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

Smith, Andrew Ian

    Related profiles found in government register
  • Smith, Andrew Ian
    English company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Andrew Ian
    English director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 13 IIF 14 IIF 15

    • Netservices House, 31 Modwen Road, Waters Edge Business Park, Salford, M5 3EZ

      IIF 16
  • Smith, Andrew Ian
    English operations manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 17
  • Smith, Ian
    English company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Market Street, Radcliffe, Manchester, Greater Manchester, M26 1GF, England

      IIF 18
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Building B Office 10, Kirtlington Business Centre, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 19
  • Smith, Ian
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom

      IIF 20
  • Smith, Ian
    British landlord born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 21
  • Smith, Andrew Ian
    born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 22
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 23

    • Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 24

    • Third Floor, 2, Semple Street, Edinburgh, EH3 8BL

      IIF 25 IIF 26

    • Carnac Place, Cams Hall, Fareham, Hampshire, PO16 8UY, United Kingdom

      IIF 27

    • Po Box 727, Frogmore, Fareham, Hampshire, PO14 9QT, United Kingdom

      IIF 28

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 29 IIF 30 IIF 31

    • Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 32 IIF 33

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 34 IIF 35 IIF 36

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 37 IIF 38 IIF 39
  • Smith, Andrew Ian
    British director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Unit 2, Quadrant Court, Dartford, Kent, DA9 9AY, England

      IIF 43

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 44 IIF 45

    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 46

    • Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey

      IIF 47
  • Smith, Diane
    English company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21a, Market Street, Radcliffe, Manchester, Greater Manchester, M26 1GF, England

      IIF 48
  • Smith, Andrew Ian
    born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 49
  • Smith, Andrew Ian
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Fetter Lane, London, EC4A 1BN

      IIF 50

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, England

      IIF 51

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 52 IIF 53 IIF 54

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 46, Cannon Street, London, EC4N 6JJ, England

      IIF 59

    • Xploite Plc, 100 Fetter Lane, London, EC4A 1BN

      IIF 60
  • Smith, Andrew Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, England

      IIF 61 IIF 62

    • Trinity House, Bredbury Park Way, Stockport, Cheshire, SK6 2SN

      IIF 63

    • Third Floor, One London Square, Cross Lane, Guildford, Surrey, GU1 1UN

      IIF 64

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 65

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG, England

      IIF 66

    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 67

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Smith, Ian
    British ceo matrix comm.group plc born in March 1964

    Registered addresses and corresponding companies

    • The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB

      IIF 79
  • Mr Ian Smith
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 39-43 Bridge Street, Swinton, Mexborough, S64 8AP, United Kingdom

      IIF 80

    • 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, United Kingdom

      IIF 81
  • Smith, Ian
    British company director born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 82
  • Smith, Ian
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmwood, Park View Road, Woldingham, Surrey, CR3 7DN

      IIF 83

    • Holmwood, Park View Road, Woldingham, Surrey, CR3 7DN, United Kingdom

      IIF 84
  • Smith, Ian
    British electrician born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Parkwood Road, Whiston, Merseyside, L35 3XB

      IIF 85
  • Smith, Ian
    British funeral director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 86

    • 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT, United Kingdom

      IIF 87

    • 75, High Street, Fletton, Peterborough, PE2 8DT, United Kingdom

      IIF 88

    • Church View House, 75 High St, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 89
  • Mr Andrew Ian Smith
    British born in March 1964

    Resident in Guernsey

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 90
  • Smith, Ian
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 91
  • Smith, Diane

    Registered addresses and corresponding companies

    • 21a, Market Street, Radcliffe, Manchester, Greater Manchester, M26 1GF, England

      IIF 92
  • Ian Smith
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Peterborough, PE2 8DT, United Kingdom

      IIF 93
  • Mr Ian Smith
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, High Street, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 94

