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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

Lewis, Michael

    Related profiles found in government register
  • Lewis, Michael
    English born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 1

    • 20, William James House, Cowley Road, Cambridge, Cambridgeshire, CB4 0WX

      IIF 2 IIF 3 IIF 4

    • 24 Percheron Close, Impington, Cambridge, CB24 9YX

      IIF 7 IIF 8
  • Lewis, Michael
    English accountant born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English co dir born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24 Percheron Close, Impington, Cambridge, CB24 9YX

      IIF 16
  • Lewis, Michael
    English company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 17

    • 24 Percheron Close, Impington, Cambridge, CB24 9YX

      IIF 18 IIF 19 IIF 20
  • Lewis, Michael
    English director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English formation agent born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English manager born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 74

    • 20, William James House, Cowley Road, Cambridge, CB4 0WX, England

      IIF 75 IIF 76

    • 20 William James House, Cowley Road, Cambridge, Cambridgeshire, CB4 0WX

      IIF 77

    • 24, Percheron Close, Impington, Cambridge, CB24 9YX, England

      IIF 78

    • Unit 16, Culley Court, Orton Southgate, Peterborough, PE2 6WA, England

      IIF 79
  • Lewis, Michael
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English accountant born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Percheron Close, Impington, Cambridge, CB24 9YX, England

      IIF 85
  • Lewis, Michael
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 24 Percheron Close, Impington, Cambridge, CB4 9YX

      IIF 86
  • Mr Michael Lewis
    English born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael
    English

    Registered addresses and corresponding companies
  • Lewis, Michael
    English accountant

    Registered addresses and corresponding companies

    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 101
  • Lewis, Michael
    English secretary

    Registered addresses and corresponding companies

    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 102
  • Michael Lewis
    English born in October 1957

