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

Hughes, John Llewellyn Mostyn

    Related profiles found in government register
  • Hughes, John Llewellyn Mostyn
    British chairman born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Hughes, John Llewellyn Mostyn
    British company chairman born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 7

    • C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

      IIF 8 IIF 9 IIF 10
  • Hughes, John Llewellyn Mostyn
    British director born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Hughes, John Llewellyn Mostyn
    British director and chairman born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 57
  • Hughes, John Llewellyn Mostyn
    British executive director born in July 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • C77, Albion Riverside, 8 Hester Road, London, SW11 4AR

      IIF 58
  • Hughes, John Llewellyn Mostyn
    British company director born in July 1951

    Registered addresses and corresponding companies

    • 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN

      IIF 59 IIF 60
  • Hughes, John Llewellyn Mostyn
    British director born in July 1951

    Registered addresses and corresponding companies

    • 49 Bis Avenue Franklin Roosevelt, Paris, 75008, FOREIGN

      IIF 61 IIF 62

    • Oak Hanger, Burdenshott Hill, Worplesdon, Surrey, GU3 3RL

      IIF 63 IIF 64
  • Hughes, John Llewellyn Mostyn
    British company director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, John Llewellyn Mostyn
    British director born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radio House, St Andrew's Road, Cambridge, Cambridgeshire, CB4 1GR, England

      IIF 68

    • 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 69

    • Eastside, Kings Cross, London, N1C 4AX

      IIF 70

    • Eastside, Kings Cross, London, N1C 4AX, United Kingdom

      IIF 71 IIF 72

    • Fourth Floor, 6-8 Long Lane, London, EC1A 9HF

      IIF 73
  • Hughes, John
    British director born in June 1952

    Registered addresses and corresponding companies
  • Hughes, John
    British finance director born in June 1952

    Registered addresses and corresponding companies

    • 9 Brown Croft, Hook, Hampshire, RG27 9SY

      IIF 76
  • Hughes, Richard John
    British director born in January 1967

    Registered addresses and corresponding companies

    • 2 Hereford House, 13 Lauristion Road, London, SW19 4TJ

      IIF 77
  • Hughes, Richard John
    British managing director born in January 1967

    Registered addresses and corresponding companies

    • 601-602 Bankside Lofts, 65 Hopton Street, London, SE1 9GZ

      IIF 78
  • Hughes, John
    British director

    Registered addresses and corresponding companies

    • 9 Brown Croft, Hook, Hampshire, RG27 9SY

      IIF 79
  • Hughes, John
    British company director born in June 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Platform 3rd Floor Tech Hub, New Station Street, Leeds, LS1 4JB, England

      IIF 80
  • Hughes, John
    British electrician born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Scafell Walk, Liverpool, L27 5RL, United Kingdom

      IIF 81
  • Mr John Llewellyn Mostyn Hughes
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masters House, 107 Hammersmith Road, London, W14 0QH

      IIF 82
  • Hughes, John
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 83
  • Hughes, Richard John
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115, Claygate Lane, Claygate, Esher, FT10 0BM

      IIF 84
  • Hughes, Richard John
    British fix technology born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115, Claygate Lane, Claygate, Esher, FT10 0BM

      IIF 85 IIF 86
  • Hughes, John

    Registered addresses and corresponding companies

    • 9 Brown Croft, Hook, Hampshire, RG27 9SY

      IIF 87 IIF 88 IIF 89

    • Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 90
  • Mr John Hughes
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10, Scafell Walk, Liverpool, L27 5RL, United Kingdom

