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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dodd, Eric Stephen

    Related profiles found in government register
  • Dodd, Eric Stephen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 1 IIF 2 IIF 3

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 4 IIF 5

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom

      IIF 6
  • Dodd, Eric Stephen
    British cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British chief finance officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 12
  • Dodd, Eric Stephen
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 13

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 14 IIF 15 IIF 16

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom

      IIF 17

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL

      IIF 18 IIF 19 IIF 20

    • 30, Adelaide Road, Bramhall, Stockport, SK7 1LT, England

      IIF 21

    • Sigma House, Oakview Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 22
  • Dodd, Eric Stephen
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 23

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 24
  • Dodd, Eric Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ, United Kingdom

      IIF 25 IIF 26

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 27
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 28

    • 7th Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 29

    • 8th Floor South, 222-236 Gray's Inn Road, London, England, WC1X 8HB, United Kingdom

      IIF 30

    • 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

    • 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

      IIF 35
  • Dodd, Eric Stephen
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 67

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, United Kingdom

      IIF 68
  • Dodd, Eric Stephen
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, United Kingdom

      IIF 69
  • Dodd, Eric Stephen

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 70

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 71 IIF 72

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 73
  • Dodd, Eric
    British

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ

      IIF 74 IIF 75
  • Mr Eric Stephen Dodd
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 76
  • Dodd, Eric

