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

Lewis, Kevin

    Related profiles found in government register
  • Lewis, Kevin
    British company director born in May 1956

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 1
  • Lewis, Kevin
    British it consultant born in May 1956

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 2 IIF 3
  • Lewis, Kevin
    British

    Registered addresses and corresponding companies

    • 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 4
  • Lewis, Kevin
    British director

    Registered addresses and corresponding companies

    • 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 5 IIF 6 IIF 7
  • Lewis, Kevin
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 8
  • Lewis, Kevin
    British cfo born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Ibworth Lane, Fleet, Hampshire, GU51 1AU, England

      IIF 16

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 17

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 18

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 19 IIF 20
  • Lewis, Kevin
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Kevin
    British director/secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 58
  • Lewis, Kevin
    British finance director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Building A1 1001 (c/o Sally Hancock), Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 59
  • Lewis, Kevin
    British managing director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 60
  • Lewis, Kevin
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 61
  • Lewis, Kevin

    Registered addresses and corresponding companies

    • 34 Cranmore Gardens, Aldershot, Hampshire, GU11 3BE

      IIF 62

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 63

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 68
  • Lewis, Kevin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 69
  • Lewis, Kevin
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 70
  • Lewis, Kevin
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Ibworth Lane, Elvetham Heath, Fleet, Hampshire, GU51 1AU

      IIF 71
  • Lewis, Kevin
    British plumber born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ, United Kingdom

      IIF 72
  • Mr Kevin Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15, Ibworth Lane, Fleet, GU51 1AU, England

      IIF 73

    • 665a, High Road, Ilford, IG3 8RQ, England

      IIF 74

    • B S G Valentine, Lynton House 7-12, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 75

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 76 IIF 77 IIF 78

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 79 IIF 80 IIF 81

    • C/o Interpath Ltd, Suite 203+207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 82
  • Kevin Lewis
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 83
  • Mr Kevin Lewis
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Strathbeg Place, Broughty Ferry, Dundee, DD5 3HQ, United Kingdom

