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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

Churchill, Wayne Winston

    Related profiles found in government register
  • Churchill, Wayne Winston
    South African born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Langford Locks, Kidlington, Oxfordshire, OX5 1GA

      IIF 1

    • Taunton House, Freeland, Witney, Oxfordshire, OX28 8AQ

      IIF 2 IIF 3 IIF 4
  • Churchill, Wayne Winston
    South African company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Churchill, Wayne Winston
    South African director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Chruchill, Wayne Winston
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 36
  • Churchill, Wayne Winston
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland

      IIF 37
  • Churchill, Wayne Winston
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 38

    • C/o Bdo Llp, 2 Atlantic Quay, 31 York Street, Glasgow, Scotland

      IIF 39

    • Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, NR6 5DR, England

      IIF 40 IIF 41

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46
  • Churchill, Wayne Winston
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Churchill, Wayne
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2EA, United Kingdom

      IIF 74
  • Mr Wayne Churchill
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Barnes Wallis Road, Fareham, PO15 5TU, England

      IIF 75
  • Mr Wayne Churchill
    South African born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Dukes Avenue, London, W4 2AA, United Kingdom

      IIF 76
  • Wayne Churchill
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Bailey House, New Inn Hall Street, Oxford, OX1 2EA, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 73
  • 1
    ALLURIAN LIMITED
    - now 02935835
    MAN BYTES DOG LIMITED - 2010-11-12
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 32 - Director → ME
  • 2
    B2B HOLDING LIMITED
    08497159
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 6 - Director → ME
  • 3
    BLUE CHIP DATA SYSTEMS LIMITED
    - now 02708840 02950689
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 68 - Director → ME
  • 4
    COMMUNITY INTERNET LIMITED
    - now 06256074 03155995... (more)
    CI-NET LIMITED - 2008-03-28
    St James House, Oldbury, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 1 - Director → ME
  • 5
    DENARA HOLDINGS LIMITED
    - now 04822804
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 67 - Director → ME
  • 6
    DENARA TECHNOLOGIES LIMITED
    - now 04822803
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 7
    DIGITAL IP HOLDINGS LIMITED
    - now SC238805
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-08-18
    IIF 37 - Director → ME
    2019-09-10 ~ 2022-11-01
    IIF 48 - Director → ME
  • 8
    DIGITAL IP LIMITED
    - now 02868515
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (21 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 55 - Director → ME
  • 9
    EASYNET CHANNEL PARTNERS LIMITED
    - now 03676297
    GRIFFIN INFORMATION SYSTEMS LIMITED
    - 2014-08-29 03676297
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Converted / Closed Corporate (21 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 28 - Director → ME
  • 10
    EASYNET CORPORATE SERVICES LIMITED
    - now 06487557
    MDNX CORPORATE SERVICES LIMITED
    - 2014-08-29 06487557
    ICONNYX LIMITED
    - 2012-11-05 06487557
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (16 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 31 - Director → ME
  • 11
    EASYNET ENTERPRISE SERVICES LIMITED
    - now 04287100
    MDNX ENTERPRISE SERVICES LIMITED
    - 2014-08-29 04287100
    VTL (UK) LIMITED
    - 2010-11-15 04287100
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (27 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 22 - Director → ME
  • 12
    EASYNET FINANCECO LIMITED
    - now 08708489
    CONNECTION FINANCECO LIMITED
    - 2014-01-02 08708489
    DE FACTO 2060 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 9 - Director → ME
  • 13
    EASYNET INTERMEDIATE HOLDINGS LIMITED
    - now 08708361
    CONNECTION MIDCO 2 LIMITED
    - 2014-01-23 08708361 08708417
