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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

Bresnihan, Paul Anthony

    Related profiles found in government register
  • Bresnihan, Paul Anthony
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bresnihan, Paul
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 105
  • Bresnihan, Paul
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Office C Firsrt Floor, Alma Park, Woodway Lane, Lutterworth, LE17 5FB, United Kingdom

      IIF 106
  • Hayman, Paul Anthony
    British born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • First Floor, The Portal, Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TT

      IIF 107
    • 16, Brithdir Street, Cardiff, CF24 4LG, Wales

      IIF 108
    • Suite 13, Stangate House, 2 Stanwell Road, Penarth, CF64 2AA, Wales

      IIF 109
  • Mr Paul Bresnihan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 110
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 111
  • Mr. Paul Bresnhan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 112
  • Mr. Paul Bresnihan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 113
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 9, Marshalsea Road, London, SE1 1EP

      IIF 114
  • Bresnihan, Paul Anthony

    Registered addresses and corresponding companies
    • Suite 3c Alexander House, Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, BT5 6BQ

      IIF 115
    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 116
  • Mr Paul Anthony Bresnihan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 6a, Nesbitts Alley, Barnet, EN5 5XG, England

      IIF 117
    • 67, Station Road, Bagworth, Coalville, LE67 1BJ, England

      IIF 118
    • Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Conwy, LL29 8BF, Wales

      IIF 119
    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 120 IIF 121
    • 44, Flint Lane, Barrow Upon Soar, Loughborough, LE12 8GS, England

      IIF 122 IIF 123 IIF 124 (more)(less)
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 126
    • Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE, England

      IIF 127
  • Mr. Paul Anthony Bresnihan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Antony Bresnihan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

      IIF 130 IIF 131
  • Brennan, Anthony Paul
    Irish

    Registered addresses and corresponding companies
  • Brennan, Anthony Paul
    Irish consultant

    Registered addresses and corresponding companies
    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 136
  • Brennan, Anthony Paul
    British born in June 1963

    Registered addresses and corresponding companies
    • 14b Kensington Gardens Square, London, W2 4BH

      IIF 137
  • Mr Paul Anthony Hayman
    British born in April 1973

    Resident in Wales

    Registered addresses and corresponding companies
    • 16, Brithdir Street, Cardiff, CF24 4LG, Wales

      IIF 138
    • The Gate, Keppoch Street, Cardiff, CF24 3JW, Wales

      IIF 139
  • Brennan, Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 140
  • Mr Paul Bresnihan
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 141
  • Anthony, Paul
    British it born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 142
  • Brennan, Anthony Paul
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 143
    • Aurora, Studio A, Counterslip, Bristol, BS1 6BX, England

      IIF 144
    • Sheraton House, Castle Park, Cambridge, CB3 0AX, United Kingdom

      IIF 145
    • The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS

      IIF 146
    • Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom

      IIF 147
    • The Chapel, Upper Floor, White Cross Business Park, South Road, Lancaster, LA1 4XQ, England

      IIF 148
    • 48, 48, Dover Street, Mayfair, London, W1S 4FF, England

      IIF 149
    • 48, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 150
    • 48e Westbourne Gardens, London, W2 5NS

      IIF 151 IIF 152 IIF 153 (more)(less)
    • 48e, Westbourne Gardens, London, W2 5NS, England

      IIF 157
    • 48e, Westbourne Gardens, London, W2 5NS, United Kingdom

      IIF 158
    • Old Truman Brewery 91, Brick Lane, London, E1 6QL, United Kingdom

      IIF 159
    • 39, Stoney Street, Nottingham, NG1 1LX, England

      IIF 160
    • Level 9, Anchorage 2, Salford Quays, Salford, Greater Manchester, M50 3YW, England

      IIF 161
  • Brennan, Anthony Paul
    Irish company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cyacomb Limited, Codebase, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 162
  • Paul Anthony Bresnihan
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Paul Brennan
    Irish born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 7 Midshires House, Smeaton Close, Aylesbury, HP19 8HL, England

