logo
explain how to read the page

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

Hallett, Peter John

    Related profiles found in government register
  • Hallett, Peter John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 1

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 2

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 3

    • icon of address C/o Almond Cs Limited, 11 York Street, Manchester, M2 2AW, England

      IIF 4
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 5

    • icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 6 IIF 7
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 64
  • Hallett, Peter John
    British chief finance officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building B Office 10 Kirtlington Business Centre, Kirtlington, Kidlington, Oxford, OX5 3JA, United Kingdom

      IIF 65
  • Hallett, Peter John
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 73 IIF 74

    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 75

    • icon of address Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 76
  • Hallett, Peter John
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 77

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 78

    • icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 79 IIF 80 IIF 81

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 84
  • Hallett, Peter John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 85
  • Hallett, Peter John
    British cfo born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 86
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 87
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 96 IIF 97 IIF 98
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 99
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 100 IIF 101
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 102
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 103
  • Hallett, Peter John

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 104
child relation
Offspring entities and appointments
Active 11
  • 1
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 4 - Director → ME
  • 2
    REDCENTRIC MANAGED SOLUTIONS LIMITED - 2013-04-08
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 3
    COPYTIME DEVELOPMENTS LIMITED - 2000-02-25
    icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,821 GBP2019-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 6
    icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 7
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 8
    CORETX HOLDINGS PLC - 2017-11-30
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    EASYDATE LIMITED - 2010-06-17
    CUPID PLC - 2015-01-13
    IDE GROUP HOLDINGS PLC - 2022-11-03
    icon of address 24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 1 - Director → ME
  • 9
    Company number 05673217
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 55 - Director → ME
  • 10
    Company number 06713144
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 52 - Director → ME
  • 11
    Company number 06784303
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 56 - Director → ME
Ceased 75
  • 1
    3 NET LIMITED - 1999-02-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 24 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    AZUR GROUP LIMITED - 2006-06-13
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 40 - Director → ME
  • 3
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    WEIR SYSTEMS LIMITED - 2001-10-10
    icon of address 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 50 - Director → ME
  • 4
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 32 - Director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA (UK) LIMITED - 2005-03-07
    VENTIVA LIMITED - 2012-01-16
    OVAL (1948) LIMITED - 2004-04-16
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 17 - Director → ME
  • 6
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 46 - Director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    HILLGATE (174) LIMITED - 2001-03-30
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 35 - Director → ME
  • 8
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    REDSTONE I4E LIMITED - 2016-06-24
    XPERT SYSTEMS LIMITED - 2005-11-01
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 60 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 13 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 57 - Director → ME
  • 9
    INVESTMONEY LIMITED - 1995-02-27
    AZUR GROUP LIMITED - 2002-06-10
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 44 - Director → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2014-01-31
    IIF 84 - Director → ME
  • 11
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    VENTIVA PLC - 2004-10-18
    MAXIMA HOLDINGS PLC - 2013-02-27
    05043538 LIMITED - 2014-03-20
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 9 - Director → ME
  • 12
    REDSTONE TELECOM PLC - 2001-07-27
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    CIENBE LIMITED - 1997-08-06
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-11
    IIF 53 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 23 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-05-11
    IIF 54 - Director → ME
  • 13
    INTO BROADBAND LIMITED - 2003-05-22
    IN2 BROADBAND LIMITED - 2004-10-21
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 18 - Director → ME
  • 14
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 12 - Director → ME
  • 15
    LARKSIRON LIMITED - 2005-08-02
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 38 - Director → ME
  • 16
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 71 - Director → ME
  • 17
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 74 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 27 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 73 - Director → ME
  • 18
    icon of address Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 61 - Director → ME
  • 19
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 47 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 11 - Director → ME
  • 21
    LAW 1022 LIMITED - 1999-02-01
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 16 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 76 - Director → ME
  • 22
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 25 - Director → ME
  • 23
    PITCOMP 118 LIMITED - 1995-10-19
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 30 - Director → ME