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Michael

    Registered addresses and corresponding companies

    • 20 William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 109 IIF 110

    • 20, William James House, Cowley Road, Cambridge, CB4 0WX, England

      IIF 111
  • Michael Lewis Limited

    Registered addresses and corresponding companies

    • William James House, Cowley Road, Cambridge, CB4 0WX

      IIF 112
child relation
Offspring entities and appointments 83
  • 1
    ABACUS EUROPE LIMITED
    07257625
    82 Jersey Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 54 - Director → ME
  • 2
    ACCESS COMS LIMITED
    06755672
    1 Cicero Drive, Luton
    Dissolved Corporate (3 parents)
    Officer
    2008-11-21 ~ 2008-11-21
    IIF 22 - Director → ME
  • 3
    AFF INTERNATIONAL (UK) LIMITED
    03151417
    5 Courtney Way, Cambridge, England
    Active Corporate (7 parents)
    Officer
    1996-01-26 ~ 1996-01-26
    IIF 99 - Secretary → ME
  • 4
    AJ WARWICK RESOURCE MANAGEMENT LIMITED
    06886380
    2 Craigmore Tower, Guildford Road, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 23 - Director → ME
  • 5
    AREME TECHNOLOGY CONSULTANTS LIMITED
    07054185
    17 Dean Street, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 5 - Director → ME
  • 6
    AURIEL GENERAL LIMITED
    06858022
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2009-03-25
    IIF 32 - Director → ME
  • 7
    B.T.V. SOFTWARE CONSULTANTS LIMITED
    03388508
    21 Vernon Terrace, Lower Bristol Road, Bath, Somerset
    Dissolved Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 65 - Director → ME
  • 8
    BANCOM COMMUNICATIONS LIMITED
    06777907
    4 Wingate Close, Trumpington, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2008-12-21 ~ 2008-12-21
    IIF 21 - Director → ME
  • 9
    BAZINGA ONE LIMITED
    - now 04345155
    G3 ACCOUNTING LIMITED
    - 2011-12-28 04345155 07893569... (more)
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-10 ~ dissolved
    IIF 10 - Director → ME
    2001-12-24 ~ 2004-12-31
    IIF 40 - Director → ME
    2004-12-31 ~ 2008-08-10
    IIF 97 - Secretary → ME
  • 10
    BAZINGA TWO LIMITED
    - now 06235260
    JIME LIMITED
    - 2011-12-28 06235260 07893589
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-10 ~ 2012-10-22
    IIF 9 - Director → ME
    2007-05-02 ~ 2008-08-10
    IIF 100 - Secretary → ME
  • 11
    BEAR PRODUCTS LIMITED
    07270177
    14 Weston Way, Hutton, Weston-super-mare, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-01 ~ 2010-06-01
    IIF 59 - Director → ME
  • 12
    CAMBRIDGE INCORPORATIONS LIMITED
    03548335
    Unit 20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (4 parents, 149 offsprings)
    Officer
    1998-04-17 ~ dissolved
    IIF 1 - Director → ME
  • 13
    CAMBRIDGE NOMINEES LIMITED
    03548343
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (3 parents, 161 offsprings)
    Officer
    1998-04-17 ~ 2025-05-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 14
    CEPTRON UK LIMITED
    06968205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2013-10-19
    52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-21 ~ 2009-07-21
    IIF 26 - Director → ME
  • 15
    CLEAN STAR CAPITAL LIMITED
    06991686
    77 South Audley Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2009-08-14
    IIF 8 - Director → ME
  • 16
    COLE GREEN WINES LIMITED
    07433499
    171 Jackmans Place, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 6 - Director → ME
  • 17
    COMPLETE CODESMITHS LIMITED
    03523852
    5 Holly Hill Drive, Banstead, Surrey
    Active Corporate (4 parents)
    Officer
    1998-03-09 ~ 1998-03-09
    IIF 63 - Director → ME
    1998-03-09 ~ now
    IIF 102 - Secretary → ME
  • 18
    CRYSTALLINE SOFTWARE LIMITED
    06802085
    115c Milton Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2009-01-26 ~ 2009-01-26
    IIF 28 - Director → ME
  • 19
    CYBER WARE LIMITED
    03160139
    Allia Future Business Centre, London Road, Peterborough, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    IIF 7 - Director → ME
  • 20
    CYBERSHIRE LIMITED
    07294525
    20 William James House, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 60 - Director → ME
  • 21
    CYCLESTREETS LIMITED
    06948959
    St John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-01 ~ 2009-07-01
    IIF 35 - Director → ME
  • 22
    D WAKEFIELD ASSOCIATES LIMITED
    03312269
    65 Station Road, Haddenham, Ely, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    1997-02-04 ~ 1997-02-04
    IIF 34 - Director → ME
  • 23
    DB CORP LIMITED
    07294536
    20 William James House, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ 2010-06-24
    IIF 43 - Director → ME
  • 24
    DRIVER PLUS LIMITED
    07910002
    Michael Lewis Limited, 20 William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-02-01
    IIF 79 - Director → ME
  • 25
    ELEPHANT SOFTWARE LIMITED
    07688680
    71 Gwydir Street, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2011-06-30
    IIF 42 - Director → ME
  • 26
    ETHNOLOGIC LTD. - now
    HOLYTORNADO! LIMITED
    - 2016-03-29 07065499
    55 Rutland Gardens, 1st And 2nd Floors, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 53 - Director → ME
  • 27
    G3 ACCOUNTING LIMITED
    07893569 04345155... (more)
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2022-01-03
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    G3 ACCOUNTING LIMITED
    15386422 04345155... (more)
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ 2025-01-02
    IIF 85 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 29
    GERVASE LIMITED
    07054015
