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.

Jump to: Offsprings
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

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 1

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

      IIF 2

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

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8
  • 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

    • 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

    • 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

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

    • 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

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

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

    • 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

    • 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

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • 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

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

      IIF 102 IIF 103
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments 91
  • 1
    3NET LIMITED
    - now 03695014 03085473
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 25 - Director → ME
  • 2
    AGNEW STORES LIMITED
    - now 03600399
    PAPERCUBE LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 88 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 112 - Secretary → ME
  • 3
    AH 1 LIMITED
    - now 01699264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 41 - Director → ME
  • 4
    ALTITUDE GROUP PLC
    - now 05193579 06518993
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 4 - Director → ME
  • 5
    AZUR BUSINESS SOLUTIONS LTD.
    - now SC063202
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 51 - Director → ME
  • 6
    BEALAW (2013) LIMITED
    - now 08397946 09140515... (more)
    REDCENTRIC MANAGED SOLUTIONS LIMITED
    - 2013-04-08 08397946 03410223... (more)
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 7
    BOW MIDLAND WASTE RECYCLING LIMITED
    03265498
    133 Praed Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-10-14 ~ 1998-11-23
    IIF 92 - Director → ME
  • 8
    CALTELL COMMUNICATIONS LIMITED
    02795848
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 33 - Director → ME
  • 9
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED
    - 2014-09-01 05015699
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 18 - Director → ME
  • 10
    CASTLETON COMMUNICATIONS LIMITED
    02860236
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 47 - Director → ME
  • 11
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED
    - 2016-06-24 04033327
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 36 - Director → ME
  • 12
    CASTLETON I4E LIMITED - now
    REDSTONE I4E LIMITED
    - 2016-06-24 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2010-02-22 03476733 02027207... (more)
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 58 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 14 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 60 - Director → ME
  • 13
    CASTLETON INFORMATION GROUP LIMITED - now
    MAXIMA INFORMATION GROUP LIMITED
    - 2014-09-01 02974039 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 45 - Director → ME
  • 14
    CASTLETON NAMECO LIMITED
    - now 08758407
    CASTLETON TECHNOLOGY LIMITED
    - 2013-11-21 08758407 03336134... (more)
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2014-01-31
    IIF 84 - Director → ME
  • 15
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 10 - Director → ME
  • 16
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2010-05-11
    IIF 55 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 24 - Director → ME
    2009-10-13 ~ 2010-05-11
    IIF 54 - Director → ME
  • 17
    CATER STOFFELL AND FORTT LIMITED
    - now 03702008
    WASTESECOND LIMITED - 1999-05-19
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (19 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 89 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 109 - Secretary → ME
  • 18
    CENTRIC NETWORKS LIMITED
    - now 04758367
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 19 - Director → ME
  • 19
    COGNITION SOLUTIONS LIMITED
    03382850
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 13 - Director → ME
  • 20
    COGNITION SUPPORT SERVICES LIMITED
    - now 05487688
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 39 - Director → ME
  • 21
    COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
    03241445
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 71 - Director → ME
  • 22
    COMPASS TELECOM LIMITED
    03469994
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 74 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 28 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 73 - Director → ME
  • 23
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 61 - Director → ME
  • 24
    D&A HADDOW LIMITED
    - now 03600397
    ROUNDCOOL LIMITED - 1998-09-17
    Fqr House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 87 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 111 - Secretary → ME
  • 25
    DIALNET PLC
    - now 02050042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 48 - Director → ME
  • 26
    DXI NETWORKS LIMITED
    - now 04275040
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 12 - Director → ME
  • 27
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 17 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 76 - Director → ME
  • 28