      IIF 165
    • First Floor, 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 166
child relation
Offspring entities and appointments 133
  • 1
    08337266 PLC
    - now 08337266
    GROWTH PARTNERS CAPITAL PLC
    - 2023-02-01 08337266
    COSGATE PLC
    - 2017-07-26 08337266
    2 Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-02 ~ dissolved
    IIF 29 - Director → ME
    2017-06-02 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 2
    13965618 LTD
    - now 13965618
    GP BUSINESS ASSURED LIMITED
    - 2022-07-29 13965618
    THIRWELL LTD
    - 2022-05-25 13965618
    13 Hanover Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
  • 3
    48 WESTBOURNE GARDENS LIMITED
    04217872
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-05-16 ~ now
    IIF 156 - Director → ME
    2001-05-16 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2023-05-11 ~ 2025-01-21
    IIF 166 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AGH LOGISTICS LIMITED
    - now 12336085 08728685
    CYAN CONSTRUCTION LIMITED
    - 2020-01-17 12336085
    Fusion@magna Business Centre, Magna Way, Rotherham, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ 2020-01-21
    IIF 104 - Director → ME
    Person with significant control
    2019-11-28 ~ 2020-01-21
    IIF 127 - Ownership of shares – 75% or more OE
  • 5
    ALBANY INVESTMENT LIMITED
    09818823
    25 Eccleston Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-04 ~ 2020-07-31
    IIF 149 - Director → ME
  • 6
    AMDARIS GROUP LIMITED
    10485133
    Aurora Studio A, Counterslip, Bristol, England
    Active Corporate (12 parents)
    Officer
    2020-05-28 ~ 2023-08-17
    IIF 144 - Director → ME
  • 7
    APPINST LTD
    07881464
    6 Clinton Avenue, Nottingham, England
    Active Corporate (11 parents)
    Officer
    2014-12-03 ~ 2016-09-30
    IIF 160 - Director → ME
  • 8
    ARCHANGEL FILMWORKS LIMITED
    - now 04383189
    Insolvency (Case 1) In administration
    Administration started on 2006-02-14
    Administration ended on 2006-11-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-17
    Dissolved on 2014-05-21
    CROWNTEX CONSULTING LIMITED - 2002-03-06
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-05 ~ 2005-11-14
    IIF 151 - Director → ME
  • 9
    BRAINLAB HOLDING LTD
    12271498
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ 2023-06-21
    IIF 83 - Director → ME
  • 10
    BUSINESS CENTRAL LTD
    07323391 05292786
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-02 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 128 - Right to appoint or remove directors OE
  • 11
    CATALYST DEVELOPMENT VENTURES LTD
    13418750
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-25 ~ 2024-06-09
    IIF 142 - Director → ME
  • 12
    CJS BENEFITS LTD
    12300282
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-06 ~ 2023-06-22
    IIF 78 - Director → ME
  • 13
    CJS ENGAGEMENT 2 LTD
    13563791 13167229
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-24
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – 75% or more OE
    2022-02-04 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 14
    CJS ENGAGEMENT LTD
    - now 13167229 13563791
    BRIMWELL LTD
    - 2021-04-01 13167229
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-30 ~ 2023-01-17
    IIF 13 - Director → ME
    Person with significant control
    2021-03-30 ~ 2023-01-17
    IIF 110 - Ownership of shares – 75% or more OE
  • 15
    CJS PAYROLL LIMITED
    - now NI034911
    CJS PAYROLL MANAGEMENT CONSULTANCY LTD - 2008-12-18
    Arthur House, 41 Arthur Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2023-01-18
    IIF 60 - Director → ME
    2020-05-04 ~ 2023-01-18
    IIF 115 - Secretary → ME
  • 16
    CJS WAGES LTD
    - now 09983872
    C.US WAGES LIMITED
    - 2019-12-02 09983872
    Wynyard Park House, Wynyard Avenue, Wynyard, Teesside, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ 2023-06-22
    IIF 105 - Director → ME
    Person with significant control
