ME
  • 41
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 74 - Director → ME
  • 42
    icon of address 6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2015-08-14
    IIF 51 - Director → ME
  • 43
    MENVIER (ELECTRONIC ENGINEERS) LIMITED - 1998-07-01
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1998-05-26
    IIF 36 - Director → ME
  • 44
    A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
    SELBYCREST LIMITED - 1981-12-31
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-08 ~ 1998-05-26
    IIF 37 - Director → ME
  • 45
    A.R.B. ELECTRICS LIMITED - 1989-05-30
    MENVIER-GROUP SERVICES LIMITED - 1989-11-27
    MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1998-05-26
    IIF 39 - Director → ME
  • 46
    MONILINK LIMITED - 2010-05-07
    STEVTON (NO. 270) LIMITED - 2003-09-26
    MOBILE ATM LIMITED - 2006-10-24
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-24 ~ 2005-05-17
    IIF 43 - Director → ME
  • 47
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    MONITISE PLC - 2017-09-27
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2018-01-11
    IIF 42 - Director → ME
  • 48
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-10 ~ 2005-08-24
    IIF 58 - Director → ME
    icon of calendar 1998-06-10 ~ 1999-07-09
    IIF 24 - Secretary → ME
  • 49
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-10 ~ 2005-08-24
    IIF 48 - Director → ME
    icon of calendar 1998-06-10 ~ 1999-05-04
    IIF 19 - Secretary → ME
  • 50
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-08 ~ 2005-08-24
    IIF 61 - Director → ME
    icon of calendar 1999-02-08 ~ 1999-10-01
    IIF 16 - Secretary → ME
  • 51
    LESSONFINISH SERVICES LIMITED - 1993-04-28
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-13 ~ 1998-05-26
    IIF 41 - Director → ME
  • 52
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ 2024-02-29
    IIF 106 - Director → ME
  • 53
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-04 ~ 2024-02-29
    IIF 107 - Director → ME
  • 54
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-02-29
    IIF 108 - Director → ME
  • 55
    LAW 2150 LIMITED - 2000-05-18
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 85 - Director → ME
  • 56
    LENPINE LIMITED - 1995-04-04
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 80 - Director → ME
  • 57
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 76 - Director → ME
  • 58
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    IIF 31 - Director → ME
    icon of calendar 1995-11-14 ~ 1998-05-26
    IIF 23 - Secretary → ME
  • 59
    RAMWORD LIMITED - 1985-03-01
    SCANTRONIC EUROPE LIMITED - 1993-04-06
    SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    IIF 35 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-06-18
    IIF 20 - Secretary → ME
  • 60
    LEGIBUS 217 LIMITED - 1982-07-14
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-14 ~ 1998-05-26
    IIF 30 - Director → ME
    icon of calendar 1995-11-14 ~ 1996-06-18
    IIF 17 - Secretary → ME
  • 61
    VERTEX PUBLIC SERVICES LIMITED - 2012-06-19
    icon of address Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2012-06-09
    IIF 105 - Director → ME
  • 62
    SWITCHMAX LIMITED - 1990-02-02
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 95 - Director → ME
  • 63
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 99 - Director → ME
  • 64
    icon of address 77-79 Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-12 ~ 2022-01-19
    IIF 68 - Director → ME
  • 65
    WARWICK COMPUTERS LIMITED - 1989-11-14
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-30
    IIF 72 - Director → ME
  • 66
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-01-02
    IIF 88 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.