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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

Hawkins, John Eric

    Related profiles found in government register
  • Hawkins, John Eric
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 2

    • Craven House, Hamstead Marshall, Berks, RG20 0JG, United Kingdom

      IIF 3
  • Hawkins, John Eric
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, England

      IIF 4
  • Hawkins, John Eric
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5
  • Hawkins, John Eric
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, United Kingdom

      IIF 6

    • Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 7

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 8

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, England

      IIF 13
  • Hawkins, John Eric
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 14

    • 10, Slingsby Place, London, WC2E 9AB

      IIF 15

    • 30, City Road, London, EC1Y 2AB, England

      IIF 16

    • Brettenham House, Lancaster Place, London, WC2E 7EN, Uk

      IIF 17

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 18
  • Hawkins, John Eric
    British chief executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, John Eric
    British chief executive officer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 33
  • Hawkins, John Eric
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 34

    • Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

      IIF 35
  • Hawkins, John Eric
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 36

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 37

    • 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU

      IIF 38

    • Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom

      IIF 39

    • Chilton House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49

    • 30, City Road, London, EC1Y 2AB, England

      IIF 50

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 51

    • 23s, Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 52 IIF 53

    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 54 IIF 55 IIF 56 (more)(less)
      IIF 57

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • Craven House, Hamstead Marshall, Newbury, RG20 0JG, United Kingdom

      IIF 62

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 63

    • Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 64
  • Hawkins, John Eric
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 65

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 66
  • Hawkins, John Eric
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 67
  • Hawkins, John Eric
    British executive chairman born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 68 IIF 69
  • Hawkins, John Eric
    British executive chariman born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 70
  • Hawkins, John
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 71
  • Hawkins, John Eric
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom

