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
Ms Carol Lesley Cormack
- United Kingdom born in December 1964
Ms Carol Lesley Cormack
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 1
- United Kingdom born in December 1964
Cormack, Carol Lesley
Resident in United Kingdom
Registered addresses and corresponding companies16, Allanbank Gardens, Lauder, Berwickshire, TD2 6AB
IIF 2
- United Kingdom born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 3
- United Kingdom formulation technician born in December 1964
Butler, Audley Ainsworth
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- United Kingdom born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 5
- United Kingdom born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 6
- United Kingdom director born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 7
- United Kingdom manager born in December 1964
Allen, Richard Lenford
Resident in United Kingdom
Registered addresses and corresponding companies9, Chesnut Grove, Tottenham, London, N17 9ET, England
IIF 8
- United Kingdom it consultant born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies104, High Street, West Wickham, Kent, BR4 0NF, United Kingdom
IIF 9
- United Kingdom producer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 10
- United Kingdom producer/developer born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies10 Malpas House, Malpas Road, Truro, Cornwall, TR1 1PT, United Kingdom
IIF 11
- United Kingdom born in December 1964
Mr Audley Ainsworth Butler
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- United Kingdom coach born in December 1964
Foster, Sarah Elizabeth Mary
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- United Kingdom born in December 1964
Miss Sarah Elizabeth Mary Foster
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom
IIF 15
- British scientist born in December 1964
Martin, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 16
- United Kingdom born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 17
- United Kingdom administrator born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companiesDomino House, Brockenhurst Road, Ascot, Berks, SL5 9HB
IIF 18
- United Kingdom company director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1964
Taylor, Fiona Caroline Brinton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Ivor Luther Wesley
Resident in United Kingdom
Registered addresses and corresponding companies21, Dawn Road, Birmingham, West Midlands, B31 1HB, United Kingdom
IIF 24
- British born in December 1964
Mr Jon Lee
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Dr Lesley-ann Martin
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Millward, Lee John
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ, England
IIF 29
- British born in December 1964
Mrs Lorraine Mousley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mousley, Lorraine
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1964
Mr Lee John Millward
Resident in England
Registered addresses and corresponding companies51, Abingdon Road, Bramhall, Stockport, Greater Manchester, SK7 3EZ
IIF 37
- British born in December 1964
Mr Richard Lenford Allen
Resident in United Kingdom
Registered addresses and corresponding companies154, Fore Street, London, N18 2XA, England
IIF 38
- British born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companies144b Union Street, London, SE1 0LH
IIF 39
- British company director born in December 1964
Lee, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesAlbury Heights, White Lane, Guildford, GU4 8PR, United Kingdom
IIF 40
- British born in December 1964
Dr Lesley-ann Martin-drew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, TN4 9PA, United Kingdom
IIF 41
- British born in December 1964
Mr Anthony Alexander Gillham
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, SK23 7PB, United Kingdom
IIF 42
- British director born in December 1964
Wesley, Ivor Luther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies19, Bridgemont, Whaley Bridge, High Peak, Derbyshire, SK23 7PB, United Kingdom
IIF 45
- British company director born in December 1964
Gillham, Anthony Alexander
Resident in United Kingdom
Registered addresses and corresponding companies125 Davidson Road, Croydon, CR0 6DN
IIF 46
- British director born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 3space International House, Canterbury Crescent, London, SW9 7QD, England
IIF 47
- British none born in December 1964
Dentskevich, Joanna Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Bank House, 71 Bath Street, St. Helier, Jersey, JE4 8PG, Channel Islands
IIF 48
- British born in December 1964
Mr Ivor Luther Wesley
Resident in England
Registered addresses and corresponding companies - British biochemist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companiesThe Warren, Wallage Lane, Crawley Down, Crawley, West Sussex, RH10 4NN, United Kingdom
IIF 51
- British scientist born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Ray, Stephen John Paul
Resident in England
Registered addresses and corresponding companies - born in December 1964
Martin-drew, Lesley-ann, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Stephen John Paul Ray