    DE FACTO 2059 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 14 - Director → ME
  • 14
    EASYNET INTERNET SERVICES LIMITED
    - now SC314336
    MDNX INTERNET SERVICES LIMITED
    - 2014-08-29 SC314336
    SOLUTION1 (INTERNET SERVICES) LIMITED
    - 2011-07-04 SC314336
    SOLUTION 1 (INTERNET SERVICES) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 23 - Director → ME
  • 15
    EASYNET LIMITED
    02954343
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (31 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 12 - Director → ME
  • 16
    EASYNET MANAGED SERVICES LIMITED
    - now SC298935
    MDNX MANAGED SERVICES LIMITED
    - 2014-08-29 SC298935
    SOLUTION1 LIMITED
    - 2011-02-14 SC298935 06748023... (more)
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Converted / Closed Corporate (21 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 26 - Director → ME
  • 17
    EASYNET NETWORK SERVICES LIMITED
    - now 03155758
    MDNX NETWORK SERVICES LIMITED
    - 2014-08-29 03155758
    COMMUNITY INTERNET PLC - 2008-03-28
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    CI-NET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 33 - Director → ME
  • 18
    EASYNET WORLDWIDE LIMITED
    - now 08708417
    CONNECTION MIDCO 1 LIMITED
    - 2014-01-02 08708417 08708361
    DE FACTO 2057 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 7 - Director → ME
  • 19
    EDGE CONTACT SOLUTIONS LTD.
    08963115
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 36 - Director → ME
  • 20
    EDGE TECHNICAL RESOURCES LTD
    - now 05486085
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (15 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 43 - Director → ME
  • 21
    EDGE TELECOM LTD
    - now 03101247 05486085
    INTERWEB DESIGN LTD. - 2008-08-01
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 56 - Director → ME
  • 22
    EGHL (UK) LIMITED
    07297727
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 10 - Director → ME
  • 23
    EGHL LIMITED
    07297398
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 11 - Director → ME
  • 24
    EGSL HOLDING LIMITED
    08497150
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 8 - Director → ME
  • 25
    ERSKINE LOGIE CLOUD LIMITED
    SC482566
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 47 - Director → ME
  • 26
    EVOLUTION TELCO LIMITED
    - now 06721957 04650482
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (17 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 46 - Director → ME
  • 27
    FREEDOM COMMUNICATIONS (U.K.) LIMITED
    - now 02443243 03224021... (more)
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 63 - Director → ME
  • 28
    FUSION MANAGED SERVICES LIMITED
    08245593
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 53 - Director → ME
  • 29
    FUSION MEDIA NETWORKS LTD
    05019767
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Active Corporate (23 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 58 - Director → ME
  • 30
    GCI NETWORK SOLUTIONS LIMITED
    - now 04082862
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 66 - Director → ME
  • 31
    GLOBAL COMMUNICATION INTEGRATORS LIMITED
    03963108
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (14 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 54 - Director → ME
  • 32
    IA3 LIMITED
    - now SC370037
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 39 - Director → ME
  • 33
    INTERDART LIMITED
    01995018
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 27 - Director → ME
  • 34
    INTEROUTE MANAGED SERVICES UK LIMITED - now
    EASYNET GLOBAL SERVICES LIMITED
    - 2017-01-05 08458875
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 5 - Director → ME
  • 35
    INVOMO LIMITED
    06267056
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (16 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 45 - Director → ME
  • 36
    IP INFRASTRUCTURES LIMITED
    - now 04657026
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (20 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 42 - Director → ME
  • 37
    MANCHAI VENTURES LIMITED - now
    RAINBIRD AI LIMITED
    - 2025-09-23 15366570
    RB AI LIMITED
