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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark David Grafton

    Related profiles found in government register
  • Mr Mark David Grafton
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 1
  • Grafton, Mark David
    British accountant born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apartment 2, 50 Park View Road, Ealing, London, W5 2JB, United Kingdom

      IIF 2

    • icon of address Apartment 2, 50 Park View Road, London, W5 2JB, England

      IIF 3

    • icon of address C/o London Block Management Limited, 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom

      IIF 4
  • Grafton, Mark David
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 47 IIF 48 IIF 49

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, United Kingdom

      IIF 50
  • Grafton, Mark David
    British chief financial officer born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland

      IIF 51
  • Grafton, Mark
    British cfo born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN, England

      IIF 82
  • Grafton, Mark David
    English chief financial officer born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Grafton, Mark David
    British company director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97b, Plantation Road, Leighton Buzzard, LU7 3HJ, United Kingdom

      IIF 86

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 87
  • Grafton, Mark David
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97b, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HJ, United Kingdom

      IIF 88 IIF 89 IIF 90

    • icon of address 3rd Floor 80, Strand, London, WC2R 0NN, Uk

      IIF 91

    • icon of address 6th Floor, 80 Strand, London, WC2R 0NN, England

      IIF 92

    • icon of address 80, Strand, London, WC2R 0NN, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    IIF 93 - Director → ME
  • 2
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2019-06-30
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Corfton Road, Ealing, London
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    826,031 GBP2020-09-30
    Officer
    icon of calendar 2020-04-22 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2020-03-11 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 58 - Director → ME
Ceased 78
  • 1
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 68 - Director → ME
  • 2
    ECS SECURITY LTD - 2019-06-11
    icon of address C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 5 - Director → ME
  • 3
    MOBILE POS LTD - 2003-02-19
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,251 GBP2020-04-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 13 - Director → ME
  • 4
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 52 - Director → ME
    icon of calendar 2011-01-24 ~ 2015-08-10
    IIF 91 - Director → ME
  • 5
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 57 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 90 - Director → ME
  • 6
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    icon of address 54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 55 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 88 - Director → ME
  • 7
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 53 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 49 - Director → ME
  • 8
    STRATUM ASSOCIATES LIMITED - 1993-06-28
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 26 - Director → ME
  • 9
    K2 COMPUTING LIMITED - 1988-06-09
    DAVENSHORE LIMITED - 1988-05-23
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 30 - Director → ME
  • 10
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -390,058 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 28 - Director → ME
  • 11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    148,540 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ 2025-07-14
    IIF 82 - Director → ME
  • 12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    908,544 GBP2024-09-30
    Officer
    icon of calendar 2025-06-13 ~ 2025-07-14
    IIF 85 - Director → ME
  • 13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,779,795 GBP2020-01-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-15
    IIF 72 - Director → ME
  • 14
    FOXGLOVE MERCHANTS LIMITED - 2003-02-10
    icon of address 4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,198,208 GBP2021-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 65 - Director → ME
  • 15
    CIRCULATION DATA SERVICES LIMITED - 2013-02-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,266 GBP2018-12-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 23 - Director → ME
  • 16
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    64,778 GBP2018-12-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 31 - Director → ME
  • 17
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 76 - Director → ME
  • 18
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 77 - Director → ME
  • 19
    BRIGHTOFFICE LIMITED - 2021-01-04
    BRIGHTOFFICE LTD - 2010-08-31
    BAMFORD FINANCE LIMITED - 2010-12-30
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,000 GBP2018-12-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 44 - Director → ME
  • 20
    INTELLIGENTGOLF LIMITED - 2022-01-04
    ABBOTT INTERNET CONSULTANTS LIMITED - 2010-08-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    239,736 GBP2018-07-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 46 - Director → ME
  • 21
    MILLER TECHNOLOGY LIMITED - 2021-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,022,220 GBP2018-09-30
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 42 - Director → ME
  • 22
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 42 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 63 - Director → ME
  • 23
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 75 - Director → ME
  • 24
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 42 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 80 - Director → ME
  • 25
    icon of address 107 Cheapside, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 81 - Director → ME
  • 26
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 69 - Director → ME
  • 27
    HH DIGITAL LIMITED - 2014-09-05
    GIFTPRO LIMITED - 2022-01-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,539 GBP2019-07-31
    Officer
    icon of calendar 2023-08-07 ~ 2025-07-14
    IIF 43 - Director → ME
  • 28
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,026,019 GBP2022-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 22 - Director → ME
  • 29
    CRAGDALE LIMITED - 1998-09-16
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,395,582 GBP2018-08-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 25 - Director → ME
  • 30
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    352 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ 2025-07-14
    IIF 84 - Director → ME
  • 31
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-15
    IIF 20 - Director → ME
  • 32
    CSY COMPUTER SYSTEMS LIMITED - 2009-03-27
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,565,066 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ 2025-07-14
    IIF 40 - Director → ME
  • 33
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,005 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 62 - Director → ME
  • 34
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,105 GBP2018-12-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 14 - Director → ME
  • 35
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,343 GBP2020-03-31
    Officer