      IIF 91
  • Hughes, Richard John

    Registered addresses and corresponding companies

    • 115, Claygate Lane, Claygate, Esher, KT10 OBH

      IIF 92
child relation
Offspring entities and appointments
Active 5
  • 1
    DIGIBETE LTD - 2016-10-19
    Platform, New Station Street, Leeds, England
    Corporate (6 parents)
    Officer
    2016-09-12 ~ now
    IIF 83 - director → ME
    2016-09-12 ~ now
    IIF 90 - secretary → ME
  • 2
    Platform 3rd Floor Tech Hub, New Station Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    92,856 GBP2024-04-30
    Officer
    2018-04-16 ~ now
    IIF 80 - director → ME
  • 3
    Rydons Mead Lower Farm Road, Effingham, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,556 GBP2023-06-30
    Officer
    2002-04-22 ~ now
    IIF 84 - director → ME
    2002-04-22 ~ now
    IIF 92 - secretary → ME
  • 4
    10 Scafell Walk, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 5
    15 Dargan Road, Belfast
    Corporate (3 parents)
    Officer
    2008-09-30 ~ now
    IIF 47 - director → ME
Ceased 77
  • 1
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 2 - director → ME
  • 2
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 5 - director → ME
  • 3
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    10 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 6 - director → ME
  • 4
    Wesley House Bull Hill Leatherhead Surrey, Wesley House Bull Hill, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2,926,845 GBP2023-12-31
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 4 - director → ME
    2010-03-31 ~ 2011-02-08
    IIF 7 - director → ME
  • 5
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ 2011-09-29
    IIF 3 - director → ME
  • 6
    AVAYA UK
    - now
    LUCENT TECHNOLOGIES UK LIMITED - 2000-07-10
    AT&T SYSTEMS & TECHNOLOGY (UK) LTD. - 1996-02-06
    FARTHINGSPRING LIMITED - 1995-12-15
    1000 Cathedral Square Cathedral Hill, Guildford, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-12-15 ~ 2000-07-20
    IIF 64 - director → ME
  • 7
    PALMRULE LIMITED - 1987-01-29
    2 Bath Place, Rivington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 31 - director → ME
  • 8
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD. - 2020-04-24
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,000 GBP2021-06-30
    Officer
    2008-04-03 ~ 2013-12-31
    IIF 85 - director → ME
  • 9
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2004-07-26
    IIF 62 - director → ME
  • 10
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2001-06-15 ~ 2004-07-26
    IIF 61 - director → ME
  • 11
    DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 46 - director → ME
  • 12
    COMTEC COMPUTER CAREERS LIMITED - 1986-11-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 35 - director → ME
  • 13
    HOTWAD LIMITED - 1990-04-12
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 52 - director → ME
  • 14
    C.S.I. TECHNICAL RECRUITMENT LIMITED - 1991-01-09
    COMPUTER SEARCH AND SELECTION (SOUTHERN) LIMITED - 1985-12-09
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    COMPUTER SEARCH (SOUTH) LIMITED - 1983-03-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 24 - director → ME
  • 15
    W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED - 2018-08-14
    6 Snow Hill, London
    Dissolved corporate (9 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2017-06-11
    IIF 70 - director → ME
  • 16
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2016-11-01 ~ 2017-06-11
    IIF 72 - director → ME
  • 17
    OMGEO LIMITED - 2017-12-12
    PROJECT VENUS LIMITED - 2001-01-12
    ALNERY NO. 2054 LIMITED - 2000-09-25
    Broadgate Quarter, 1 Snowden Street, London, England
    Corporate (4 parents)
    Officer
    2000-09-29 ~ 2005-03-04
    IIF 78 - director → ME
  • 18
    9-10 St. Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 22 - director → ME
  • 19
    16 St Georges Road, Wimbledon, London
    Corporate (4 parents)
    Officer
    1996-04-26 ~ 1996-04-26
    IIF 87 - secretary → ME
  • 20
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 29 - director → ME
  • 21
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 41 - director → ME
  • 22
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 33 - director → ME
  • 23
    GLOBAL CROSSING (UK) FINANCE PLC - 2012-06-21
    PILOTEAGLE PUBLIC LIMITED COMPANY - 2004-11-23
    7th Floor, 10 Fleet Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-01-01 ~ 2008-01-31
    IIF 8 - director → ME
    2005-06-01 ~ 2007-12-31
    IIF 11 - director → ME
  • 24
    EVER 2442 LIMITED - 2004-08-20
    Times House, Throwley Way, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-09-08 ~ 2005-03-31
    IIF 74 - director → ME
    2004-09-08 ~ 2005-03-31
    IIF 79 - secretary → ME
  • 25
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-09-08 ~ 2005-03-31
    IIF 75 - director → ME
    2004-09-08 ~ 2005-03-31
    IIF 88 - secretary → ME
  • 26
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ 2013-11-29
    IIF 1 - director → ME
  • 27
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2005-03-31
    IIF 76 - director → ME
    2004-09-08 ~ 2005-03-31
    IIF 89 - secretary → ME
  • 28
    Flat 4, 13 Lauriston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    2004-07-27 ~ 2007-05-11
    IIF 77 - director → ME
  • 29
    SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 21 - director → ME
  • 30
    ROCKCROSS LIMITED - 1997-10-10
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (7 parents)
    Officer
    2007-02-19 ~ 2010-06-09
    IIF 56 - director → ME
  • 31
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 45 - director → ME
  • 32
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2010-11-30
    IIF 57 - director → ME
  • 33
    VISUAL AGE LIMITED - 2013-07-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 15 - director → ME
  • 34
    RO21 LTD. - 1998-02-18
    Parity Resources, 9 -10, St. Andrew Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 43 - director → ME
  • 35
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 13 - director → ME
  • 36
    RINGPLACE LIMITED - 1982-10-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 28 - director → ME
  • 37
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2016-02-11 ~ 2017-06-11
    IIF 69 - director → ME
  • 38
    FIX CITY LIMITED - 2020-04-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,769,543 GBP2020-12-31
    Officer
    2008-04-04 ~ 2013-12-31
    IIF 86 - director → ME