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 77
child relation
Offspring entities and appointments 69
  • 1
    AIMIM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-10-10
    SIW HOLDINGS LIMITED
    - 2016-06-11 06435503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 26 - Director → ME
    2011-08-08 ~ 2015-04-30
    IIF 74 - Secretary → ME
  • 2
    ANTISOMA DEVELOPMENT LIMITED
    - now 06365273
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 7 - Director → ME
  • 3
    ANTISOMA RESEARCH LIMITED
    - now 02223927
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 8 - Director → ME
  • 4
    ANTISOMA VENTURES LIMITED
    06699636
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ 2011-02-28
    IIF 9 - Director → ME
  • 5
    ASMMC LIMITED - now
    CSTIM LIMITED
    - 2009-03-02 03548695
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 45 - Director → ME
  • 6
    ASMMCTWO LIMITED - now
    SKILLSHUB LIMITED
    - 2009-04-08 04901885
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 46 - Director → ME
  • 7
    ATTRAQT GROUP LIMITED
    - now 08904529
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED - 2014-08-11
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2023-05-26
    IIF 5 - Director → ME
    2017-11-15 ~ 2023-05-26
    IIF 72 - Secretary → ME
  • 8
    ATTRAQT LIMITED
    - now 04631635 08755640
    LOCAYTA LIMITED - 2014-05-23
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (22 parents)
    Officer
    2018-01-12 ~ 2023-05-26
    IIF 4 - Director → ME
    2017-11-15 ~ 2023-05-26
    IIF 71 - Secretary → ME
  • 9
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 50 - Director → ME
  • 10
    BURTON WATERS (H L & R ) LIMITED
    03600431
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 66 - Director → ME
  • 11
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-01-09 ~ 2020-07-28
    IIF 24 - Director → ME
  • 12
    CANCER THERAPEUTICS LTD
    - now 03165849
    BEALAW (414) LIMITED - 1996-08-09
    Chiswick Park Building 5, 566 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    CASTLEDENE LEISURE LIMITED
    - now 02546423
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 58 - Director → ME
  • 14
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 65 - Director → ME
  • 15
    COLNE INVESTMENTS LIMITED
    - now 03563989
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2023-04-26 ~ 2025-09-30
    IIF 2 - Director → ME
  • 16
    CROWD CONVERT (MERAC) LIMITED
    - now 16120386
    K3 HARDWARE LIMITED
    - 2025-05-21 16120386
    6 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ 2025-06-12
    IIF 69 - Director → ME
  • 17
    D & C FINANCIAL CONSULTANTS LIMITED
    05716762
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ 2008-09-30
    IIF 43 - Director → ME
  • 18
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 57 - Director → ME
  • 19
    DAVID LLOYD LEISURE NURSERIES LIMITED
    - now 03562049
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 52 - Director → ME
  • 20
    DAVID LLOYD SPORTS CENTRES LIMITED
    - now 01636589
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 51 - Director → ME
  • 21
    DELPHIS (HOLDINGS) LIMITED
    - now 04016822
    GRALESTAR PLC - 2000-06-30
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 32 - Director → ME
  • 22
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 33 - Director → ME
  • 23
    DEVON PROPERTY MANAGEMENT LIMITED
    12171283
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 40 - Director → ME
  • 25
    DIAGONAL LIMITED
    - now 02153353
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2015-07-10
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (42 parents)
    Officer
    2006-07-26 ~ 2008-09-30
    IIF 44 - Director → ME
  • 26
    DIAGONAL QUEST LIMITED
    - now 03852299
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    2008-02-07 ~ 2008-09-30
    IIF 37 - Director → ME
  • 27
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 36 - Director → ME
  • 28
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 55 - Director → ME
  • 29
    EARLY BIRDS LONDON LIMITED
    11067982
    236 Gray's Inn Road, Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 30
    FARNRIDGE LIMITED
    - now 01812658 02003730
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (32 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 59 - Director → ME
  • 31
    FCLS RM 7 LIMITED
    12902909 13830658... (more)
    236 Gray's Inn Road, London, Greater London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 28 - Director → ME
  • 32
    FREDHOPPER LIMITED
    - now 04591358
    SDL FREDHOPPER LIMITED - 2016-09-14
    FREDHOPPER LTD - 2012-08-03
    7th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 33
    GATEHOUSE NURSERY HOLDINGS LIMITED
    - now 03599657
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 53 - Director → ME
  • 34
    GRASSPOST LIMITED
    01584666
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 62 - Director → ME
  • 35
    ITAPCO LIMITED
    06031969
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (13 parents)
    Officer
    2013-11-05 ~ 2015-04-30
    IIF 12 - Director → ME
    2011-10-19 ~ 2015-04-30
    IIF 77 - Secretary → ME
  • 36
    K3 BTG LIMITED
    - now 06338304
    K3 BTG INVESTMENTS LIMITED - 2012-06-18
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2025-09-30
    IIF 15 - Director → ME
  • 37
    K3 BUSINESS SOLUTIONS LIMITED
    - now 06161823
    CLARITA SOLUTIONS LIMITED - 2011-09-13
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-05 ~ dissolved
    IIF 14 - Director → ME
  • 38
    K3 BUSINESS SYSTEMS HOLDCO LIMITED
    09044690
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 18 - Director → ME