  • 24
    PITCOMP 121 PLC - 1995-07-17
    icon of address Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 31 - Director → ME
  • 25
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 15 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 75 - Director → ME
  • 26
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-10-16
    IIF 92 - Director → ME
    icon of calendar 2000-10-16 ~ 2001-05-02
    IIF 102 - Secretary → ME
  • 27
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    COMFORT INNS (UK) LIMITED - 1991-10-30
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 93 - Director → ME
  • 28
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2014-01-31
    IIF 77 - Director → ME
    icon of calendar 2010-11-11 ~ 2010-11-11
    IIF 65 - Director → ME
  • 29
    icon of address Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 43 - Director → ME
  • 30
    B. FOGEL AND CO. LIMITED - 1970-08-26
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 88 - Director → ME
  • 31
    HOME CHARM PLC - 1984-05-11
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1993-06-30
    IIF 91 - Director → ME
  • 32
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 19 - Director → ME
  • 33
    IDN TELECOM LTD - 2001-02-23
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 45 - Director → ME
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 8 - Director → ME
  • 34
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    IDN TELECOM PLC - 2007-03-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 48 - Director → ME
  • 35
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 36 - Director → ME
  • 36
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 14 - Director → ME
  • 37
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    icon of address The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1996-01-15
    IIF 97 - Director → ME
    icon of calendar 1994-03-31 ~ 1994-11-23
    IIF 104 - Secretary → ME
  • 38
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-10-11
    IIF 59 - Director → ME
  • 39
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-01-31
    IIF 20 - Director → ME
  • 40
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 34 - Director → ME
  • 41
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 41 - Director → ME
  • 42
    HS 177 LIMITED - 2003-10-29
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 26 - Director → ME
  • 43
    COMUNICA LIMITED - 2010-02-22
    CABLESHIP LIMITED - 2000-02-10
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    COMUNICA PLC - 2005-05-25
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-12
    IIF 51 - Director → ME
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 62 - Director → ME
  • 44
    COMUNICA HOLDINGS PLC - 2005-05-25
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    ONNEC GROUP UK LIMITED - 2022-07-06
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 63 - Director → ME
  • 45
    CHESTER BARRIE LIMITED - 2022-03-24
    icon of address C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-06
    IIF 83 - Director → ME
  • 46
    DANCEFERN LIMITED - 1994-07-08
    VOISYS LIMITED - 1999-05-27
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 37 - Director → ME
  • 47
    icon of address Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 33 - Director → ME
  • 48
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 90 - Director → ME
  • 49
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-01-31
    IIF 5 - Director → ME
  • 50
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-01-31
    IIF 68 - Director → ME
  • 51
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 21 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-08-25
    IIF 58 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 29 - Director → ME
  • 53
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-01-31
    IIF 66 - Director → ME
  • 54
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2014-01-31
    IIF 78 - Director → ME
  • 55
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 70 - Director → ME
  • 56
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 10 - Director → ME
  • 57
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-05
    IIF 85 - Director → ME
  • 58
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 49 - Director → ME
  • 59
    TAKELIGHT LIMITED - 1990-01-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 22 - Director → ME
  • 60
    RACING GREEN LIMITED - 2010-10-19
    HOCKBRIDGE LIMITED - 1990-03-22
    HEMINGWAY LIMITED - 1998-01-23
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 82 - Director → ME
  • 61
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 89 - Director → ME
  • 62
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 28 - Director → ME
  • 63
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2007-09-04
    IIF 7 - Director → ME
  • 64
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 72 - Director → ME
  • 65
    MOLYCREST LIMITED - 1985-05-31
    HOMEFIT LIMITED - 1985-12-03
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 95 - Director → ME
  • 66
    HOME CHARM POTTON LIMITED - 1991-10-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 94 - Director → ME
  • 67
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1998-05-12
    IIF 96 - Director → ME
  • 68
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2001-05-18
    IIF 99 - Director → ME
  • 69
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-18 ~ 1996-01-15
    IIF 98 - Director → ME
    icon of calendar 1994-05-18 ~ 1995-01-09
    IIF 103 - Secretary → ME
  • 70
    TIME TUNNEL LIMITED - 1990-01-15
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2012-11-09
    IIF 86 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 87 - Director → ME
  • 71
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    icon of address Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 42 - Director → ME
  • 72
    HS142 LIMITED - 2003-03-06
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 39 - Director → ME
  • 73
    Company number 03130729
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 80 - Director → ME
  • 74
    Company number 03185482
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 79 - Director → ME
  • 75
    Company number 03625742
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 81 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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