    2020-01-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more OE
  • 17
    CLEAR VIEW STREAM LTD - now
    CJS ENGAGE LTD
    - 2021-06-15 12299973
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-06 ~ 2020-11-06
    IIF 93 - Director → ME
  • 18
    COASTGROVE LIMITED
    06312753
    Suite 7 Midshires House, Smeaton Close, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2007-09-17 ~ now
    IIF 143 - Director → ME
    2007-09-17 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more OE
  • 19
    COMPANION ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    - now 05983364
    ORANGE GENIE FREELANCER SERVICES LIMITED
    - 2024-05-03 05983364
    GENIE CORPORATE LIMITED - 2011-08-30
    2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2021-05-05 ~ 2026-01-15
    IIF 2 - Director → ME
  • 20
    CYACOMB LIMITED
    - now SC538756
    CYAN FORENSICS LTD
    - 2022-02-28 SC538756
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2020-01-31 ~ 2025-02-28
    IIF 162 - Director → ME
  • 21
    DESIGNER FASHION LTD
    09921821
    Park View Balby Road, Balby, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2020-03-13
    IIF 109 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-06-24
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    DRUMCASTLE PAY LIMITED
    13841362
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2022-01-11 ~ 2023-10-25
    IIF 14 - Director → ME
  • 23
    EJC CONTRACTS (PAYROLL) LIMITED
    NI678029
    Suite 3c Alexander House Castlereagh Road Business Park, 478 Castlereagh Road, Belfast, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ 2023-09-15
    IIF 11 - Director → ME
  • 24
    ELITE ASSOCIATES EUROPE PAY LIMITED
    13563703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06
    126 New Walk, Leicester
    Liquidation Corporate (6 parents)
    Officer
    2021-08-12 ~ 2023-11-22
    IIF 15 - Director → ME
    Person with significant control
    2021-08-12 ~ 2021-09-27
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 25
    FRESH TRAINING SERVICES (UK) LIMITED
    - now 08728685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-19 during the appointment or period of control
    Dissolved on 2021-08-19 during the appointment or period of control
    AGH LOGISTICS LIMITED
    - 2020-01-17 08728685 12336085
    FRESH TRAINING SERVICES (UK) LIMITED
    - 2020-01-13 08728685
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ dissolved
    IIF 100 - Director → ME
    2019-03-26 ~ 2019-09-30
    IIF 19 - Director → ME
    Person with significant control
    2019-03-26 ~ 2019-03-26
    IIF 118 - Has significant influence or control OE
  • 26
    FUUSE LIMITED
    - now 10189845 13976229
    MIRALIS DATA LIMITED - 2022-10-20
    The Chapel, Upper Floor White Cross Business Park, South Road, Lancaster, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-31 ~ now
    IIF 148 - Director → ME
  • 27
    GENIE FINANCIAL SERVICES LIMITED
    07188189
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 5 - Director → ME
  • 28
    GENIE SERVICES LIMITED
    - now 05651209
    ORANGE GENIE SERVICES LIMITED - 2006-11-20
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 7 - Director → ME
  • 29
    GP ADVOCATE GROUP LTD
    14072922
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-04-27 ~ 2023-07-13
    IIF 43 - Director → ME
  • 30
    GP ARROW CONVEYANCING LTD
    13776688
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ 2023-07-26
    IIF 1 - Director → ME
  • 31
    GP ATTRACTION WORLD LTD
    11728561
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-03-06
    IIF 35 - Director → ME
  • 32
    GP BAKERS WASTE SERVICES LTD
    - now 14016112
    GP SPARE 03 LTD
    - 2022-04-13 14016112 14015706... (more)
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-20
    IIF 54 - Director → ME
  • 33
    GP BBX EUROPE SALES LTD
    13758206
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 63 - Director → ME
  • 34
    GP BBX LTD
    - now 14032320 13720029
    GP SPARE 04 LTD