  • 39
    K3 BUSINESS TECHNOLOGIES IRELAND LIMITED
    FC040299
    Floor 3, Block 3, Miesian Plaza, Dublin 2, D02y754, Ireland
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2023-05-04 ~ now
    IIF 17 - Director → ME
  • 40
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - now 02641001 04229619
    DE FACTO 238 LIMITED - 1991-11-12
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (47 parents, 18 offsprings)
    Officer
    2023-04-03 ~ 2025-09-30
    IIF 27 - Director → ME
    2023-04-03 ~ 2025-09-30
    IIF 70 - Secretary → ME
  • 41
    K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
    - now 04229619 02641001
    EVER 1565 LIMITED - 2002-01-24
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (16 parents)
    Officer
    2023-10-05 ~ 2025-09-30
    IIF 3 - Director → ME
  • 42
    K3 FASHION LIMITED
    16377001
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ 2025-09-30
    IIF 23 - Director → ME
  • 43
    K3 FDS LIMITED
    - now 02052916 07745595
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2023-10-05 ~ 2025-09-30
    IIF 1 - Director → ME
  • 44
    K3 MANAGED SERVICES HOLDCO LIMITED
    09044734
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 19 - Director → ME
  • 45
    K3 PROPERTY HOLDCO LIMITED
    16102856
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ 2025-09-30
    IIF 6 - Director → ME
  • 46
    K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
    09044764
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 20 - Director → ME
  • 47
    K3 SOFTWARE UK LIMITED
    - now 01763900
    RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2023-04-26 ~ 2025-09-30
    IIF 13 - Director → ME
  • 48
    KBC ADVANCED TECHNOLOGIES LIMITED
    - now 01357958 09888086
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2015-06-01 ~ 2016-04-08
    IIF 35 - Director → ME
  • 49
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 60 - Director → ME
  • 50
    MARKSON TENNIS AND LEISURE CENTRES LIMITED
    02463017
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 56 - Director → ME
  • 51
    MORSE GROUP LIMITED
    - now 02212268
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-07
    Dissolved on 2017-06-02
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-06-27 ~ 2008-09-30
    IIF 41 - Director → ME
  • 52
    MORSE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-02-14
    Administration ended on 2014-01-07
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (36 parents)
    Officer
    2006-09-28 ~ 2008-09-09
    IIF 34 - Director → ME
  • 53
    MORSE MANAGEMENT CONSULTING LIMITED
    - now 04238922
    RED PLEASENCE LIMITED - 2005-08-11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 47 - Director → ME
  • 54
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707 05481623
    Insolvency (Case 1) In administration
    Administration started on 2013-01-28
    Administration ended on 2014-01-07
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    2006-07-10 ~ 2008-09-30
    IIF 38 - Director → ME
  • 55
    MORSE SERVICE HOLDINGS LIMITED
    - now 05481623 03712707
    MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
    STEVTON (NO. 328) LIMITED - 2005-11-16
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 42 - Director → ME
  • 56
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 64 - Director → ME
  • 57
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 63 - Director → ME
  • 58
    RETALIA SOLUTIONS LTD - now
    IMAGINE NEWCO LIMITED
    - 2025-06-11 16120384
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2025-05-30
    IIF 68 - Director → ME
  • 59
    SAROSSA CAPITAL LIMITED - now
    ANTISOMA PLC
    - 2013-11-01 03248123 08707661... (more)
    HALLCO 112 PLC - 1996-10-24
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 10 - Director → ME
  • 60
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 61 - Director → ME
  • 61
    STANMORE IMPLANTS WORLDWIDE LIMITED
    - now 03161085
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 25 - Director → ME
    2011-08-08 ~ 2015-04-30
    IIF 75 - Secretary → ME
  • 62
    STRAND IT RECRUITMENT LIMITED
    - now 01977487
    MARSHALL-WILKINS LIMITED
    - 2007-07-06 01977487
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 48 - Director → ME
  • 63
    SYSPRO UK LIMITED - now
    NEXSYS SOLUTIONS LIMITED
    - 2025-08-28 01748035
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-04-26 ~ 2025-01-06
    IIF 16 - Director → ME
    2023-10-06 ~ 2025-01-06
    IIF 73 - Secretary → ME
  • 64
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED
    - now 02003730 01812658
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 49 - Director → ME
  • 65
    WESTCOUNTRY FINANCIAL MANAGEMENT LIMITED
    07544267
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 66
    WHITBREAD SPA COMPANY LIMITED
    - now 04100706
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2004-12-02 ~ 2005-06-30
    IIF 54 - Director → ME
  • 67
    WISDOM SOLUTIONS LIMITED - now
    DELPHIS CONSULTING LIMITED
    - 2009-11-03 03453667
    DELPHIS CONSULTING PLC - 2004-08-16
    TIANA PLC - 1997-12-31
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 31 - Director → ME
  • 68
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC
    - 2007-11-08 03531958
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2007-09-12 ~ 2008-09-30
    IIF 39 - Director → ME
  • 69
    XPEN LIMITED - now
    K3 SYSTEMS SUPPORT LIMITED
    - 2024-12-23 08497112
    K3 NUMBER 1 LIMITED - 2013-06-14
    30 Adelaide Road, Bramhall, Stockport, England
    Active Corporate (17 parents)
    Officer
    2023-04-26 ~ 2024-12-20
    IIF 21 - Director → ME

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