      IIF 72
  • Mr John Eric Hawkins
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 68
  • 1
    ADVENT COMMUNICATIONS LIMITED
    - now 03194985 01910243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-24
    GWENFA PROPERTIES LIMITED - 2002-01-03
    SILBURY 146 LIMITED - 1996-08-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 21 - Director → ME
  • 2
    ALL NEW VIDEO PLC
    - now 05347638 04439502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2017-01-03
    GORDIAN INVESTMENTS PLC
    - 2005-08-31 05347638
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-31 ~ 2007-03-09
    IIF 58 - Director → ME
  • 3
    AMPLIFIER TECHNOLOGY LTD
    - now 06627346 OC370068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2016-04-07 ~ 2016-04-15
    IIF 14 - Director → ME
    2015-06-30 ~ 2016-04-05
    IIF 65 - Director → ME
    2017-01-04 ~ 2017-05-08
    IIF 40 - Director → ME
  • 4
    AMTIVO TOPCO LIMITED
    11129945
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2020-06-30
    IIF 15 - Director → ME
  • 5
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 24 - Director → ME
  • 6
    ANITE LIMITED - now
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1997-11-03 ~ 2003-05-22
    IIF 27 - Director → ME
  • 7
    ANITE PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2019-06-15
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1997-12-12 ~ 2003-05-22
    IIF 30 - Director → ME
  • 8
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2003-05-22
    IIF 25 - Director → ME
  • 9
    ANITE TELECOMS LIMITED
    - now 01721900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-10
    Due to be dissolved on 2023-10-18
    ANITE SYSTEMS LIMITED
    - 1999-04-28 01721900
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (38 parents)
    Officer
    1998-03-09 ~ 2003-05-22
    IIF 26 - Director → ME
  • 10
    APOLLO KALLIDUS HOLDCO LIMITED
    11857906
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-12-23
    IIF 5 - Director → ME
  • 11
    APOLLO KALLIDUS TOPCO LIMITED
    13047150
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 1 - Director → ME
  • 12
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-04-13 ~ 2003-05-22
    IIF 11 - Director → ME
  • 13
    ATEX GROUP LIMITED
    - now 05334983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-31
    Dissolved on 2019-04-21
    NEWINCCO 416 LIMITED
    - 2005-04-25 05334983 06535821... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2010-07-21
    IIF 60 - Director → ME
  • 14
    ATEX MEDIA LIMITED
    - now 01500217
    ATEX MEDIA COMMAND LIMITED
    - 2008-11-27 01500217
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Sixth Floor, The Fairfax, Pithay Court, Bristol, England
    Active Corporate (35 parents)
    Officer
    2004-10-08 ~ 2010-07-20
    IIF 33 - Director → ME
  • 15
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 50 - Director → ME
  • 16
    CONNEXAS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-09-10
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED
    - 2015-10-26 08506198
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2017-04-10
    IIF 57 - Director → ME
  • 17
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED
    - 2015-10-23 08598266
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2017-04-10
    IIF 56 - Director → ME
  • 18
    CONTINENTAL MICROWAVE LIMITED
    01081898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (30 parents)
    Officer
    2015-06-30 ~ 2017-05-08
    IIF 69 - Director → ME
  • 19
    CRAVEN CORPORATION LIMITED
    04989068
    Craven House, Hamstead Marshall, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-09
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-12-18
    IIF 51 - Director → ME
  • 21
    DIGS TECHNOLOGY LIMITED - now
    DEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
    BANKCLARITY LIMITED
    - 2018-01-29 04655843
    Eje Accountants Limited, C/o Celtic House Crymlyn Burrows, Fabian Way, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2004-02-01 ~ 2004-07-01
    IIF 18 - Director → ME
  • 22
    ECLIPSE FILM PARTNERS NO. 6 LLP
    OC316487 OC316488... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 72 - LLP Member → ME
  • 23
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-06-28
    IIF 16 - Director → ME
  • 24
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959 02935570
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-02-28 ~ 2021-06-08
    IIF 38 - Director → ME
  • 25
    EXCLAIMER GROUP LIMITED
    - now 10303952
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-30
    IIF 39 - Director → ME
  • 26
    EXCLAIMER INVESTMENT LIMITED
    - now 11126215
    AGHOCO 1652 LIMITED - 2018-02-22
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2021-06-08
    IIF 37 - Director → ME
  • 27
    FLUIDONE TOPCO LIMITED
    11825732
    5 Hatfields, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2025-08-16
    IIF 62 - Director → ME
  • 28
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    IIF 36 - Director → ME
  • 29
    GIGAWAVE LIMITED
    - now 02704269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (25 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 43 - Director → ME
  • 30
    GRASEBY LIMITED - now
    GRASEBY PLC
    - 1998-02-09 00894638
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    1997-07-01 ~ 1997-10-10
    IIF 12 - Director → ME
  • 31
    GRASEBY OVERSEAS HOLDINGS LIMITED
    - now 01658832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2012-02-15
    CEI OVERSEAS HOLDINGS LIMITED - 1992-01-24
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-06-30 ~ 1997-10-10
    IIF 10 - Director → ME
  • 32
    HAMSARD 3493 LIMITED
    11296814 11331753... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-10-06
    IIF 4 - Director → ME
  • 33
    ISOTRAK MIDCO LIMITED
    - now 08506273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-11
    Dissolved on 2024-01-07
    FINN MIDCO LIMITED
    - 2015-10-23 08506273
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2017-04-10
    IIF 55 - Director → ME
  • 34
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 29 - Director → ME
  • 35