    FASTNET CONSULTING SERVICES LIMITED
    - now 02387293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 26 - Director → ME
  • 29
    FASTNET GROUP LIMITED
    - now 03015466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 31 - Director → ME
  • 30
    FASTNET SYSTEMS PLC
    - now 03073386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 32 - Director → ME
  • 31
    FENFONES COMMUNICATIONS LIMITED
    - now 01239992
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 16 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 75 - Director → ME
  • 32
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    Insolvency (Case 1) In administration
    Administration started on 2009-10-29
    Administration ended on 2014-10-28
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (42 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 98 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 107 - Secretary → ME
  • 33
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED
    - 1991-10-30 01025570
    HOTEL ASSOCIATES LIMITED
    - 1982-11-23 01025570
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    IIF 99 - Director → ME
  • 34
    FUJIN SYSTEMS LIMITED
    07086609 07056239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 65 - Director → ME
    2010-11-11 ~ 2014-01-31
    IIF 77 - Director → ME
  • 35
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 44 - Director → ME
  • 36
    HHGL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED
    - 1996-03-11 00533033 00354748
    HOME CHARM RETAIL LIMITED
    - 1982-12-31 00533033
    B. FOGEL AND CO. LIMITED
    - 1970-08-26 00533033
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    IIF 94 - Director → ME
  • 37
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    1993-02-04 ~ 1993-06-30
    IIF 97 - Director → ME
  • 38
    HOTCHILLI INTERNET LIMITED
    - now 03428835 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (29 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 20 - Director → ME
  • 39
    IDENTA LIMITED
    - now 03687127 15367560
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 46 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 9 - Director → ME
  • 40
    IDN TELECOM LIMITED
    - now 04041485 03687127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 49 - Director → ME
  • 41
    IIM SERVICES LIMITED
    05673217
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 42
    INDEPENDENT DIGITAL NETWORKS LTD
    03309548
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 37 - Director → ME
  • 43
    ISOMATRIX UK LIMITED
    03787777
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 15 - Director → ME
  • 44
    KINGSLAND DRINKS LIMITED - now
    F.E. BARBER LIMITED
    - 2014-05-20 02905130 09020038... (more)
    CHARTLEVEL LIMITED
    - 1994-05-27 02905130
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 1996-01-15
    IIF 90 - Director → ME
    1994-03-31 ~ 1994-11-23
    IIF 110 - Secretary → ME
  • 45
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED
    - 2010-10-18 03442721
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-10-13 ~ 2010-10-11
    IIF 3 - Director → ME
  • 46
    M2 SYSTEMS LIMITED
    - now 03697649
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (18 parents)
    Officer
    2011-11-09 ~ 2014-01-31
    IIF 21 - Director → ME
  • 47
    MANAGEMENT INFRASTRUCTURE SERVICES LIMITED
    - now 03855335
    COPYTIME DEVELOPMENTS LIMITED
    - 2000-02-25 03855335
    Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 7 - Director → ME
  • 48
    MARCOM COMMUNICATIONS LIMITED
    03311824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 35 - Director → ME
  • 49
    MINERVA INDUSTRIAL SYSTEMS LIMITED
    - now 02236830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 42 - Director → ME
  • 50
    MXLG ACQUISITIONS LIMITED
    11065145
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 5 - Director → ME
  • 51
    NET QUEST SOLUTIONS LIMITED
    - now 04870445
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 27 - Director → ME
  • 52
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED
    - 2010-02-22 02027207
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 62 - Director → ME
    2009-10-13 ~ 2010-05-12
    IIF 52 - Director → ME
  • 53
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 63 - Director → ME
  • 54
    PARADIGM GLOBAL (HOLDINGS) LIMITED
    09421871
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 55
    PARADIGM GLOBAL SERVICES (UK) LIMITED
    09430005
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 56
    PROMINENT (EUROPE) BRANDED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-28
    Dissolved on 2023-05-13
    CHESTER BARRIE LIMITED
    - 2022-03-24 04532192
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2007-07-06
    IIF 83 - Director → ME
  • 57
    PURE NETWORKS LIMITED
    - now 02927633
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 38 - Director → ME
  • 58
    QED BUSINESS SYSTEMS LIMITED
    03066253
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 34 - Director → ME
  • 59
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    IIF 96 - Director → ME
  • 60
    REDCENTRIC COMMUNICATIONS LIMITED
    - now 03021292
    REDSTONE COMMUNICATIONS LIMITED
    - 2013-12-13 03021292 03671458
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    2010-09-01 ~ 2014-01-31
    IIF 6 - Director → ME
  • 61
    REDCENTRIC HOLDINGS LIMITED
    08399756
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2014-01-31
    IIF 68 - Director → ME
  • 62
    REDCENTRIC MANAGED SERVICES LIMITED
    08397943