    • Church View House, 75 High St, Fletton, Peterborough, Cambridgeshire, PE2 8DT

      IIF 95
child relation
Offspring entities and appointments
Active 39
  • 1
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 24 - director → ME
  • 2
    Unit 2 Quadrant Court, Dartford, Kent, England
    Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 43 - director → ME
  • 3
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 26 - director → ME
  • 4
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 65 - director → ME
  • 5
    75 High Street, Fletton, Peterborough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,338 GBP2024-07-31
    Officer
    2016-07-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 64 - director → ME
  • 7
    Arcadia House, Maritime Walk, Southampton, England
    Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 46 - director → ME
  • 8
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 19 - director → ME
  • 9
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,537 GBP2019-12-31
    Officer
    2021-10-29 ~ dissolved
    IIF 32 - director → ME
  • 10
    Unit 8 Guilberts Industrial Centre, Collings Road, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-11-15 ~ now
    IIF 47 - managing-officer → ME
  • 11
    38 Parkwood Road, Whiston
    Dissolved corporate (2 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 85 - director → ME
  • 12
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-08-27 ~ dissolved
    IIF 35 - director → ME
  • 13
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-08-27 ~ dissolved
    IIF 33 - director → ME
  • 14
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2021-08-27 ~ dissolved
    IIF 36 - director → ME
  • 15
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 34 - director → ME
  • 16
    NETSPRITE LIMITED - 2001-03-16
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2025-01-28 ~ now
    IIF 41 - director → ME
  • 17
    GRAPPLE (HOLDINGS) LIMITED - 2013-09-18
    4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 84 - director → ME
  • 18
    100 Fetter Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,478 GBP2016-08-31
    Officer
    2013-01-10 ~ dissolved
    IIF 76 - director → ME
  • 19
    100 Fetter Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 71 - director → ME
  • 20
    MATHIAN LLP - 2014-05-29
    100 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 21
    75 High Street, Fletton, Peterborough, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-08 ~ now
    IIF 87 - director → ME
  • 22
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents)
    Equity (Company account)
    447,000 GBP2023-08-31
    Officer
    2020-05-22 ~ now
    IIF 44 - director → ME
  • 23
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC - 2014-04-16
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    302,000 GBP2023-08-31
    Officer
    2020-05-22 ~ now
    IIF 45 - director → ME
  • 24
    100 Fetter Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-04-26 ~ dissolved
    IIF 77 - director → ME
  • 25
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 78 - director → ME
  • 26
    MXC CAPITAL ADVISORY LLP - 2015-08-28
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 49 - llp-designated-member → ME
  • 27
    MXC CAPITAL LIMITED - 2014-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2024-10-16 ~ now
    IIF 39 - director → ME
  • 28
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-14 ~ now
    IIF 38 - director → ME
  • 29
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2024-11-14 ~ now
    IIF 42 - director → ME
  • 30
    75 High Street, Fletton, Peterborough, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1,043,315 GBP2024-07-31
    Officer
    2011-07-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Has significant influence or control → OE
  • 31
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 25 - director → ME
  • 32
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 23 - director → ME
  • 33
    Church View House 75 High St, Fletton, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-07-25 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    39-43 Bridge Street Swinton, Mexborough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,874 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 35
    21a Market Street, Radcliffe, Manchester, Greater Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 48 - director → ME
    IIF 18 - director → ME
    2011-07-25 ~ dissolved
    IIF 92 - secretary → ME
  • 36
    IDE GROUP FINANCING LIMITED - 2023-01-17
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-08-27 ~ now
    IIF 31 - director → ME
  • 37
    IDE GROUP MANAGE LIMITED - 2022-11-17
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 29 - director → ME
  • 38
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 82 - director → ME
  • 39
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-04-27 ~ 2010-07-20
    IIF 60 - director → ME
    2008-03-18 ~ 2009-02-02
    IIF 13 - director → ME
    2005-06-21 ~ 2007-07-30
    IIF 79 - director → ME
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    458,841 GBP2020-12-31
    Officer
    2014-11-18 ~ 2015-08-21
    IIF 51 - director → ME
  • 3
    ACCUMULI PLC - 2015-07-06
    NETSERVICES PLC - 2010-05-26
    HALLCO 580 LIMITED - 2002-03-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-01-06 ~ 2012-11-20
    IIF 16 - director → ME
  • 4
    FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27
    FUJIN TECHNOLOGY LIMITED - 2006-06-13
    BEALAW (741) LIMITED - 2005-03-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-10 ~ 2007-09-05
    IIF 1 - director → ME
  • 5
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 5 - director → ME
  • 6
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 4 - director → ME
  • 7
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 8 - director → ME
  • 8
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 2 - director → ME