Resident in England
Registered addresses and corresponding companiesUnit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, KT6 7LD, United Kingdom
IIF 66Units 32 & 34, Abbey Enterprise Centre, Premier Way, Romsey, SO51 9AQ, United Kingdom
IIF 67Unit 1a, 225 Hook Rise South, Surbiton, KT6 7LD, England
IIF 68 IIF 69 IIF 70White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, KT6 7LD, United Kingdom
IIF 71
- British engineer born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, England
IIF 72
- British sheetmetal contractor born in December 1964
Wesley, Ivor Luther
Resident in England
Registered addresses and corresponding companies21, Dawn Road, Northfield, B31 1HB, United Kingdom
IIF 73
- British company director born in December 1964
Gillham, Anthony Alexander
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 74
- British born in December 1964
Mrs Fiona Caroline Brinton Taylor
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Taylor, Fiona Caroline Brinton
Resident in England
Registered addresses and corresponding companies8, Teeton Mill Place, Newbury, RG14 7GN, England
IIF 80
- Registered addresses and corresponding companies
Gillham, Anthony Alexander
42, Wyndham House, College Hill, Penryn, TR10 8FE, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
42
- 171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2017-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-03-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 3
ANGEL PSYCHICS LIMITED
- nowANGEL PYSCHICS LIMITED - 2020-07-16Kemp House 152-160, City Road, London, Uk, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 49 - Has significant influence or control → OE - 48 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)200 GBP2016-06-30Officer2015-02-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Equity (Company account)-273,039 GBP2018-06-30Officer2014-03-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-10-13 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 621 Dawn Road Northfield, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2012-10-05 ~ dissolvedIIF 44 - Director → ME
- 78 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-06-30Officer2011-01-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,589 GBP2025-06-30Officer2012-09-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Lane End, Hollow Lane, Dormansland, SurreyDissolved Corporate (1 parent)Officer2008-11-07 ~ dissolvedIIF 51 - Director → ME
- 10Lowin House, Tregolls Road, Truro, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2023-07-17 ~ nowIIF 45 - Director → MEPerson with significant control2023-07-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2021-03-25 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1216 Allanbank Gardens, Lauder, BerwickshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer2017-05-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13154 Fore Street, London, EnglandDissolved Corporate (2 parents)Officer2018-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14CELLS4LIFE LIMITED - 2016-10-20Related registration: OC357135CELLS4LIFE LABORATORIES LIMITED - 2010-11-04CELLS4LIFE LTD - 2010-08-12Related registration: OC357135Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (6 parents, 2 offsprings)Equity (Company account)206,237 GBP2024-03-31Officer2023-06-01 ~ nowIIF 36 - Director → ME
- 15Units 2 & 3 Oak House, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)-6,395 GBP2024-03-31Officer2024-06-29 ~ nowIIF 63 - LLP Designated Member → ME
- 16
CELLS4LIFE GROUP LLP
- nowCELLS4LIFE LLP - 2010-11-04Related registration: 04499318Units 2 And 3 Oak House, Albert Drive, Burgess Hill, West SussexActive Corporate (11 parents, 3 offsprings)Net Assets/Liabilities (Company account)3,337,427 GBP2024-03-31Officer2011-01-01 ~ nowIIF 64 - LLP Designated Member → ME - 17Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1,207,083 GBP2024-12-31Officer2022-03-31 ~ nowIIF 56 - Director → ME
- 182-3 Oak House, Woodland Office Park, Albert Drive, Burgess Hill, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,326,635 GBP2024-03-31Officer2023-06-01 ~ nowIIF 34 - Director → ME
- 1920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)694 GBP2018-10-31Officer2017-10-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-10-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 2021 Dawn Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-10-25 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 21Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)26,099 GBP2024-03-31Officer2010-08-10 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2215 Amber Road, Allestree, DerbyActive Corporate (1 parent)Equity (Company account)18,896 GBP2024-07-31Officer2011-05-11 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 23Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)11,324 GBP2024-12-31Officer2018-01-09 ~ nowIIF 57 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 24Albury Heights, White Lane, Guildford, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)179,350 GBP2024-12-31Person with significant control2016-07-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2542 Wyndham House, College Hill, Penryn, United KingdomDissolved Corporate (4 parents)Officer2016-01-29 ~ dissolvedIIF 10 - Director → ME2016-01-29 ~ dissolvedIIF 81 - Secretary → ME
