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.
Hiscox, Martin Andrew
- British born in September 1960
Hiscox, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom
IIF 1White Collar Factory, 1 Old Street Yard, London, EC1Y 8AF, England
IIF 2Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 3The Homestead, Sonning Eye, Reading, Berks, RG4 6TN, United Kingdom
IIF 4The Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom
IIF 5
- British chairman and ceo born in September 1960
Hiscox, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies24-25, Albion Street, London, W2 2AX, United Kingdom
IIF 6
- British company director born in September 1960
Hiscox, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1960
Hiscox, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesPriory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom
IIF 9 IIF 10Bunkers Hill, The Great North Road Aberford, Leeds, LS25 3DF
IIF 11Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
IIF 12 IIF 13Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom
IIF 1418, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 15Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 16
- British non-executive director born in September 1960
Hiscox, Martin Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesBlue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom
IIF 17
- British born in September 1960
Hiscox, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Hiscox, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesBeacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
IIF 21 IIF 22 IIF 23 (more)(less)The Homestead, Sonning Eye, Reading, RG4 0TN
IIF 26
- British director born in September 1960
Hiscox, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesBeacon House, Stokenchurch Business Park, Ibstone Road Stokenchurch, High Wycombe, Buckinghamshire, HP14 3AQ
IIF 27
- British md and president international born in September 1960
Hiscox, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Homestead, Sonning Eye, Reading, RG4 0TN
IIF 28
- British born in September 1960
Hiscox, Martin Andrew
Resident in England
Registered addresses and corresponding companies - British director born in September 1960
Hiscox, Martin Andrew
Resident in England
Registered addresses and corresponding companies1 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 32
- British independent chairman born in September 1960
Hiscox, Martin Andrew
Resident in England
Registered addresses and corresponding companiesFloor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
IIF 33
- British born in September 1960
Mr Martin Andrew Hiscox
Resident in England
Registered addresses and corresponding companiesThe Homestead, Sonning Eye, Sonning-on-thames, Reading, RG4 6TN, United Kingdom
IIF 34
- 1
19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED
07666462Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (7 parents)Officer2013-12-01 ~ 2023-08-09IIF 6 - Director → ME - 2
- 3UNITEFORCE LIMITED - 2000-03-17100 New Bridge Street, LondonDissolved Corporate (23 parents)Officer2011-02-01 ~ 2012-04-01IIF 24 - Director → ME
- 4BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - nowJDA SOFTWARE UK LIMITED - 2020-03-09
LOGISTICS & INTERNET SYSTEMS LIMITED
- 2004-06-14 01870973LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED
- 1998-06-22 01870973LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED
- 1996-09-24 01870973LEX INDUSTRIAL SYSTEMS LIMITED
- 1993-12-31 01870973LEX LOGISTICON LIMITED
- 1992-06-29 01870973HIREDATA LIMITED
- 1985-02-21 01870973C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (36 parents)Officer(before 1992-09-18) ~ 1998-06-08IIF 20 - Director → ME2002-06-20 ~ 2012-05-23IIF 18 - Director → ME - 5
- 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26BLUEFINGER LIMITED
- 2014-02-13 04209395BLUEFINGER.COM LIMITED - 2002-03-042nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (25 parents)Officer2012-03-12 ~ 2014-12-31IIF 9 - Director → ME - 8
- 9
HISCOX VENTURES LIMITED
09360819The Homestead Sonning Eye, Sonning-on-thames, ReadingActive Corporate (3 parents)Officer2014-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
INTERNATIONAL BAR CODE SYSTEMS LIMITED
025043396th Floor 25 Farringdon Street, London, EnglandActive Corporate (9 parents)Officer1998-04-01 ~ 2025-10-10IIF 4 - Director → ME - 11
KITE TOPCO LTD
11531406Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2018-08-31 ~ 2020-07-18IIF 33 - Director → ME - 12
- 13
- 14
MASTERNAUT BIDCO LIMITED
08997563Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2014-04-28 ~ 2014-12-31IIF 8 - Director → ME - 15CYBERSPACE BIDCO LIMITED - 2010-03-01Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Officer2010-04-29 ~ 2014-12-31IIF 19 - Director → ME
- 16CYBIT HOLDINGS PLC - 2010-03-01SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2012-03-12 ~ 2014-12-31IIF 15 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2012-03-12 ~ 2014-12-31IIF 10 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-05-02LIVE REPLY LIMITED - 2002-09-18LIVEREPLY LIMITED - 2000-12-2292 London Street, Reading, BerkshireDissolved Corporate (21 parents)Officer2012-03-12 ~ 2013-07-15IIF 12 - Director → ME - 21OLD WORLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2025-08-09MASTERNAUT LEGACY LIMITED
- 2015-06-30 03875235MASTERNAUT LIMITED - 2012-01-04CYBIT LIMITED - 2011-05-182nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (25 parents)Officer2012-03-12 ~ 2013-07-15IIF 14 - Director → ME - 22
PARK BIDCO LIMITED
12469557Rhosili Road, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-06-19 ~ 2025-11-21IIF 31 - Director → ME - 23
RDIL 2021 LIMITED
13540739Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2021-08-28 ~ nowIIF 30 - Director → ME - 24REAL INTERNATIONAL GROUP LIMITED - 2005-06-10REAL DIGITAL INTERNATIONAL LIMITED - 2004-12-082 Queensway, Croydon, Surrey, United KingdomActive Corporate (25 parents, 1 offspring)Officer2021-08-28 ~ nowIIF 29 - Director → ME
- 253352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-102nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2012-04-01IIF 23 - Director → ME
- 26REDPRAIRIE LTD. - 2004-06-14MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22MCHUGH FREEMAN UK LIMITED - 1997-09-09LAW 743 LIMITED - 1996-08-062nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2005-04-28 ~ 2012-04-01IIF 22 - Director → ME
- 27
- 28THINVENTORY GROUP HOLDINGS LIMITED - nowFloor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-08-03 ~ 2020-07-18IIF 16 - Director → ME
- 29
THREE X COMMUNICATION LIMITED
01833521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-05-0292 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer2012-03-12 ~ 2013-07-15IIF 13 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-11-22FIBRECITY LIMITED - 2008-07-22BLUE CHIP LIMITED - 2002-02-1392 London Street, Reading, BerkshireDissolved Corporate (21 parents)Officer2012-03-12 ~ 2012-10-31IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.