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 63
    REDCENTRIC MANAGED SOLUTIONS LIMITED
    - now 03410223 08397946... (more)
    REDSTONE MANAGED SOLUTIONS LIMITED
    - 2013-04-08 03410223
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 22 - Director → ME
    2009-10-13 ~ 2010-08-25
    IIF 59 - Director → ME
  • 64
    REDCENTRIC MS LIMITED
    - now 04027996
    MAXIMA MANAGED SERVICES LIMITED
    - 2013-04-08 04027996
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 30 - Director → ME
  • 65
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2014-01-31
    IIF 66 - Director → ME
  • 66
    REDCENTRIC SOLUTIONS LIMITED - now
    INTECHNOLOGY MANAGED SERVICES LIMITED
    - 2014-07-01 08322856
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2013-12-06 ~ 2014-01-31
    IIF 78 - Director → ME
  • 67
    REDSTONE TELECOM HOLDINGS LIMITED
    - now 05405982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 70 - Director → ME
  • 68
    REDSTONE OPEN NETWORKS LIMITED
    06784303
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 69
    REDSTONE TECHNOLOGY (UK) LIMITED
    06713144
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 70
    REDSTONE TELECOMMUNICATIONS LIMITED
    - now 03671458 03021292... (more)
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 11 - Director → ME
  • 71
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    2-3 Sheet Glass Road, Cullet Drive, Queenborough, Kent, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-06-05
    IIF 85 - Director → ME
  • 72
    RINGWOOD GROUP LIMITED
    03705731
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 50 - Director → ME
  • 73
    RINGWOOD SOFTWARE LIMITED
    - now 02446247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 23 - Director → ME
  • 74
    ROUGHLY RED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-05
    Dissolved on 2017-07-11
    RACING GREEN LIMITED
    - 2010-10-19 02460533
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (47 parents)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 82 - Director → ME
  • 75
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED
    - 1980-12-31 00456457
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    IIF 95 - Director → ME
  • 76
    SEVENTHREE LIMITED
    03724757
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 29 - Director → ME
  • 77
    SPECIALITY RETAIL GROUP LIMITED
    - now 00301946
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-23
    Date of completion or termination of CVA on 2010-11-05
    Insolvency (Case 3) In administration
    Administration started on 2010-10-28
    Administration ended on 2011-03-09
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-09
    Dissolved on 2013-01-17
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (39 parents)
    Officer
    2007-07-09 ~ 2007-09-04
    IIF 8 - Director → ME
  • 78
    SUIT DIRECT LIMITED
    03185482
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 79 - Director → ME
  • 79
    SUITS YOU LIMITED
    03130729 00301946
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 80 - Director → ME
  • 80
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 72 - Director → ME
  • 81
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED
    - 1985-12-03 01914339
    MOLYCREST LIMITED
    - 1985-05-31 01914339
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    IIF 101 - Director → ME
  • 82
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED
    - 1991-10-31 01049148
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    IIF 100 - Director → ME
  • 83
    THE VICTORIA WINE COMPANY LIMITED
    - now 03600404 00199193
    KEYCUBE LIMITED - 1998-09-10
    Fqr House, Bessemer Road, Welwyn Garden City, Herts
    Dissolved Corporate (23 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 91 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 108 - Secretary → ME
  • 84
    THE WORKS MEDIA GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-11
    Administration ended on 2011-10-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-07
    Date of completion or termination of CVA on 2011-04-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-28
    Dissolved on 2015-01-29
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC
    - 1999-07-01 01917800
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-03-03 ~ 1998-05-12
    IIF 102 - Director → ME
  • 85
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2014-10-24
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-11-02 ~ 2001-05-18
    IIF 104 - Director → ME
  • 86
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    EASYDATE LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 1 - Director → ME
  • 87
    TM (EASTLEIGH) LIMITED - now
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED
    - 1996-12-27 02926627
    FUNRALLY LIMITED
    - 1994-06-06 02926627
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (22 parents)
    Officer
    1994-05-18 ~ 1996-01-15
    IIF 103 - Director → ME
    1994-05-18 ~ 1995-01-09
    IIF 113 - Secretary → ME
  • 88
    TROVE SOFTWARE LIMITED
    - now 02181987
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 93 - Director → ME
    2012-11-09 ~ 2012-11-09
    IIF 86 - Director → ME
  • 89
    WOODHOUSE MENSWEAR LIMITED
    03625742
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 81 - Director → ME
  • 90
    XPERT COMMUNICATIONS LIMITED
    - now 04147353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 43 - Director → ME
  • 91
    XPERT GROUP LIMITED
    - now 04590730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.