    - 2022-05-16 14032320 14015706... (more)
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-07 ~ 2023-06-21
    IIF 66 - Director → ME
  • 35
    GP BBX WYCOMBE LTD
    13758041
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-22 ~ 2023-06-21
    IIF 30 - Director → ME
  • 36
    GP BREDENT UK LIMITED
    13901017
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-08 ~ 2023-04-06
    IIF 58 - Director → ME
  • 37
    GP BUSINESS SOLUTIONS LIMITED
    - now 13980419
    PADGOR LTD
    - 2022-05-24 13980419
    4385, 13980419 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ 2022-05-18
    IIF 98 - Director → ME
    2022-05-18 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more OE
  • 38
    GP CASH PROTECTION AGENCY LIMITED
    - now 11756941
    GP SSL GROUP LTD
    - 2019-06-03 11756941
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2023-06-21
    IIF 32 - Director → ME
  • 39
    GP CHAMPIONS LIMITED
    12180854
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-30 ~ 2023-08-29
    IIF 52 - Director → ME
  • 40
    GP COLAW LTD
    - now 10182153
    GROWTH PARTNERS 003 LIMITED
    - 2018-05-11 10182153 10944224... (more)
    WHITE FOX MANAGEMENT LTD
    - 2018-02-28 10182153
    WHITE SNOW FOX LIMITED - 2017-03-21
    30 Willow Street, Accrington, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-27 ~ 2023-06-21
    IIF 77 - Director → ME
  • 41
    GP CROSS PRODUCTIONS LTD
    13838943
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-10 ~ 2023-06-21
    IIF 55 - Director → ME
  • 42
    GP DARCICA LIMITED
    13930150
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-06-15
    IIF 36 - Director → ME
  • 43
    GP DAY OUT WITH THE KIDS LTD
    13475651
    4385, 13475651 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ 2023-04-24
    IIF 48 - Director → ME
  • 44
    GP DAY TRUE INTERIORS LTD
    11894826
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 72 - Director → ME
  • 45
    GP DB ENTERPRISES LTD
    - now 13720029
    GP BBX LTD
    - 2022-05-03 13720029 14032320
    4385, 13720029 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2021-11-02 ~ 2023-06-07
    IIF 45 - Director → ME
  • 46
    GP DESIGN STUDIO LIMITED
    11902222
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-23 ~ 2023-03-27
    IIF 86 - Director → ME
  • 47
    GP DRAGONFLY PRODUCTIONS LTD
    - now 12028590
    GP NEWLANDS HEALTHCARE LIMITED
    - 2019-10-25 12028590
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ 2023-06-21
    IIF 70 - Director → ME
  • 48
    GP DRIVING TALENT LIMITED
    - now 14015706
    GP SPARE 01 LTD
    - 2022-04-14 14015706 14016112... (more)
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 23 - Director → ME
  • 49
    GP EASY PAY LTD
    13404743
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-17 ~ dissolved
    IIF 42 - Director → ME
  • 50
    GP EVERLEY STUDIO LTD
    13778553
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-02 ~ 2023-03-21
    IIF 22 - Director → ME
  • 51
    GP FR JONES AND SON LIMITED
    11991360
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 41 - Director → ME
  • 52
    GP GPS HOSPITALITY & EVENTS LIMITED
    12536182
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-26 ~ 2023-06-21
    IIF 28 - Director → ME
  • 53
    GP GREEN LANTERN GROUP LIMITED
    14116159
    4385, 14116159 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-05-18 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
  • 54
    GP ICONSULT PAYMENT SOLUTIONS LIMITED
    14188885
    4385, 14188885 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-06-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-06-22 ~ dissolved
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 55
    GP INDUSTRY INSIGHTS LTD
    11895884
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2023-06-20
    IIF 71 - Director → ME
  • 56
    GP IT GENIE LTD
    13940922
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-25 ~ 2023-04-27
    IIF 62 - Director → ME
  • 57
    GP JIGSAW MEDIA LIMITED