    10 Grenier Apartments, 18 Gervase Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 47 - Director → ME
  • 30
    GLADWYNE INVESTMENTS (UK) LIMITED - now
    GLADWYNE INVESTMENTS LIMITED - 2009-07-23
    58 Onslow Gardens, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 38 - Director → ME
  • 31
    HOTNET COMMUNICATIONS LIMITED
    03471887
    40 Emlyn Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    IIF 68 - Director → ME
  • 32
    HS TAX SERVICES LIMITED
    06891126
    Tremelling, 7 Oakhurst Avenue, Harpenden, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 31 - Director → ME
  • 33
    HUMPH LIMITED
    03281779
    111 Gwydir Street, Cambridge, England
    Active Corporate (5 parents)
    Officer
    1996-11-21 ~ 1996-11-21
    IIF 37 - Director → ME
  • 34
    20 William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ dissolved
    IIF 75 - Director → ME
  • 35
    INFOSEC REVIEWS LIMITED
    07631703
    21 Waldorf Heights, Blackwater, Camberley, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ 2011-05-12
    IIF 49 - Director → ME
  • 36
    INNOVIUM RESEARCH LIMITED
    03502338
    Netton House, Noss Mayo, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1998-02-02
    IIF 72 - Director → ME
  • 37
    INTERAXTION LIMITED
    03490843
    20 Church Lane, Dullingham, Newmarket
    Active Corporate (4 parents)
    Officer
    1998-01-12 ~ 1998-01-12
    IIF 20 - Director → ME
  • 38
    INTERNATIONAL AUTO PARTS LIMITED
    - now 05209975
    IFS CARS LIMITED
    - 2009-01-28 05209975 08155410
    INTERNATIONAL FLEET SERVICES LIMITED
    - 2007-11-29 05209975 06329326
    IFS CARS LIMITED
    - 2004-10-13 05209975 08155410
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2004-08-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 39
    INTERNATIONAL FLEET SERVICES LIMITED
    - now 06329326 05209975
    FLEET ECONOMICS LIMITED
    - 2007-11-29 06329326
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2007-07-31 ~ 2008-01-31
    IIF 11 - Director → ME
    2007-07-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 40
    INTERNET SCIENCES LIMITED
    03471881
    2 Gretton Close, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    1997-11-26 ~ 1997-11-26
    IIF 69 - Director → ME
  • 41
    ISURUS CAPITAL LIMITED
    06864519
    Flat 13 132 Commercial Street, London, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 36 - Director → ME
  • 42
    J T RESPONSE LIMITED
    03171174
    Dip Cottage 28 Mill Road, Ashley, Newmarket, England
    Active Corporate (4 parents)
    Officer
    1996-03-12 ~ 1996-03-12
    IIF 39 - Director → ME
  • 43
    JIME LIMITED
    07893589 06235260
    20 William James House, Cowley Road, Cambridge
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2021-04-06
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    KI CAPITAL MANAGEMENT LIMITED
    06793880
    25 Hill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2009-01-16
    IIF 27 - Director → ME
  • 45
    KS MANAGEMENT LIMITED
    06991693
    Hedgestart Partners Llp, St Albans House 57/59 Haymarket, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2009-08-14
    IIF 24 - Director → ME
  • 46
    LINDUM SYSTEMS LIMITED
    03164275
    10 Hawthorne Drive, Kingwood, Henley On Thames
    Dissolved Corporate (4 parents)
    Officer
    1996-02-26 ~ 1996-02-26
    IIF 18 - Director → ME
  • 47
    MANTA SOFTWARE LIMITED
    03552630
    The Old School, School Lane, Longstanton, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Officer
    1998-04-24 ~ 1998-04-24
    IIF 64 - Director → ME
  • 48
    MERLIN IT SERVICES LIMITED
    03377137
    8 Hooker Close, Budleigh Salterton, Devon
    Dissolved Corporate (6 parents)
    Officer
    1997-05-28 ~ 1997-05-28
    IIF 73 - Director → ME
  • 49
    METEON LIMITED
    07244476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-30
    Declaration of solvency sworn on 2026-03-30
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (3 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 4 - Director → ME
  • 50
    MICHAEL LEWIS AUDIT LIMITED
    04514206
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-08-19 ~ 2025-06-11
    IIF 74 - Director → ME
    2025-06-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-12
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    2025-06-13 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 51
    MICHAEL LEWIS LIMITED
    03219949
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1996-07-03 ~ 2002-12-06
    IIF 16 - Director → ME
    2008-08-10 ~ 2025-06-10
    IIF 13 - Director → ME
    2025-06-11 ~ now
    IIF 84 - Director → ME
    2002-12-06 ~ 2008-08-10
    IIF 109 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-06-15
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    2025-06-16 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 52
    MICHAEL LEWIS PARTNERS LIMITED
    - now 08824849 OC302775
    MICHAEL LEWIS ACCOUNTING LIMITED
    - 2014-01-09 08824849
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2013-12-23 ~ 2025-06-12
    IIF 15 - Director → ME
    2025-06-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-06-12
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    MILKING TECHNOLOGY INTERNATIONAL LIMITED
    03189511
    Network House St. Ives Way, Sandycroft, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-23 ~ 2006-07-07
    IIF 96 - Secretary → ME
  • 54
    ML PARTNERS LLP
    - now OC302775
    MICHAEL LEWIS PARTNERS LLP
    - 2013-12-31 OC302775 08824849
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (9 parents)
    Officer
    2002-08-05 ~ 2002-08-05
    IIF 112 - LLP Designated Member → ME
    2002-08-05 ~ 2002-12-24
    IIF 86 - LLP Member → ME
    Person with significant control
    2016-07-01 ~ 2025-04-01