  • 39
    JUST EAT PLC - 2020-03-06
    JUST EAT LIMITED - 2014-03-24
    JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
    Fleet Place House, 2 Fleet Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2017-06-11
    IIF 67 - director → ME
  • 40
    Masters House, 107 Hammersmith Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ 2017-06-11
    IIF 53 - director → ME
  • 41
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
    RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
    BR TELECOMMUNICATIONS LIMITED - 1995-12-22
    260-266 Goswell Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2008-01-31
    IIF 10 - director → ME
    2005-06-01 ~ 2007-12-31
    IIF 9 - director → ME
  • 42
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-10-03 ~ 1996-12-16
    IIF 63 - director → ME
  • 43
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-14 ~ 2016-10-27
    IIF 54 - director → ME
  • 44
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 17 - director → ME
  • 45
    COMAC INFORMATION SYSTEMS LTD - 1995-12-15
    MICHAEL WINSLEY INTERNATIONAL EXPORT (UK) LIMITED - 1983-05-17
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 20 - director → ME
  • 46
    Branch Registration, Refer To Parent Register
    Corporate (1 parent)
    Officer
    2006-11-28 ~ 2013-08-07
    IIF 49 - director → ME
  • 47
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 37 - director → ME
  • 48
    PARITY PROFESSIONALS LIMITED - 2023-12-31
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2010-05-31
    IIF 38 - director → ME
  • 49
    PARITY SYSTEMS LIMITED - 1994-11-17
    SALAMANDA SYSTEMS LIMITED - 1994-03-11
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 18 - director → ME
  • 50
    MCCOURT CONSULTANTS LIMITED - 1999-01-04
    MCCOURT COUSINS LIMITED - 1986-12-16
    BROOKABLE LIMITED - 1981-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 50 - director → ME
  • 51
    CRAVE LEARNING LTD - 2010-03-24
    PARITY TRAINING LIMITED - 2010-03-22
    BIS TRAINING LIMITED - 1995-07-11
    BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
    BIS APPLIED SYSTEMS LIMITED - 1991-12-01
    Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-01-15
    IIF 44 - director → ME
  • 52
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2017-01-11
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    82 St. John Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 40 - director → ME
  • 53
    PARITY EUROSOFT LIMITED - 2023-12-16
    EUROSOFT SERVICES LIMITED - 1999-05-12
    82 St. John Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 30 - director → ME
  • 54
    PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-05-02 ~ 2010-05-31
    IIF 58 - director → ME
  • 55
    PARITY HOLDINGS LIMITED - 2023-12-20
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    82 St. John Street, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 36 - director → ME
  • 56
    PARITY LIMITED - 2023-12-16
    COMAC GROUP PLC - 1994-07-06
    COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
    INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 25 - director → ME
  • 57
    PARITY RESOURCES LIMITED - 2023-12-16
    PARITY PROFESSIONALS LIMITED - 2015-01-07
    PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-07
    82 St. John Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 14 - director → ME
  • 58
    PARITY SOLUTIONS (IRELAND) LIMITED - 2023-12-15
    B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01
    PARITY SYSTEMS (NI) LIMITED - 1995-01-17
    ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23
    BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08
    BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 42 - director → ME
  • 59
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 23 - director → ME
  • 60
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 51 - director → ME
  • 61
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -550,179 GBP2016-12-31
    Officer
    2016-03-24 ~ 2017-04-27
    IIF 73 - director → ME
  • 62
    JOHNLMHUGHES ENTERPRISES LIMITED - 2012-04-05
    JOHNLMHUGHES ENTERPRISE LIMITED - 2009-08-17
    Masters House, 107 Hammersmith Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2017-06-11
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-11
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 63
    SEPURA PLC - 2019-04-17
    SEPURA LIMITED - 2007-07-23
    SIMOCO DIGITAL LIMITED - 2002-03-22
    MINMAR (601) LIMITED - 2002-03-18
    9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-21 ~ 2015-09-07
    IIF 68 - director → ME
  • 64
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 19 - director → ME
  • 65
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Corporate (11 parents, 9 offsprings)
    Officer
    2007-06-01 ~ 2017-05-26
    IIF 12 - director → ME
  • 66
    ORGANISOR LIMITED - 1980-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 34 - director → ME
  • 67
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 32 - director → ME
  • 68
    TELECITY GROUP PLC - 2016-01-19
    INHOCO 3266 PUBLIC LIMITED COMPANY - 2005-10-27
    Masters House, 107 Hammersmith Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2016-01-15
    IIF 65 - director → ME
  • 69
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-10 ~ 2004-07-26
    IIF 59 - director → ME
  • 70
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2004-07-26
    IIF 60 - director → ME
  • 71
    MEDIASYS LIMITED - 1998-02-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 26 - director → ME
  • 72
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 16 - director → ME
  • 73
    Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel Islands
    Corporate (3 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 48 - director → ME
  • 74
    6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2016-11-01 ~ 2017-06-11
    IIF 71 - director → ME
  • 75
    TRIDENT COMPUTER SERVICES PUBLIC LIMITED COMPANY - 1983-05-25
    Dawson House, 5 Jewry Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-07-29 ~ 2009-07-03
    IIF 39 - director → ME
  • 76
    CHLORIDE GROUP LIMITED - 2022-02-01
    CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
    Fraser Road, Priory Business Park, Bedford, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2009-01-01 ~ 2010-09-03
    IIF 27 - director → ME
  • 77
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2011-03-11 ~ 2013-06-30
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.