    - 2024-04-14 15366570
    22 Chancery Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-20 ~ 2025-09-17
    IIF 50 - Director → ME
  • 38
    MDNX CIG LIMITED
    - now 06801206
    COMMUNITY INTERNET GROUP LIMITED
    - 2011-03-04 06801206
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 25 - Director → ME
  • 39
    MDNX GROUP HOLDINGS LIMITED LTD - now
    MDNX GROUP HOLDINGS LIMITED
    - 2018-10-09 08708409
    CONNECTION TOPCO LIMITED
    - 2014-02-25 08708409
    DE FACTO 2058 LIMITED - 2013-11-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Converted / Closed Corporate (21 parents, 9 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 15 - Director → ME
  • 40
    MDNX GROUP LIMITED
    - now 07374236
    FRETWOOD LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2015-10-15
    IIF 34 - Director → ME
  • 41
    MDNX HOLDINGS LIMITED
    - now 08751699 07286761
    CONNECTION BIDCO LIMITED
    - 2014-01-23 08751699
    DE FACTO 2061 LIMITED - 2013-11-01
    Interoute Communications Limited, 31 Floor 25 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-10-15
    IIF 13 - Director → ME
  • 42
    MDNX INTERNET LIMITED
    - now 04015139
    VIATEL INTERNET LIMITED
    - 2010-11-15 04015139
    NETCOM INTERNET LIMITED - 2004-01-12
    BOURNE END MANAGEMENT LIMITED - 2002-08-01
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 30 - Director → ME
  • 43
    MDNX LIMITED
    - now 07374237 07242999
    DASHSET LIMITED - 2010-09-23
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-09-29 ~ 2015-10-15
    IIF 35 - Director → ME
  • 44
    MDNX S1 LIMITED
    - now SC314337
    SOLUTION1 (HOLDINGS) LIMITED
    - 2011-02-14 SC314337
    SOLUTION 1 (HOLDINGS) LIMITED - 2007-01-30
    272 Bath Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2015-10-15
    IIF 24 - Director → ME
  • 45
    MODALITY SYSTEMS LIMITED
    06143649
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 72 - Director → ME
  • 46
    NASSTAR (UK) LIMITED
    - now 03499514
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 73 - Director → ME
  • 47
    NASSTAR FOR RECRUITMENT LIMITED
    - now 04405334
    KAMANCHI LTD - 2016-12-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 64 - Director → ME
  • 48
    NASSTAR LIMITED
    - now 11334412 05623736... (more)
    DIVITIAS BIDCO LIMITED
    - 2021-03-16 11334412 11334361
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 60 - Director → ME
  • 49
    NASSTAR MANAGED SERVICES GROUP LIMITED
    - now 05396496
    GCI MANAGED SERVICES GROUP LIMITED
    - 2021-03-16 05396496
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 28 offsprings)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 61 - Director → ME
  • 50
    NASSTAR SERVICES LIMITED
    - now 05623736 03499514... (more)
    NASSTAR LIMITED
    - 2021-03-16 05623736 03499514... (more)
    NASSTAR PLC
    - 2020-03-10 05623736 03499514... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2020-01-27 ~ 2023-08-18
    IIF 59 - Director → ME
  • 51
    NASSTAR SOUTH LIMITED
    - now 05022857
    MODRUS LIMITED - 2017-05-26
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 65 - Director → ME
  • 52
    NASSTAR SYSTEMS LIMITED
    - now 04366051
    FREEDOM COMMUNICATIONS LIMITED
    - 2021-02-25 04366051 07910163... (more)
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 57 - Director → ME
  • 53
    NASSTAR TRADING LIMITED
    - now 03883933
    NASSTAR GROUP LTD
    - 2021-03-16 03883933 11334361
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2020-02-26 ~ 2023-08-18
    IIF 70 - Director → ME
  • 54
    NETSERVICES UK LIMITED
    - now 07118768
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (13 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 44 - Director → ME
  • 55
    NIMBUS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-17
    NASSTAR GROUP LIMITED
    - 2024-10-31 11334361 03883933
    Insolvency (Case 1) In administration
    Administration started on 2024-09-13
    DIVITIAS MIDCO LIMITED
    - 2021-03-16 11334361 11334412
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 62 - Director → ME
  • 56
    NORMCYBER LIMITED
    - now 08683680
    THINK MARBLE LTD
    - 2019-12-04 08683680
    8 Barnes Wallis Road, Fareham, England