    IIF 90 - Has significant influence or control → OE
  • 55
    MODERN INDUSTRY LIMITED - now
    ANSON SOFTWARE LIMITED
    - 2001-03-02 03548329
    39 Sneyd Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ 1998-04-17
    IIF 71 - Director → ME
  • 56
    NAIR INNOVATION LTD - now
    NSTAR LIGHTWORK INTERNATIONAL LIMITED
    - 2019-01-09 07173249
    4385, 07173249 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2010-03-01
    IIF 58 - Director → ME
  • 57
    NNAM1 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-11
    Dissolved on 2022-05-25
    NEW NORDIC ASSET MANAGEMENT LIMITED - 2019-10-22
    NNC LIMITED - 2018-12-07
    AROS CAPITAL LIMITED
    - 2016-11-10 06814184
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2009-02-09
    IIF 25 - Director → ME
  • 58
    OFF SEASON TRAVEL LIMITED
    08767308
    20 William James House, Cowley Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 111 - Secretary → ME
  • 59
    PEAK SERVICE LIMITED
    05654269
    Qiagen House, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-10-20 ~ 2011-10-01
    IIF 77 - Director → ME
  • 60
    PERCHERON INVESTMENTS LIMITED
    04490743
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2002-07-19 ~ 2004-12-31
    IIF 17 - Director → ME
    2007-05-03 ~ 2023-10-08
    IIF 12 - Director → ME
    2023-10-09 ~ now
    IIF 83 - Director → ME
    2004-12-31 ~ 2007-05-03
    IIF 110 - Secretary → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 104 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-10-08
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    PETROCAS LIMITED
    07440149
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2010-11-15
    IIF 48 - Director → ME
  • 62
    PROTOTECH LIMITED
    03482856
    21 Old Laundry Court, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-18 ~ 1997-12-18
    IIF 66 - Director → ME
  • 63
    RADICAL THINKING LIMITED
    07285959
    58 Stonecross Road, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2010-06-16
    IIF 46 - Director → ME
  • 64
    RGMG ASSOCIATES LIMITED
    03184401
    1 Burr Elm, Main Street, Caldecote, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    1996-04-11 ~ 1996-04-11
    IIF 19 - Director → ME
  • 65
    RHLDC LIMITED
    07154063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-08
    Dissolved on 2019-12-13
    52 Ravensfield Gardens, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2010-02-11 ~ 2010-02-11
    IIF 55 - Director → ME
  • 66
    ROOT AND BRANCH SYSTEMS LIMITED
    03429419
    Quiddles Boscaswell Downs, Pendeen, Penzance, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    1997-09-04 ~ 1997-09-04
    IIF 70 - Director → ME
  • 67
    SC&GF LIMITED - now
    GREEN ASH PARTNERS INVESTMENT MANAGEMENT LIMITED - 2024-03-07
    GREEN ASH PARTNERS LIMITED
    - 2024-02-20 06891100 OC344922
    11 Albemarle Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 30 - Director → ME
  • 68
    SOUP DRAGON LIMITED
    11749673
    24 Percheron Close, Impington, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ 2025-04-02
    IIF 14 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 69
    SOUTHWOOD CHANGE MANAGEMENT SERVICES LIMITED
    07029767
    14 Jedburgh Close, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-25 ~ 2009-09-25
    IIF 33 - Director → ME
  • 70
    ST. EDMUNDS BUILDERS LIMITED
    07591658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-27
    Dissolved on 2019-06-25
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 57 - Director → ME
  • 71
    STAND-UP MATHS LIMITED
    07404979
    Unit F3 Rake Industries, Canhouse Lane, Rake, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 50 - Director → ME
  • 72
    STEVE KIMMINAU CONSULTING LIMITED
    07244479
    Elmfield Doctors Lane, Ashen, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 52 - Director → ME
  • 73
    SYDECO LIMITED
    07257613
    41 Paradise Street, Warwick
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2010-05-18
    IIF 62 - Director → ME
  • 74
    SYNTHETIC SYSTEMS LIMITED
    07065500
    10 Lilac Court, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 2 - Director → ME
  • 75
    TDS CONSULTING LIMITED
    07096780
    16 Topcliffe Way, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-06 ~ 2009-12-06
    IIF 56 - Director → ME
  • 76
    TICKETY-BOO ACCOUNTING LIMITED
    13718884
    24 Percheron Close, Impington, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-11-02 ~ 2023-12-31
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 77
    TIM HARVEY ENGINEERING LIMITED
    07024264
    18 Astley Close, Sutton, Ely, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ 2009-09-20
    IIF 29 - Director → ME
  • 78
    TRIBUTECH LIMITED
    07413705 03221949
    4 Fisher Way, Braintree, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 44 - Director → ME
  • 79
    TRIFORM PROPERTIES LIMITED
    07683922
    2 Ash Green, Great Chesterford, Saffron Walden, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-06-27
    IIF 45 - Director → ME
  • 80
    WARWICK TECHNOLOGY LIMITED
    03362658
    41 Paradise Street, Warwick
    Dissolved Corporate (4 parents)
    Officer
    1997-04-30 ~ 1997-04-30
    IIF 67 - Director → ME
  • 81
    WATTRONICS (CONSULTING) LIMITED
    07386210
    43 Wolsey Road, Hampton Hill, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 51 - Director → ME
  • 82
    WEST EGG LIMITED
    07419850
    32 Fishpool Street, St. Albans, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2010-10-26
    IIF 61 - Director → ME
  • 83
    WINES AND ALES LIMITED
    07433545
    171 Jackmans Place, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 3 - Director → ME

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