      IIF 84
child relation
Offspring entities and appointments
Active 34
  • 1
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-11-24 ~ dissolved
    IIF 31 - director → ME
  • 2
    APSU TWP LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-11-22 ~ dissolved
    IIF 35 - director → ME
  • 3
    APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 34 - director → ME
  • 4
    TWP (IT) LIMITED - 2015-04-08
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 36 - director → ME
  • 5
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 33 - director → ME
    2013-02-01 ~ dissolved
    IIF 63 - secretary → ME
  • 6
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 10 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 39 - director → ME
    2014-04-28 ~ dissolved
    IIF 67 - secretary → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 44 - director → ME
    2014-11-27 ~ dissolved
    IIF 66 - secretary → ME
  • 9
    OC358119 LLP - 2019-06-19
    BLACKHAWK CAPITAL LLP - 2019-05-24
    Lynton House 7-12 Tavistock Square, London
    Corporate (2 parents)
    Officer
    2010-09-23 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 10
    CRESTBROAD LIMITED - 2009-02-19
    C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-22 ~ dissolved
    IIF 27 - director → ME
    2007-12-22 ~ dissolved
    IIF 6 - secretary → ME
  • 11
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 43 - director → ME
  • 12
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-01-30
    CATALYST SOLUTIONS PLC - 2001-04-05
    CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
    CATALYST TECHNOLOGY PLC - 1997-07-25
    CATALYST 400 PLC - 1997-05-02
    GRIMSTENT LIMITED - 1994-04-27
    Lynton House, 7 - 12 Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 61 - director → ME
  • 13
    Lynton House, 7-12 Tavistock Square, London
    Corporate (6 parents)
    Equity (Company account)
    130,322 GBP2023-10-31
    Officer
    2007-10-09 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 14
    TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - 2012-11-30
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 40 - director → ME
  • 15
    PROXIMITY SOLUTIONS LIMITED - 2008-02-07
    CSFI CONSULTANCY LIMITED - 2003-12-02
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
    DCS EINTEGRATION LIMITED - 2000-03-24
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ dissolved
    IIF 59 - director → ME
  • 16
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COMPUTER VALETING LIMITED - 1997-08-14
    NOVELMOVE LIMITED - 1989-04-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 17 - director → ME
  • 18
    B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-01-08 ~ now
    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
  • 20
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2023-09-21 ~ dissolved
    IIF 13 - director → ME
  • 21
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-09-21 ~ dissolved
    IIF 9 - director → ME
  • 22
    GENIO HEALTH LIMITED - 2012-02-09
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-08-07 ~ dissolved
    IIF 50 - director → ME
  • 23
    DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
    SEABROOK AND COMPANY LIMITED - 1986-02-26
    SIBACHARM LIMITED - 1985-09-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-07 ~ dissolved
    IIF 49 - director → ME
  • 24
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-08-07 ~ dissolved
    IIF 47 - director → ME
  • 25
    665a High Road, Ilford, England
    Dissolved corporate (1 parent)
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    2017-10-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 80 - Has significant influence or control → OE
  • 27
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2021-07-28 ~ dissolved
    IIF 22 - director → ME
  • 28
    BM 2000 LIMITED - 2001-03-06
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 53 - director → ME
  • 29
    14 City Quay, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2012-10-03 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 71 - director → ME
  • 31
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
    HYPER SCAPE PLC - 2004-03-26
    B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 28 - director → ME
    2009-02-17 ~ dissolved
    IIF 5 - secretary → ME
  • 32
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 52 - director → ME
  • 33
    Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 54 - director → ME
  • 34
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    Foldgate Farm, Corney, Millom, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    2014-09-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 25
  • 1
    ORACLE DBA LIMITED - 2001-05-16
    The Chapel, Bridge Street, Driffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    164,146 GBP2022-04-30
    Officer
    1999-02-17 ~ 2004-09-01
    IIF 1 - director → ME
  • 2
    PLAYERS WINES LIMITED - 2012-01-09
    Churt Place Thursley Road, Churt, Farnham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    925 GBP2023-09-30
    Officer
    2003-09-17 ~ 2011-10-01
    IIF 60 - director → ME
  • 3
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 20 - director → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London
    Corporate (6 parents)
    Equity (Company account)
    130,322 GBP2023-10-31
    Officer
    2007-10-09 ~ 2022-03-17
    IIF 4 - secretary → ME
  • 5
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-21 ~ 2022-02-22
    IIF 46 - director → ME
    2023-10-11 ~ 2025-03-28
    IIF 21 - director → ME
    2012-01-31 ~ 2022-02-22
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-12 ~ 2023-04-05
    IIF 23 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 11 - director → ME
  • 7
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2022-02-22
    IIF 32 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 12 - director → ME
  • 8
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 38 - director → ME
    2023-10-11 ~ 2025-03-28
    IIF 24 - director → ME
  • 9
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 41 - director → ME
  • 10
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2022-02-22
    IIF 55 - director → ME
  • 11
    CMA SOLUTIONS LIMITED - 2022-02-10
    EURORISE 2000 LIMITED - 1998-09-11
    10 Queen Street Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,361 GBP2021-12-31
    Officer
    1998-01-29 ~ 2004-11-10
    IIF 2 - director → ME
    1998-01-29 ~ 2004-11-10
    IIF 62 - secretary → ME
  • 12
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2022-02-22
    IIF 42 - director → ME
    2014-04-09 ~ 2017-02-22
    IIF 65 - secretary → ME
  • 13
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2022-02-22
    IIF 19 - director → ME
  • 14
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-08 ~ 2017-03-16
    IIF 29 - director → ME
  • 15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -281,512 GBP2023-12-31
    Officer
    2017-10-11 ~ 2017-10-11
    IIF 70 - director → ME
    Person with significant control
    2017-10-11 ~ 2017-10-11
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 16
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2002-08-01
    The Octagon, Middleborough, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2007-10-16
    IIF 3 - director → ME
  • 17
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 48 - director → ME
  • 18
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 51 - director → ME
  • 19
    BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,315,262 GBP2022-12-31
    Officer
    2019-07-01 ~ 2021-08-02
    IIF 57 - director → ME
  • 20
    Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-23 ~ 2021-08-02
    IIF 56 - director → ME
    Person with significant control
    2019-05-23 ~ 2021-08-02
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 21
    GRAYCON SOLUTIONS LIMITED - 2008-10-03
    THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
    Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-08 ~ 2017-02-22
    IIF 68 - secretary → ME
  • 22
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 45 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 14 - director → ME
  • 23
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2022-02-22
    IIF 69 - director → ME
    2023-09-21 ~ 2025-03-28
    IIF 15 - director → ME
  • 24
    Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-22 ~ 2010-07-22
    IIF 26 - director → ME
    2007-12-22 ~ 2010-07-22
    IIF 7 - secretary → ME
  • 25
    SOLTAR SOLUTIONS LIMITED - 2005-08-24
    Foldgate Farm, Corney, Millom, Cumbria
    Corporate (4 parents)
    Equity (Company account)
    -182,890 GBP2024-01-31
    Officer
    2005-08-29 ~ 2007-11-21
    IIF 25 - director → ME

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