    13609325
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-03-16
    IIF 61 - Director → ME
  • 58
    GP LEICESTER FALCONS LIMITED
    11635268
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Officer
    2018-10-22 ~ now
    IIF 65 - Director → ME
  • 59
    GP LUMBERS LIMITED
    13973655
    4385, 13973655 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2022-03-14 ~ 2023-04-20
    IIF 64 - Director → ME
  • 60
    GP M CUBED LIMITED
    11802665
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 73 - Director → ME
  • 61
    GP MANAGEMENT LIMITED
    - now 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-27 10073285
    GP MANAGEMENT LIMITED
    - 2020-11-16 10073285
    BLUESTONE OAK LIMITED
    - 2020-11-16 10073285
    DRAGON PRO ONLINE LIMITED - 2019-08-06
    4385, 10073285 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2020-11-13 ~ 2023-01-19
    IIF 27 - Director → ME
  • 62
    GP MCL PROPERTY LIMITED
    11802044
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-02-01 ~ 2023-06-21
    IIF 53 - Director → ME
  • 63
    GP NEW FOREST HOTELS LTD
    13763006
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-24 ~ 2023-03-23
    IIF 44 - Director → ME
  • 64
    GP OMNIA LIMITED
    12269260
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-18 ~ 2023-06-21
    IIF 89 - Director → ME
  • 65
    GP ONE VISION DISPLAYS LTD
    11916198
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-30 ~ 2023-06-21
    IIF 85 - Director → ME
  • 66
    GP OPTIMA UK LIMITED
    13700218
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ 2023-03-02
    IIF 47 - Director → ME
  • 67
    GP PARADIGM WILLS & LEGAL SERVICES LTD
    13755243
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ 2023-06-21
    IIF 69 - Director → ME
  • 68
    GP PARAGON SALES SOLUTIONS LTD
    - now 13618375
    GP THE RECRUITMENT GEEKS LIMITED
    - 2022-01-31 13618375
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2021-09-13 ~ 2023-06-21
    IIF 46 - Director → ME
  • 69
    GP PHONETA LIMITED
    13609093
    4385, 13609093 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-09-08 ~ 2023-03-15
    IIF 26 - Director → ME
  • 70
    GP S2 LIMITED
    - now 10416834
    HAINES COUTT LIMITED
    - 2018-05-22 10416834
    2 Colton Square, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-22 ~ 2023-06-21
    IIF 68 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-05-22
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 71
    GP SAFFRON EVENT & VENUE CATERERS LIMITED
    12266021
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-16 ~ 2023-06-21
    IIF 31 - Director → ME
  • 72
    GP SOCIAL SELLING WITH SAM LIMITED
    - now 11881734
    GP LINKED INBOUND LIMITED
    - 2021-11-02 11881734
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-14 ~ 2023-06-21
    IIF 88 - Director → ME
  • 73
    GP SYNERGEE LIMITED
    - now 11531865
    GP EHL LIMITED
    - 2019-06-06 11531865
    4385, 11531865 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-08-22 ~ 2023-06-19
    IIF 74 - Director → ME
  • 74
    GP THE GRAMMICATION COMPANY LIMITED
    13088695
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 24 - Director → ME
  • 75
    GP THE VAPEIST LTD
    14114610
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-18 ~ 2023-03-23
    IIF 34 - Director → ME
  • 76
    GP TRULY TAILORED LTD
    14179694
    30 Willow Street, Accrington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-17 ~ 2023-02-17
    IIF 21 - Director → ME
    Person with significant control
    2022-06-17 ~ 2023-02-17
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Ownership of voting rights - 75% or more OE
  • 77
    GP VID GROW LIMITED
    13088578
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-17 ~ 2023-06-21
    IIF 33 - Director → ME
  • 78
    GP WORKSTUFF UK LIMITED
    - now 14015938
    GP SPARE 02 LTD
    - 2022-04-14 14015938 14016112... (more)
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ 2023-04-26
    IIF 51 - Director → ME