    Active Corporate (9 parents)
    Officer
    2016-07-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    OCTIUM LIMITED
    - now 05201852
    EVER 123 LIMITED - 2005-03-24
    EVER 123 PUBLIC LIMITED COMPANY - 2005-03-18
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-08-03 ~ 2015-10-15
    IIF 29 - Director → ME
  • 58
    ORDERWORK LIMITED
    05662167
    Montpelier Chambers, 61 - 63 High Street South, Dunstable, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2009-04-01 ~ 2014-04-09
    IIF 21 - Director → ME
  • 59
    PACKET MEDIA HOLDINGS LIMITED
    06467610
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 71 - Director → ME
  • 60
    PACKET MEDIA LIMITED
    04398450
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 69 - Director → ME
  • 61
    RAINBIRD TECHNOLOGIES LTD
    08599568
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 40 - Director → ME
  • 62
    RBDI HOLDINGS LIMITED
    15941737
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 41 - Director → ME
  • 63
    SERVICE CHAIN AUTOMATION LIMITED
    10898147
    North Bailey House, New Inn Hall Street, Oxford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SWEET TELECOM LIMITED
    - now 05400501
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Active Corporate (15 parents)
    Officer
    2019-09-10 ~ 2023-08-18
    IIF 52 - Director → ME
  • 65
    SYSTEM84 LTD
    11886827 11152372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    C/o Antony Batty & Co Thames Valley, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2019-03-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 66
    VANCO GLOBAL LTD.
    - now 03606577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    VANCO E-SECURITY LIMITED
    - 2002-11-20 03606577
    OVAL (1344) LIMITED - 1998-10-12
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (20 parents)
    Officer
    2001-07-31 ~ 2008-07-31
    IIF 3 - Director → ME
  • 67
    VANCO GROUP LIMITED - now
    RELIANCE VANCO GROUP LIMITED
    - 2021-05-26 02705350
    VANCO GROUP LIMITED
    - 2008-06-06 02705350
    VANCO EURONET GROUP LIMITED
    - 1999-05-21 02705350
    TIMPANY EURONET LIMITED - 1996-01-26
    DESIGNDRIVE LIMITED - 1992-08-14
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    IIF 16 - Director → ME
  • 68
    VANCO INTERNATIONAL LIMITED
    - now 03006847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-16
    Declaration of solvency sworn on 2026-03-16
    FCB 1118 LIMITED - 1995-02-28
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (21 parents)
    Officer
    2003-03-25 ~ 2008-07-31
    IIF 4 - Director → ME
  • 69
    VANCO NET DIRECT LIMITED
    05908164
    World Business Centre 2, Newall Road, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-08-16 ~ 2008-07-31
    IIF 18 - Director → ME
  • 70
    VANCO PLC
    - now 03470117 02296733
    Insolvency (Case 1) In administration
    Administration started on 2008-05-25 during the appointment or period of control
    Administration ended on 2011-05-13 during the appointment or period of control
    VANCO HOLDINGS LIMITED - 2001-08-30
    VANCO EURONET HOLDINGS LIMITED - 1999-05-21
    FCB 1266 LIMITED - 1998-01-29
    Fti Consulting Limited, Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-17 ~ dissolved
    IIF 2 - Director → ME
  • 71
    VANCO ROW LIMITED
    - now 03423432
    VANCO NETWORK REPAIRS LIMITED - 2001-05-25
    FCB 1254 LIMITED - 1997-10-27
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-09-07 ~ 2008-07-31
    IIF 20 - Director → ME
  • 72
    VANCO UK LIMITED
    - now 02296733
    VANCO LIMITED
    - 2001-08-29 02296733 03470117
    DAWNMERIT LIMITED - 1989-02-10
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-01-31 ~ 2008-07-31
    IIF 17 - Director → ME
  • 73
    VNO DIRECT LIMITED
    - now 04081651
    VANCO BUSINESS SOLUTIONS LIMITED
    - 2005-01-28 04081651
    VANCO BUSINESS SYSTEMS LIMITED
    - 2001-07-30 04081651
    VANCO PROFESSIONAL SERVICES LIMITED
    - 2000-11-22 04081651
    OVAL (1582) LIMITED
    - 2000-11-06 04081651 04081642... (more)
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-10-26 ~ 2008-07-31
    IIF 19 - Director → ME

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