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-03-14
    IIF 8 - Director → ME
  • 36
    KALLIK LIMITED
    04249159
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-08-19 ~ now
    IIF 71 - Director → ME
  • 37
    KALLIK TOPCO LIMITED
    12099642
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-19 ~ now
    IIF 2 - Director → ME
  • 38
    KINGSWOOD GATE MANAGEMENT COMPANY (SHIPLAKE) LIMITED
    - now 02384709
    WORTHYRANGE PROPERTY MANAGEMENT LIMITED - 1989-07-11
    13 Manor Wood Gate, Lower Shiplake, Henley-on-thames, England
    Active Corporate (25 parents)
    Officer
    1993-01-11 ~ 1993-09-10
    IIF 61 - Director → ME
  • 39
    LEGACY BROADCAST COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-25
    Commencement of winding up on 2025-02-25
    VISLINK COMMUNICATIONS LIMITED
    - 2017-12-14 01910243
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 19 - Director → ME
  • 40
    LEGACY BROADCAST GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-25
    Declaration of solvency sworn on 2025-02-25
    VISLINK GROUP HOLDINGS LIMITED
    - 2017-12-14 09639438 01835678... (more)
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (9 parents, 5 offsprings)
    Officer
    2015-06-15 ~ 2017-05-08
    IIF 66 - Director → ME
    2015-06-25 ~ 2015-06-26
    IIF 67 - Director → ME
  • 41
    LEGACY BROADCAST HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    VISLINK HOLDINGS LIMITED
    - 2017-12-14 01835678 09639438
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-05-08
    IIF 68 - Director → ME
  • 42
    LEGACY BROADCAST INTERNATIONAL LIMITED
    - now 02074604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-25
    Declaration of solvency sworn on 2025-02-25
    VISLINK INTERNATIONAL LIMITED
    - 2017-02-03 02074604
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (26 parents, 3 offsprings)
    Officer
    2017-01-04 ~ 2017-03-29
    IIF 42 - Director → ME
    2015-06-30 ~ 2016-04-05
    IIF 70 - Director → ME
  • 43
    LEGACY BROADCAST TECHNOLOGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    VISLINK TECHNOLOGY LIMITED
    - 2017-12-14 02131610
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (24 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 44 - Director → ME
  • 44
    LINK RESEARCH LIMITED
    - now 04197633 02074604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 22 - Director → ME
  • 45
    MASON TOPCO LIMITED
    - now 12914337
    TERRAQUEST TOPCO LIMITED - 2020-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 3 - Director → ME
  • 46
    MEURSAULT BIDCO LIMITED
    11473758 13744795
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-06-28
    IIF 46 - Director → ME
  • 47
    MEURSAULT II BIDCO LIMITED
    13744795 11473758
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-06-28
    IIF 45 - Director → ME
  • 48
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-06-28
    IIF 49 - Director → ME
  • 49
    MEURSAULT TOPCO LIMITED
    11439935 13743750
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-06-28
    IIF 48 - Director → ME
  • 50
    MLL TELECOM LTD.
    - now 02657917 03394877
    MICROCELL LINKS LIMITED - 1997-11-07
    Marlow International, Parkway, Marlow, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-07-16
    IIF 35 - Director → ME
  • 51
    MOOD ENTERPRISES LIMITED - now
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED
    - 2011-09-20 02985904
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2009-04-16
    IIF 59 - Director → ME
  • 52
    MTWOM 1 LIMITED
    07734719
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2015-02-09
    IIF 17 - Director → ME
  • 53
    MULTIPOINT COMMUNICATIONS LIMITED
    - now 03591540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Dissolved on 2020-12-23
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 20 - Director → ME
  • 54
    NOEL TOPCO LIMITED
    10595570
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2024-02-20
    IIF 63 - Director → ME
  • 55
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2000-03-08 ~ 2003-05-22
    IIF 31 - Director → ME
  • 56
    PEBBLE BEACH SYSTEMS GROUP PLC
    - now 04082188 12130729... (more)
    VISLINK PLC
    - 2017-02-03 04082188 01835678
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2010-12-01 ~ 2017-05-08
    IIF 41 - Director → ME
  • 57
    PEBBLE BEACH SYSTEMS LTD
    03944834 12130729... (more)
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-05-08
    IIF 64 - Director → ME
  • 58
    PREMIERTEC CONSULTING LIMITED
    05294592
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 47 - Director → ME
  • 59
    PROJECT CERES TOPCO LIMITED
    - now 13867953 12125191
    FOOTCO 33 LIMITED - 2022-04-25
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 6 - Director → ME
  • 60
    PROJECT ORLANDO BIDCO LIMITED
    12350752
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-24
    IIF 52 - Director → ME
  • 61
    PROJECT ORLANDO TOPCO LIMITED
    12350595
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-24
    IIF 53 - Director → ME
  • 62
    PSION HOLDINGS LIMITED - now
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC
    - 2013-03-19 01520131 03206395
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2012-10-01
    IIF 34 - Director → ME
  • 63
    Q ASSOCIATES LIMITED
    - now 01913004 03968475
    BRITANIA ELECTRONICS LIMITED - 1986-07-07
    Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-04-26 ~ 2017-11-27
    IIF 13 - Director → ME
  • 64
    SUMMER TOPCO LIMITED
    13898922
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
  • 65
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-11-24 ~ 2003-05-22
    IIF 32 - Director → ME
  • 66
    TIDE6 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED
    - 2001-05-31 03698167
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED
    - 2000-03-29 03698167
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2000-03-08 ~ 2001-05-25
    IIF 28 - Director → ME
  • 67
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2015-05-27 ~ 2017-04-10
    IIF 54 - Director → ME
  • 68
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 23 - Director → ME

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