  • 79
    GP ZIG ZAG SAIL CHARTERS LTD
    11893996
    30 Willow Street, Accrington, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-20 ~ 2023-06-26
    IIF 50 - Director → ME
  • 80
    GROWTH PARTNERS EDUCATION LIMITED
    11830999
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-18 ~ 2023-06-21
    IIF 76 - Director → ME
  • 81
    GROWTH PARTNERS MANAGEMENT LIMITED
    - now 10521307
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-03
    Commencement of winding up on 2024-08-21
    COGNICENTRAL LIMITED
    - 2017-05-25 10521307
    CONGICENTRAL LIMITED - 2017-02-13
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (9 parents, 61 offsprings)
    Officer
    2017-05-25 ~ 2023-01-17
    IIF 67 - Director → ME
    Person with significant control
    2018-09-01 ~ 2023-01-17
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 82
    HECTOR AND KIKI LTD
    06882132
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 91 - Director → ME
  • 83
    HOUSE OF GENIE HOLDINGS LIMITED
    13090801
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-18 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more OE
    IIF 163 - Right to appoint or remove directors OE
    IIF 163 - Ownership of voting rights - 75% or more OE
  • 84
    HSE PASSPORT LIMITED
    07953778
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 8 - Director → ME
  • 85
    KENSQUARE LIMITED
    01664970
    58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-03-07 ~ 1999-03-02
    IIF 137 - Director → ME
  • 86
    KORRAL PARTNERS LIMITED
    05591975
    70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-13 ~ 2007-05-08
    IIF 153 - Director → ME
    2005-10-13 ~ 2007-05-08
    IIF 132 - Secretary → ME
  • 87
    LUGH AND MORRIGAN BROTHERS LIMITED
    - now 05923025 05226694
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-31
    Commencement of winding up on 2019-03-12
    Conclusion of winding up on 2020-11-25
    Dissolved on 2021-03-12
    AD ASSIST LIMITED - 2016-09-22
    20-22 Wenlock Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2018-06-20
    IIF 94 - Director → ME
  • 88
    LURGAN GOLF CLUB BENEFITS LIMITED
    - now 14023156
    CJS ENG SPARE 01 LTD
    - 2022-05-04 14023156 14023338
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 17 - Director → ME
  • 89
    MBA & COMPANY GROUP LIMITED
    08351960 02343859
    9 Marshalsea Road, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-01 ~ dissolved
    IIF 157 - Director → ME
  • 90
    MBAC REALISATIONS 2024 LIMITED
    - now 06855749
    Insolvency (Case 1) In administration
    Administration ended on 2025-11-05 during the appointment or period of control
    MBA & COMPANY CONSULTANCY LIMITED
    - 2024-11-14 06855749
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 114 - Director → ME
  • 91
    MI-BENEFIT HOLDING LTD
    12270169
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 81 - Director → ME
  • 92
    MRPAB CONSULTING LTD
    13026376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18 during the appointment or period of control
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 93
    NIGHTCAP EVENTS (STAFFING) LTD
    - now 14023338
    CJS ENG SPARE 02 LTD
    - 2022-07-06 14023338 14023156
    Lancashire Digital Technology Centre, Bancroft Road, Burnley, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-04 ~ 2023-07-20
    IIF 12 - Director → ME
  • 94
    NON TRADING GP LANDLORD CLEANING SERVICES LTD
    - now 11834849
    GP LANDLORD CLEANING SERVICES LTD
    - 2019-08-01 11834849
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2023-06-21
    IIF 92 - Director → ME
  • 95
    NON TRADING GROWTH PARTNERS 001 LIMITED
    - now 10944123
    GROWTH PARTNERS 001 LIMITED
    - 2019-08-01 10944123 10944224... (more)
    2 Colton Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    2017-09-04 ~ 2023-06-21
    IIF 39 - Director → ME
  • 96
    NOT IN USE GP QONNECTD LTD
    - now 13521430
    GP QONNECTD LTD
    - 2022-02-14 13521430