- 26C/o Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 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
- 2715 Amber Road Allestree, Derby, United KingdomActive Corporate (1 parent)Equity (Company account)-12,853 GBP2024-08-31Officer2017-08-25 ~ nowIIF 32 - Director → MEPerson with significant control2017-08-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 2851 Abingdon Road, Bramhall, Stockport, Greater ManchesterActive Corporate (1 parent)Equity (Company account)0.01 GBP2025-03-28Officer2014-03-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 298 Teeton Mill Place, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)-540,613 GBP2024-12-31Officer2021-04-26 ~ nowIIF 80 - Director → MEPerson with significant control2021-04-26 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30Richard Lenford Allen, 154 Fore Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-12 ~ dissolvedIIF 8 - Director → ME
- 31Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)701 GBP2024-12-31Officer2022-02-22 ~ nowIIF 54 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
PHAISTOS MANAGEMENT LTD
- nowT AND I MANAGEMENT LIMITED - 2016-01-11Albury Heights, White Lane, Guildford, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)1,684,220 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 33Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)1,878,779 GBP2024-12-31Officer2015-03-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 34154 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2015-07-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 35The Warren Wallage Lane, Rowfant, Crawley Down, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2009-01-23 ~ dissolvedIIF 53 - Director → ME
- 36The Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 52 - Director → ME
- 37The Warren, Wallage Lane, Crawley Down, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)0.02 GBP2019-04-30Officer2018-04-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
- 38YOUR BUMP YOUR BABY LIMITED - 2023-02-22BUMP2BIRTH LIMITED - 2022-11-02Unit 2 Oak House 4 Woodlands Office Park, Albert Drive, Burgess Hill, EnglandActive Corporate (5 parents)Equity (Company account)418 GBP2023-12-31Officer2023-06-01 ~ nowIIF 35 - Director → ME
- 39104 High Street, West Wickham, KentDissolved Corporate (2 parents)Officer2007-09-03 ~ dissolvedIIF 46 - Director → ME
- 40Albury Heights, White Lane, Guildford, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2021-02-02 ~ nowIIF 39 - Director → ME
- 41White Spider Climbing, Unit 1a 225 Hook Rise South, Surbiton, United KingdomActive Corporate (2 parents)Equity (Company account)2,132,988 GBP2024-12-31Officer2010-12-01 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Unit 1a 225 Hook Rise South, Surbiton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-03-31 ~ nowIIF 55 - Director → ME
Ceased
12
- 12nd Floor Stratus House Emperor Way, Exeter Business Park, ExeterDissolved Corporate (3 parents)Equity (Company account)1,018,867 GBP2023-07-21Officer2013-05-24 ~ 2014-12-19IIF 9 - Director → ME
- 2Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)3,981 GBP2017-04-30Officer2006-08-03 ~ 2017-09-14IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-14IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 38 Teeton Mill Place, Newbury, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)20 GBP2016-06-30Officer2010-12-30 ~ 2012-10-09IIF 22 - Director → ME
- 4Albury Heights, White Lane, Guildford, United KingdomActive Corporate (2 parents)Officer2024-11-21 ~ 2025-08-18IIF 40 - Director → ME
- 5Domino House, Brockenhurst Road, Ascot, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-23Officer2008-03-01 ~ 2016-07-13IIF 18 - Director → ME
- 6Cbx, Cobalt Park Way, Wallsend, EnglandActive Corporate (2 parents)Officer2010-05-25 ~ 2017-09-14IIF 62 - Director → ME
- 7MORPHEUS COMPUTER TECHNOLOGIES LIMITED - 2007-11-23MERLIN COMPUTER TECHNOLOGIES LIMITED - 2002-01-25Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)-6,165 GBP2017-04-30Officer2006-08-03 ~ 2017-09-14IIF 60 - Director → ME
- 8Unit 1a (white Spider), 225 Hook Rise South, Kingston, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)17,818 GBP2025-05-31Person with significant control2018-05-29 ~ 2023-06-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 9Other registered number: 08267538GO ORGANISE LIMITED - 2016-01-1427 Silwood Road, Sunninghill, Ascot, EnglandActive Corporate (2 parents)Equity (Company account)27,241 GBP2024-10-31Officer2010-11-01 ~ 2011-12-05IIF 23 - Director → ME
- 10Royal Bank House, 71 Bath Street, St Helier, JerseyActive Corporate (8 parents)Officer2017-09-05 ~ 2019-07-31IIF 48 - Director → ME
- 113rd Floor, 3space International House, 6 Canterbury Crescent, London, United KingdomActive Corporate (4 parents)Officer2025-02-10 ~ 2025-06-26IIF 47 - Director → ME
- 1229 Rowes Orchard, Willand, Cullompton, DevonDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2019-10-31 ~ 2021-01-11IIF 74 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.