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.
Mrs Karen Slatford
- British born in September 1956
Mrs Karen Slatford
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companiesThe Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland
IIF 4No.1 Spinningfields, Cubo, Manchester, M3 3JE, England
IIF 5Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England
IIF 6 IIF 7Vine Barn, Vine Barn, Village Green, Northchapel, West Sussex, GU28 9HU, England
IIF 8The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT
IIF 9
- British chairman born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companies20, Fashion Street, London, E1 6PX
IIF 13Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1LW, United Kingdom
IIF 14The Lawn, Old Bath Road, Newbury, Berkshire, RG14 1QN
IIF 15 IIF 1610, Eastbourne Terrace, Paddington, London, W2 6LG
IIF 17Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, RG10 9NN, United Kingdom
IIF 18The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT
IIF 19 IIF 20
- British director born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companiesSquire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom
IIF 21 IIF 2211th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England
IIF 235, Golden Square, London, W1F 9HT, England
IIF 245, Old Broad Street, London, EC2N 1DW, United Kingdom
IIF 25Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom
IIF 26The Dene, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JT
IIF 27
- British non-executive chair born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companies20, Garrick Street, London, WC2E 9BT, England
IIF 28
- British none born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companiesSquire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
IIF 29 IIF 30Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom
IIF 31 IIF 32Byron House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England
IIF 33Intelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom
IIF 34
- born in September 1956
Slatford, Karen
Resident in England
Registered addresses and corresponding companiesThe Dene, Milley Road, Waltham St. Lawrence, Reading, RG10 0JT
IIF 35
- British vice president & general manag born in September 1956Registered addresses and corresponding companies
Slatford, Karen
15 Sampson Park, Binfield, Bracknell, Berkshire, RG42 4BN
IIF 36
- British director born in September 1956
Slatford, Karen
Resident in United Kingdom
Registered addresses and corresponding companies5, Golden Square, London, W1F 9HT, England
IIF 37
- British none born in September 1956
Slatford, Karen
Resident in United Kingdom
Registered addresses and corresponding companiesIntelliflo Limited, Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, KT1 2BQ, United Kingdom
IIF 38
- 12E2 PROPERTY GROUP LIMITED - nowCOMPEL GROUP LIMITED - 2009-09-18
COMPEL GROUP PLC
- 2007-05-09 02545945MUTANDERIS (101) LIMITED - 1991-01-14The Mansion House, Benham Valence, Newbury, BerkshireDissolved Corporate (22 parents)Officer2003-01-01 ~ 2005-04-01IIF 19 - Director → ME - 2
- 3
ACUNU LIMITED
06908490100 New Bridge Street, London, EnglandDissolved Corporate (14 parents)Officer2012-06-25 ~ 2013-12-05IIF 12 - Director → ME - 4ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-05-15 ~ 2019-09-26IIF 26 - Director → ME
- 5OASYS TECHNOLOGY LIMITED - 1995-11-16CORRIE COMPUTING LIMITED - 1995-03-01The Garment Factory, 10 Montrose Street, Glasgow, ScotlandActive Corporate (15 parents)Officer2021-10-25 ~ nowIIF 4 - Director → ME
- 6Insolvency (Case 1) In administration
Administration started on 2020-02-06
Administration ended on 2022-08-10CAMBRIDGE BROADBAND LIMITED - 2007-03-08TAYVIN 175 LIMITED - 1999-12-30C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (34 parents, 1 offspring)Officer2011-09-23 ~ 2014-12-31IIF 33 - Director → ME - 7
ECI DEBITOOR LIMITED
09569164C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (15 parents)Officer2015-06-05 ~ 2017-08-18IIF 23 - Director → ME - 8
FEATURESPACE LIMITED
056404201 Sheldon Square, London, United KingdomActive Corporate (30 parents)Officer2011-03-21 ~ 2013-08-31IIF 11 - Director → ME2011-03-23 ~ 2013-08-31IIF 10 - Director → ME - 9