    4385, 13521430 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2021-07-20 ~ 2023-06-21
    IIF 38 - Director → ME
  • 97
    NOT IN USE HRLE LTD
    - now 11784916
    GP HR LAW EASY ANSWERS LTD
    - 2020-06-25 11784916
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-24 ~ dissolved
    IIF 90 - Director → ME
  • 98
    NOT IN USE MWA EVENTS LTD
    - now 11990810
    GP MWA EVENTS LTD
    - 2022-08-18 11990810
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-13 ~ 2023-06-21
    IIF 40 - Director → ME
  • 99
    NOT IN USE PERITUS LIMITED
    - now 11801821
    GP PERITUS LIMITED
    - 2021-05-16 11801821
    GP GLYNIS WRIGHT LIMITED
    - 2019-08-21 11801821
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 100
    NOT IN USE SSD LTD
    - now 11899286
    GP STEPPING STONES (DERBY) LIMITED
    - 2020-06-25 11899286
    2 Colton Square, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 37 - Director → ME
  • 101
    NOT IN USE TRAVEL LTD
    - now 11894889
    GP THE TRAVEL MAN LTD
    - 2021-05-16 11894889
    2 Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ 2023-06-21
    IIF 25 - Director → ME
  • 102
    OG PERSONNEL ADMIN LTD
    13624513
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2021-09-15 ~ now
    IIF 18 - Director → ME
  • 103
    OG PERSONNEL LTD
    - now 13324474
    OG PERSONNELL LTD
    - 2021-09-28 13324474
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2021-04-09 ~ now
    IIF 16 - Director → ME
  • 104
    OGENIE HOLDINGS LIMITED
    13159898
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-01-26 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of shares – 75% or more OE
  • 105
    ONAPP LIMITED
    FC031466
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-05-28 ~ 2021-08-13
    IIF 159 - Director → ME
  • 106
    ORANGE GENIE ADMIN LIMITED
    05684653
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 9 - Director → ME
  • 107
    ORANGE GENIE ADMIN PAY LTD
    - now 10944224
    GROWTH PARTNERS 002 LIMITED
    - 2018-08-01 10944224 10944123... (more)
    2 Colton Square, Leicester, England
    Active Corporate (2 parents)
    Officer
    2017-09-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 108
    ORANGE GENIE COMPLIANCE LTD
    - now 05659185
    GENIE PAYROLL LIMITED - 2019-06-28
    ORANGE GENIE PAYROLL LIMITED - 2006-11-21
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 6 - Director → ME
  • 109
    ORANGE GENIE COVER LIMITED
    04896166
    3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 4 - Director → ME
  • 110
    ORANGE GENIE GROUP LIMITED
    - now 05650187
    GENIE MANAGEMENT GROUP LIMITED - 2013-12-05
    ORANGE GENIE HOLDINGS LIMITED - 2006-12-06
    3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2021-05-05 ~ 2026-01-27
    IIF 3 - Director → ME
  • 111
    ORANGE GENIE PAY LIMITED
    - now 11362477
    SMART SOLUTIONS ONLINE LIMITED
    - 2018-07-17 11362477
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-07-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 112
    ORANGE GENIE PAY NO 2 LTD
    - now 07532474
    CLASSIC ROCK IMAGES LTD
    - 2020-07-15 07532474
    2 Colton Square, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-03 ~ now
    IIF 84 - Director → ME
  • 113
    PENINSULAR MEDIA LTD
    05687758
    10 Orange Street, Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-06-12
    IIF 134 - Secretary → ME
  • 114
    PERSONAL GROUP BENEFITS LIMITED
    - now 03195037
    SILBURY 149 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2008-05-14 ~ 2011-01-24
    IIF 20 - Director → ME
  • 115
    PERSONAL MANAGEMENT SOLUTIONS LIMITED
    - now 04232995
    HOWPER 372 LIMITED - 2001-07-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2011-01-24 ~ 2016-12-21
    IIF 102 - Director → ME
  • 116
    PRE IPO SALES LIMITED
    03705037
    13 Station Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1999-01-26 ~ dissolved
    IIF 154 - Director → ME
  • 117
    PROJECT ORCHID TOPCO LIMITED
    15812237
    Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 147 - Director → ME
  • 118
    PROJECT THOR TOPCO LIMITED
    15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-09-02 ~ now
    IIF 161 - Director → ME
  • 119
    RECRUITME HOLDING LTD
    12271405
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 79 - Director → ME
  • 120
    RED KITE DIGITAL LTD
    09138740
    16 Brithdir Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-07-21 ~ 2022-03-14
    IIF 108 - Director → ME
    Person with significant control
    2019-06-01 ~ 2022-03-14
    IIF 138 - Has significant influence or control OE
  • 121
    RELAYWARE LTD
    - now 03330923
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Sadler Building, Oxford Science Park, Oxford
    Active Corporate (25 parents)
    Officer
    2014-10-01 ~ 2017-08-18
    IIF 140 - Director → ME
  • 122
    SALARY PARTNERS LTD
    12271300
    2 Colton Square, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-10-18 ~ 2023-06-22
    IIF 75 - Director → ME
  • 123
    SCURLOUGH CONSULTING LTD - now
    POTTER JOHNSON EDUCATION LIMITED
    - 2025-10-20 15269360
    65 Hoe Lane, Enfield, England
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ 2025-08-21
    IIF 106 - Director → ME
  • 124
    SENTINEL STRATEGY LIMITED - now
    GP OPERATIONS LIMITED
    - 2026-01-13 10506183
    L&M OPERATIONS LIMITED
    - 2019-08-06 10506183
    IN2CAHOOTS LIMITED
    - 2018-02-27 10506183
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (4 parents)
    Officer
    2016-12-01 ~ 2023-06-22
    IIF 49 - Director → ME
    Person with significant control
    2016-12-01 ~ 2023-06-23
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 125
    STANTON UNDER BARDON COMMUNITY PRIMARY SCHOOL
    08423592
    Main Street, Stanton Under Bardon, Markfield, Leicestershire
    Active Corporate (29 parents)
    Officer
    2013-02-28 ~ 2015-06-01
    IIF 101 - Director → ME
  • 126
    SUNLIGHT.IO LIMITED
    11563374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-30
    2nd Floor 110 Cannon Street, London, England
    Liquidation Corporate (12 parents)
    Officer
    2019-03-20 ~ 2022-12-15
    IIF 145 - Director → ME
  • 127
    TEXT DIRECT (UK) LIMITED
    - now 07717110
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-24 during the appointment or period of control
    PRODATA COMMUNICATIONS LTD - 2011-10-06
    First Floor, The Portal Bridgewater Close, Network 65, Burnley, Lancashire
    Liquidation Corporate (5 parents)
    Officer
    2019-12-16 ~ 2025-02-14
    IIF 107 - Director → ME
  • 128
    THE REPTILE GROUP LIMITED - now
    CHAMELEON PR LIMITED - 2009-04-17
    CHAMELEON MARKETING COMMUNICATIONS LIMITED
    - 2003-03-14 03715495
    27 Greville Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1999-02-18 ~ 2001-09-05
    IIF 135 - Secretary → ME
  • 129
    UTONOMY LTD
    09612773
    Kenneth Dibben House Enterprise Road, University Of Southampton Science Park, Southampton, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2018-08-16 ~ 2019-12-30
    IIF 158 - Director → ME
  • 130
    VISIONOSS LIMITED
    04672443
    Ashford House, Grenadier Road, Exeter, Devon
    Active Corporate (18 parents)
    Officer
    2005-07-01 ~ 2008-08-12
    IIF 155 - Director → ME
  • 131
    WHEREONEARTH LIMITED - now
    YAHOO! UK SERVICES LIMITED - 2007-09-04
    WHEREONEARTH LIMITED - 2007-07-12
    WHEREONEARTH.COM LIMITED
    - 2004-07-06 03088920 04067873
    INFERNET LIMITED
    - 1999-09-20 03088920
    125 Shaftesbury Avenue (5th Floor), London
    Dissolved Corporate (39 parents)
    Officer
    1999-06-16 ~ 2000-01-16
    IIF 152 - Director → ME
  • 132
    YIITIDI LIMITED
    09178920
    71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ 2015-01-21
    IIF 150 - Director → ME
  • 133
    ZEUS TECHNOLOGY LIMITED
    - now 03085230
    PRIZEMICRO LIMITED - 1996-07-09
    100 New Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2004-04-20 ~ 2010-11-16
    IIF 146 - Director → ME

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