    icon of calendar 2023-09-26 ~ 2025-07-14
    IIF 45 - Director → ME
  • 36
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-15
    IIF 78 - Director → ME
  • 37
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,798,481 GBP2021-09-29
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 66 - Director → ME
  • 38
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    478,540 GBP2021-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 71 - Director → ME
  • 39
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,717 GBP2019-06-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 36 - Director → ME
  • 40
    STANDARDBLUE LIMITED - 2012-06-13
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    157,470 GBP2020-06-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 32 - Director → ME
  • 41
    ASPIDISTRA.COM LIMITED - 2005-11-08
    ASPIDISTRA SOFTWARE LIMITED - 2022-03-09
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,153 GBP2024-03-31
    Officer
    icon of calendar 2024-10-07 ~ 2025-07-14
    IIF 41 - Director → ME
  • 42
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    969,189 GBP2019-04-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 15 - Director → ME
  • 43
    HOWDIDIDOMEDIA LIMITED - 2016-01-26
    YUMAX GROUP LTD - 2017-12-19
    YUMAX MEDIA LTD - 2020-08-27
    HOWDIDIDO LIMITED - 2007-11-02
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    213,364 GBP2018-08-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 29 - Director → ME
  • 44
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,862 GBP2024-12-31
    Officer
    icon of calendar 2025-04-16 ~ 2025-07-14
    IIF 83 - Director → ME
  • 45
    SPRUCEHILL ENTERPRISES LIMITED - 2009-10-20
    TXT2GIVE LIMITED - 2015-07-28
    icon of address Number One, Lanyon Quay, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,292 GBP2019-04-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 51 - Director → ME
  • 46
    icon of address 107 Cheapside, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    168,064 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 67 - Director → ME
  • 47
    AIMIA EUROPE LIMITED - 2021-12-14
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    icon of address 4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 56 - Director → ME
    icon of calendar 2011-07-27 ~ 2015-08-10
    IIF 87 - Director → ME
    icon of calendar 2009-11-24 ~ 2009-12-15
    IIF 86 - Director → ME
  • 48
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    AIMIA PROPRIETARY LOYALTY UK LIMITED - 2021-12-14
    icon of address 4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    IIF 54 - Director → ME
    icon of calendar 2011-07-27 ~ 2015-08-10
    IIF 92 - Director → ME
  • 49
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    158 GBP2017-05-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 17 - Director → ME
  • 50
    icon of address 14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2020-06-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 6 - Director → ME
  • 51
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 61 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 48 - Director → ME
  • 52
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    AIMIA EMEA LIMITED - 2018-02-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 60 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 50 - Director → ME
  • 53
    AIMIA UK LIMITED - 2018-02-02
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-01
    IIF 59 - Director → ME
    icon of calendar 2008-12-08 ~ 2015-08-10
    IIF 89 - Director → ME
  • 54
    GAG53 LIMITED - 1996-09-05
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    266,013 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 27 - Director → ME
  • 55
    SODALITAS LIMITED - 2010-03-09
    MTL SOLUTIONS LIMITED - 2005-05-19
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -446,764 GBP2018-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-15
    IIF 19 - Director → ME
  • 56
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,514 GBP2018-09-30
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 35 - Director → ME
  • 57
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981 GBP2021-09-30
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 64 - Director → ME
  • 58
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 10 - Director → ME
  • 59
    EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 8 - Director → ME
  • 60
    EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 7 - Director → ME
  • 61
    EXCALIBUR TOPCO LIMITED - 2019-03-19
    icon of address 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2022-10-01
    IIF 9 - Director → ME
  • 62
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    838,726 GBP2019-03-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 16 - Director → ME
  • 63
    BURNS AND HARRISON LIMITED - 2008-12-03
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    331,741 GBP2022-04-30
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 70 - Director → ME
  • 64
    icon of address 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    892,684 GBP2021-11-29
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 34 - Director → ME
  • 65
    ACTINIC SOFTWARE LIMITED - 2012-06-12
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,277 GBP2021-09-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 24 - Director → ME
  • 66
    icon of address 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    887,114 GBP2015-08-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 37 - Director → ME
  • 67
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 12 - Director → ME
  • 68
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-15
    IIF 33 - Director → ME
  • 69
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    32,340 GBP2019-02-01 ~ 2020-01-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 18 - Director → ME
  • 70
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    253,944 GBP2020-01-31
    Officer
    icon of calendar 2025-02-10 ~ 2025-07-14
    IIF 21 - Director → ME
  • 71
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 73 - Director → ME
  • 72
    LAKELAND COMPUTER CONSULTANCY SERVICES LTD - 2018-10-24
    icon of address Eureka House Tullynagarn, Lisnarick Road, Irvinestown, Fermanagh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,585 GBP2020-07-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 79 - Director → ME
  • 73
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,256 GBP2023-06-30
    Officer
    icon of calendar 2024-02-01 ~ 2025-07-14
    IIF 39 - Director → ME
  • 74
    I.B.A. GROCERS LIMITED - 1991-12-11
    RETAIL ACCOUNTING SOLUTIONS LIMITED - 2010-10-27
    ROBERT WILLIS ASSOCIATES LIMITED - 2002-04-04
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,360 GBP2020-01-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-07-14
    IIF 74 - Director → ME
  • 75
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    709,236 GBP2018-06-30
    Officer
    icon of calendar 2024-09-23 ~ 2025-07-14
    IIF 11 - Director → ME
  • 76
    icon of address 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,958 GBP2024-03-31
    Officer
    icon of calendar 2024-10-11 ~ 2025-07-14
    IIF 38 - Director → ME
  • 77
    icon of address Apartment 2 50 Park View Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2020-06-21
    IIF 1 - Has significant influence or control → OE
  • 78
    icon of address 6th Floor 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2015-08-10
    IIF 47 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.