  • 9
    OST LIMITED - 2004-02-16
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-01-31
    IIF 10 - director → ME
  • 10
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED - 2021-11-11
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ 2021-10-19
    IIF 30 - director → ME
  • 11
    MONITISE CREATE LIMITED - 2017-01-31
    GRAPPLE MOBILE LIMITED - 2014-06-02
    White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    21,780 GBP2023-09-30
    Officer
    2010-01-07 ~ 2012-10-18
    IIF 83 - director → ME
  • 12
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-15 ~ 2009-06-12
    IIF 15 - director → ME
  • 13
    BRIXX SOLUTIONS LIMITED - 2015-11-18
    EARLSBANE LIMITED - 2002-06-11
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-31 ~ 2017-07-18
    IIF 75 - director → ME
  • 14
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    9 King Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,716,639 GBP2020-04-01 ~ 2020-12-31
    Officer
    2013-06-24 ~ 2017-07-18
    IIF 70 - director → ME
  • 15
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2015-11-09
    9 King Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,691,844 GBP2023-12-31
    Officer
    2014-11-18 ~ 2017-07-18
    IIF 74 - director → ME
  • 16
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2011-09-19 ~ 2017-07-18
    IIF 68 - director → ME
  • 17
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 13 offsprings)
    Officer
    2013-06-24 ~ 2017-07-18
    IIF 72 - director → ME
  • 18
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2010-08-02 ~ 2017-07-18
    IIF 56 - director → ME
  • 19
    PARILLA LIMITED - 1996-12-27
    45 High Street, Haverfordwest, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,508 GBP2020-12-31
    Officer
    2000-04-25 ~ 2000-11-08
    IIF 17 - director → ME
  • 20
    Wey Court West, Union Road, Farnham, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -62,096 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-01-14 ~ 2022-09-22
    IIF 28 - director → ME
  • 21
    GWILI PLANNING & CONSULTANCY LIMITED - 2000-02-10
    Clb Coopers, 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ 2006-01-31
    IIF 3 - director → ME
  • 22
    BEALAW (908) LIMITED - 2008-09-23
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-07-21
    IIF 52 - director → ME
  • 23
    DWCO 5 LIMITED - 2006-06-27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 57 - director → ME
  • 24
    TAYLOR SMITH TECHNOLOGIES LIMITED - 2003-11-14
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2017-07-18
    IIF 69 - director → ME
  • 25
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-10-12 ~ 2008-10-31
    IIF 11 - director → ME
  • 26
    DWCO 9 LIMITED - 2007-02-19
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 58 - director → ME
  • 27
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,141,865 GBP2020-04-01 ~ 2020-12-31
    Officer
    2016-01-29 ~ 2017-07-18
    IIF 55 - director → ME
  • 28
    MAXIMA MDMSI LIMITED - 2012-03-09
    Trinity House Bredbury Park Way, Stockport, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2012-02-10 ~ 2012-02-28
    IIF 63 - director → ME
  • 29
    LANDMARK COMPUTER SYSTEMS LIMITED - 1997-05-09
    HANOCOMP LIMITED - 1990-12-10
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ 2015-03-17
    IIF 61 - director → ME
  • 30
    DEACONS COMPUTERS LIMITED - 1997-06-20
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2013-06-24 ~ 2015-04-13
    IIF 62 - director → ME
  • 31
    MXC CAPITAL LIMITED - 2015-08-28
    MXC CAPITAL PLC - 2015-02-05
    BROCA PLC - 2014-08-12
    2ERGO GROUP PLC - 2014-04-16
    2 ERGO GROUP PLC - 2011-04-11
    SHARELEASE PLC - 2004-02-02
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    302,000 GBP2023-08-31
    Officer
    2013-07-04 ~ 2014-08-13
    IIF 67 - director → ME
  • 32
    MXC CAPITAL LIMITED - 2014-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2009-10-13 ~ 2016-07-15
    IIF 73 - director → ME
    2009-10-13 ~ 2009-10-13
    IIF 91 - director → ME
  • 33
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-06-19
    IIF 37 - director → ME
  • 34
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2011-05-09 ~ 2013-11-21
    IIF 59 - director → ME
  • 35
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-02-09 ~ 2009-06-12
    IIF 6 - director → ME
  • 36
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ 2009-06-12
    IIF 14 - director → ME
  • 37
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2013-04-02 ~ 2014-11-17
    IIF 66 - director → ME
  • 38
    SRA SOFTWARE LIMITED - 2008-10-20
    BEALAW (909) LIMITED - 2008-09-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-07-21
    IIF 54 - director → ME
  • 39
    39-43 Bridge Street Swinton, Mexborough, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-18 ~ 2018-07-01
    IIF 21 - director → ME
    Person with significant control
    2018-04-18 ~ 2018-07-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 40
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    75,586 GBP2021-03-31
    Officer
    2018-05-01 ~ 2022-03-11
    IIF 27 - director → ME
  • 41
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2007-04-04 ~ 2009-06-12
    IIF 9 - director → ME
  • 42
    CALYX CS LIMITED - 2010-09-21
    NETWORK PARTNERS LIMITED - 2008-03-25
    FUTURE COM LTD. - 1999-10-28
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-12-31
    IIF 7 - director → ME
  • 43
    CALYX UK LIMITED - 2010-09-21
    MXC INTEGRATION LIMITED - 2008-03-25
    BEDROCK NETWORKS LIMITED - 2005-04-29
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-12-31
    IIF 12 - director → ME
  • 44
    TELCO PARTNERS LIMITED - 2007-05-18
    Pannell House, Park Street, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ 2010-07-21
    IIF 53 - director → ME
  • 45
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-29 ~ 2010-07-21
    IIF 50 - director → ME

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