GUNSBROOK LIMITED
13762041Vine Barn, Village Green, Northchapel, West Sussex, EnglandActive Corporate (3 parents)Officer2021-11-24 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
GUNSBROOK WOOD LIMITED
13760999Vine Barn Vine Barn, Village Green, Northchapel, West Sussex, EnglandActive Corporate (3 parents)Officer2021-11-23 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
HEWLETT - PACKARD LIMITED
00690597Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (51 parents, 4 offsprings)Officer2000-02-18 ~ 2001-04-10IIF 36 - Director → ME - 12INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 35 - LLP Member → ME
- 13
INTELLIFLO HOLDINGS 2013 LIMITED
08609567Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2013-10-28 ~ 2018-06-04IIF 34 - Director → ME - 14DWSCO 2560 LIMITED - 2004-12-2060-68 Wimbledon Hill Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-10-28 ~ 2018-06-04IIF 38 - Director → ME
- 15
JULIAND DIGITAL LTD
08150754No.1 Spinningfields, Cubo, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-06-01 ~ 2025-11-12IIF 5 - Director → ME - 16MICRO FOCUS APM SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2020-05-19HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18 04682386The Lawn, 22-30 Old Bath Road, Newbury, BerkshireDissolved Corporate (14 parents)Officer2005-05-05 ~ 2006-11-10IIF 20 - Director → ME - 17MICRO FOCUS INTERNATIONAL LIMITED - nowHACKREMCO (NO. 2158) LIMITED - 2005-04-05420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (46 parents, 9 offsprings)Officer2010-07-05 ~ 2022-03-30IIF 15 - Director → ME2010-07-04 ~ 2010-07-04IIF 16 - Director → ME
- 1820 Garrick Street, London, EnglandActive Corporate (17 parents, 19 offsprings)Officer2015-11-20 ~ 2023-01-17IIF 28 - Director → ME
- 19NEVERFAIL GROUP LIMITED - nowGLOBAL CONTINUITY GROUP LIMITED - 2003-08-11GLOBALCONTINUITY LIMITED - 2001-07-1061 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2006-04-01 ~ 2014-07-24IIF 27 - Director → ME
- 20
- 21SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24 03651678QUESTCOVE LIMITED - 1998-12-01Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireDissolved Corporate (40 parents)Officer2003-05-30 ~ 2006-10-10IIF 9 - Director → ME - 22SOFTCAT LIMITED - 2015-10-19SOFTCAT PLC - 2005-05-13WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22WARDSWIFT LIMITED - 1990-10-22Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2019-12-05 ~ 2023-01-17IIF 14 - Director → ME
- 23
FLINTSTONE BIDCO LIMITED
- 2011-07-13 07496136DE FACTO 1832 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-14 ~ 2019-04-18IIF 31 - Director → ME - 24
- 25WYNDCREST UK HOLDINGS LIMITED - 2011-02-10Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-03-14 ~ 2019-04-18IIF 37 - Director → ME
- 26DE FACTO 1831 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-03-14 ~ 2019-04-18IIF 30 - Director → ME
- 27DE FACTO 1837 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (19 parents, 1 offspring)Officer2011-03-14 ~ 2019-04-18IIF 32 - Director → ME
- 28
FLINTSTONE TOPCO LIMITED
- 2011-08-09 07489462DE FACTO 1830 LIMITED - 2011-02-21Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2011-03-14 ~ 2019-04-18IIF 29 - Director → ME - 29
FIREBIRD TOPCO LIMITED
- 2015-06-02 09595899Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-05-20 ~ 2019-04-18IIF 24 - Director → ME - 30
THE FOUNDRY VISIONMONGERS LTD.
04642027Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomActive Corporate (26 parents)Officer2009-06-02 ~ 2019-04-18IIF 22 - Director → ME - 31
TONKSFORD LIMITED
13747685Vine Barn, Village Green, Northchapel, West Sussex, EnglandActive Corporate (2 parents)Officer2021-11-17 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
VOLEX GROUP P.L.C.
- 2011-08-11 00158956WARD & GOLDSTONEPLC - 1984-10-01Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (55 parents, 20 offsprings)Officer2008-05-27 ~ 2015-11-26IIF 17 - Director → ME - 33SKYDOX LIMITED - 2015-03-19SKYSLIDES LIMITED - 2010-09-301 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2018-12-22 ~ 2019-07-09IIF 13 - Director → ME
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